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CANYON PROPERTY SERVICES LIMITED

CANYON PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameCANYON PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04783998
    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 CANYON PROPERTY SERVICES LIMITED?

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

    Where is CANYON PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANYON PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CANYON PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for CANYON PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Director's details changed for Mr Simon Thomas Robinson on Aug 03, 2022

    		2 pagesCH01

    Change of details for Mr Simon Thomas Robinson as a person with significant control on Aug 03, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Termination of appointment of Allan Hill as a director on Sep 01, 2018

    		1 pagesTM01

    Notification of Simon Thomas Robinson as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Appointment of Mr Simon Thomas Robinson as a director on Sep 01, 2018

    		2 pagesAP01

    Cessation of Allan Hill as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 122
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of CANYON PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Simon Thomas
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Secretary
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		162255240001
    MYERS, Philip John
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Director
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		United KingdomBritishCompany Director72022430003
    ROBINSON, Simon Thomas
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Director
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		EnglandBritishDirector138388290004
    HILL, Allan
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Secretary
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		BritishAccountant102339950001
    AHBS LIMITED
    Mundy Street
    DE7 8DH Ilkeston
    Naylor House
    Derbyshire
    United Kingdom
    		Secretary
    Mundy Street
    DE7 8DH Ilkeston
    Naylor House
    Derbyshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04762370
    		105227920001
    HILL, Allan
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Director
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		United KingdomBritishDirector102339950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANYON PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Thomas Robinson
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Sep 01, 2018
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Hill
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Jun 02, 2017
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Myers
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		Jun 02, 2017
    Naylor House
    Mundy Street
    DE7 8DH Ilkeston
    Derbyshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0