COUNTRYWIDE MORTGAGE SERVICES LIMITED

Company summary

Company number: 02033169
Status: ACTIVE
Incorporated / age: 2 July 198640 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company
Previous company names
COUNTRYWIDE MORTGAGE SERVICES PLC
COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC
HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC
HAMBRO GUARDIAN MORTGAGE SERVICES PLC
ADRIAN KEEFE FINANCIAL SERVICES LIMITED
MINUTESILVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	04 Nov 2013				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
JONES, Christopher James RESIGNED	Secretary		05 Jun 1992			4 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP
LAW, Shirley Gaik Heah RESIGNED	Secretary	01 Sep 2015	01 Feb 2016			County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
MCGREGOR, Glenn Frederick RESIGNED	Secretary	20 Jan 1995	16 Sep 2011			Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HT
O'DALY, Eugene Connor RESIGNED	Secretary	05 Jun 1992	20 Jan 1995			7 Helvellyn Close, Egham, Surrey, TW20 8JQ
WILLIAMS, Gareth Rhys RESIGNED	Secretary	16 Sep 2011	01 Sep 2015			County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
ANNELLS, Steven Patrick RESIGNED	Director	09 May 1994	15 Sep 1995		September 1958	35 Shorham Rise, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BS
CREW, Anthony Brian RESIGNED	Director		01 Nov 1992	United Kingdom	October 1950	Waverley House, Lyndhurst Road, Holmsley, Hampshire, BH23 8LA
FINNEY, Andrew John RESIGNED	Director		31 Jan 1994	England	June 1951	Nowshera Old Vyne Lane West Heath, Ramsdell Baughurst, Basingstoke, Hampshire, RG26 5LF
HENNINGTON, Anita RESIGNED	Director		09 May 1994		December 1953	34 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ
HUNTER, John David RESIGNED	Director		15 Sep 1995		March 1953	14 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5RP
JONES, Christopher James RESIGNED	Director		05 Jun 1992		September 1943	4 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP
MAY, John Michael RESIGNED	Director		10 Jun 1994	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
MCGREGOR, Glenn Frederick RESIGNED	Director	20 Jan 1995	16 Sep 2011	England	April 1956	Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HT
PLUMTREE, David Kerry RESIGNED	Director	08 Mar 2021	30 Jun 2024	England	February 1969	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
SNOWBALL, John Alan RESIGNED	Director	26 May 2006	02 Jun 2011	England	November 1950	Woodvale, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
SNOXELL, David Ralph RESIGNED	Director		15 Sep 1995		April 1940	34 Vicarage Street, Woburn Sands, Milton Keynes, Bucks, MK17 8RE
STOCKTON, Nigel, Mr. RESIGNED	Director	02 Jun 2011	01 Sep 2015	United Kingdom	March 1966	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
TIMMS, David Alan RESIGNED	Director	02 Sep 2002	11 Mar 2005		November 1955	3 Willowford, Bancroft Park, Milton Keynes, MK13 0RH
TWIGG, Richard John RESIGNED	Director	08 Mar 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
WHITE, Gary RESIGNED	Director	19 Jul 1994	11 Mar 2005	United Kingdom	December 1960	5 Greystonley, Emerson Valley, Milton Keynes, MK4 2JY
WILLIAMS, Gareth Rhys RESIGNED	Director	16 Sep 2011	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
WILLIAMS, John RESIGNED	Director		30 May 2006	Uk	December 1954	6 Avenue Close, Dorridge, Solihull, West Midlands, B93 8LB

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Nov 2013
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

JONES, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1992
Address: 4 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP

LAW, Shirley Gaik Heah RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 01 Feb 2016
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

MCGREGOR, Glenn Frederick RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
Resigned on: 16 Sep 2011
Address: Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HT

O'DALY, Eugene Connor RESIGNED
Role: Secretary
Appointed on: 05 Jun 1992
Resigned on: 20 Jan 1995
Address: 7 Helvellyn Close, Egham, Surrey, TW20 8JQ

WILLIAMS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 16 Sep 2011
Resigned on: 01 Sep 2015
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

ANNELLS, Steven Patrick RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 15 Sep 1995
Date of birth: September 1958
Address: 35 Shorham Rise, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BS

CREW, Anthony Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Waverley House, Lyndhurst Road, Holmsley, Hampshire, BH23 8LA

FINNEY, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: June 1951
Address: Nowshera Old Vyne Lane West Heath, Ramsdell Baughurst, Basingstoke, Hampshire, RG26 5LF

HENNINGTON, Anita RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: December 1953
Address: 34 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ

HUNTER, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: March 1953
Address: 14 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5RP

JONES, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: September 1943
Address: 4 Whetstone Close, Heelands, Milton Keynes, Buckinghamshire, MK13 7PP

MAY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

MCGREGOR, Glenn Frederick RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: April 1956
Address: Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HT

PLUMTREE, David Kerry RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1969
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

SNOWBALL, John Alan RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: November 1950
Address: Woodvale, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ

SNOXELL, David Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: April 1940
Address: 34 Vicarage Street, Woburn Sands, Milton Keynes, Bucks, MK17 8RE

STOCKTON, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

TIMMS, David Alan RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 11 Mar 2005
Date of birth: November 1955
Address: 3 Willowford, Bancroft Park, Milton Keynes, MK13 0RH

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WHITE, Gary RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 5 Greystonley, Emerson Valley, Milton Keynes, MK4 2JY

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

WILLIAMS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2006
Country of Residence: Uk
Date of birth: December 1954
Address: 6 Avenue Close, Dorridge, Solihull, West Midlands, B93 8LB

Filing history

Timeline

People with significant control

Charges

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