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CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED

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CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED

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Key Data

Status

Active

Company No.

03517795

Incorporation date

26/02/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames TW18 3JYCopy
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Latest events (Record since 26/02/1998)
dot icon10/04/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (5 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with no updates
View PDF (3 pages)
dot icon28/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (5 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon15/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (5 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon28/03/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (5 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon10/06/2021
Termination of appointment of John Anthony Hourigan as a director on 2021-06-03
View PDF (1 pages)
dot icon31/03/2021
Termination of appointment of Anthony Phillip Greenwood as a director on 2021-03-31
View PDF (1 pages)
dot icon12/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon07/01/2021
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on 2021-01-07
View PDF (1 pages)
dot icon06/01/2021
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2020-12-31
View PDF (1 pages)
dot icon17/12/2020
Micro company accounts made up to 2020-06-30
View PDF (6 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon05/02/2020
Micro company accounts made up to 2019-06-30
View PDF (6 pages)
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
View PDF (1 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-06-30
View PDF (6 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon18/01/2018
Secretary's details changed for Hml Company Secretarial Services Limited on 2018-01-18
View PDF (1 pages)
dot icon04/01/2018
Micro company accounts made up to 2017-06-30
View PDF (6 pages)
dot icon03/05/2017
Appointment of Mr Anthony Phillip Greenwood as a director on 2017-05-03
View PDF (2 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (4 pages)
dot icon23/01/2017
Termination of appointment of Lian Choon Robinson as a director on 2017-01-23
View PDF (1 pages)
dot icon22/11/2016
Total exemption full accounts made up to 2016-06-30
View PDF (7 pages)
dot icon05/10/2016
Appointment of Ms Olga Christine Vincent as a director on 2016-10-05
View PDF (2 pages)
dot icon06/09/2016
Termination of appointment of Peter Claude Filmer as a director on 2016-09-06
View PDF (1 pages)
dot icon07/06/2016
Appointment of Mrs Lian Choon Robinson as a director on 2016-06-06
View PDF (2 pages)
dot icon06/06/2016
Appointment of Mr Christopher Waite as a director on 2016-06-06
View PDF (2 pages)
dot icon10/05/2016
Termination of appointment of Helen Lam as a director on 2016-05-10
View PDF (1 pages)
dot icon29/02/2016
Annual return made up to 2016-02-26 no member list
View PDF (7 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (6 pages)
dot icon02/09/2015
Termination of appointment of Sheila Patricia Jones as a director on 2015-09-01
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-02-26 no member list
View PDF (8 pages)
dot icon28/08/2014
Total exemption full accounts made up to 2014-06-30
View PDF (7 pages)
dot icon24/07/2014
Termination of appointment of Jack Sims as a director on 2014-06-06
View PDF (1 pages)
dot icon20/03/2014
Annual return made up to 2014-02-26 no member list
View PDF (9 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2013-06-30
View PDF (7 pages)
dot icon27/02/2013
Annual return made up to 2013-02-26 no member list
View PDF (9 pages)
dot icon16/11/2012
Appointment of Alexander Luen as a director
View PDF (2 pages)
dot icon22/08/2012
Total exemption full accounts made up to 2012-06-30
View PDF (8 pages)
dot icon21/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (7 pages)
dot icon29/02/2012
Annual return made up to 2012-02-26 no member list
View PDF (8 pages)
dot icon25/10/2011
Director's details changed for Mr Simon Kilick on 2011-10-25
View PDF (2 pages)
dot icon04/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (9 pages)
dot icon02/03/2011
Annual return made up to 2011-02-26 no member list
View PDF (8 pages)
dot icon23/11/2010
Termination of appointment of Linda Key as a director
View PDF (1 pages)
dot icon06/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06
View PDF (1 pages)
dot icon28/07/2010
Appointment of Mr Jack Sims as a director
View PDF (2 pages)
dot icon28/07/2010
Termination of appointment of Dennis Cosgrove as a director
View PDF (1 pages)
dot icon16/07/2010
Appointment of Helen Lam as a director
View PDF (2 pages)
dot icon14/07/2010
Resolutions
View PDF (16 pages)
dot icon14/07/2010
Appointment of John Anthony Hourigan as a director
View PDF (3 pages)
dot icon14/07/2010
Appointment of Peter Claude Filmer as a director
View PDF (3 pages)
dot icon14/07/2010
Appointment of Mrs Sheila Patricia Jones as a director
View PDF (3 pages)
dot icon07/07/2010
Appointment of Mr Simon Kilick as a director
View PDF (2 pages)
dot icon01/03/2010
Annual return made up to 2010-02-26 no member list
View PDF (3 pages)
dot icon01/03/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon01/03/2010
Termination of appointment of Hml Company Secretarial Services as a secretary
View PDF (1 pages)
dot icon02/02/2010
Director's details changed for Mr Dennis Cosgrove on 2010-02-02
View PDF (2 pages)
dot icon19/01/2010
Accounts for a small company made up to 2009-06-30
View PDF (10 pages)
dot icon03/03/2009
Annual return made up to 26/02/09
View PDF (2 pages)
dot icon16/12/2008
Full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon02/07/2008
Secretary appointed hml company secretarial services
View PDF (1 pages)
dot icon02/07/2008
Appointment terminated secretary andertons LIMITED
View PDF (1 pages)
dot icon07/03/2008
Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
View PDF (1 pages)
dot icon29/02/2008
Annual return made up to 26/02/08
View PDF (2 pages)
dot icon06/12/2007
Full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon26/04/2007
New director appointed
View PDF (1 pages)
dot icon26/04/2007
Director resigned
View PDF (1 pages)
dot icon04/04/2007
Annual return made up to 26/02/07
View PDF (2 pages)
dot icon08/03/2007
Full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon06/04/2006
Annual return made up to 26/02/06
View PDF (4 pages)
dot icon20/03/2006
Full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon23/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/11/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2005
New director appointed
View PDF (1 pages)
dot icon20/07/2005
Director resigned
View PDF (1 pages)
dot icon15/06/2005
Director resigned
View PDF (1 pages)
dot icon15/06/2005
Director resigned
View PDF (1 pages)
dot icon15/06/2005
Director resigned
View PDF (1 pages)
dot icon05/05/2005
Full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon04/05/2005
New secretary appointed
View PDF (1 pages)
dot icon04/05/2005
Secretary resigned
View PDF (1 pages)
dot icon01/04/2005
Annual return made up to 26/02/05
View PDF (3 pages)
dot icon14/07/2004
New director appointed
View PDF (1 pages)
dot icon17/06/2004
New director appointed
View PDF (1 pages)
dot icon17/06/2004
New director appointed
View PDF (1 pages)
dot icon06/05/2004
Full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon10/03/2004
Annual return made up to 26/02/04
View PDF (4 pages)
dot icon01/09/2003
New director appointed
View PDF (2 pages)
dot icon04/08/2003
New director appointed
View PDF (2 pages)
dot icon02/04/2003
Full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon24/03/2003
Annual return made up to 26/02/03
View PDF (3 pages)
dot icon29/04/2002
Full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon10/04/2002
Annual return made up to 26/02/02
View PDF (3 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon24/05/2001
Director resigned
View PDF (1 pages)
dot icon14/04/2001
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon14/03/2001
Annual return made up to 26/02/01
View PDF (3 pages)
dot icon02/06/2000
Director resigned
View PDF (1 pages)
dot icon08/03/2000
Annual return made up to 26/02/00
View PDF (4 pages)
dot icon20/12/1999
Full accounts made up to 1999-06-30
View PDF (9 pages)
dot icon20/04/1999
Registered office changed on 20/04/99 from: persimmon house brooklands business park, weybridge surrey KT13 0YP
View PDF (1 pages)
dot icon20/04/1999
Annual return made up to 26/02/99
View PDF (7 pages)
dot icon10/02/1999
New director appointed
View PDF (3 pages)
dot icon10/02/1999
Director resigned
View PDF (1 pages)
dot icon09/02/1999
New director appointed
View PDF (2 pages)
dot icon09/02/1999
Director resigned
View PDF (1 pages)
dot icon06/03/1998
Accounting reference date extended from 28/02/99 to 30/06/99
View PDF (1 pages)
dot icon26/02/1998
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/12/2009 - 30/12/2020
2825
Filmer, Peter Claude
Director
30/06/2010 - 05/09/2016
6
Owens, Edward Francis
Director
21/07/2003 - 03/06/2004
90
Key, Linda Mary
Director
16/04/2007 - 23/07/2010
10
Killick, Simon
Director
01/07/2010 - Present
34

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED

CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames TW18 3JY. 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.3) LIMITED?

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CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED is currently Active. It was registered on 26/02/1998 .

Where is CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED located?

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CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED is registered at The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames TW18 3JY.

What does CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED do?

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CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED?

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The latest filing was on 10/04/2025: Accounts for a dormant company made up to 2024-06-30.