CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED

Key Data

Status

Active

Company No.

03376663

Incorporation date

28/05/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

09/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

08/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

04/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

12/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/07/2017

Termination of appointment of Paul Michael Turner as a director on 2017-07-05

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-05-28 with no updates

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

15/02/2017

Appointment of Graham Bartholomew Limited as a secretary on 2017-02-03

View PDF (2 pages)

15/02/2017

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2017-02-02

View PDF (1 pages)

15/02/2017

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 2017-02-15

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-28 no member list

View PDF (4 pages)

31/05/2016

Director's details changed for Paul Michael Turner on 2016-01-31

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/10/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-15

View PDF (1 pages)

14/10/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-08-25

View PDF (2 pages)

14/10/2015

Termination of appointment of Gcs Property Management Limited as a secretary on 2015-08-25

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-28 no member list

View PDF (4 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-28 no member list

View PDF (4 pages)

23/05/2014

Registered office address changed from C/O C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England on 2014-05-23

View PDF (1 pages)

10/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

29/08/2013

Appointment of Paul Michael Turner as a director

View PDF (3 pages)

23/07/2013

Director's details changed for Dr Farhad Mansour on 2013-07-23

View PDF (2 pages)

23/07/2013

Director's details changed for Mr Duncan Paul David Combe on 2013-07-23

View PDF (2 pages)

23/07/2013

Director's details changed for Philip Graham Spinks on 2013-07-23

View PDF (2 pages)

11/07/2013

Appointment of Gcs Property Management Limited as a secretary

View PDF (2 pages)

11/07/2013

Termination of appointment of Robert Heald as a secretary

View PDF (1 pages)

11/07/2013

Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 2013-07-11

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-28 no member list

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

30/10/2012

Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2012-10-30

View PDF (1 pages)

26/10/2012

Termination of appointment of Cathryn Seymour as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-28 no member list

View PDF (6 pages)

19/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

12/04/2012

Termination of appointment of William Holland as a director

View PDF (1 pages)

28/09/2011

Appointment of William Holland as a director

View PDF (2 pages)

10/08/2011

Appointment of Dr Farhad Mansour as a director

View PDF (2 pages)

01/08/2011

Appointment of Mr Duncan Paul David Combe as a director

View PDF (2 pages)

25/07/2011

Termination of appointment of John Fernandez as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of Zara Pankhurst as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of Malcolm Jordan as a director

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-28 no member list

View PDF (7 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-05-28 no member list

View PDF (5 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

26/01/2010

Appointment of Mr. Robert Douglas Spencer Heald as a secretary

View PDF (2 pages)

26/01/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-01-26

View PDF (1 pages)

26/01/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

12/08/2009

Director appointed malcolm david jordan

View PDF (1 pages)

21/07/2009

Director appointed john anthony fernandez

View PDF (1 pages)

13/07/2009

Director appointed zara pankhurst

View PDF (1 pages)

03/06/2009

Annual return made up to 28/05/09

View PDF (2 pages)

11/12/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

02/07/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

02/07/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

29/05/2008

Annual return made up to 28/05/08

View PDF (2 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

18/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

21/06/2007

Annual return made up to 28/05/07

View PDF (2 pages)

15/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

15/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (1 pages)

09/06/2006

Annual return made up to 28/05/06

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

02/11/2005

Director resigned

View PDF (1 pages)

15/07/2005

Annual return made up to 28/05/05

View PDF (2 pages)

23/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

03/08/2004

Annual return made up to 28/05/04

View PDF (4 pages)

16/06/2004

New director appointed

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

01/09/2003

New director appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

28/06/2003

Annual return made up to 28/05/03

View PDF (3 pages)

02/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

17/06/2002

Annual return made up to 28/05/02

View PDF (3 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

20/07/2001

Annual return made up to 28/05/01

View PDF (3 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

14/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

27/06/2000

New director appointed

View PDF (3 pages)

21/06/2000

Annual return made up to 28/05/00

View PDF (3 pages)

02/06/2000

Director resigned

View PDF (1 pages)

20/12/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

18/06/1999

Annual return made up to 28/05/99

View PDF (4 pages)

29/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/02/1999

New director appointed

View PDF (3 pages)

10/02/1999

Director resigned

View PDF (1 pages)

17/06/1998

Annual return made up to 28/05/98

View PDF (4 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from: persimmon house brooklands business park weybridge surrey KT13 0YP

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

18/09/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	24/08/2015 - 01/02/2017	633
GRAHAM BARTHOLOMEW LIMITED	Corporate Secretary	02/02/2017 - Present	124
Owens, Edward Francis	Director	21/07/2003 - 26/05/2004	90
Spinks, Philip Graham	Director	01/10/2006 - Present	10
GCS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/06/2013 - 24/08/2015	80

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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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED is an(a) Active company incorporated on 28/05/1997 with the registered office located at 15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ. There are currently 4 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 CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED?

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED is currently Active. It was registered on 28/05/1997 .

Where is CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED located?

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED is registered at 15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ.

What does CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED do?

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-06-30.