COUNTRYWIDE ESTATE AGENTS

Address

COUNTRYWIDE ESTATE AGENTS
COUNTY HOUSE, GROUND FLOOR
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
UNITED KINGDOM
CM2 0RG
(123 companies also use this postcode)

Classification:

Real estate agencies

Management of real estate on a fee or contract basis

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00789476
Incorporation Date:
27 Jan 1964 (54 Years old)
Financial Year End:
31 Dec
Capital:
£60,000,000.00 on 17 May 2017
For period ending:
31 Dec 2017
Filed on:
6 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Jun 2016
Filed on:
14 Jun 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 259 available


Directors and Secretaries

Graham Bell
25 Feb 2010 ⇒ Present ( 8 Years ) Director
Adrienne Clarke
17 Mar 2017 ⇒ Present ( 1 Year ) Director
Jim Clarke
9 Jan 2008 ⇒ Present ( 10 Years ) Director
9 Jan 2008 ⇒ Present ( 10 Years ) Director
Paul Creffield
4 Jun 2018 ⇒ Present ( 6 Months ) Director
Julian Irby
15 May 2014 ⇒ Present ( 4 Years ) Director
Oakwood Corporate Secretary Limited
8 Nov 2013 ⇒ Present ( 5 Years ) Company Secretary
8 Nov 2013 ⇒ Present ( 5 Years ) Company Secretary
Himanshu Raja
31 Jul 2017 ⇒ Present ( 1 Year ) Director
Stephen Richmond
15 May 2014 ⇒ Present ( 4 Years ) Director
Robert Scarff
16 Mar 1999 ⇒ Present ( 19 Years ) Director
16 Mar 1999 ⇒ Present ( 19 Years ) Director
Grenville Turner
2 Oct 2006 ⇒ Present ( 12 Years ) Director
Samantha Tyrer
31 Oct 2016 ⇒ Present ( 2 Years ) Director
Gareth Williams
4 Jun 2018 ⇒ Present ( 6 Months ) Director
25 Feb 2010 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 2 Aug 2018
DEUTSCHE BANK AG, LONDON BRANCH
A SECURITY AGREEMENT - Satisfied on 4 Oct 2011
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)
DEBENTURE - Satisfied on 28 May 2009
DEUTSCHE BANK AG (THE SECURITY AGENT)
SUPPLEMENTAL DEED OF ACCESSION - Satisfied on 28 Jan 2009
DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)
DEED OF ACCESSION - Satisfied on 17 Jul 2007
HAMBROS BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT - Satisfied on 24 Dec 1992
BANQUE ARABE ET INTERNATIONALE D'INVESTISSEMENT (LONDON BRANCH)
DEED OF CHARGE AND ASSIGNMENT - Satisfied on 30 Oct 1991
BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE - Satisfied on 5 Jul 1990
BARCLAYS BANK PLC
DEED OF CHARGE AND ASSIGNMENT - Satisfied on 15 May 1990
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 3 Jan 1990
BANQUE ARABE ET INTERNATIONAL D'INVESTISSEMENT
DEED OF CHARGE - Satisfied on 22 Dec 1989
HAMBROS BANK LIMITED
LEGAL CHARGE - Satisfied on 7 Dec 1989
B. A. I. I. PLC.
FIXED FIRST CHARGE - Satisfied on 12 Dec 1988
B. A. I. I. PLC
FIXED FIRST CHARGE - Satisfied on 30 Jul 1988
EAGLE STAR INSURANCE COMPANY LIMITED.
DEED OF SUBSITITUTION - Satisfied on 16 Oct 1985
B. A. I. I. PLC
CHARGE - Satisfied on 6 Mar 1985
B.A.I.I. PLC
CHARGE - Satisfied on 6 Mar 1985
LOMBARD NORTH CENTRAL PLC.
FLOATING CHARGE - Satisfied on 31 Aug 1984
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 14 Jun 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Apr 1983
GREY DAWES PLC.
CHARGE - Satisfied on 24 Feb 1983
LOMBARD NORTH CENTRAL LIMITED
MORTGAGE DEBENTURE - Satisfied on 2 Jun 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 25 Feb 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 26 Jan 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 26 Jan 1982
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Satisfied on 13 Aug 1981
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 3 Jan 1980
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 3 Jan 1980
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 3 Jan 1980
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 3 Jan 1980
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 3 Jan 1980
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 3 Jan 1980

Previous Company Names

HAMBRO COUNTRYWIDE ESTATE AGENTS
Changed 31 Dec 1998

Previous Addresses

COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE
CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8JT
UNITED KINGDOM
Changed 6 Jul 2018

COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE
CALDECOTTE
MILTON KEYNESS
BUCKINGHAMSIRE
MK7 8JT
Changed 14 Jul 2014

FIRST FLOOR LAVELLS HOUSE
31-33 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1EZ
Changed 14 Jul 2010

COUNTRYWIDE HOUSE, PERRY WAY
WITHAM
ESSEX
CM8 3SX
Changed 7 Jan 2009

FIRST FLOOR LAVELLS HOUSE
31-33 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDS LU7 1EZ
Changed 26 Jul 2006

FIRST FLOOR
LAVELLS HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE LU7 1EZ
Changed 21 Jul 2006

COUNTRYWIDE HOUSE PERRY WAY
WITHAM
ESSEX CM8 3SX
Changed 20 Jul 2006

KINGSGATE
1 KING EDWARD ROAD
BRENTWOOD
ESSEX CM14 4HG
Changed 8 Feb 2000

QUEENSGATE
1 MYRTLE ROAD
BRENTWOOD
ESSEX CM14 5EG
Changed 23 Jan 1996

WINSTON HSE
PORTSMOUTH RD
SEND,NEAR WOKING
SURREY GU23 7JY
Changed 11 Jan 1993

22 COMMERCIAL RD
WOKING
SURREY
Changed 7 Dec 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £11,168.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 6 Oct 2018 10
31 Dec 2016 15 Jun 2017 6
31 Dec 2015 4 Aug 2016 8
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 16 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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259 other company documents are available

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