COUNDON HOUSE GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06449858

Incorporation date

11/12/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

12/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Sheila Jones as a director on 2026-02-10

View PDF (1 pages)

03/02/2026

Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG on 2026-02-03

View PDF (1 pages)

03/02/2026

Secretary's details changed for Moonstone Block Management Limited on 2026-01-29

View PDF (1 pages)

03/02/2026

Director's details changed for Mr Stuart Butler on 2026-01-29

View PDF (2 pages)

03/02/2026

Director's details changed for Mrs Sheila Jones on 2026-01-29

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (6 pages)

07/11/2024

Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 2024-11-07

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/09/2024

Registered office address changed from C/O Moonstone Block Management Ltd Westpoint, Ground Floor Office Hermitage Road Birmingham B15 3US England to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 2024-09-03

View PDF (1 pages)

03/09/2024

Secretary's details changed for Moonstone Block Management Limited on 2024-09-02

View PDF (1 pages)

03/09/2024

Secretary's details changed for Moonstone Block Management Limited on 2024-09-02

View PDF (1 pages)

03/09/2024

Director's details changed for Mr Stuart Butler on 2024-09-01

View PDF (2 pages)

03/09/2024

Director's details changed for Mrs Sheila Jones on 2024-09-01

View PDF (2 pages)

03/09/2024

Director's details changed for Mrs Sheila Jones on 2024-09-01

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

15/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/07/2022

Appointment of Moonstone Block Management Limited as a secretary on 2022-04-01

View PDF (2 pages)

19/07/2022

Registered office address changed from Office 92 51 Pinfold Street Birmingham B2 4AY England to C/O Moonstone Block Management Ltd Westpoint, Ground Floor Office Hermitage Road Birmingham B15 3US on 2022-07-19

View PDF (1 pages)

30/06/2022

Termination of appointment of Remus Management Limited as a secretary on 2022-06-30

View PDF (1 pages)

30/06/2022

Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Office 92 51 Pinfold Street Birmingham B2 4AY on 2022-06-30

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Remus Management Limited as a secretary on 2021-10-06

View PDF (2 pages)

15/10/2021

Registered office address changed from Royal London House 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2021-10-15

View PDF (1 pages)

15/10/2021

Termination of appointment of Wolfs Block Management Limited as a secretary on 2021-10-06

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (7 pages)

16/01/2020

Director's details changed for Mr Stuart Butler on 2020-01-16

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Stuart Butler as a director on 2019-06-01

View PDF (2 pages)

01/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2019

Cessation of Martin Thomas O'flanagan as a person with significant control on 2019-11-01

View PDF (1 pages)

04/10/2019

Registered office address changed from 125-131 New Union Street Coventry CV1 2NT to Royal London House 35 Paradise Street Birmingham B1 2AJ on 2019-10-04

View PDF (1 pages)

03/10/2019

Appointment of Wolfs Block Management Limited as a secretary on 2019-10-03

View PDF (2 pages)

03/10/2019

Termination of appointment of Philip Lionel Hall as a director on 2019-10-03

View PDF (1 pages)

03/10/2019

Cessation of Daniel James O'flanagan as a person with significant control on 2019-10-03

View PDF (1 pages)

02/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

09/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

02/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

22/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

14/12/2015

Director's details changed for Mr Philip Lionel Hall on 2015-01-01

View PDF (2 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

21/03/2012

Appointment of Mrs Sheila Jones as a director

View PDF (2 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

19/12/2011

Registered office address changed from 121-131 New Union Street Coventry West Midlands CV12NT England on 2011-12-19

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/03/2011

Termination of appointment of Daniel O`Flanagan as a secretary

View PDF (1 pages)

01/03/2011

Termination of appointment of Daniel O`Flanagan as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Martin O'flanagan as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Daniel O`Flanagan as a secretary

View PDF (1 pages)

24/02/2011

Appointment of Mr Philip Lionel Hall as a director

View PDF (2 pages)

24/01/2011

Registered office address changed from 110 Broad Street Coventry West Midlands CV6 5AZ on 2011-01-24

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Daniel Joseph O`Flanagan on 2010-01-14

View PDF (2 pages)

15/01/2010

Secretary's details changed

View PDF (1 pages)

14/01/2010

Director's details changed for Martin Thomas O'flanagan on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Daniel Joseph O`Flanagan on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Daniel Joseph O`Flanagan on 2010-01-14

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/02/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

14/01/2009

Registered office changed on 14/01/2009 from 110 broad street coventry CV6 5AZ

View PDF (1 pages)

11/12/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COUNDON HOUSE GARDENS MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
22.00
-
0.00
-
-

2022
0
22.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

22.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REMUS MANAGEMENT LIMITED	Corporate Secretary	06/10/2021 - 30/06/2022	705
MOONSTONE BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/04/2022 - Present	59
WOLFS BLOCK MANAGEMENT LIMITED	Corporate Secretary	03/10/2019 - 06/10/2021	37
O'flanagan, Martin Thomas	Director	11/12/2007 - 02/02/2011	4
O'flanagan, Daniel Joseph	Director	11/12/2007 - 02/02/2011	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About COUNDON HOUSE GARDENS MANAGEMENT LIMITED

COUNDON HOUSE GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 11/12/2007 with the registered office located at Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands B16 8QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNDON HOUSE GARDENS MANAGEMENT LIMITED?

COUNDON HOUSE GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 11/12/2007 .

Where is COUNDON HOUSE GARDENS MANAGEMENT LIMITED located?

COUNDON HOUSE GARDENS MANAGEMENT LIMITED is registered at Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands B16 8QG.

What does COUNDON HOUSE GARDENS MANAGEMENT LIMITED do?

COUNDON HOUSE GARDENS MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COUNDON HOUSE GARDENS MANAGEMENT LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-11 with no updates.