LAND AND NEW HOMES COUNTRYWIDE LIMITED
MILTON KEYNES SEUNG HAY TWENTY SEVEN LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8JT

Company number 05245827
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016. The most likely internet sites of LAND AND NEW HOMES COUNTRYWIDE LIMITED are www.landandnewhomescountrywide.co.uk, and www.land-and-new-homes-countrywide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Land and New Homes Countrywide Limited is a Private Limited Company. The company registration number is 05245827. Land and New Homes Countrywide Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Land and New Homes Countrywide Limited is Countrywide House Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire Mk7 8jt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary MACKAY, Craig Richard has been resigned. Secretary SIMPSON, Mark has been resigned. Secretary STUART, Mark Gordon has been resigned. Director ALLARDYCE, Michael has been resigned. Director BAXTER, Alan has been resigned. Director EKINS, Anthony Howard has been resigned. Director HARRIS, Albert Thomas has been resigned. Director HILL, Harry Douglas has been resigned. Director JORDAN, Nicholas Colden has been resigned. Director KRELLE, Peter Charles has been resigned. Director REYNOLDS, Jennifer has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 04 November 2013

Director
WILLIAMS, Gareth Rhys
Appointed Date: 25 February 2010
61 years old

Resigned Directors

Secretary
LAW, Shirley Gaik Heah
Resigned: 01 February 2016
Appointed Date: 09 July 2010

Secretary
LAW, Shirley Gaik Heah
Resigned: 10 March 2005
Appointed Date: 29 September 2004

Secretary
MACKAY, Craig Richard
Resigned: 22 August 2006
Appointed Date: 10 March 2005

Secretary
SIMPSON, Mark
Resigned: 30 September 2008
Appointed Date: 21 August 2006

Secretary
STUART, Mark Gordon
Resigned: 09 July 2010
Appointed Date: 30 September 2008

Director
ALLARDYCE, Michael
Resigned: 25 February 2010
Appointed Date: 26 August 2009
58 years old

Director
BAXTER, Alan
Resigned: 26 February 2007
Appointed Date: 09 May 2005
59 years old

Director
EKINS, Anthony Howard
Resigned: 01 June 2007
Appointed Date: 21 February 2005
81 years old

Director
HARRIS, Albert Thomas
Resigned: 29 April 2010
Appointed Date: 09 May 2005
75 years old

Director
HILL, Harry Douglas
Resigned: 15 November 2007
Appointed Date: 10 March 2005
77 years old

Director
JORDAN, Nicholas Colden
Resigned: 29 April 2010
Appointed Date: 09 May 2005
76 years old

Director
KRELLE, Peter Charles
Resigned: 29 April 2010
Appointed Date: 12 October 2006
59 years old

Director
REYNOLDS, Jennifer
Resigned: 29 December 2009
Appointed Date: 21 February 2005
68 years old

Director
WILLIAMS, Gareth Rhys
Resigned: 10 March 2005
Appointed Date: 29 September 2004
61 years old

LAND AND NEW HOMES COUNTRYWIDE LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
28 Feb 2005
New director appointed
28 Feb 2005
Registered office changed on 28/02/05 from: countrywide house perry way witham essex CM8 3SX
01 Dec 2004
Company name changed seung hay twenty seven LIMITED\certificate issued on 01/12/04
12 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
29 Sep 2004
Incorporation