Coundon House Gardens Management Limited

Active06449858 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen William Keene
Stuart Butler
Accounts type
Micro entity
Region
West Midlands
Address
Colbalt Square C/o Moonstone Block Management Limited
2nd Floor
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Keene, Stephen William
Director · Appointed 24 September 2026
British
Born July 1965 (61)
Corporate Secretary · Appointed 1 April 2022
Butler, Stuart
Director · Appointed 1 June 2019
British
Born March 1946 (80)
Officer history (7 former)
24 September 2026
Appointed Keene, Stephen William as Director
10 February 2026
Resigned Jones, Sheila as Director
30 June 2022
Resigned Remus Management Limited as Corporate Secretary
1 April 2022
Appointed Moonstone Block Management Limited as Corporate Secretary
6 October 2021
Resigned Wolfs Block Management Limited as Corporate Secretary
6 October 2021
Appointed Remus Management Limited as Corporate Secretary
3 October 2019
Resigned Hall, Philip Lionel as Director
3 October 2019
Appointed Wolfs Block Management Limited as Corporate Secretary
1 June 2019
Appointed Butler, Stuart as Director
19 March 2012
Appointed Jones, Sheila as Director
24 February 2011
Appointed Hall, Philip Lionel as Director
2 February 2011
Resigned O`flanagan, Daniel Joseph as Secretary
2 February 2011
Resigned O'Flanagan, Martin Thomas as Director
2 February 2011
Resigned O`flanagan, Daniel Joseph as Director
11 December 2007
Appointed O`flanagan, Daniel Joseph as Secretary
11 December 2007
Appointed O'Flanagan, Martin Thomas as Director
11 December 2007
Appointed O`flanagan, Daniel Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 November 2019
Ceased Martin Thomas O'Flanagan — Owns 25–50% of shares
3 October 2019
Ceased Daniel Joseph O'Flanagan — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £22 £22 £0 £22 £0 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Net Current Assets£2£0£0£0£0
Net Assets£2£0£22£0£22£22
Shareholder Funds£2£0£22£0£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates11 December 2025
10 February 2026Termination of appointment of a director
3 February 2026Registered office address changed
3 February 2026Secretary's details changed
3 February 2026Director's details changed
Show all recent filings

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