CANTERBURY ROAD MANAGEMENT LIMITED

Overview

Company Name	CANTERBURY ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08059394
Jurisdiction	England/Wales
Date of Creation	May 08, 2012

Summary

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

What is the purpose of CANTERBURY ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CANTERBURY ROAD MANAGEMENT LIMITED located?

Registered Office Address	147a High Street EN8 7AP Waltham Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for CANTERBURY ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2026
Next Accounts Due On	Nov 26, 2026
Last Accounts
Last Accounts Made Up To	Feb 26, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for CANTERBURY ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Feb 26, 2025	7 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of Simon Richard Williams as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Tesco Secretaries Limited as a secretary on Dec 12, 2024	1 pages	TM02

Dec 20, 2024	Termination of appointment of Tesco Services Limited as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Joseph Pillai as a director on Dec 12, 2024	2 pages	AP01

Dec 20, 2024	Notification of Joseph Pillai as a person with significant control on Dec 12, 2024	2 pages	PSC01

Dec 20, 2024	Cessation of Tesco Property Holdings Limited as a person with significant control on Dec 12, 2024	1 pages	PSC07

Dec 20, 2024	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 147a High Street Waltham Cross EN8 7AP on Dec 20, 2024	1 pages	AD01

Oct 21, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Feb 24, 2024	4 pages	AA

Oct 27, 2023	Accounts for a dormant company made up to Feb 25, 2023	5 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Feb 26, 2022	3 pages	AA

Mar 09, 2022	Appointment of Simon Richard Williams as a director on Feb 25, 2022	2 pages	AP01

Mar 08, 2022	Termination of appointment of John Gibney as a director on Feb 25, 2022	1 pages	TM01

Oct 21, 2021	Accounts for a dormant company made up to Feb 27, 2021	3 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Accounts for a dormant company made up to Feb 29, 2020	3 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a dormant company made up to Feb 23, 2019	3 pages	AA

Apr 02, 2019	Director's details changed for Mr John Gibney on Apr 02, 2019	2 pages	CH01

Oct 17, 2018	Accounts for a dormant company made up to Feb 24, 2018	3 pages	AA

View All Filings

Who are the officers of CANTERBURY ROAD MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PILLAI, Joseph

Dec 12, 2024

Director

High Street

EN8 7AP Waltham Cross

147a

England

United Kingdom

British

1981-3

330558410001

O'KEEFE, Helen

May 08, 2012

Oct 15, 2013

Secretary

Delamare Road

Cheshunt

EN8 9SL Waltham Cross

Tesco House

United Kingdom

168928680001

TESCO SECRETARIES LIMITED

Oct 15, 2013

Dec 12, 2024

Secretary

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	08730224

182118090001

GIBNEY, John

Jan 19, 2015

Feb 25, 2022

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Irish

1967-2

194216530003

HARTLEY, Johanna Ruth

May 08, 2012

Aug 29, 2014

Director

Delamare Road

Cheshunt

EN8 9SL Waltham Cross

Tesco House

United Kingdom

British

1975-3

168410960001

LLOYD, Jonathan Mark

May 08, 2012

Jan 23, 2015

Director

Delamare Road

Cheshunt

EN8 9SL Waltham Cross

Tesco House

United Kingdom

British

1966-5

160028560001

LU, Hongyan Echo

Aug 31, 2012

Oct 24, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

Chinese

1974-8

176077370001

NEVILLE-ROLFE, Lucy Jeanne, Ms.

May 08, 2012

Jan 02, 2013

Director

Delamare Road

Cheshunt

EN8 9SL Waltham Cross

Tesco House

United Kingdom

British

1953-1

148079740001

RIGBY, Steven Andrew

May 08, 2012

Aug 31, 2012

Director

Delamare Road

Cheshunt

EN8 9SL Waltham Cross

Tesco House

United Kingdom

British

1963-3

161159630001

WILLIAMS, Simon Richard

Feb 25, 2022

Dec 12, 2024

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1966-10

293302020001

TESCO SERVICES LIMITED

Jan 24, 2013

Dec 12, 2024

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANTERBURY ROAD MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joseph Pillai

Dec 12, 2024

High Street

EN8 7AP Waltham Cross

147a

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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.

Tesco Property Holdings Limited

Apr 06, 2016

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02353133

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.

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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