CANON PYON RESIDENTS COMPANY LIMITED
Overview
| Company Name | CANON PYON RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01707057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANON PYON RESIDENTS COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CANON PYON RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 3 Admirals Close HR1 1BU Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANON PYON RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANON PYON RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CANON PYON RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jc Properties (Hfd) Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Joan Irene Curtis as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger David Cook as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Hayward Waring Mundy as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Tina Elizabeth Coulthard as a director on Dec 28, 2023 | 2 pages | AP01 | ||
Registered office address changed from Framfield Tarrington Hereford Worcs. HR1 4EU to 3 Admirals Close Hereford HR1 1BU on Jun 28, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael Wear as a director on May 09, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joan Irene Curtis as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Martin Edward Townsend as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of CANON PYON RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JC PROPERTIES (HFD) LTD | Secretary | Admirals Close HR1 1BU Hereford 3 England |
| 326981820001 | ||||||||||
| COOK, Roger David | Director | Admirals Close HR1 1BU Hereford 3 England | United Kingdom | British | Retired | 95638070001 | ||||||||
| COULTHARD, Tina Elizabeth | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | Teacher | 317567190001 | ||||||||
| CURTIS, Joan Irene | Secretary | Admirals Close HR1 1BU Hereford 3 Herefordshire United Kingdom | 303061330001 | |||||||||||
| TOWNSEND, Martin Edward | Secretary | Framfield Church Lane Tarrington HR1 4EU Hereford | British | 3005380001 | ||||||||||
| BRAILSFORD, William Alan | Director | The Paddocks Roman Road HR4 7SR Hereford Herefordshire | British | Retired | 15487910001 | |||||||||
| COCHRAHE, Judith Andrea | Director | 36 Lingfield Walk Bobblestock HR4 9TR Hereford | British | Manager | 57897260001 | |||||||||
| GREEN, Paul Andrew | Director | Framfield Tarrington HR1 4EU Hereford Worcs. | England | British | Retired College Lecturer | 163228550001 | ||||||||
| HALLS, Peter Joseph | Director | Framfield Tarrington HR1 4EU Hereford Worcs. | England | British | Retired Policeman | 3005390002 | ||||||||
| JONES, Andrew Mark | Director | 22 Lingfield Walk Bobblestock HR4 9TR Hereford Herefordshire | British | Postman | 3005400001 | |||||||||
| LANE, Michael George | Director | 18 Lingfield Walk HR4 9TR Hereford Herefordshire | British | Factory Operative | 67202720001 | |||||||||
| MANJELL, Mark | Director | 18 Lingfield Walk HR4 9JR Hereford Hereford And Worcester | British | Butcher | 37813750001 | |||||||||
| MUNDY, Nigel Hayward Waring | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | Accounant | 80234320001 | ||||||||
| WEAR, Michael | Director | Framfield Tarrington HR1 4EU Hereford Worcs. | England | English | Company Director | 16213740003 | ||||||||
| WILLIAM, Timothy David | Director | 22 Lingfield Walk Bobblestock Hereford Herefordshire | British | Electrician | 42346640001 | |||||||||
| WILLIAMS, Karen Julie | Director | 18 Lingfield Walk HR4 9TR Hereford Herefordshire | British | Travel Consultant | 28186200001 |
What are the latest statements on persons with significant control for CANON PYON RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0