THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03376945 |
| 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 THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Am Surveying & Block Management as a secretary on May 13, 2026 | 2 pages | AP04 | ||
Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on May 13, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rachel Louise Horne on Jan 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Austin Higgins as a director on Feb 07, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on Oct 09, 2018 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Oct 04, 2018 | 1 pages | TM02 | ||
Director's details changed for Ms Karen Saywell on Sep 12, 2018 | 2 pages | CH01 | ||
Appointment of Mr Simon Killick as a director on Sep 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Anthony Phillip Greenwood as a director on Aug 03, 2018 | 1 pages | TM01 | ||
Who are the officers of THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England |
| 236517370001 | ||||||||||
| COMBE, Duncan Paul David | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 158488050001 | |||||||||
| HIGGINS, Kevin Austin | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 255128350001 | |||||||||
| KILLICK, Simon | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 98028740001 | |||||||||
| ROBINSON, Rachel Louise | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex England | England | British | 227018650002 | |||||||||
| SAYWELL, Karen | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 151843440002 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | British | 3543040002 | ||||||||||
| FULKER, Ann Patricia | Secretary | 13 Dawes Close DA9 9RA Greenhithe Kent | British | 89919580001 | ||||||||||
| HEALD, Robert Douglas Spencer | Secretary | Cottage 92 Manor Road North Hinchley Wood KT10 0AE Esher Manor Surrey | British | 132695960002 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| GCS PROPERTY MANAGEMENT | Secretary | Springfield House 23 Oatland Drive KT13 9LZ Weybridge Surrey |
| 156933450001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 130994830001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House England |
| 51173740001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| CANO, Zoe Alexandra | Director | 2 Taff House Henry Macaulay Avenue KT2 5UT Kingston Upon Thames | British | 111142150001 | ||||||||||
| COBBOLD, Allen Edward | Director | May Bate Avenue KT2 5UR Kingston Upon Thames 18 Surrey England | England | British | 154533110001 | |||||||||
| COBBOLD, Allen Edward | Director | 18 May Bate Avenue KT2 5UR Kingston Upon Thames Surrey | England | British | 154533110001 | |||||||||
| COBBOLD, Edward Allen | Director | May Bate Avenue KT2 5UR Kingston Upon Thames 18 Surrey | British | 130815690001 | ||||||||||
| COOK, Peter John | Director | 19 Coresbrook Way Knaphill GU21 2TR Woking Surrey | United Kingdom | British | 84344410001 | |||||||||
| CORDY, Richard Miles | Director | 1 Saint Margaret Drive KT18 7LB Epsom Surrey | British | 72021580001 | ||||||||||
| COSGROVE, Dennis Francis | Director | Arun House May Bate Avenue KT2 5UL Kingston Upon Thames 3 Surrey England | England | British | 41754530003 | |||||||||
| COSGROVE, Dennis Francis | Director | Flat 3, Acrum House May Bate Avenue KT2 5UL Kingston Upon Thames | England | British | 41754530003 | |||||||||
| FERNANDEZ, John | Director | 4 Severn Court May Bate Avenue KT2 5US Kingston Upon Thames Surrey | British | 123328320001 | ||||||||||
| FILMER, Peter Claude | Director | Medway House May Bate Avenue KT2 5UL Kingston Upon Thames 7 Surrey England | England | British | 98268900004 | |||||||||
| FULKER, Ann Patricia | Director | 13 Dawes Close DA9 9RA Greenhithe Kent | British | 89919580001 | ||||||||||
| GREENWOOD, Anthony Phillip | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 201207750001 | |||||||||
| HYDE, Chris | Director | 9 Trent House May Bate Avenue KT2 5UL Kingston Upon Thames Surrey | British | 101038410001 | ||||||||||
| JONES, Sheila Patricia | Director | Trent House May Bate Avenue KT2 5UL Kingston Upon Thames 4 Surrey England | Uk | British | 114472010001 | |||||||||
| JORDAN, Deirdre Loys | Director | 10 Birch Vale KT11 2PX Cobham Surrey | British | 108797940001 | ||||||||||
| KEY, Linda Mary | Director | Arun House May Bate Avenue KT2 5UN Kingston Upon Thames Flat 1 England | United Kingdom | British | 121008390001 | |||||||||
| KEY, Linda Mary | Director | Flat 1 Arun House May Bate Avenue KT2 5UN Kingston Upon Thames Surrey | United Kingdom | British | 121008390001 | |||||||||
| LORD, Peter John | Director | 20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey | United Kingdom | British | 90116770001 | |||||||||
| LYNESS, Frank Kingston | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | English | 140462360001 | |||||||||
| O NEILL, Brendon Hugh | Director | Fernbank 55 Ashley Road KT18 5BN Epsom Surrey | British | 62492910001 | ||||||||||
| OWENS, Edward Francis | Director | Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex | United Kingdom | British | 82635850001 |
What are the latest statements on persons with significant control for THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | 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