CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04615555

Incorporation date

12/12/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

10/02/2026

Director's details changed for Mr Neil Rosen on 2026-02-05

View PDF (2 pages)

09/02/2026

Registered office address changed from 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF England to Suite 01, Varis Workspaces, Ground Floor Unit 1Ca Borehamwood Shopping Park Theobald Street Borehamwood WD6 4PR on 2026-02-09

View PDF (1 pages)

09/02/2026

Director's details changed for Mr Pankaj Roy Devani on 2026-02-05

View PDF (2 pages)

02/01/2026

Director's details changed for Mr Neil Rosen on 2025-12-31

View PDF (2 pages)

31/12/2025

Register(s) moved to registered office address One Station Approach Harlow Essex CM20 2FB

View PDF (1 pages)

31/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

31/12/2025

Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2025-12-31

View PDF (1 pages)

31/12/2025

Director's details changed for Mr Pankaj Roy Devani on 2025-12-31

View PDF (2 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Neil Rosen on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Pankaj Roy Devani on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

12/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/07/2021

Appointment of Mr Neil Rosen as a director on 2021-07-26

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

08/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

23/12/2019

Termination of appointment of Linda May Ellyatt as a director on 2019-12-23

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Rona Orme as a director on 2019-03-19

View PDF (1 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/12/2017

Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7 Edinburgh Way Harlow Essex CM20 2BN

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

30/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-30

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

11/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (4 pages)

08/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

08/08/2016

Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01

View PDF (1 pages)

13/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/12/2015

Termination of appointment of Elizabeth Anne Cessford as a director on 2015-12-15

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-12 no member list

View PDF (5 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-12 no member list

View PDF (5 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-12-12 no member list

View PDF (5 pages)

21/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-12-12 no member list

View PDF (5 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-12-12 no member list

View PDF (5 pages)

12/12/2011

Secretary's details changed for United Company Secretaries Ltd on 2011-12-12

View PDF (2 pages)

12/12/2011

Secretary's details changed for United Company Secretaries Ltd on 2011-12-12

View PDF (2 pages)

12/12/2011

Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom

View PDF (1 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

18/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-18

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/01/2011

Appointment of Ms Rona Orme as a director

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-12 no member list

View PDF (4 pages)

15/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2010

Register inspection address has been changed

View PDF (1 pages)

24/11/2010

Secretary's details changed for United Company Secretaries Ltd on 2010-11-24

View PDF (2 pages)

24/11/2010

Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ on 2010-11-24

View PDF (1 pages)

02/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/03/2010

Appointment of Ms Elizabeth Anne Cessford as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-12 no member list

View PDF (3 pages)

23/12/2009

Secretary's details changed for United Company Secretaries Ltd on 2009-12-23

View PDF (2 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

15/10/2009

Director's details changed for Linda May Ellyatt on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Pankaj Roy Devani on 2009-10-15

View PDF (2 pages)

04/08/2009

Appointment terminated secretary warwick estates property management LTD

View PDF (1 pages)

23/07/2009

Secretary appointed united company secretaries LTD

View PDF (1 pages)

08/07/2009

Appointment terminated director philip sutton

View PDF (1 pages)

20/03/2009

Secretary appointed warwick estates property management LTD

View PDF (1 pages)

14/01/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

06/01/2009

Annual return made up to 12/12/08

View PDF (3 pages)

17/12/2008

Registered office changed on 17/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

14/10/2008

Amended full accounts made up to 2007-12-31

View PDF (12 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/01/2008

Annual return made up to 12/12/07

View PDF (2 pages)

07/01/2008

Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/10/2007

Director resigned

View PDF (1 pages)

10/01/2007

Annual return made up to 12/12/06

View PDF (5 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

06/12/2005

Annual return made up to 12/12/05

View PDF (4 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/01/2005

Annual return made up to 12/12/04

View PDF (4 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

13/01/2004

Annual return made up to 12/12/03

View PDF (4 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (36 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

12/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
0.00
-
-

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - 31/12/2025	798
Mr Neil Rosen	Director	26/07/2021 - Present	21
Devani, Pankaj Roy	Director	08/05/2006 - Present	1

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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15/04/1996

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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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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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06/01/2005

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

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Description

About CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED

CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood WD6 4PR. There are currently 2 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 CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED?

CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/12/2002 .

Where is CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED located?

CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED is registered at Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobald Street, Borehamwood WD6 4PR.

What does CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED do?

CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CANTERBURY COURT (PHASE II) MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Mr Neil Rosen on 2026-02-05.