Coundon House Gardens Management Limited. Head office in Birmingham. Check Director.

Coundon House Gardens Management Limited, Birmingham

Coundon House Gardens Management Limited is a private limited company. Situated at C/O Moonstone Block Management Ltd Westpoint, Ground Floor Office, Hermitage Road, Birmingham B15 3US, the aforementioned 16 years old company was incorporated on 2007-12-11 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Stuart B. (appointed on 01 June 2019), Sheila J. (appointed on 19 March 2012).

About
Name: Coundon House Gardens Management Limited
Number: 06449858
Incorporation date: 2007-12-11
End of financial year: 31 December


Address:	C/o Moonstone Block Management Ltd Westpoint, Ground Floor Office Hermitage Road Birmingham B15 3US
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Martin O.

6 April 2016 - 1 November 2019

Nature of control:	25-50% shares

Daniel O.

6 April 2016 - 3 October 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,473	22,008	25,832	26,228	-	-	-	-
Total Assets Less Current Liabilities	16,054	19,830	22,527	22	22	22	22	22

The date for Coundon House Gardens Management Limited confirmation statement filing is 2023-12-25. The previous one was submitted on 2022-12-11. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Martin O. who owns 1/2 or less of shares. Daniel O. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 19th Jul 2022. New Address: C/O Moonstone Block Management Ltd Westpoint, Ground Floor Office Hermitage Road Birmingham B15 3US. Previous address: Office 92 51 Pinfold Street Birmingham B2 4AY England filed on: 19th, July 2022 \| address	Free Download (1 page)
AP04	New secretary appointment on Fri, 1st Apr 2022 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
TM02	Thu, 30th Jun 2022 - the day secretary's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 30th Jun 2022. New Address: Office 92 51 Pinfold Street Birmingham B2 4AY. Previous address: Fisher House 84 Fisherton Street Salisbury SP2 7QY England filed on: 30th, June 2022 \| address	Free Download (1 page)
AD01	Address change date: Fri, 15th Oct 2021. New Address: Fisher House 84 Fisherton Street Salisbury SP2 7QY. Previous address: Royal London House 35 Paradise Street Birmingham B1 2AJ England filed on: 15th, October 2021 \| address	Free Download (1 page)
TM02	Wed, 6th Oct 2021 - the day secretary's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 6th Oct 2021 filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
CH01	On Thu, 16th Jan 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 4th Oct 2019. New Address: Royal London House 35 Paradise Street Birmingham B1 2AJ. Previous address: 125-131 New Union Street Coventry CV1 2NT filed on: 4th, October 2019 \| address	Free Download (1 page)
TM01	Thu, 3rd Oct 2019 - the day director's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 3rd Oct 2019 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 9th, March 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 2.00 GBP capital
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AP01	On Wed, 21st Mar 2012 new director was appointed. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, March 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 19th Dec 2011. Old Address: 121-131 New Union Street Coventry West Midlands CV12NT England filed on: 19th, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, June 2011 \| accounts	Free Download (4 pages)
TM02	Tue, 1st Mar 2011 - the day secretary's appointment was terminated filed on: 1st, March 2011 \| officers	Free Download (1 page)
TM01	Tue, 1st Mar 2011 - the day director's appointment was terminated filed on: 1st, March 2011 \| officers	Free Download (1 page)
TM02	Tue, 1st Mar 2011 - the day secretary's appointment was terminated filed on: 1st, March 2011 \| officers	Free Download (1 page)
TM01	Tue, 1st Mar 2011 - the day director's appointment was terminated filed on: 1st, March 2011 \| officers	Free Download (1 page)
AP01	On Thu, 24th Feb 2011 new director was appointed. filed on: 24th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 24th Jan 2011. Old Address: 110 Broad Street Coventry West Midlands CV6 5AZ filed on: 24th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Jan 1970 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 14th Jan 2010 secretary's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 14th Jan 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/01/2009 from 110 broad street coventry CV6 5AZ filed on: 14th, January 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2007 \| incorporation	Free Download (18 pages)

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