CANNON JONES ESTATE MANAGEMENT LIMITED

CANNON JONES ESTATE MANAGEMENT LIMITED

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

    Company NameCANNON JONES ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14176924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CANNON JONES ESTATE MANAGEMENT LIMITED?

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

    Where is CANNON JONES ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    47 High Street
    B95 5AA Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNON JONES ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CANNON JONES ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for CANNON JONES ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Sep 30, 2023

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Registration of charge 141769240001, created on Jun 07, 2023

    4 pagesMR01

    Registered office address changed from 4 C/O Jobsons Solicitors Limited 4 North Courtyard Dunston Business Village Staffordshire ST18 9FG England to 47 High Street Henley-in-Arden B95 5AA on Sep 12, 2022

    1 pagesAD01

    Registered office address changed from 9 Park Walk Brierley Hill DY5 2HU England to 4 C/O Jobsons Solicitors Limited 4 North Courtyard Dunston Business Village Staffordshire ST18 9FG on Aug 04, 2022

    1 pagesAD01

    Confirmation statement made on Jul 12, 2022 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Charlotte Amelia Collins as a person with significant control on Jul 12, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 12, 2022

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Charlotte Amelia Collins as a director on Jul 05, 2022

    1 pagesTM01

    Appointment of Mrs Lyndsey Cannon-Leach as a director on Jun 24, 2022

    2 pagesAP01

    Appointment of Mr Dale Robert Jones as a director on Jun 24, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CANNON JONES ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON-LEACH, Lyndsey
    High Street
    B95 5AA Henley-In-Arden
    47
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    47
    England
    EnglandBritishCompany Director240449870001
    JONES, Dale Robert
    High Street
    B95 5AA Henley-In-Arden
    47
    England
    Director
    High Street
    B95 5AA Henley-In-Arden
    47
    England
    EnglandBritishCompany Director268425310001
    COLLINS, Charlotte Amelia
    Park Walk
    DY5 2HU Brierley Hill
    9
    England
    Director
    Park Walk
    DY5 2HU Brierley Hill
    9
    England
    EnglandBritishSolicitor130528550001

    Who are the persons with significant control of CANNON JONES ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Amelia Collins
    Park Walk
    DY5 2HU Brierley Hill
    9
    England
    Jun 16, 2022
    Park Walk
    DY5 2HU Brierley Hill
    9
    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.
    • 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.

    What are the latest statements on persons with significant control for CANNON JONES ESTATE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CANNON JONES ESTATE MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 07, 2023
    Delivered On Jun 08, 2023
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2023Registration of a charge (MR01)

    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