CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED
Overview
| Company Name | CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03517795 |
| 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 CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED located?
| Registered Office Address | The Old Office Tims Boatyard Timsway TW18 3JY Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Hourigan as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Phillip Greenwood as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on Jan 07, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Jan 18, 2018 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Appointment of Mr Anthony Phillip Greenwood as a director on May 03, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Lian Choon Robinson as a director on Jan 23, 2017 | 1 pages | TM01 | ||
Who are the officers of CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILLICK, Simon | Director | Medway House May Bate Avenue KT2 5UL Kingston 11 Surrey United Kingdom | United Kingdom | British | 98028740001 | |||||||||
| LUEN, Alexander | Director | Arun House May Bate Avenue KT2 5UL Kingston-Upon-Thames Flat 3 Surrey United Kingdom | United Kingdom | British | 173705340001 | |||||||||
| VINCENT, Olga Christine | Director | Tims Boatyard Timsway TW18 3JY Staines-Upon-Thames The Old Office England | United Kingdom | British | 215660250001 | |||||||||
| WAITE, Christopher Paul | Director | Tims Boatyard Timsway TW18 3JY Staines-Upon-Thames The Old Office England | England | British | 202087500001 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | British | 3543040002 | ||||||||||
| CORDY, Richard Miles | Secretary | 1 Saint Margaret Drive KT18 7LB Epsom Surrey | British | 72021580001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131582950001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| 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 | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | England | British | 41754530003 | |||||||||
| DURIE, Dorothy Barbara | Director | May Bate Avenue KT2 5UL Kingston Upon Thames Flat 5 Arun House Surrey England | British | 140100910001 | ||||||||||
| FILMER, Peter Claude | Director | May Bate Avenue KT2 5UL Kingston 7 Medway House Surrey | England | British | 98268900004 | |||||||||
| FOULDS, Eric William | Director | 1a Downsview Road Upper Norwood SE19 3XD London | England | British | 84539010001 | |||||||||
| FULKER, Ann Patricia | Director | 13 Dawes Close DA9 9RA Greenhithe Kent | British | 89919580001 | ||||||||||
| GREENWOOD, Anthony Phillip | Director | Tims Boatyard Timsway TW18 3JY Staines-Upon-Thames The Old Office England | England | British | 201207750001 | |||||||||
| HOURIGAN, John Anthony | Director | May Bate Avenue KT2 5UL Kingston Upon Thames 8 Arun House Surrey | United Kingdom | British | 152658410001 | |||||||||
| JONES, Sheila Patricia | Director | May Bate Avenue KT2 5UL Kingston Upon Thames 4 Trent House Surrey | Uk | British | 114472010001 | |||||||||
| KEY, Linda Mary | Director | Flat 1 Arun House May Bate Avenue KT2 5UN Kingston Upon Thames Surrey | United Kingdom | British | 121008390001 | |||||||||
| LAM, Helen | Director | Trent House May Bate Avenue KT2 5UL Kingston 2 Surrey United Kingdom | United Kingdom | Singapore | 152746350001 | |||||||||
| 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 | |||||||||
| PRING, Julien John | Director | 7 Medway House Maybate Avenue KT2 5UL Kingston Upon Thames Surrey | British | 98938590001 | ||||||||||
| ROBINSON, Lian Choon | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | Singaporean | 203352880001 | |||||||||
| ROOD, Terence Leslie | Director | 58 Westmorland Avenue RM11 2EE Hornchurch Essex | England | British | 179106370002 | |||||||||
| SIMS, Jack | Director | May Bate Avenue KT2 5UL Kingston-Upon-Thames Flat 7 Arun House Surrey United Kingdom | United Kingdom | British | 17421340002 | |||||||||
| VAN LIERDE, Yvette Julia Frans Louis | Director | 12 Medway House Maybate Avenue KT2 5UL Kingston Surrey | Belgian | 98389440001 |
What are the latest statements on persons with significant control for CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 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