The Counting House Management Ltd

About

Registered Number: 06569082
Date of Incorporation: 17/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW,

 

The Counting House Management Ltd was founded on 17 April 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The business has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHE, Antony Granville Rowse, Dr 05 September 2011 - 1
GARDNER, David Alistair 13 November 2018 - 1
RATCLIFFE, Jillian 01 April 2016 - 1
ST JOHN, Peter 03 July 2012 - 1
UNSWORTH, Christopher Gerald 05 September 2011 - 1
JOHNSON, Christopher Winser 05 September 2011 20 July 2012 1
ROBERTS, Lowri Elizabeth Julia 22 May 2011 30 October 2014 1
SDG REGISTRARS LIMITED 17 April 2008 17 April 2008 1
Secretary Name Appointed Resigned Total Appointments
S W RELOCATIONS LTD 12 April 2019 - 1
BLYFIELD, Sharon Marcia Ann 05 September 2011 17 April 2017 1
FISHER, Linda Dawne 17 April 2017 12 April 2019 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2020
CS01 - N/A 13 April 2020
PSC08 - N/A 13 April 2020
PSC07 - N/A 13 April 2020
AA - Annual Accounts 20 November 2019
AP04 - Appointment of corporate secretary 24 April 2019
CS01 - N/A 24 April 2019
PSC02 - N/A 24 April 2019
PSC07 - N/A 24 April 2019
TM02 - Termination of appointment of secretary 24 April 2019
AA - Annual Accounts 28 November 2018
AP01 - Appointment of director 19 November 2018
AD01 - Change of registered office address 13 November 2018
EW01RSS - N/A 28 September 2018
EW01 - N/A 28 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 05 January 2018
TM02 - Termination of appointment of secretary 18 April 2017
AP03 - Appointment of secretary 18 April 2017
CS01 - N/A 12 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2017
AD01 - Change of registered office address 12 April 2017
EH01 - N/A 12 April 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 22 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 18 January 2013
AP01 - Appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 30 June 2012
AA - Annual Accounts 25 January 2012
AP01 - Appointment of director 20 September 2011
AD01 - Change of registered office address 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
AP03 - Appointment of secretary 07 September 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 07 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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