Counterhouse Developments Limited

Active03659665 Private limited company
Incorporated
30 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Gabrielle Elizabeth Mary Eve Joan Leigh-Wood
Owned by
Oliver Leigh Wood
Accounts type
Micro entity
Region
Greater London
Address
27A Saint Peters Square
London
W6 9NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Leigh Wood, Gabrielle
Secretary · Appointed 14 February 2003
British
Director · Appointed 9 February 1999
British
Born January 1947 (79)
Leigh-Wood, Gabrielle Elizabeth Mary Eve Joan
Director · Appointed 9 February 1999
British
Born May 1948 (78)
Officer history (3 former)
14 February 2003
Appointed Leigh Wood, Gabrielle as Secretary
14 February 2003
Resigned Portland Registrars Limited as Corporate Secretary
9 February 1999
Appointed Leigh-Wood, Oliver as Director
9 February 1999
Appointed Leigh-Wood, Gabrielle Elizabeth Mary Eve Joan as Director
9 February 1999
Appointed Portland Registrars Limited as Corporate Secretary
9 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Resigned First Directors Limited as Corporate Nominee Director
30 October 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 October 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1947 (79)

Financials

Net Assets
£9,357
Debt Ratio
96%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,988 £102 £122 £4,455 £6,241 £9,357
Balance sheet detail
202420232022202120202019
Fixed Assets£237,713£237,744£237,784£237,838£237,910£238,006
Current Assets£463£11,058£21,785£19,568£18,625£19,123
Creditors (< 1 year)£5,844£6,769£7,727£6,147£4,046£5,141
Creditors (> 1 year)£222,975£235,792£247,387£251,137£252,387£250,000
Net Current Assets(£5,381)£4,289£14,058£13,421£14,579£13,982
Net Assets£9,357£6,241£4,455£122£102£1,988
Shareholder Funds£9,357£6,241£4,455£122£102£1,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 October 2025
16 October 2025Micro company accounts31 October 2024
13 October 2025Confirmation statement with no updates30 September 20253
28 October 2024Confirmation statement with no updates30 September 20243
25 July 2024Micro company accounts31 October 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?