COUNDON HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04332617

Incorporation date

03/12/2001

Size

Total Exemption Full

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 03/12/2001)

27/03/2026

Appointment of Mr Sean Martin O'flanagan as a director on 2026-03-27

View PDF (2 pages)

26/03/2026

Termination of appointment of David John Satchwell as a secretary on 2026-03-26

View PDF (1 pages)

26/03/2026

Appointment of Moonstone Block Management Limited as a secretary on 2026-03-26

View PDF (2 pages)

26/03/2026

Registered office address changed from 125-131 New Union Street Coventry CV1 2NT to Cobalt Square Second Floor 83-85 Hagley Road Birmingham B16 8QG on 2026-03-26

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

20/01/2026

Termination of appointment of Loraine Hughes as a director on 2026-01-15

View PDF (1 pages)

20/01/2026

Termination of appointment of John Thomas Spillane as a director on 2026-01-15

View PDF (1 pages)

15/12/2025

Appointment of Mr Brian Leslie Lord as a director on 2025-12-15

View PDF (2 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

16/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/02/2022

Appointment of Mr Jeremiah Bernard Dermot Dowling as a director on 2022-01-21

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

11/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

18/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

05/12/2017

Termination of appointment of Gerald Knights as a director on 2017-12-03

View PDF (1 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (7 pages)

18/04/2016

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

View PDF (6 pages)

15/03/2016

Appointment of Mrs Loraine Hughes as a director on 2016-03-15

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

12/05/2015

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

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

18/12/2014

Director's details changed for Gerald Knights on 2014-12-01

View PDF (2 pages)

18/12/2014

Director's details changed for John Thomas Spillane on 2014-12-01

View PDF (2 pages)

14/05/2014

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

View PDF (5 pages)

13/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

17/05/2013

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

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

22/03/2012

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

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (7 pages)

09/12/2011

Registered office address changed from 121-131 New Union Street Coventry Warwickshire CV1 2NT on 2011-12-09

View PDF (1 pages)

22/06/2011

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

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (7 pages)

26/05/2010

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

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (12 pages)

04/12/2009

Director's details changed for Gerald Knights on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for John Thomas Spillane on 2009-12-04

View PDF (2 pages)

20/05/2009

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

View PDF (5 pages)

08/12/2008

Return made up to 03/12/08; full list of members

View PDF (13 pages)

24/09/2008

Amended accounts made up to 2008-01-01

View PDF (6 pages)

11/09/2008

Accounting reference date shortened from 01/01/2009 to 31/12/2008

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2008-01-01

View PDF (6 pages)

14/12/2007

Return made up to 03/12/07; full list of members

View PDF (9 pages)

18/07/2007

Total exemption small company accounts made up to 2007-01-01

View PDF (5 pages)

06/01/2007

Return made up to 03/12/06; change of members

View PDF (7 pages)

22/08/2006

Total exemption small company accounts made up to 2006-01-01

View PDF (5 pages)

23/12/2005

Return made up to 03/12/05; full list of members

View PDF (13 pages)

21/10/2005

Ad 30/04/05--------- £ si 25@1=25 £ ic 2/27

View PDF (7 pages)

27/07/2005

Accounts for a small company made up to 2005-01-01

View PDF (6 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Registered office changed on 25/07/05 from: 110 broad street coventry CV6 5AZ

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

16/09/2004

Accounts for a small company made up to 2004-01-01

View PDF (6 pages)

08/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2003-01-01

View PDF (12 pages)

18/02/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

06/03/2002

Accounting reference date extended from 31/12/02 to 01/01/03

View PDF (1 pages)

20/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-48.03 % *

* during past year

Cash in Bank

£6,229.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
10.28K
-
0.00
11.99K
-

2022
0
5.90K
-
0.00
6.23K
-

2022
0
5.90K
-
0.00
6.23K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.90K £-42.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.23K £-48.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOONSTONE BLOCK MANAGEMENT LIMITED	Corporate Secretary	26/03/2026 - Present	59
SWIFT INCORPORATIONS LIMITED	Nominee Director	03/12/2001 - 03/12/2001	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/2001 - 03/12/2001	99599
INSTANT COMPANIES LIMITED	Nominee Director	03/12/2001 - 03/12/2001	43699
O'flanagan, Martin Thomas	Director	03/12/2001 - 31/03/2005	6

Persons with Significant Control

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

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Description

About COUNDON HOUSE MANAGEMENT LIMITED

COUNDON HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 03/12/2001 with the registered office located at Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham B16 8QG. There are currently 4 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 MANAGEMENT LIMITED?

COUNDON HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 03/12/2001 .

Where is COUNDON HOUSE MANAGEMENT LIMITED located?

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

What does COUNDON HOUSE MANAGEMENT LIMITED do?

COUNDON HOUSE 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 MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Appointment of Mr Sean Martin O'flanagan as a director on 2026-03-27.