| Company Name | Canvey Development Co. Limited |
|---|---|
| Director | Vyvyenne Kay Tree |
| Company Status | Active |
| Company Number | 00953393 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1969(55 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Vyvyenne Kay Tree |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(22 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 55 Woodberry Crescent Muswell Hill London N10 1PJ |
| Secretary Name | Mr Norman Tree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1995(26 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Gun Wharf 124 Wapping High Street London E1W 2NJ |
| Director Name | William Harold Chatterton |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 July 1995) |
| Role | Mould Manufacturer |
| Correspondence Address | 4 Steeds Way Loughton Essex IG10 1HX |
| Secretary Name | William Harold Chatterton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 July 1995) |
| Role | Company Director |
| Correspondence Address | 4 Steeds Way Loughton Essex IG10 1HX |
Location
| Registered Address | 55 Woodberry Crescent London N10 1PJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7 at £1 | Norman Tree 77.78% Ordinary |
|---|---|
| 1 at £1 | Landmere LTD 11.11% Ordinary |
| 1 at £1 | Mrs Vyvyenne Kay Tree 11.11% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Charges
| 28 July 1969 | Delivered on: 6 August 1969 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in canvey road, canvey island, essex. Outstanding |
|---|
Filing History
| 16 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
|---|---|
| 3 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 2 November 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 31 July 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 24 August 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 5 October 2018 | Amended total exemption full accounts made up to 30 June 2018 (4 pages) |
| 10 September 2018 | Registered office address changed from 55 Woodberry Crescent London N10 1PJ England to 55 Woodberry Crescent London N10 1PJ on 10 September 2018 (1 page) |
| 10 September 2018 | Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to 55 Woodberry Crescent London N10 1PJ on 10 September 2018 (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 3 January 2018 | Amended total exemption full accounts made up to 30 June 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 17 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 30 June 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 11 March 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 11 March 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Mrs Vyvyenne Kay Tree on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mrs Vyvyenne Kay Tree on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mrs Vyvyenne Kay Tree on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 7 August 2008 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 16 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 10 September 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 10 July 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 15 August 2005 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 12 August 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 13 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 9 August 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 9 August 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 10 October 2002 | Return made up to 08/10/02; full list of members
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| 10 October 2002 | Return made up to 08/10/02; full list of members
|
| 9 July 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 October 2001 | Return made up to 08/10/01; full list of members
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| 12 October 2001 | Return made up to 08/10/01; full list of members
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| 19 September 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 18 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 18 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 4 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 15 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 17 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 17 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 10 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 16 September 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 16 September 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 14 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 14 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 16 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
| 16 October 1995 | Return made up to 08/10/95; full list of members (6 pages) |
| 30 August 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | Secretary resigned;director resigned (2 pages) |
| 30 August 1995 | New secretary appointed (2 pages) |
| 30 August 1995 | Secretary resigned;director resigned (2 pages) |
| 17 August 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 17 August 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 22 March 1995 | Full accounts made up to 30 June 1994 (7 pages) |
| 22 March 1995 | Full accounts made up to 30 June 1994 (7 pages) |