CANNOCK RESIDENTIAL LIMITED

Overview

Company Name	CANNOCK RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05194560
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANNOCK RESIDENTIAL LIMITED?

Development of building projects (41100) / Construction

Where is CANNOCK RESIDENTIAL LIMITED located?

Registered Office Address	Chantry House High Street Coleshill B46 3BP Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CANNOCK RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED	Aug 02, 2004	Aug 02, 2004

What are the latest accounts for CANNOCK RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANNOCK RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CANNOCK RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Jul 03, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jul 03, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Termination of appointment of John Glennon as a director on Dec 10, 2023

1 pages

TM01

Jan 18, 2024

Termination of appointment of John Glennon as a secretary on Dec 10, 2023

1 pages

TM02

Oct 06, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jul 03, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Jul 04, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Nov 12, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Jul 14, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Oct 21, 2020

All of the property or undertaking no longer forms part of charge 051945600005

1 pages

MR05

Oct 21, 2020

All of the property or undertaking no longer forms part of charge 051945600005

1 pages

MR05

Sep 05, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Jul 02, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Jun 12, 2020

Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on Jun 12, 2020

1 pages

AD01

Oct 04, 2019

Total exemption full accounts made up to Dec 31, 2018

12 pages

Jul 09, 2019

Confirmation statement made on Jun 30, 2019 with updates

4 pages

CS01

Aug 20, 2018

Cessation of Duncan Charles Hunter as a person with significant control on Aug 03, 2018

1 pages

PSC07

Aug 20, 2018

Notification of Cannock Topco Limited as a person with significant control on Aug 03, 2018

2 pages

PSC02

Aug 20, 2018

Cessation of Lesley Ann Davis as a person with significant control on Aug 03, 2018

1 pages

PSC07

Aug 20, 2018

Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on Aug 03, 2018

1 pages

PSC07

Aug 16, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 07, 2018

Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on Aug 03, 2018

2 pages

PSC01

View All Filings

Who are the officers of CANNOCK RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRACEY, Michael John High Street Coleshill B46 3BP Birmingham Chantry House England	Dec 16, 2014		Director	High Street Coleshill B46 3BP Birmingham Chantry House England	England	British	1966-12	57095140009
GLENNON, John High Street Coleshill B46 3BP Birmingham Chantry House England	Aug 02, 2004	Dec 10, 2023	Secretary	High Street Coleshill B46 3BP Birmingham Chantry House England		British		99290860001
BANTOFT, Stephen Edward 3800 Parkside Birmingham Business Park B37 7YG Birmingham First Floor	Aug 02, 2004	Dec 19, 2015	Director	3800 Parkside Birmingham Business Park B37 7YG Birmingham First Floor	England	British	1966-6	77913960016
GLENNON, John High Street Coleshill B46 3BP Birmingham Chantry House England	Nov 30, 2012	Dec 10, 2023	Director	High Street Coleshill B46 3BP Birmingham Chantry House England	England	British	1958-11	99290860001
GLENNON, John Eastfield House Dale End Park Buildwas Road TF8 7DW Ironbridge Salop	Aug 02, 2004	May 28, 2005	Director	Eastfield House Dale End Park Buildwas Road TF8 7DW Ironbridge Salop	England	British	1958-11	99290860001
LEWIS, Nicholas Peter Orford House Chiswick Mall W4 2PS London	May 27, 2005	Nov 30, 2012	Director	Orford House Chiswick Mall W4 2PS London	United Kingdom	British	1955-10	33109500010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNOCK RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Lesley Ann Davis

Aug 03, 2018

3800 Parkside

Birmingham Business Park

B37 7YG Birmingham

First Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Duncan Charles Hunter

Aug 03, 2018

3800 Parkside

Birmingham Business Park

B37 7YG Birmingham

First Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Ms Lucinda Charlotte Judith Bantoft

Aug 03, 2018

3800 Parkside

Birmingham Business Park

B37 7YG Birmingham

First Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cannock Topco Limited

Aug 03, 2018

Birmingham Business Park

B37 7YG Birmingham

First Floor 3800 Parkside

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11453685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

The Estate Of Stephen Bantoft

Apr 06, 2016

Colmore Square

B4 6AA Birmingham

C/O Shakespeare Martineau, No1

England

Yes

Legal Form	Deceased Estate
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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