COUNTENANCE LIMITED - BRACKLEY


Company Profile Company Filings

Overview

COUNTENANCE LIMITED is a Private Limited Company from BRACKLEY and has the status: Active.
COUNTENANCE LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: 01613578. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

COUNTENANCE LIMITED - BRACKLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLENCOWES
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

BLENCOWES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID HITCHCOCK May 1950 British Director 2004-02-12 CURRENT
DAVID HITCHCOCK May 1950 British Secretary 2004-02-12 CURRENT
MRS MARGARET MINNIE SMITH Sep 1924 British Director RESIGNED
MR HENRY SMITH Dec 1922 Director RESIGNED
MRS SHEILA MARY ROBERTS Jan 1930 British Director RESIGNED
MR ARNOLD JEFFREY ROBERTS Sep 1927 British Director RESIGNED
ERIC PETER HITCHCOCK May 1926 British Director 2004-02-12 UNTIL 2009-12-25 RESIGNED
GEORGE ELAND Jun 1925 Director RESIGNED
MRS BETTY ELAND Apr 1928 British Director RESIGNED
MR BRYAN COPLEY Nov 1931 British Director RESIGNED
MRS ANNE MARGARET COPLEY Dec 1936 British Director RESIGNED
DUNCAN NORMAN BULLOCK Mar 1930 British Director 1993-05-12 UNTIL 2004-02-12 RESIGNED
MR HENRY SMITH Dec 1922 Secretary RESIGNED
GEORGE ELAND Jun 1925 Secretary 1996-11-26 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mamie Hitchcock 2016-04-06 5/1928 Brackley   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Hitchcock 2016-04-06 5/1950 Brackley   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Countenance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £191,743 equity
Countenance Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 31-03-2022 £191,743 equity
Countenance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £192,260 equity
Countenance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £192,738 equity
Countenance Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £193,248 equity
Countenance Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £193,753 equity
Countenance Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £194,306 equity
Countenance Limited - Accounts to registrar - small 16.1.1 2016-12-02 31-03-2016 £10,835 equity
Countenance Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £11,328 equity
Countenance Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £11,823 equity

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