Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
The Counting House Management Limited
- Incorporated
- 17 April 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Wayne DurnfordAnthony StaddonAntony Granville Rowse Ashe
- Accounts type
- Micro entity
- Region
- South East
- Address
- 62 Rumbridge StreetTottonSouthamptonSO40 9DS
Officers 5 active
Officer details are public data from the Companies House register.
Durnford, Wayne
Director · Appointed 4 June 2026
British
Born November 1957
Corporate Secretary · Appointed 7 October 2023
Staddon, Anthony
Director · Appointed 20 January 2022
British
Born January 1956 (70)
Ashe, Antony Granville Rowse, Dr
Director · Appointed 5 September 2011
British
Born February 1956 (70)
Director · Appointed 5 September 2011
Also at Youth Employment UK C.I.C. · more companies
British
Born December 1966 (59)
Officer history (15 former)
4 June 2026
Appointed Durnford, Wayne as Director
16 April 2026
Resigned Durnford, Wayne as Director
14 April 2026
Resigned Ratcliffe, Jillian as Director
11 April 2026
Resigned Russell, Yvonne Maria as Director
18 April 2024
Resigned Unsworth, Christopher Gerald as Director
7 October 2023
Resigned S W Relocations Ltd as Corporate Secretary
7 October 2023
25 September 2023
Resigned Gardner, David Alistair as Director
24 January 2022
Resigned St John, Peter as Director
20 January 2022
Appointed Staddon, Anthony as Director
27 September 2021
Appointed Russell, Yvonne Maria as Director
5 July 2021
Appointed Durnford, Wayne as Director
12 April 2019
Resigned Fisher, Linda Dawne as Secretary
12 April 2019
Appointed S W Relocations Ltd as Corporate Secretary
13 November 2018
Appointed Gardner, David Alistair as Director
17 April 2017
Appointed Fisher, Linda Dawne as Secretary
17 April 2017
Resigned Blyfield, Sharon Marcia Ann as Secretary
1 April 2016
Appointed Ratcliffe, Jillian as Director
30 October 2014
Resigned Roberts, Lowri Elizabeth Julia as Director
20 July 2012
Resigned Johnson, Christopher Winser as Director
3 July 2012
Appointed St John, Peter as Director
31 March 2012
5 September 2011
Appointed Johnson, Christopher Winser as Director
5 September 2011
Appointed Unsworth, Christopher Gerald as Director
5 September 2011
Appointed Blyfield, Sharon Marcia Ann as Secretary
5 September 2011
Appointed Ashe, Antony Granville Rowse, Dr as Director
5 September 2011
5 September 2011
5 September 2011
24 May 2011
22 May 2011
Appointed Roberts, Lowri Elizabeth Julia as Director
17 April 2008
Appointed Sdg Registrars Limited as Corporate Director
17 April 2008
Resigned Sdg Registrars Limited as Corporate Director
17 April 2008
17 April 2008
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 September 2019
Ceased S W Relocations Ltd — Right to appoint and remove directors
12 April 2019
Ceased Linda Dawne Fisher — Right to appoint and remove directors
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,200 | |||||
| Debtors | £81 | |||||
| Cash | £4,119 | |||||
| Creditors (< 1 year) | £471 | |||||
| Net Current Assets | £3,729 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £3,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director |
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