CANTERTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00754911

Incorporation date

26/03/1963

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1987)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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21/07/2010

Statement of capital on 2010-07-21

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21/07/2010

Solvency Statement dated 12/04/10

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21/07/2010

Resolutions

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19/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

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05/01/2010

Total exemption small company accounts made up to 2009-03-31

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23/03/2009

Return made up to 29/12/08; full list of members

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20/03/2009

Director's Change of Particulars / mary hyde / 16/01/2008 / HouseName/Number was: , now: canterton lodge; Street was: canterton manor frm, now: poulner common; Area was: brook, now: cowpitts lane; Post Town was: lyndhurst, now: ringwood; Post Code was: SO43 7HD, now: BH24 3LB; Country was: , now: england

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20/03/2009

Director's Change of Particulars / jennifer hyde / 30/01/2008 / HouseName/Number was: , now: 4; Street was: canterton manor farm, now: wellington place; Area was: brook, now: ; Post Town was: lyndhurst, now: cadnam; Post Code was: SO43 7HD, now: SO40 2NG; Country was: , now: england

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20/03/2009

Secretary's Change of Particulars / jennifer hyde / 30/01/2008 / HouseName/Number was: , now: 4; Street was: canterton manor farm, now: wellington place; Post Town was: brook, now: cadnam; Post Code was: SO43 7HD, now: SO40 2NG; Country was: , now: england

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08/01/2009

Appointment Terminated Director colin hyde

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08/01/2009

Director's Change of Particulars / christopher hyde / 16/05/2007 / HouseName/Number was: , now: 9; Street was: canterton manor farm, now: hawthorn road west; Area was: brook, now: ; Post Town was: lyndhurst, now: ; Region was: hampshire, now: cardiff; Post Code was: SO43 7HD, now: CF14 2FL; Country was: , now: wales

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29/12/2008

Amended accounts made up to 2008-03-31

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03/12/2008

Total exemption small company accounts made up to 2008-03-31

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21/05/2008

Return made up to 29/12/07; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/01/2008

Registered office changed on 02/01/08 from: canterton manor farm brook lyndhurst hampshire SO43 7HD

View PDF (1 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

16/02/2006

Return made up to 29/12/05; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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23/07/2005

Declaration of satisfaction of mortgage/charge

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04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

07/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

12/01/2004

Return made up to 29/12/03; full list of members

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12/01/2004

Secretary resigned;director's particulars changed

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12/01/2004

Location of register of members address changed

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12/01/2004

New secretary appointed

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31/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

06/11/2003

New director appointed

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06/11/2003

New director appointed

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01/09/2003

Certificate of change of name

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13/01/2003

Return made up to 29/12/02; full list of members

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13/01/2003

Secretary's particulars changed

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27/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

21/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

10/07/2001

Secretary resigned

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19/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

19/01/2001

Secretary's particulars changed

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24/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

27/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

26/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

26/01/1999

Registered office changed on 26/01/99

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22/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

13/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

23/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

24/01/1996

Return made up to 29/12/95; no change of members

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11/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

19/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Return made up to 29/12/94; no change of members

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23/12/1994

Location of register of members address changed

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12/10/1994

Accounts for a small company made up to 1994-03-31

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25/02/1994

Declaration of satisfaction of mortgage/charge

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15/01/1994

Return made up to 29/12/93; full list of members

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08/12/1993

Registered office changed on 08/12/93 from: salisbury road downton nr. Salisbury wiltshire SP5 3JJ

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01/09/1993

Full accounts made up to 1993-03-31

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22/12/1992

Return made up to 29/12/92; full list of members

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25/11/1992

Full accounts made up to 1992-03-31

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10/08/1992

Auditor's resignation

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08/04/1992

New secretary appointed

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20/02/1992

Full accounts made up to 1991-03-31

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15/01/1992

Return made up to 29/12/91; no change of members

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24/10/1991

Registered office changed on 24/10/91 from: 43 portland place london W1N 3AG

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01/10/1991

Auditor's resignation

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10/05/1991

Secretary resigned;new secretary appointed

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18/02/1991

Return made up to 29/12/90; no change of members

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16/01/1991

Full accounts made up to 1990-03-31

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31/05/1990

Full accounts made up to 1989-03-31

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07/03/1990

Return made up to 29/12/89; full list of members

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13/11/1989

Secretary resigned;new secretary appointed

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03/10/1989

Return made up to 31/12/88; full list of members

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31/07/1989

Full accounts made up to 1988-03-31

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24/07/1989

Full accounts made up to 1987-03-31

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24/07/1989

Return made up to 31/12/87; full list of members

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27/06/1988

Registered office changed on 27/06/88 from: 60, welbeck street, london W1

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23/11/1987

Secretary resigned;new secretary appointed

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30/04/1987

Secretary resigned;new secretary appointed

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18/04/1987

Full accounts made up to 1986-05-31

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18/04/1987

Return made up to 31/12/85; full list of members

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18/04/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
Hyde, Jennifer	Secretary	11/08/2003 - Present	-
Rowland, Andrew John William	Secretary	03/04/1992 - 05/07/2001	-
Hyde, Christopher Marcus Jason	Director	12/08/2003 - Present	1
Hyde, Jennifer Sara Andrea	Director	12/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CANTERTON PROPERTIES LIMITED

CANTERTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/03/1963 with the registered office located at Canterton Lodge, Poulner Common Cowpitts Lane, Ringwood, Hampshire BH24 3LB. There are currently 3 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 CANTERTON PROPERTIES LIMITED?

CANTERTON PROPERTIES LIMITED is currently Dissolved. It was registered on 26/03/1963 and dissolved on 18/01/2011.

Where is CANTERTON PROPERTIES LIMITED located?

CANTERTON PROPERTIES LIMITED is registered at Canterton Lodge, Poulner Common Cowpitts Lane, Ringwood, Hampshire BH24 3LB.

What does CANTERTON PROPERTIES LIMITED do?

CANTERTON PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CANTERTON PROPERTIES LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.