CANNON CLOSE MANAGEMENT LIMITED

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CANNON CLOSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04379318

Incorporation date

22/02/2002

Size

Dormant

Contacts

Registered address

Registered address

Cannon Close, Storrs Park, Bowness On Windermere, Cumbria LA23 2BYCopy
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Latest events (Record since 22/02/2002)
dot icon27/03/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon18/03/2026
Replacement Filing for the appointment of Mr James Wray Wallen as a director
dot icon03/03/2025
Accounts for a dormant company made up to 2024-12-31
dot icon24/02/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon29/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon24/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon08/04/2022
Appointment of Mr James Wray Wallen as a director on 2022-04-07
dot icon08/04/2022
Termination of appointment of Wendy Elizabeth Wallen as a director on 2022-04-07
dot icon08/03/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon28/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/04/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with updates
dot icon05/02/2021
Appointment of Mrs Wendy Elizabeth Wallen as a director on 2021-01-04
dot icon05/02/2021
Termination of appointment of John White as a director on 2021-01-04
dot icon05/02/2021
Cessation of John White as a person with significant control on 2021-01-04
dot icon06/11/2020
Appointment of Ms Jane Waugh as a director on 2020-10-26
dot icon06/11/2020
Cessation of Kristina Craven of Birchalls as a person with significant control on 2020-10-26
dot icon06/11/2020
Termination of appointment of Kristina Craven of Birchalls as a director on 2020-10-26
dot icon15/09/2020
Appointment of Mr Ian Tindle as a director on 2020-09-15
dot icon15/09/2020
Termination of appointment of Mark Andrew Lord as a director on 2020-07-31
dot icon15/09/2020
Cessation of Mark Andrew Lord as a person with significant control on 2020-07-31
dot icon05/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon04/03/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon19/11/2019
Director's details changed for Ms Kristina Astle on 2019-11-19
dot icon19/11/2019
Change of details for Ms Kristina Astle as a person with significant control on 2019-11-19
dot icon18/04/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon25/02/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/02/2018
Confirmation statement made on 2018-02-22 with updates
dot icon23/02/2018
Micro company accounts made up to 2017-12-31
dot icon02/06/2017
Micro company accounts made up to 2016-12-31
dot icon04/05/2017
Director's details changed for Mr Mark Andrew Lord on 2017-05-04
dot icon04/05/2017
Director's details changed for Mr Andrew Wray Wallen on 2017-05-04
dot icon27/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon18/04/2016
Termination of appointment of John Richard Reed as a director on 2016-03-31
dot icon08/04/2016
Termination of appointment of Philip Craven of Birchalls as a director on 2016-02-24
dot icon08/04/2016
Appointment of Mr John White as a director on 2016-02-24
dot icon08/04/2016
Appointment of Ms Kristina Astle as a director on 2016-02-24
dot icon22/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon15/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/03/2016
Appointment of Mr John Richard Reed as a director on 2016-03-03
dot icon08/03/2016
Termination of appointment of Robert Reed as a director on 2016-03-03
dot icon15/01/2016
Director's details changed for Mr Mark Andrew Lord on 2015-12-01
dot icon16/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon24/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon22/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/06/2010
Termination of appointment of Christopher Hamilton as a director
dot icon04/06/2010
Appointment of Lord of Birchalls Philip Craven of Birchalls as a director
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon02/03/2010
Director's details changed for Robert Reed on 2009-10-01
dot icon02/03/2010
Director's details changed for Mr Andrew Wray Wallen on 2009-10-01
dot icon02/03/2010
Director's details changed for Mark Andrew Lord on 2009-10-01
dot icon02/03/2010
Director's details changed for Mr Christopher Edward Hamilton on 2009-10-01
dot icon05/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/02/2009
Return made up to 22/02/09; full list of members
dot icon23/05/2008
Return made up to 22/02/08; full list of members
dot icon19/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon12/03/2007
Return made up to 22/02/07; full list of members
dot icon03/03/2006
Return made up to 22/02/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/06/2005
New director appointed
dot icon13/06/2005
New secretary appointed
dot icon13/06/2005
Secretary resigned;director resigned
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/02/2005
Return made up to 22/02/05; full list of members
dot icon24/09/2004
New secretary appointed;new director appointed
dot icon24/09/2004
New director appointed
dot icon24/09/2004
New director appointed
dot icon24/09/2004
New director appointed
dot icon24/09/2004
Secretary resigned
dot icon24/09/2004
Director resigned
dot icon24/09/2004
Registered office changed on 24/09/04 from: 6 lumley road kendal cumbria LA9 5HT
dot icon18/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/04/2004
Return made up to 22/02/04; full list of members
dot icon02/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/04/2003
Return made up to 22/02/03; full list of members
dot icon16/05/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon09/05/2002
Ad 22/02/02--------- £ si 4@1=4 £ ic 1/5
dot icon24/04/2002
Secretary resigned
dot icon24/04/2002
Director resigned
dot icon24/04/2002
New secretary appointed
dot icon24/04/2002
New director appointed
dot icon22/02/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallen, Wendy
Director
04/01/2021 - 07/04/2022
11
Mr John White
Director
24/02/2016 - 04/01/2021
1
Waugh, Jane
Director
26/10/2020 - Present
8
Mr Ian Tindle
Director
15/09/2020 - Present
13
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/02/2002 - 22/02/2002
68517

Persons with Significant Control

4
psc login icon

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 CANNON CLOSE MANAGEMENT LIMITED

CANNON CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at Cannon Close, Storrs Park, Bowness On Windermere, Cumbria LA23 2BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANNON CLOSE MANAGEMENT LIMITED?

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CANNON CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 22/02/2002 .

Where is CANNON CLOSE MANAGEMENT LIMITED located?

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CANNON CLOSE MANAGEMENT LIMITED is registered at Cannon Close, Storrs Park, Bowness On Windermere, Cumbria LA23 2BY.

What does CANNON CLOSE MANAGEMENT LIMITED do?

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CANNON CLOSE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANNON CLOSE MANAGEMENT LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-02-22 with no updates.