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Countrywide Property Investments (UK) Limited

Countrywide Property Investments (UK) Limited is an active company incorporated on 18 June 2008 with the registered office located in Guildford, Surrey. Countrywide Property Investments (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622746
Private limited company
Age
17 years
Incorporated 18 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
13 - 21 High Street
Guildford
GU1 3DG
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England
Telephone
01483303336
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Edge UK Holdings Limited
PSC • PSC • PSC
Director • Sales Promotion • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Opia Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 2 more are mutual people.
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Opia International (UK) Ltd
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 2 more are mutual people.
Active
Village Theatres 3 Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Summit Digital Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Edge UK Holdings Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Halo Promo Risk Limited
Ms Caroline Margaret Aubrey, Mr Patrick Francis Garner, and 1 more are mutual people.
Active
Warner Village Trustees Limited
Alistair William Bennallack is a mutual person.
Active
Thevcfo Limited
Ms Caroline Margaret Aubrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274.01K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£273.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Steven James Gales Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Steven James Gales as a director on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 24 May 2024 with updates
Submitted on 11 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 6 Jun 2024
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 14 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Accounts for a small company made up to 30 June 2021
Submitted on 6 Jul 2022
Confirmation statement made on 20 May 2022 with updates
Submitted on 20 May 2022
Repayment History
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