CANYNGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02465752

Incorporation date

01/02/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1990)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

19/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

26/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

26/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

04/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

07/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

12/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

09/02/2016

Director's details changed for Miss Tessa Jane Whicheloe on 2015-06-24

View PDF (2 pages)

09/02/2016

Director's details changed for Miss Harriet Daisy Whicheloe on 2015-06-24

View PDF (2 pages)

09/02/2016

Director's details changed for Mr Adrian Whicheloe on 2015-06-24

View PDF (2 pages)

09/02/2016

Director's details changed for Jane Thomas on 2015-06-24

View PDF (2 pages)

09/02/2016

Secretary's details changed for Jane Thomas on 2015-06-24

View PDF (1 pages)

12/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

21/06/2015

Registered office address changed from 5 Harley Place Clifton Bristol BS8 3JT to 58 Royal York Crescent Bristol BS8 4JP on 2015-06-21

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

27/03/2012

Appointment of Miss Harriet Daisy Whicheloe as a director

View PDF (2 pages)

27/03/2012

Appointment of Miss Tessa Jane Whicheloe as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

04/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

14/12/2010

Termination of appointment of Mark Fitzgerald as a director

View PDF (1 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

06/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

09/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

02/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

11/01/2008

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

12/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

17/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

20/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

28/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

19/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

26/04/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

26/01/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

18/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

15/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

30/01/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

11/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

03/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

28/01/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

15/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

27/01/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

27/11/1997

Resolutions

View PDF (1 pages)

26/01/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

19/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

19/11/1996

Resolutions

View PDF (1 pages)

23/01/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

04/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

04/09/1995

Resolutions

View PDF (2 pages)

19/01/1995

Return made up to 01/02/95; full list of members

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17/01/1995

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

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17/01/1995

Resolutions

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01/02/1994

Return made up to 01/02/94; no change of members

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11/01/1994

Accounts for a dormant company made up to 1993-03-31

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21/01/1993

Accounts for a dormant company made up to 1992-03-31

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21/01/1993

Return made up to 01/02/93; full list of members

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21/01/1992

Accounts for a dormant company made up to 1991-03-31

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21/01/1992

Resolutions

View PDF (0 pages)

21/01/1992

Return made up to 01/02/92; full list of members

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18/06/1991

Return made up to 31/01/91; full list of members

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29/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1990

Registered office changed on 20/11/90 from: 181 newfoundland road bristol BS2 9LU

View PDF (0 pages)

31/10/1990

Resolutions

View PDF (0 pages)

30/10/1990

Certificate of change of name

View PDF (2 pages)

30/10/1990

Certificate of change of name

View PDF (2 pages)

01/02/1990

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-84.53 % *

* during past year

Cash in Bank

£17,971.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
508.38K
-
0.00
116.18K
-

2022
4
405.16K
-
0.00
17.97K
-

2022
4
405.16K
-
0.00
17.97K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

405.16K £-20.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.97K £-84.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whicheloe, Tessa Jane	Director	01/03/2012 - Present	3
Whicheloe, Harriet Daisy	Director	01/03/2012 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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Turnover:

No. of employees:

Description

About CANYNGE PROPERTIES LIMITED

CANYNGE PROPERTIES LIMITED is an(a) Active company incorporated on 01/02/1990 with the registered office located at 58 Royal York Crescent, Bristol BS8 4JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CANYNGE PROPERTIES LIMITED?

CANYNGE PROPERTIES LIMITED is currently Active. It was registered on 01/02/1990 .

Where is CANYNGE PROPERTIES LIMITED located?

CANYNGE PROPERTIES LIMITED is registered at 58 Royal York Crescent, Bristol BS8 4JP.

What does CANYNGE PROPERTIES LIMITED do?

CANYNGE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CANYNGE PROPERTIES LIMITED have?

CANYNGE PROPERTIES LIMITED had 4 employees in 2022.

What is the latest filing for CANYNGE PROPERTIES LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with no updates.