Menna Overview
Here’s a quick overview of COUNTERHOUSE DEVELOPMENTS LIMITED 👀 — a UK based business that started in 1998.
COUNTERHOUSE DEVELOPMENTS LIMITED
- Company statusactive
- Company No03659665
- Age27 years 9 months Incorporated 30 October 1998
- Officers3
Address
27a Saint Peters Square, London, W6 9NW
COUNTERHOUSE DEVELOPMENTS LIMITED is an active company incorporated on 30 October 1998. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 23 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 31 Jul 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGH WOOD, Gabrielle | secretary | 14 Feb 2003 | |
| LEIGH-WOOD, Gabrielle Elizabeth Mary Eve Joan | director | May 1948 | 09 Feb 1999 |
| LEIGH-WOOD, Oliver | director | Jan 1947 | 09 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Leigh Wood | Jan 1947 | 06 Apr 2016 |
Related Companies
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LEIGH-WOOD, Oliver are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
PORTLAND REGISTRARS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
THE SAVE TRUST
LEIGH-WOOD, Oliver are mutual persons.
THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS
LEIGH-WOOD, Oliver are mutual persons.
SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)
LEIGH-WOOD, Oliver are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of COUNTERHOUSE DEVELOPMENTS LIMITED 👀 — a UK based business that started in 1998.