CANBURY PARK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03090514

Incorporation date

11/08/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1995)

26/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/11/2021

Satisfaction of charge 030905140004 in full

View PDF (1 pages)

10/11/2021

Satisfaction of charge 030905140005 in full

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/02/2021

Termination of appointment of Keith Langdale Bowman as a secretary on 2020-12-23

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

28/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

15/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

22/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

22/08/2017

Notification of Daryn Antonius Van Grieken as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2017

Cessation of Robina Realty Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/06/2017

Termination of appointment of Elzbieta Znojkiewicz as a secretary on 2017-03-27

View PDF (1 pages)

01/06/2017

Appointment of Mr Keith Langdale Bowman as a secretary on 2017-03-27

View PDF (2 pages)

01/06/2017

Termination of appointment of Keith Langdale Bowman as a director on 2017-03-27

View PDF (1 pages)

03/04/2017

Appointment of Ms Elzbieta Znojkiewicz as a director on 2017-03-27

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

19/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

13/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

21/12/2015

Previous accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

08/12/2015

Registration of charge 030905140005, created on 2015-11-24

View PDF (20 pages)

08/12/2015

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

08/12/2015

All of the property or undertaking has been released from charge 2

View PDF (8 pages)

08/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

08/12/2015

Satisfaction of charge 2 in full

View PDF (6 pages)

28/11/2015

Registration of charge 030905140004, created on 2015-11-24

View PDF (22 pages)

22/09/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

08/09/2015

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lower Ground Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2015-09-08

View PDF (1 pages)

10/03/2015

Appointment of Elzbieta Znojkiewicz as a secretary on 2015-02-01

View PDF (2 pages)

25/02/2015

Appointment of Keith Langdale Bowman as a director on 2015-02-01

View PDF (2 pages)

25/02/2015

Termination of appointment of Glenys Jennings as a secretary on 2015-02-01

View PDF (1 pages)

25/02/2015

Termination of appointment of Hamlin Jennings as a director on 2015-02-01

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

01/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

30/10/2012

Current accounting period extended from 2012-08-31 to 2012-10-31

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

22/08/2012

Director's details changed for Dr Hamlin Jennings on 2012-08-10

View PDF (2 pages)

22/08/2012

Secretary's details changed for Glenys Jennings on 2012-08-01

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-08-31

View PDF (12 pages)

04/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

01/06/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

12/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

12/10/2010

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-10-12

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

01/10/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

24/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

16/09/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

12/03/2008

Full accounts made up to 2006-08-31

View PDF (12 pages)

24/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

29/03/2007

Return made up to 11/08/06; no change of members

View PDF (6 pages)

29/03/2007

Full accounts made up to 2005-08-31

View PDF (12 pages)

29/03/2007

Return made up to 11/08/05; full list of members

View PDF (6 pages)

29/03/2007

Full accounts made up to 2004-08-31

View PDF (12 pages)

28/03/2007

Restoration by order of the court

View PDF (2 pages)

27/06/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2005

Full accounts made up to 2003-08-31

View PDF (11 pages)

01/08/2005

Full accounts made up to 2002-08-31

View PDF (13 pages)

02/06/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

07/09/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

27/11/2003

Full accounts made up to 2001-08-31

View PDF (12 pages)

12/09/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2003

Full accounts made up to 2000-08-31

View PDF (10 pages)

30/01/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

18/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

05/10/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

21/08/2001

Full accounts made up to 1999-08-31

View PDF (12 pages)

19/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

02/06/2000

Delivery ext'd 3 mth 31/08/99

View PDF (2 pages)

21/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

29/06/1999

Full accounts made up to 1997-08-31

View PDF (11 pages)

01/10/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

02/04/1998

Full accounts made up to 1996-08-31

View PDF (11 pages)

24/11/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

02/04/1997

Return made up to 11/08/96; full list of members

View PDF (6 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1995

Registered office changed on 21/09/95 from: 235 upper richmond road fulham london SW5 6SN

View PDF (1 pages)

21/09/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

21/09/1995

Ad 31/08/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

31/08/1995

New secretary appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (2 pages)

17/08/1995

Registered office changed on 17/08/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

11/08/1995

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+841.57 % *

* during past year

Cash in Bank

£26,458.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
3.98M
-
0.00
4.90K
-

2022
0
4.12M
-
0.00
2.81K
-

2023
0
4.24M
-
0.00
26.46K
-

2023
0
4.24M
-
0.00
26.46K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.24M £2.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.46K £841.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/08/1995 - 16/08/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/08/1995 - 16/08/1995	9606
Bowman, Keith Langdale	Director	01/02/2015 - 27/03/2017	7
Jennings, Glenys	Secretary	14/08/1995 - 01/02/2015	2
Jennings, Hamlin, Dr	Director	14/08/1995 - 01/02/2015	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About CANBURY PARK PROPERTIES LIMITED

CANBURY PARK PROPERTIES LIMITED is an(a) Active company incorporated on 11/08/1995 with the registered office located at Lower Ground Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANBURY PARK PROPERTIES LIMITED?

CANBURY PARK PROPERTIES LIMITED is currently Active. It was registered on 11/08/1995 .

Where is CANBURY PARK PROPERTIES LIMITED located?

CANBURY PARK PROPERTIES LIMITED is registered at Lower Ground Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CANBURY PARK PROPERTIES LIMITED do?

CANBURY PARK PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CANBURY PARK PROPERTIES LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-03-31.