COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA CV32 6JX- Active
- Private Limited Company
- Company No. 04844596
- Last Updated: 01 Mar 2024
Company Profile
COUNTRYWIDE TAX & TRUST CORPORATION LIMITED was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in LEAMINGTON SPA. COUNTRYWIDE TAX & TRUST CORPORATION LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 8 days.
| Name | COUNTRYWIDE TAX & TRUST CORPORATION LIMITED |
|---|---|
| Company number | 04844596 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLES HOUSE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Alan Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Alan Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive George Ponder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive George Ponder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jhl Management Ltd 5th Floor, Suite 500, Coney Drive |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (29 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTRYWIDE TAX & TRUST CORPORATION LIMITED | 24 Jul 2003 |
| COUNTRYWIDE ESTATE PLANNING LIMITED | 06 Nov 2009 |