CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03300866

Incorporation date

10/01/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1997)

03/03/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

21/01/2025

Registered office address changed from Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 2025-01-21

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

24/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

17/05/2021

Termination of appointment of Margaret O'connor as a director on 2021-05-17

View PDF (1 pages)

26/04/2021

Termination of appointment of Gillian Smith as a secretary on 2021-04-26

View PDF (1 pages)

20/04/2021

Appointment of Pearsons Partnerships Limited as a secretary on 2021-04-20

View PDF (2 pages)

20/04/2021

Registered office address changed from 2 & 4 New Road Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA England to Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA on 2021-04-20

View PDF (1 pages)

14/04/2021

Director's details changed for Mr Steven Michael Blick on 2021-04-14

View PDF (2 pages)

14/04/2021

Registered office address changed from 4 New Road Southampton SO14 0AA to 2 & 4 New Road Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA on 2021-04-14

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

16/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2016-01-10 no member list

View PDF (3 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

21/04/2015

Appointment of Mrs Margaret O'connor as a director on 2015-04-01

View PDF (2 pages)

24/03/2015

Appointment of Mrs Gillian Smith as a secretary on 2015-03-01

View PDF (2 pages)

24/03/2015

Termination of appointment of Steven Michael Blick as a secretary on 2015-03-01

View PDF (1 pages)

16/03/2015

Secretary's details changed for Mr Steven Michael Blick on 2015-03-01

View PDF (1 pages)

16/03/2015

Registered office address changed from Canada Place 461 Winchester Road Bassett Southampton Hampshire SO16 7NZ to 4 New Road Southampton SO14 0AA on 2015-03-16

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-10 no member list

View PDF (3 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-10 no member list

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

25/02/2013

Annual return made up to 2013-01-10 no member list

View PDF (3 pages)

25/02/2013

Director's details changed for Mr Steven Michael Blick on 2013-02-25

View PDF (3 pages)

25/02/2013

Secretary's details changed for Steven Michael Blick on 2013-02-25

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

18/10/2012

Termination of appointment of Harold Gasnier as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Harold Gasnier as a secretary

View PDF (1 pages)

05/02/2012

Annual return made up to 2012-01-10 no member list

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-01-10 no member list

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/01/2010

Annual return made up to 2010-01-10 no member list

View PDF (3 pages)

29/01/2010

Director's details changed for Steven Michael Blick on 2010-01-28

View PDF (2 pages)

29/01/2010

Director's details changed for Harold John Gasnier on 2010-01-28

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

04/02/2009

Annual return made up to 10/01/09

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

04/02/2008

Annual return made up to 10/01/08

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

25/05/2007

Director resigned

View PDF (1 pages)

16/02/2007

Annual return made up to 10/01/07

View PDF (5 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/06/2006

Director resigned

View PDF (1 pages)

31/01/2006

Annual return made up to 10/01/06

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

10/02/2005

Annual return made up to 10/01/05

View PDF (5 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

30/01/2004

Annual return made up to 10/01/04

View PDF (5 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

05/04/2003

Annual return made up to 10/01/03

View PDF (4 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

16/01/2002

Annual return made up to 10/01/02

View PDF (4 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

15/01/2001

Annual return made up to 10/01/01

View PDF (4 pages)

07/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

14/01/2000

Annual return made up to 10/01/00

View PDF (4 pages)

12/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

11/03/1999

Annual return made up to 10/01/99

View PDF (4 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

02/07/1998

New director appointed

View PDF (2 pages)

24/05/1998

Director resigned

View PDF (1 pages)

13/01/1998

Annual return made up to 10/01/98

View PDF (4 pages)

10/11/1997

Registered office changed on 10/11/97 from: college place london road southampton hampshire SO15 2UT

View PDF (1 pages)

06/06/1997

Memorandum and Articles of Association

View PDF (14 pages)

28/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Registered office changed on 28/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/05/1997

Certificate of change of name

View PDF (3 pages)

10/01/1997

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.64K
-
0.00
-
-

2022
0
20.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PEARSONS PARTNERSHIPS LIMITED	Corporate Secretary	20/04/2021 - Present	53
SWIFT INCORPORATIONS LIMITED	Nominee Director	10/01/1997 - 19/05/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/1997 - 19/05/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	10/01/1997 - 19/05/1997	43699
Gasnier, Harold John	Director	19/05/1997 - 17/06/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/01/1997 with the registered office located at Pearsons Block & Estate Management, 2-4 New Road, Southampton SO14 0AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/01/1997 .

Where is CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED located?

CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED is registered at Pearsons Block & Estate Management, 2-4 New Road, Southampton SO14 0AA.

What does CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED do?

CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CANADA PLACE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-10 with no updates.