CANONBURY HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02742105

Incorporation date

21/08/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1992)

15/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

02/12/2024

Appointment of Mrs Julie Elizabeth Wright as a director on 2024-11-29

View PDF (2 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/09/2024

Registered office address changed from Apartment 2, Canonbury House Canonbury Shrewsbury SY3 7AH United Kingdom to Apartment 3, Canonbury House Apartment 3, Canonbury House Canonbury Shrewsbury SY3 7AH on 2024-09-11

View PDF (1 pages)

08/08/2024

Appointment of Mrs Clare Christine Howard as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Termination of appointment of John Howard as a director on 2024-08-06

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

11/04/2022

Notification of Maria Rosa Haworth as a person with significant control on 2021-04-30

View PDF (2 pages)

11/04/2022

Withdrawal of a person with significant control statement on 2022-04-11

View PDF (2 pages)

07/04/2022

Cancellation of shares. Statement of capital on 1996-11-30

View PDF (4 pages)

05/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/02/2022

Director's details changed for Mr Ross Sampson Mitchell on 2022-02-08

View PDF (2 pages)

08/02/2022

Director's details changed for Ross Mitchell on 2022-02-08

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/12/2020

Appointment of Mrs Maria Rosa Haworth as a secretary on 2020-10-17

View PDF (2 pages)

17/12/2020

Appointment of Mrs Maria Rosa Haworth as a director on 2020-10-17

View PDF (2 pages)

17/12/2020

Termination of appointment of Peter George Kohler as a director on 2020-06-10

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

15/02/2020

Termination of appointment of Lesley Nicolette Lear as a director on 2020-02-14

View PDF (1 pages)

17/10/2019

Appointment of Mr Peter George Kohler as a director on 2019-10-16

View PDF (2 pages)

12/10/2019

Director's details changed for Mrs Lesley Nicolette Lear on 2019-10-12

View PDF (2 pages)

12/10/2019

Termination of appointment of Margaret Whittles as a director on 2019-10-05

View PDF (1 pages)

12/10/2019

Termination of appointment of Clare Elaine Cadwallader as a director on 2019-10-05

View PDF (1 pages)

12/10/2019

Termination of appointment of Margaret Whittles as a secretary on 2019-10-05

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/05/2019

Appointment of Mr John Howard as a director on 2019-05-28

View PDF (2 pages)

29/05/2019

Registered office address changed from 7 Canonbury House Kingsland Shrewsbury Shropshire SY3 7AH to Apartment 2, Canonbury House Canonbury Shrewsbury SY3 7AH on 2019-05-29

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

16/11/2017

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

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/10/2016

Appointment of Clare Elaine Cadwallader as a director on 2016-10-10

View PDF (2 pages)

12/10/2016

Termination of appointment of Peter George Kohler as a director on 2016-10-10

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (8 pages)

03/09/2015

Director's details changed for Mrs Lesley Nicolette Leah on 2015-09-01

View PDF (2 pages)

28/01/2015

Director's details changed for Mrs Lesley Nicolette Lear on 2014-08-22

View PDF (3 pages)

28/01/2015

Registered office address changed from 10 Canonbury House Kingsland Shrewsbury Shropshire to 7 Canonbury House Kingsland Shrewsbury Shropshire SY3 7AH on 2015-01-28

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (8 pages)

22/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (8 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/09/2012

Appointment of Mrs Lesley Nicolette Lear as a director

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

27/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

22/08/2011

Director's details changed for Margaret Whittles on 2011-08-20

View PDF (2 pages)

22/08/2011

Secretary's details changed for Margaret Whittles on 2011-08-20

View PDF (2 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/06/2011

Termination of appointment of Thomas Sharp as a secretary

View PDF (2 pages)

16/06/2011

Appointment of Margaret Whittles as a director

View PDF (3 pages)

16/06/2011

Appointment of Ross Mitchell as a director

View PDF (3 pages)

16/06/2011

Appointment of Margaret Whittles as a secretary

View PDF (4 pages)

16/06/2011

Termination of appointment of Lesley Lear as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Thomas Sharp as a director

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

23/08/2010

Director's details changed for Peter George Kohler on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Thomas Geary Sharp on 2009-10-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/08/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

17/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/11/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

04/11/2008

Director's change of particulars / thomas sharp / 22/08/2007

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Return made up to 21/08/07; change of members

View PDF (7 pages)

26/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

13/09/2006

Return made up to 21/08/06; full list of members

View PDF (10 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/09/2005

Return made up to 21/08/05; full list of members

View PDF (10 pages)

09/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/09/2004

Return made up to 21/08/04; full list of members

View PDF (10 pages)

30/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

02/09/2003

Return made up to 21/08/03; full list of members

View PDF (10 pages)

06/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/09/2002

Return made up to 21/08/02; full list of members

View PDF (10 pages)

20/12/2001

New director appointed

View PDF (2 pages)

27/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

17/09/2001

Return made up to 21/08/01; full list of members

View PDF (9 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

11/09/2000

Return made up to 21/08/00; full list of members

View PDF (9 pages)

03/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

03/09/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

17/08/1998

Return made up to 21/08/98; change of members

View PDF (6 pages)

11/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

23/09/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

07/08/1997

New director appointed

View PDF (2 pages)

22/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

09/08/1996

Return made up to 21/08/96; change of members

View PDF (6 pages)

19/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

31/08/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

24/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

03/05/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/08/1994

Return made up to 21/08/94; change of members

View PDF (0 pages)

17/06/1994

Accounts for a small company made up to 1993-12-31

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04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

New secretary appointed;new director appointed

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

09/09/1993

Return made up to 21/08/93; full list of members

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01/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

21/08/1992

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2.11K
-
0.00
1.70K
-

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
Haworth, Maria Rosa	Director	17/10/2020 - Present	-
Mitchell, Sampson Ross	Director	01/05/2011 - Present	4
Howard, John	Director	28/05/2019 - 06/08/2024	-
Howard, Clare Christine	Director	06/08/2024 - Present	-
Wright, Julie Elizabeth	Director	29/11/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CANONBURY HOUSE MANAGEMENT COMPANY LIMITED

CANONBURY HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/08/1992 with the registered office located at Apartment 3, Canonbury House Apartment 3, Canonbury House, Canonbury, Shrewsbury SY3 7AH. 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 CANONBURY HOUSE MANAGEMENT COMPANY LIMITED?

CANONBURY HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/08/1992 .

Where is CANONBURY HOUSE MANAGEMENT COMPANY LIMITED located?

CANONBURY HOUSE MANAGEMENT COMPANY LIMITED is registered at Apartment 3, Canonbury House Apartment 3, Canonbury House, Canonbury, Shrewsbury SY3 7AH.

What does CANONBURY HOUSE MANAGEMENT COMPANY LIMITED do?

CANONBURY HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CANONBURY HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-02 with no updates.