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The Open Database Of The Corporate World

A & G COUNTRYWIDE LIMITED

Company Number
02840120
Status
Active
Incorporation Date
28 July 1993 (over 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Gillian Mary Willis
  • Mr Allen James Peter Willis
Registered Address
  • Elysian
    Manor Close
  • Penn
  • HP10 8HZ
  • Buckinghamshire
  • England
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Allen James Peter Willis controls United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Gillian Mary Willis controls United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) controls United Kingdom flag MOTION WELLBEING LIMITED (United Kingdom, 3 Apr 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) controls United Kingdom flag KEY EQUITY LIMITED (United Kingdom, 1 Dec 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-23 Termination of appointment of director Termination of appointment of Patricia Anne Whitehouse as a director on 2021-01-31 details
2021-02-17 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-12-09 Appointment of director Appointment of Mrs Patricia Anne Whitehouse as a director on 2020-02-05 details
2020-08-10 Confirmation Statement Confirmation statement made on 2020-07-28 with no updates details
2020-02-24 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-08-07 Confirmation Statement Confirmation statement made on 2019-07-28 with no updates details
2019-04-30 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-08-05 Confirmation Statement Confirmation statement made on 2018-07-28 with no updates details
2018-03-06 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-07-28 with no updates details
2017-03-21 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-03-21 Registration of a charge Registration of charge 028401200003, created on 2017-03-20 details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2016-07-25 Change of director's details Director's details changed for Gillian Mary Willis on 2016-07-25 details
2016-07-25 Change of director's details Director's details changed for Mr Allan James Peter Willis on 2015-09-17 details
2016-07-25 Change of secretary's details Secretary's details changed for Mr Allan James Peter Willis on 2015-09-17 details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-22 Change of registered office address Registered office address changed from Annesley Lodge Saint Johns Close, Penn High Wycombe Buckinghamshire HP10 8HX to Elysian Manor Close Penn Buckinghamshire HP10 8HZ on 2015-09-22 details
2015-08-13 Annual Return Annual return made up to 2015-07-28 details
2015-08-12 Change of director's details Director's details changed for Gillian Mary Willis on 2015-08-12 details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2021

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