Company Information for CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED
THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES UPON THAMES, SURREY, TW18 3JY,
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Company Registration Number
05370904
Private Limited Company
Active |
Company Name | ||
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CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED | ||
Legal Registered Office | ||
THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES SURREY TW18 3JY Other companies in KT13 | ||
Previous Names | ||
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Company Number | 05370904 | |
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Company ID Number | 05370904 | |
Date formed | 2005-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BARTHOLOMEW LTD |
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ANTHONY PHILLIP GREENWOOD |
||
LIAN CHOON ROBINSON |
||
CHRISTOPHER PAUL WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA PATRICIA JONES |
Director | ||
GCS PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
JOANNE PATRICIA WILLIS |
Director | ||
ELAINE LEWIS |
Director | ||
JOANNE PATRICIA WILLIS |
Director | ||
JENNIFER MARY LIVINGSTONE |
Director | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JONATHAN OSBORNE WILLIS |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
ANDERTONS RESIDENTIAL PROPERTY & ESTATE MANAGEMENT |
Company Secretary | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE HOUSE MANAGEMENT (KINGSTON) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 1982-07-19 | Active | |
THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-07-06 | CURRENT | 1997-05-28 | Active | |
CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED | Director | 2017-05-03 | CURRENT | 1998-02-26 | Active | |
GLEEDS INTERNATIONAL LIMITED | Director | 2015-09-16 | CURRENT | 2007-04-16 | Active | |
LEE ROBINSON ASSOCIATES LIMITED | Director | 2017-06-08 | CURRENT | 2003-05-23 | Active | |
LEE ROBINSON PROPERTIES LIMITED | Director | 2017-06-08 | CURRENT | 2015-02-20 | Active | |
CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED | Director | 2016-06-06 | CURRENT | 1998-02-26 | Active | |
109 COTHAM BROW LIMITED | Director | 2015-07-13 | CURRENT | 1997-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom | ||
Termination of appointment of Graham Bartholomew Limited on 2023-11-24 | ||
Appointment of Canbury Management Limited as company secretary on 2023-11-24 | ||
Director's details changed for Mr Anthony Phillip Greenwood on 2023-11-24 | ||
Director's details changed for Miss Anastasia Lyon on 2023-11-24 | ||
Director's details changed for Mr Thomas Richard Thorne on 2023-11-24 | ||
DIRECTOR APPOINTED MISS ANASTASIA LYON | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN LEVERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAN CHOON ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN LEVERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANTHONY PHILLIP GREENWOOD | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA JONES | |
AP01 | DIRECTOR APPOINTED LIAN CHOON ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WAITE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ | |
TM02 | Termination of appointment of Gcs Property Management Limited on 2015-07-28 | |
AP04 | Appointment of Graham Bartholomew Ltd as company secretary on 2015-07-28 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LEWIS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELAINE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIS | |
AP01 | DIRECTOR APPOINTED JOANNE WILLIS | |
AR01 | 21/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LIVINGSTONE | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATRICIA WILLIS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED JOANNE PATRICIA WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIS | |
AR01 | 21/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
AR01 | 21/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN OSBORNE WILLIS | |
288a | DIRECTOR APPOINTED JENNIFER MARY LIVINGSTONE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDERTONS RESIDENTIAL PROPERTY & ESTATE MANAGEMENT | |
288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ NC 100/12 20/07/06 | |
RES13 | CANCEL SHARES 20/07/06 | |
RES13 | DIR SEC APP TRAN SHR AL 20/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/07/06--------- £ SI 10@1=10 £ IC 2/12 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
CERTNM | COMPANY NAME CHANGED CHARCO 971 LIMITED CERTIFICATE ISSUED ON 13/09/05 | |
ELRES | S386 DISP APP AUDS 23/02/05 | |
ELRES | S80A AUTH TO ALLOT SEC 23/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED
Called Up Share Capital | 2012-07-01 | £ 12 |
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Shareholder Funds | 2012-07-01 | £ 12 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |