CANBURY MANAGEMENT LIMITED

CANBURY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANBURY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04444375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANBURY MANAGEMENT LIMITED?

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

    Where is CANBURY MANAGEMENT LIMITED located?

    Registered Office Address
    Penelope House Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANBURY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CANBURY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for CANBURY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    4 pagesCS01

    Notification of Am Surveying & Block Management as a person with significant control on Mar 16, 2026

    2 pagesPSC02

    Cessation of Bryce Andrew Robinson as a person with significant control on Mar 16, 2026

    1 pagesPSC07

    Appointment of Am Surveying & Block Management as a secretary on Mar 16, 2026

    2 pagesAP04

    Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Mar 16, 2026

    1 pagesAD01

    Termination of appointment of Liam David Robinson as a director on Mar 16, 2026

    1 pagesTM01

    Termination of appointment of Bryce Andrew Robinson as a director on Mar 16, 2026

    1 pagesTM01

    Appointment of Mr Matthew George Mackintosh as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of Bryce Robinson as a secretary on Mar 16, 2026

    1 pagesTM02

    Micro company accounts made up to May 31, 2025

    2 pagesAA

    Secretary's details changed for Mr Bryce Robinson on May 22, 2025

    1 pagesCH03

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Who are the officers of CANBURY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AM SURVEYING & BLOCK MANAGEMENT
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    England
    Secretary
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    England
    Identification TypeUK Limited Company
    Registration Number06458260
    236517370001
    MACKINTOSH, Matthew George
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    England
    Director
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    England
    EnglandEnglish346414880001
    ROBINSON, Bryce
    Tims Boatyard
    Timsway
    TW18 3JY Staines Upon Thames
    The Old Office
    Middlesex
    Secretary
    Tims Boatyard
    Timsway
    TW18 3JY Staines Upon Thames
    The Old Office
    Middlesex
    British59934390001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    GIRLING, Nicholas John
    43 Claremont Road
    TW18 3AS Staines
    Middlesex
    Director
    43 Claremont Road
    TW18 3AS Staines
    Middlesex
    United KingdomBritish82285680001
    ROBINSON, Bryce Andrew
    Tims Boatyard
    Timsway
    TW18 3JY Staines Upon Thames
    The Old Office
    Middlesex
    England
    Director
    Tims Boatyard
    Timsway
    TW18 3JY Staines Upon Thames
    The Old Office
    Middlesex
    England
    EnglandBritish59934390002
    ROBINSON, Liam David
    Tims Boatyard
    Timsway
    TW18 3JY Staines Upon Thames
    The Old Office
    Middlesex
    Director
    Tims Boatyard
    Timsway
    TW18 3JY Staines Upon Thames
    The Old Office
    Middlesex
    EnglandEnglish183993030001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Who are the persons with significant control of CANBURY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Am Surveying & Block Management
    Westerhill Road
    ME17 4DH Coxheath
    Penelope House
    Kent
    England
    Mar 16, 2026
    Westerhill Road
    ME17 4DH Coxheath
    Penelope House
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bryce Andrew Robinson
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    England
    May 31, 2016
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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