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Home > England & Wales Companies > COUNTRYWIDE DESIGN (GODALMING) LIMITED
Company Information for COUNTRYWIDE DESIGN (GODALMING) LIMITED
64 CHURCHILL ROAD, SLOUGH, SL3 7RB,
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Company Registration Number
 05473351 Private Limited Company
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Company Overview
About Countrywide Design (godalming) Ltd
COUNTRYWIDE DESIGN (GODALMING) LIMITED was founded on 2005-06-07 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Countrywide Design (godalming) Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| COUNTRYWIDE DESIGN (GODALMING) LIMITED | |
| Legal Registered Office | |
| 64 CHURCHILL ROAD SLOUGH SL3 7RB Other companies in GU7 | |
Filing Information
| Company Number | 05473351 | |
|---|---|---|
| Company ID Number | 05473351 | |
| Date formed | 2005-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 12:09:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYWIDE DESIGN (GODALMING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEAR ASSOCIATES LIMITED SICKNOTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEAR ASSOCIATES LIMITED SICKNOTE LIMITED
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Company Officers of COUNTRYWIDE DESIGN (GODALMING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUKE THOMAS MUNDAY |
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JUSTIN ANDREW GURNEY |
||
ROBERT GUY SPEIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN GURNEY |
Company Secretary | ||
BRIAN LONG |
Director | ||
DAVID MASLEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LENNOX ESTATES (BRANKSOME) LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | In Administration | |
| LENNOX ESTATES (HAMPTON WICK) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Liquidation | |
| LENNOX ESTATES (2017) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
| LISTON HOUSE MANAGEMENT LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| LINCOLN MANCO LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| LENNOX ESTATES (RAY PARK) LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
| LENNOX ESTATES (BUCKS) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
| LENNOX ESTATES (MILFORD) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
| CWD PROJECTS (TUDOR ROAD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
| WARFIELD COURT FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
| BRIGHTON ROAD FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
| OAK HILL FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
| COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
| THAMES STREET KINGSTON MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-12 | |
| COUNTRYWIDE DESIGN (THAMES STREET) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-31 | |
| COUNTRYWIDE DESIGN (OAK HILL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
| 27 OLD LONDON ROAD (FREEHOLD) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
| COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-07-10 | |
| CWD PROJECTS (LONDON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| CWD PROJECTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| CWD DEVELOPMENTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| CALLUM PARK HOMES LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
| CWD (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
| CWD UK PROJECTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
| CWD EARLSWOOD LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
| COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
| COUNTRYWIDE DESIGN (DORKING) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-23 | |
| 32 VICTORIA ROAD LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-31 | |
| BROOK GREEN ASSOCIATES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| COUNTRYWIDE DESIGN HOLDINGS LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| EARLSWOOD SPEIR LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
| COUNTRYWIDE DESIGN (EPSOM) LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-01-05 | |
| COUNTRYWIDE DESIGN (MATHON) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
| THE KINGS ARMS GODALMING LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
| VALLEYFROST LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2015-09-22 | |
| COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| CWD (HOLDINGS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
| COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| COUNTRYWIDE DESIGN (UK) LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-07-10 | |
| FORMWALK LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-10 | Dissolved 2015-12-01 | |
| BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-07-03 | CURRENT | 1993-10-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM THE COACH HOUSE 16B HIGH STREET GODALMING SURREY GU7 1EB | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733510010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733510009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733510008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733510007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054733510006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054733510009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054733510010 | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN GURNEY | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY SPEIR / 31/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GURNEY / 31/05/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN GURNEY / 31/05/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054733510008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054733510007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054733510006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AP03 | SECRETARY APPOINTED MR DUKE THOMAS MUNDAY | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GURNEY / 01/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN GURNEY / 01/06/2011 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 214 TOOTING HIGH STREET TOOTING LONDON SW17 0SG SW17 | |
| AR01 | 07/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 53A SHEEN LANE LONDON SW14 8AB | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN LONG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MASLEN | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 53A SHEEN LANE LONDON SW14 8AB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 53 SHEEN LANE LONDON SW14 8AB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RE-DES SHARES 03/10/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 03/10/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to COUNTRYWIDE DESIGN (GODALMING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYWIDE DESIGN (GODALMING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | UNITED TRUST BANK LIMITED | ||
| Satisfied | UNITED TRUST BANK LIMITED | ||
| Satisfied | TITLESTONE PROPERTY LENDING LIMITED (COMPANY NUMBER: 08144104) | ||
| Satisfied | TITLESTONE PROPERTY LENDING LIMITED (COMPANY NUMBER: 08144104) | ||
| Satisfied | WEATHERBYS BANK LIMITED | ||
| LEGAL CHARGE | Satisfied | RUFFLER BANK PLC | |
| DEBENTURE | Satisfied | RUFFLER BANK PLC | |
| LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
| SECURED DEBENTURE | Satisfied | HERITABLE BANK LIMITED | |
| LEGAL CHARGE | Satisfied | DAVID MASLEN |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 2,717,973 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 344,275 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYWIDE DESIGN (GODALMING) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 62,517 |
| Cash Bank In Hand | 2012-06-30 | £ 18,575 |
| Current Assets | 2013-06-30 | £ 2,706,221 |
| Current Assets | 2012-06-30 | £ 330,431 |
| Debtors | 2013-06-30 | £ 706,477 |
| Debtors | 2012-06-30 | £ 298,102 |
| Debtors | 2011-06-30 | £ 217,711 |
| Shareholder Funds | 2013-06-30 | £ 3,020 |
| Shareholder Funds | 2012-06-30 | £ 6,064 |
| Stocks Inventory | 2013-06-30 | £ 1,937,227 |
| Stocks Inventory | 2012-06-30 | £ 13,754 |
| Tangible Fixed Assets | 2013-06-30 | £ 14,772 |
| Tangible Fixed Assets | 2012-06-30 | £ 19,908 |
| Tangible Fixed Assets | 2011-06-30 | £ 25,847 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COUNTRYWIDE DESIGN (GODALMING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COUNTRYWIDE DESIGN (GODALMING) LIMITED
Income
Government Income
We have not found government income sources for COUNTRYWIDE DESIGN (GODALMING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as COUNTRYWIDE DESIGN (GODALMING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYWIDE DESIGN (GODALMING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COUNTRYWIDE DESIGN (GODALMING) LIMITED | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYWIDE DESIGN (GODALMING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COUNTRYWIDE DESIGN (GODALMING) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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