CNC PROPERTY FUND MANAGEMENT LIMITED

Overview

Company Name	CNC PROPERTY FUND MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00083079
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1904

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CNC PROPERTY FUND MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CNC PROPERTY FUND MANAGEMENT LIMITED located?

Registered Office Address	Bromfield Tite Hill Englefield Green TW20 0NJ Egham England
Undeliverable Registered Office Address	No

What were the previous names of CNC PROPERTY FUND MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CNC PROPERTY MANAGEMENT LIMITED	Jul 25, 1996	Jul 25, 1996
C N C PROPERTIES LIMITED	Jul 02, 1996	Jul 02, 1996
C N C PROPERTIES LIMITED	Dec 31, 1976	Dec 31, 1976
CHARBONNEL PRODUCTS LIMITED	Dec 30, 1904	Dec 30, 1904

What are the latest accounts for CNC PROPERTY FUND MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CNC PROPERTY FUND MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for CNC PROPERTY FUND MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Nov 14, 2023	Registered office address changed from 2nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on Nov 14, 2023	1 pages	AD01

Nov 14, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Oct 02, 2023	Notification of Ashley Peter Spencer Avis as a person with significant control on Jan 01, 2022	2 pages	PSC01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Nov 24, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Director's details changed for Mr Robert John Locker on Oct 15, 2022	2 pages	CH01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Nov 25, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 23, 2018	Termination of appointment of Justin James Kingdon as a director on Jul 19, 2018	1 pages	TM01

Oct 20, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 19, 2016 with updates	5 pages	CS01

Oct 03, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of CNC PROPERTY FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 09, 2008		Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		British		91430630002
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 02, 2008		Director	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	United Kingdom	British	1971-1	91430630003
LOCKER, Robert John Tite Hill Englefield Green TW20 0NJ Egham Bromfield England			Director	Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	England	British	1958-11	155603490006
BLACKETT, Kathleen Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		Jan 26, 1996	Secretary	Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		British		1501820001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jan 30, 1996	Jan 26, 1999	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Jan 26, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
CAPLAN, Steven Michael 10 Belmont Crescent SL6 6LW Maidenhead Berkshire	Jun 01, 1995	Dec 14, 2007	Director	10 Belmont Crescent SL6 6LW Maidenhead Berkshire		British	1968-3	43520680001
CORFIELD, Jennifer Mary Coombe Grange Coombe Lane SL5 7DQ Ascot Berkshire	Aug 01, 2009	Jun 30, 2012	Director	Coombe Grange Coombe Lane SL5 7DQ Ascot Berkshire	England	British	1954-12	84595130001
GRIFFITHS, Steven William 11 Glenshee Court ML8 4RU Carluke Lanarkshire	Jan 02, 2008	Jun 30, 2012	Director	11 Glenshee Court ML8 4RU Carluke Lanarkshire	Scotland	British	1968-5	127130130001
GRINT, Carl Glencross Sandhills Lane GU25 4BS Virginia Water Surrey	Jan 02, 2008	Oct 01, 2013	Director	Glencross Sandhills Lane GU25 4BS Virginia Water Surrey	United Kingdom	British	1971-12	124953500001
KINGDON, Justin James School Road CF34 9LN Maesteg 10 Mid Glamorgan Wales	Jan 02, 2008	Jul 19, 2018	Director	School Road CF34 9LN Maesteg 10 Mid Glamorgan Wales	Wales	British	1977-11	127130450002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Nov 10, 1998	Jun 27, 2000	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent		Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
NEDHAM, Andrew James 8 Furzedown Close TW20 9PY Egham Surrey	Jun 12, 1996	Sep 20, 1996	Director	8 Furzedown Close TW20 9PY Egham Surrey		British	1951-1	66426700001
UPTON, Richard Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands	Jun 12, 1996	Sep 16, 1998	Director	Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands	United Kingdom	British	1944-7	46440870005
VINCENT, Gregory 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire		Mar 17, 1992	Director	2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire	England	British	1952-5	65461840001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		Jan 02, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CNC PROPERTY FUND MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ashley Peter Spencer Avis

Jan 01, 2022

Tite Hill

Englefield Green

TW20 0NJ Egham

Bromfield

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Crossco (1039) Limited

Apr 06, 2016

31 Church Road

TW15 2UD Ashford

2nd Floor, The Atrium

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	6309153

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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