Coundon House Gardens Management Limited in Hermitage Road BIRMINGHAM

Coundon House Gardens Management Limited BIRMINGHAM

Coundon House Gardens Management started in year 2007 as Private Limited Company with registration number 06449858. The Coundon House Gardens Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at C/o Moonstone Block Management Ltd Westpoint, Ground Floor Office. Postal code: B15 3US.

The firm has 2 directors, namely Stuart B., Sheila J.. Of them, Sheila J. has been with the company the longest, being appointed on 19 March 2012 and Stuart B. has been with the company for the least time - from 1 June 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Daniel O. who worked with the the firm until 2 February 2011.

Coundon House Gardens Management Limited Address / Contact

Office Address	C/o Moonstone Block Management Ltd Westpoint, Ground Floor Office
Office Address2	Hermitage Road
Town	Birmingham
Post code	B15 3US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06449858
Date of Incorporation	Tue, 11th Dec 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Moonstone Block Management Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Stuart B.

Position: Director

Appointed: 01 June 2019

Sheila J.

Position: Director

Appointed: 19 March 2012

Remus Management Limited

Position: Corporate Secretary

Appointed: 06 October 2021

Resigned: 30 June 2022

Wolfs Block Management Limited

Position: Corporate Secretary

Appointed: 03 October 2019

Resigned: 06 October 2021

Philip H.

Position: Director

Appointed: 24 February 2011

Resigned: 03 October 2019

Daniel O.

Position: Director

Appointed: 11 December 2007

Resigned: 02 February 2011

Daniel O.

Position: Secretary

Appointed: 11 December 2007

Resigned: 02 February 2011

Martin O.

Position: Director

Appointed: 11 December 2007

Resigned: 02 February 2011

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Martin O. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Daniel O. This PSC owns 25-50% shares.

Martin O.

Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	25-50% shares

Daniel O.

Notified on	6 April 2016
Ceased on	3 October 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	18 473	22 008	25 832	26 228
Net Assets Liabilities				22	22	22	22	22

Other
Creditors	2 419	2 178	3 305	4 410
Net Current Assets Liabilities	16 054	19 830	22 527	21 818
Total Assets Less Current Liabilities	16 054	19 830	22 527	22	22	22	22	22
Called Up Share Capital Not Paid Not Expressed As Current Asset				22	22	22	22	22

Company filings

Filing category

Type		Category	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		Category	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)

Coundon House Gardens Management Limited BIRMINGHAM

Coundon House Gardens Management Limited Address / Contact

Company Information / Profile

Company staff

Moonstone Block Management Limited

Stuart B.

Sheila J.

Remus Management Limited

Wolfs Block Management Limited

Philip H.

Daniel O.

Daniel O.

Martin O.

People with significant control

Annual reports financial information

Company filings

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