CANONS PARK PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Canons Park Properties Ltd

CANONS PARK PROPERTIES LIMITED was founded on 2001-02-12 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Canons Park Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CANONS PARK PROPERTIES LIMITED

57 WORCESTER ROAD BROMSGROVE B61 7DN Other companies in E14

Filing Information

Company Number		04157911
Company ID Number		04157911
Date formed		2001-02-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 20:54:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANONS PARK PROPERTIES LIMITED
The accountancy firm based at this address is PINFIELDS LIMITED

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Company Officers of CANONS PARK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JONATHAN GREENBURGH	Company Secretary	2012-03-12
DAVID LAWRENCE GREENBURGH	Director	2001-03-30
MARK JONATHAN GREENBURGH	Director	2001-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TATANIA MORRIS	Company Secretary	2009-12-30	2013-03-12
PATRICIA ANNE GREENBURGH	Director	2001-03-26	2012-06-03
JUDITH GREENBURGH	Company Secretary	2002-01-01	2009-12-30
MARK JONATHAN GREENBURGH	Company Secretary	2001-03-26	2002-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-02-12	2001-03-26
INSTANT COMPANIES LIMITED	Nominated Director	2001-02-12	2001-03-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-02-23		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-09-06		REGISTERED OFFICE CHANGED ON 06/09/22 FROM 40 College Place Brighton East Sussex BN2 1HN England
2022-09-06		SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN GREENBURGH on 2022-09-06
2022-09-06		Director's details changed for Mr Mark Jonathan Greenburgh on 2022-09-06
2022-09-06		Director's details changed for Mr David Lawrence Greenburgh on 2022-09-06
2022-09-06	CH01	Director's details changed for Mr Mark Jonathan Greenburgh on 2022-09-06
2022-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN GREENBURGH on 2022-09-06
2022-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/22 FROM 40 College Place Brighton East Sussex BN2 1HN England
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM 7 Molines Wharf 100 Narrow Street London E14 8BP England
2021-02-17	PSC04	Change of details for Mr Mark Jonathan Greenburgh as a person with significant control on 2021-02-12
2021-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN GREENBURGH on 2021-02-12
2020-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM Flat 5 278 Richmond Road London E8 3QW England
2019-02-10	CH01	Director's details changed for Mark Jonathan Greenburgh on 2019-02-06
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM 7 Molines Wharf 100 Narrow Street London E14 8BP
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-24	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	12/02/16 FULL LIST
2016-03-30	AR01	12/02/16 FULL LIST
2016-01-26	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29	LATEST SOC	29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-01-22	AAMD	Amended account full exemption
2014-12-23	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	12/02/14 ANNUAL RETURN FULL LIST
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 MOLINES WHARF 100 NARROW STREET LONDON E14 8BP ENGLAND
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM FLAT 7, GRANGE HOUSE 81 COTTON LANE MOSELEY BIRMINGHAM B13 9SE
2013-12-23	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13	AR01	12/02/13 ANNUAL RETURN FULL LIST
2013-03-13	AP03	Appointment of Mr Mark Jonathan Greenburgh as company secretary
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREENBURGH
2013-03-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TATANIA MORRIS
2012-12-14	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-10	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	12/02/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE GREENBURGH / 01/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE GREENBURGH / 01/03/2010
2009-12-31	AA	30/03/09 TOTAL EXEMPTION FULL
2009-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 67 SCHOOL ROAD MOSELEY BIRMINGHAM BI3 9TF
2009-12-30	AP03	SECRETARY APPOINTED MRS TATANIA MORRIS
2009-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY JUDITH GREENBURGH
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN GREENBURGH / 30/12/2009
2009-03-13	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-29	AA	30/03/08 TOTAL EXEMPTION FULL
2008-02-27	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENBURGH / 01/02/2008
2008-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
2007-03-05	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06
2006-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05
2006-04-07	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
2005-03-14	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
2004-04-28	363s	RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2003-03-19	363s	RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS
2002-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-14	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-18	288b	SECRETARY RESIGNED
2002-02-18	288a	NEW SECRETARY APPOINTED
2002-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/02 FROM: CHESHAM HOUSE 160 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ
2002-01-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/03/02
2001-08-22	288a	NEW DIRECTOR APPOINTED
2001-08-22	88(2)R	AD 26/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-04-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-30	288b	DIRECTOR RESIGNED
2001-03-30	CERTNM	COMPANY NAME CHANGED GRAINCREATE LIMITED CERTIFICATE ISSUED ON 30/03/01
2001-03-30	288b	SECRETARY RESIGNED
2001-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CANONS PARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CANONS PARK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-10-02	Outstanding	SKIPTON BUILDING SOCIETY

Creditors

Creditors Due After One Year	2013-03-30	£ 79,964
Creditors Due After One Year	2012-03-30	£ 79,964

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-30

Annual Accounts
2014-03-30

Annual Accounts
2015-03-30

Annual Accounts
2016-03-30

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANONS PARK PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-30	£ 2,177
Cash Bank In Hand	2012-03-30	£ 9,255
Current Assets	2013-03-30	£ 36,097
Current Assets	2012-03-30	£ 36,034
Debtors	2013-03-30	£ 33,920
Debtors	2012-03-30	£ 26,779
Fixed Assets	2013-03-30	£ 229,680
Fixed Assets	2012-03-30	£ 230,096
Shareholder Funds	2013-03-30	£ 185,290
Shareholder Funds	2012-03-30	£ 185,667
Tangible Fixed Assets	2013-03-30	£ 174,834
Tangible Fixed Assets	2012-03-30	£ 175,250

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANONS PARK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANONS PARK PROPERTIES LIMITED

Trademarks

We have not found any records of CANONS PARK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANONS PARK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANONS PARK PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CANONS PARK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANONS PARK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANONS PARK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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