CG

COUNTRYWIDE GROUP LIMITED

Active

Company number 04947152

Milton Keynes, United Kingdom · Incorporated 29 October 2003

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1GF, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

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

Company history

Previous company names

PINCO 2041 PLC · 29 October 2003 – 22 December 2003

COUNTRYWIDE PLC · 22 December 2003 – 21 June 2007

COUNTRYWIDE LIMITED · 21 June 2007 – 22 June 2007

COUNTRYWIDE PLC · 22 June 2007 – 28 June 2007

COUNTRYWIDE LIMITED · 28 June 2007 – 29 June 2007

COUNTRYWIDE PLC · 29 June 2007 – 11 March 2013

COUNTRYWIDE GROUP PLC · 11 March 2013 – 15 March 2021

Company overview

COUNTRYWIDE GROUP LIMITED is an active private limited company incorporated on 29 October 2003. It is registered in England and Wales and operates from Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN.

The company’s principal activities are classified under SIC codes 64999 (other financial intermediation not elsewhere classified) and 70100 (activities of head offices). It is a wholly owned subsidiary of Countrywide Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 7 October 2025, the company remains in good standing with no charges, no insolvency history and no record of liquidation. Its most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are up to date; the next accounts are due by 30 September 2026.

Current officers comprise corporate secretary Oakwood Corporate Secretary Limited (appointed 2013) and directors Adrian Paul Scott (appointed 30 June 2024) and Christopher Ashley Rosindale (appointed 5 August 2026). A director was terminated in July 2026.

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
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Countrywide 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 Audit Exemption Subsiduary
Accounts
3 September 2026 View
Legacy
Accounts
3 September 2026 View
Legacy
Other
3 September 2026 View
Legacy
Other
3 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Move Registers To Sail Company With New Address
Address
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2023 View
Legacy
Capital
14 November 2023 View
Legacy
Insolvency
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 March 2021 View
Re Registration Memorandum Articles
Incorporation
15 March 2021 View
Resolution
Resolution
15 March 2021 View
Reregistration Public To Private Company
Change Of Name
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Accounts With Accounts Type Full
Accounts
3 June 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
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2014 View
Change Sail Address Company
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Move Registers To Sail Company
Address
29 November 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2013 View
Change Of Name Notice
Change Of Name
11 March 2013 View
Certificate Change Of Name Company
Change Of Name
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Secretary Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
16 September 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
13 May 2009 View
Legacy
Mortgage
13 May 2009 View
Court Order
Miscellaneous
12 May 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Group
Accounts
24 June 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Capital
29 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
27 August 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Group
Accounts
21 July 2007 View
Resolution
Resolution
14 July 2007 View
Resolution
Resolution
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Capital
10 July 2007 View
Resolution
Resolution
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Legacy
Reregistration
29 June 2007 View
Auditors Statement
Auditors
29 June 2007 View
Auditors Report
Auditors
29 June 2007 View
Accounts Balance Sheet
Accounts
29 June 2007 View
Re Registration Memorandum Articles
Incorporation
29 June 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 June 2007 View
Resolution
Resolution
28 June 2007 View
Resolution
Resolution
28 June 2007 View
Legacy
Reregistration
28 June 2007 View
Re Registration Memorandum Articles
Incorporation
28 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 June 2007 View
Legacy
Reregistration
28 June 2007 View
Auditors Resignation Company
Auditors
25 June 2007 View
Legacy
Officers
22 June 2007 View
Miscellaneous
Miscellaneous
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Reregistration
22 June 2007 View
Legacy
Reregistration
22 June 2007 View
Auditors Report
Auditors
22 June 2007 View
Auditors Statement
Auditors
22 June 2007 View
Accounts Balance Sheet
Accounts
22 June 2007 View
Re Registration Memorandum Articles
Incorporation
22 June 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 June 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Reregistration
21 June 2007 View
Re Registration Memorandum Articles
Incorporation
21 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
13 June 2007 View
Auditors Resignation Company
Auditors
11 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Miscellaneous
Miscellaneous
1 June 2007 View
Miscellaneous
Miscellaneous
1 June 2007 View
Miscellaneous
Miscellaneous
10 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Capital
9 May 2007 View
Certificate Capital Reduction Issued Capital
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Capital
3 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Miscellaneous
Miscellaneous
4 January 2006 View
Legacy
Capital
23 December 2005 View
Legacy
Capital
23 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
5 December 2005 View
Legacy
Capital
5 December 2005 View
Legacy
Capital
5 December 2005 View
Legacy
Capital
5 December 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Capital
3 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Capital
1 June 2005 View
Accounts With Accounts Type Group
Accounts
26 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
23 March 2005 View
Legacy
Capital
28 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Capital
14 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Annual Return
6 December 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Capital
1 October 2004 View
Legacy
Capital
1 October 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
17 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Initial
Accounts
16 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
23 June 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
1 June 2004 View
Memorandum Articles
Incorporation
28 May 2004 View
Certificate Capital Reduction Issued Capital
Capital
25 May 2004 View
Court Order
Miscellaneous
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Memorandum Articles
Incorporation
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Capital
23 March 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 March 2004 View
Application To Commence Business
Incorporation
10 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Address
6 March 2004 View
Legacy
Accounts
6 March 2004 View
Certificate Change Of Name Company
Change Of Name
22 December 2003 View
Incorporation Company
Incorporation
29 October 2003 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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