CANNON PARK (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | CANNON PARK (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05724980 |
| 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 CANNON PARK (MANAGEMENT COMPANY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CANNON PARK (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | C/O Select Technology Unit 4 Cannon Park Transfesa Road TN12 6UF Paddock Wood Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANNON PARK (MANAGEMENT COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 348) LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for CANNON PARK (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 CANNON PARK (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for CANNON PARK (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 5 and 6 Cannon Park Transfesa Road Paddock Wood Tonbridge Kent TN12 6UF England to C/O Select Technology Unit 4 Cannon Park Transfesa Road Paddock Wood Kent TN12 6UF on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Bradley John Bartram on Oct 16, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2018
| 4 pages | SH01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 3 Archers Park Branbridges Road East Peckham Tonbridge TN12 5HP England to Units 5 and 6 Cannon Park Transfesa Road Paddock Wood Tonbridge Kent TN12 6UF on Nov 05, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Thackeray as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Graham Medhurst as a secretary on Feb 27, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of CANNON PARK (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTRAM, Bradley John | Director | 198 High Street TN9 1BE Tonbridge North House Kent England | England | British | 62396900004 | |||||
| POTTER, Nigel Ernest | Director | Transfesa Road Paddock Wood TN12 6UF Tonbridge Select Technology Systems Ltd, 4 Cannon Park Kent England | England | British | 43485650004 | |||||
| TARRY, James Robson Edwin | Director | 198 High Street TN9 1BE Tonbridge North House Kent England | England | British | 221457030001 | |||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | 50327050008 | ||||||
| JOHNSON, Jean | Secretary | April House Milton Lane OX44 7NN Great Milton Oxfordshire | British | 12614580004 | ||||||
| MEDHURST, Paul Graham | Secretary | Innhams Wood Crowborough TN6 1TE Tunbridge Wells Maryland Kent | British | 129557720001 | ||||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | 50327050008 | |||||
| JOHNSON, Ian Keith | Director | April House Milton Lane OX44 7NN Great Milton Oxfordshire | British | 12614590004 | ||||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 | |||||
| THACKERAY, David | Director | 2 Dering Road Bridge CT4 5NA Canterbury Kent | United Kingdom | British | 25605420002 |
What are the latest statements on persons with significant control for CANNON PARK (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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