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Home > England & Wales Companies > COUNTENANCE LIMITED
Company Information for

COUNTENANCE LIMITED

BLENCOWES, 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH,
Company Registration Number
01613578
Private Limited Company
Active

Company Overview

About Countenance Ltd
COUNTENANCE LIMITED was founded on 1982-02-12 and has its registered office in Brackley. The organisation's status is listed as "Active". Countenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COUNTENANCE LIMITED
 
Legal Registered Office
BLENCOWES
15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH
Other companies in NN13
 
Filing Information
Company Number 01613578
Company ID Number 01613578
Date formed 1982-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 00:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLENCOWE & PARTNERS LIMITED   BRYANY ASTON LIMITED
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Companies with same name COUNTENANCE LIMITED
The following companies were found which have the same name as COUNTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTENANCE PRODUCTIONS 17118 NE 98TH CT REDMOND WA 98052 Dissolved Company formed on the 1995-10-16
COUNTENANCE PTY LTD Active Company formed on the 2005-05-24
COUNTENANCE BEAUTY UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2009-10-16
COUNTENANCE TRIO LLC Georgia Unknown
COUNTENANCE MINISTRY INC Georgia Unknown
COUNTENANCE INCORPORATED California Unknown
COUNTENANCE ESTHETICS AND AROMATHERAPY INC North Carolina Unknown
COUNTENANCE TRIO LLC Georgia Unknown
COUNTENANCE, LLC 4395 5TH STREET HUBBARD OR 97032 Active Company formed on the 2022-05-04

Company Officers of COUNTENANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID HITCHCOCK
 Company Secretary 2004-02-12
DAVID HITCHCOCK
 Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC PETER HITCHCOCK
 Director 2004-02-12 2009-12-25
GEORGE ELAND
 Company Secretary 1996-11-26 2004-02-12
DUNCAN NORMAN BULLOCK
 Director 1993-05-12 2004-02-12
HENRY SMITH
 Company Secretary 1993-01-17 1996-11-26
ANNE MARGARET COPLEY
 Director 1993-01-17 1993-05-13
BRYAN COPLEY
 Director 1993-01-17 1993-05-13
BETTY ELAND
 Director 1993-01-17 1993-05-13
GEORGE ELAND
 Director 1993-01-17 1993-05-13
HENRY SMITH
 Director 1993-01-17 1993-05-13
ARNOLD JEFFREY ROBERTS
 Director 1993-01-17 1993-04-02
SHEILA MARY ROBERTS
 Director 1993-01-17 1993-04-02
MARGARET MINNIE SMITH
 Director 1993-01-17 1993-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-03CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HITCHCOCK on 2020-01-03
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-17CH01Director's details changed for David Hitchcock on 2018-12-19
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 96
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 96
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 96
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 96
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM 9 Wimpole Street London W1G 9SR
2011-02-22AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC PETER HITCHCOCK / 25/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HITCHCOCK / 30/12/2009
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HITCHCOCK
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-08-07GAZ1FIRST GAZETTE
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 10 HOMELANDS CLOSE BEXHILL ON SEA EAST SUSSEX TN39 4DJ
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-13288bSECRETARY RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 7 SPRINGFIELD ROAD MOBBERLEY KNUTSFORD CHESHIRE WA16 7EW
2004-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-04363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-12-02288bSECRETARY RESIGNED
1996-12-02287REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 5 THORNGROVE DRIVE WILMSLOW CHESHIRE SK9 1DQ
1996-12-02288aNEW SECRETARY APPOINTED
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-19363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-06MISCMINUTES OF MEETING
1995-01-19363sRETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COUNTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-07
Fines / Sanctions
No fines or sanctions have been issued against COUNTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 52,408
Creditors Due Within One Year 2012-03-31 £ 51,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTENANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 12,406
Shareholder Funds 2012-03-31 £ 12,860
Tangible Fixed Assets 2013-03-31 £ 64,689
Tangible Fixed Assets 2012-03-31 £ 64,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTENANCE LIMITED
Trademarks
We have not found any records of COUNTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COUNTENANCE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COUNTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOUNTENANCE LIMITEDEvent Date2007-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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