CM

COUNTRYWIDE MORTGAGE SERVICES LIMITED

Active

Company number 02033169

Altrincham · Incorporated 2 July 1986

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINUTESILVER LIMITED · 2 July 1986 – 9 September 1986

ADRIAN KEEFE FINANCIAL SERVICES LIMITED · 9 September 1986 – 1 April 1990

HAMBRO GUARDIAN MORTGAGE SERVICES PLC · 1 April 1990 – 1 April 1995

HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC · 1 April 1995 – 31 December 1998

COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC · 31 December 1998 – 25 May 2004

COUNTRYWIDE MORTGAGE SERVICES PLC · 25 May 2004 – 21 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • COUNTRYWIDE GROUP HOLDINGS LIMITED (100.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COUNTRYWIDE GROUP HOLDINGS LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Countrywide Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Move Registers To Registered Office Company
Address
15 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Change Sail Address Company With Old Address
Address
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Move Registers To Sail Company
Address
16 April 2013 View
Change Sail Address Company With Old Address
Address
16 April 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Move Registers To Sail Company
Address
26 April 2012 View
Change Sail Address Company
Address
26 April 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 November 2011 View
Re Registration Memorandum Articles
Incorporation
21 November 2011 View
Resolution
Resolution
21 November 2011 View
Reregistration Public To Private Company
Change Of Name
21 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Secretary Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Termination Secretary Company With Name
Officers
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
15 May 2006 View
Miscellaneous
Miscellaneous
4 January 2006 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
7 June 2004 View
Certificate Change Of Name Company
Change Of Name
25 May 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Certificate Change Of Name Company
Change Of Name
31 December 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
16 March 1998 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1997 View
Auditors Resignation Company
Auditors
19 June 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Full
Accounts
14 March 1996 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
12 May 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Annual Return
8 April 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
9 June 1993 View
Legacy
Address
1 June 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Address
10 August 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
13 July 1992 View
Resolution
Resolution
1 June 1992 View
Resolution
Resolution
1 June 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Legacy
Annual Return
21 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
14 February 1991 View
Auditors Resignation Company
Auditors
18 September 1990 View
Legacy
Officers
30 August 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 June 1990 View
Auditors Statement
Auditors
6 June 1990 View
Auditors Report
Auditors
6 June 1990 View
Accounts Balance Sheet
Accounts
6 June 1990 View
Re Registration Memorandum Articles
Incorporation
6 June 1990 View
Legacy
Reregistration
6 June 1990 View
Legacy
Reregistration
6 June 1990 View
Resolution
Resolution
6 June 1990 View
Resolution
Resolution
6 June 1990 View
Legacy
Capital
4 June 1990 View
Resolution
Resolution
4 June 1990 View
Resolution
Resolution
4 June 1990 View
Legacy
Capital
4 June 1990 View
Legacy
Officers
14 May 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Officers
30 November 1987 View
Auditors Resignation Company
Auditors
20 November 1987 View
Legacy
Annual Return
19 November 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Address
28 July 1987 View
Legacy
Accounts
16 March 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
9 September 1986 View
Legacy
Officers
29 August 1986 View
Legacy
Address
29 August 1986 View
Certificate Incorporation
Incorporation
2 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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