Company information:
The Counting House Management Limited (No: 06569082)
Address: 62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS, ENGLAND
Status: Active
Incorporated: 17-Apr-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANTONY GRANVILLE ROWSE ASHE ( DOB: Feb-1956 From: Sep-2011 )
Current Director: SHARON MARCIA BLYFIELD ( DOB: Dec-1966 From: Sep-2011 )
Current Director: WAYNE DURNFORD ( DOB: Nov-1957 From: Jul-2021 )
Current Director: JILLIAN RATCLIFFE ( DOB: Mar-1940 From: Apr-2016 )
Current Director: YVONNE MARIA RUSSELL ( DOB: Oct-1962 From: Sep-2021 )
Current Director: ANTHONY STADDON ( DOB: Jan-1956 From: Jan-2022 )
Current Secretary: HMS PROPERTY MANAGEMENT SERVICES LIMITED ( From: Oct-2023 )
Current Secretary: HMS PROPERTY MANAGEMENT SERVICES LIMITED ( From: Oct-2023 )
Resigned Director: DAVID ALISTAIR GARDNER ( DOB: Jul-1960 From: Nov-2018 To: Sep-2023 )
Resigned Director: CHRISTOPHER WINSER JOHNSON ( From: Sep-2011 To: Jul-2012 )
Resigned Director: JOANNA GRACE NETTLETON ( DOB: Sep-1950 From: Apr-2008 To: Sep-2011 )
Resigned Director: JOHN ANDREW NETTLETON ( DOB: Oct-1947 From: Apr-2008 To: Sep-2011 )
Resigned Director: JONATHAN BLAKE NETTLETON ( From: May-2011 To: Mar-2012 )
Resigned Director: LOWRI ELIZABETH JULIA ROBERTS ( From: May-2011 To: Oct-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: PETER ST JOHN ( DOB: Dec-1942 From: Jul-2012 To: Jan-2022 )
Resigned Director: CHRISTOPHER GERALD UNSWORTH ( DOB: Dec-1946 From: Sep-2011 To: Apr-2024 )
Resigned Secretary: SHARON MARCIA ANN BLYFIELD ( From: Sep-2011 To: Apr-2017 )
Resigned Secretary: LINDA DAWNE FISHER ( From: Apr-2017 To: Apr-2019 )
Resigned Secretary: S W RELOCATIONS LTD ( From: Apr-2019 To: Oct-2023 )
Persons of Significant Control:
S W Relocations Ltd, The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England: Right to appoint and remove directors (Notified: 2019-04-12, Ceased: 2019-09-01)
Mrs Linda Dawne Fisher, The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England: Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2019-04-12)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,525 | 1,442 | 4,885 | 3,855 | 1525.0,1442.0,4885.0,3855.0,0 | |
| Current assets / Debtors | 75 | 77 | 79 | 81 | 75.0,77.0,79.0,81.0,0 | |
| Current assets / Cash at bank and on hand | 1,450 | 1,365 | 4,806 | 3,774 | 1450.0,1365.0,4806.0,3774.0,0 | |
| Net current assets (liabilities) | 617 | 952 | 2,610 | 3,384 | 617.0,952.0,2610.0,3384.0,0 |