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THE COUNTING HOUSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Counting House Management Limited. The company was founded 16 years ago and was given the registration number 06569082. The firm's registered office is in BRISTOL. You can find them at The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE COUNTING HOUSE MANAGEMENT LIMITED
Company Number:06569082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England, BS32 4JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Rumbridge Street, Totton, Southampton, England, SO40 9DS

Corporate Secretary07 October 2023Active
8 The Counting House, 10-12 Long Street, Tetbury, United Kingdom, GL8 8AQ

Director05 September 2011Active
Culver Cottage, 23 Culver Gardens, Malmesbury, United Kingdom, SN16 9BY

Director05 September 2011Active
62, Rumbridge Street, Totton, Southampton, England, SO40 9DS

Director05 July 2021Active
Flat 3 The Counting House, Long Street, Tetbury, England, GL8 8AQ

Director01 April 2016Active
62, Rumbridge Street, Totton, Southampton, England, SO40 9DS

Director27 September 2021Active
62, Rumbridge Street, Totton, Southampton, England, SO40 9DS

Director20 January 2022Active
Flat 4 The Counting House, 10-12 Long Street, Tetbury, United Kingdom, GL8 8AQ

Director05 September 2011Active
Culver Cottage, 23 Culver Gardens, Malmesbury, Uk, SN16 9BY

Secretary05 September 2011Active
The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Secretary17 April 2017Active
The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Corporate Secretary12 April 2019Active
The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, England, BS32 4JW

Director13 November 2018Active
Apartment 7 The Counting House, Long Street, Tetbury, England, GL8 8AQ

Director05 September 2011Active
The Ox Barn, Culkerton, Tetbury, GL8 8SS

Director17 April 2008Active
The Ox Barn, Culkerton, Tetbury, GL8 8SS

Director17 April 2008Active
32, Rodmarton, Cirencester, Uk, GL7 6PE

Director24 May 2011Active
Flat 3 The Counting House, 10-12 Long Street, Tetbury, GL8 8AQ

Director22 May 2011Active
41, Chalton Street, London, England, NW1 1JD

Director17 April 2008Active
Flat 6, 10-12, Long Street, Tetbury, England, GL8 8AQ

Director03 July 2012Active

People with Significant Control

S W Relocations Ltd
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:The Stables, Hortham Farm, Hortham Lane, Bristol, England, BS32 4JW
Nature of control:
  • Right to appoint and remove directors
Mrs Linda Dawne Fisher
Notified on:01 March 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:The Stables, Hortham Farm, Hortham Lane, Bristol, England, BS32 4JW
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

Download
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Officers

Appoint corporate secretary company with name date.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-10-20Address

Change registered office address company with date old address new address.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Address

Change sail address company with old address new address.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Persons with significant control

Notification of a person with significant control statement.

Download
2020-04-13Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Officers

Appoint corporate secretary company with name date.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Persons with significant control

Notification of a person with significant control.

Download

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