Cannon Grove (FWP) Limited

Company Name	Cannon Grove (FWP) Limited
Company Status	Dissolved
Company Number	02503554
Category	Private Limited Company
Incorporation Date	18 May 1990(33 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(7 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Closed
Appointed	21 July 1997(7 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 October 2020)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Nicholas Brian Inderbitzin-Stone
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1995)
Role	Senior Ops Analyst
Correspondence Address	117 Cannon Grove Fetcham Leatherhead Surrey KT22 9LP

Secretary Name	Mr Neil Graham Gott
Nationality	British
Status	Resigned
Appointed	05 August 1991(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	103 Cannon Grove Fetcham Leatherhead Surrey KT22 9LP

Director Name	Charles Alexander John Beardsall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1997)
Role	Sales Manager
Correspondence Address	105 Cannon Grove Fetcham Leatherhead Surrey KT22 9LP

Contact

Website	cannongrove.co.uk

Location

Registered Address	C/O Huggins Edwards & Sharp 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham South
Built Up Area	Greater London

Shareholders

1 at £20	Doreen Lucas 9.09% Ordinary
1 at £20	Miss Bev Gardner 9.09% Ordinary
1 at £20	Miss R. Holland & Mr J.w. Cooper 9.09% Ordinary
1 at £20	Miss S.l. Harding 9.09% Ordinary
1 at £20	Miss Tracey Morris 9.09% Ordinary
1 at £20	Mr D. Harding 9.09% Ordinary
1 at £20	Mr M.a. Staines 9.09% Ordinary
1 at £20	Mr R. Stevens & Miss A. Plumb 9.09% Ordinary
1 at £20	Mrs Susan Hughes & Mr Neil Gary Hughes 9.09% Ordinary
1 at £20	Mrs Yee Hong Liu & Jin Liu 9.09% Ordinary
1 at £20	Ms J.m. Funnell 9.09% Ordinary

Financials

Year	2014
Net Worth	£220

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 220 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 220 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 220 (5 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption full accounts made up to 30 June 2012 (2 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption full accounts made up to 30 June 2011 (2 pages)
12 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (9 pages)
17 June 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 June 2009	Return made up to 18/05/09; full list of members (7 pages)
26 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 June 2008	Return made up to 18/05/08; change of members (6 pages)
26 September 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 July 2007	Return made up to 18/05/07; change of members (6 pages)
24 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
13 June 2006	Return made up to 18/05/06; full list of members (10 pages)
5 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
31 May 2005	Return made up to 18/05/05; full list of members (10 pages)
10 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
14 June 2004	Return made up to 18/05/04; full list of members (10 pages)
8 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
3 June 2003	Return made up to 18/05/03; full list of members (10 pages)
30 January 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
30 January 2003	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
16 June 2002	Return made up to 18/05/02; full list of members (11 pages)
14 December 2001	Total exemption full accounts made up to 31 May 2001 (3 pages)
11 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (11 pages)
20 April 2001	Secretary's particulars changed (1 page)
22 March 2001	Full accounts made up to 31 May 2000 (3 pages)
3 October 2000	Return made up to 18/05/00; full list of members (11 pages)
27 August 1999	Full accounts made up to 31 May 1999 (3 pages)
10 August 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/08/99 (5 pages)
5 August 1999	Registered office changed on 05/08/99 from: 6 high street great bookham surrey KT23 4AG (1 page)
8 October 1998	Full accounts made up to 31 May 1998 (3 pages)
26 June 1998	Return made up to 18/05/98; full list of members (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: c/o 103 cannon grove fetcham surrey KT22 9LP (1 page)
31 March 1998	Full accounts made up to 31 May 1997 (3 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New director appointed (3 pages)
25 June 1997	Return made up to 18/05/97; full list of members (5 pages)
11 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	Return made up to 18/05/96; no change of members (4 pages)
15 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
17 July 1995	Director resigned (2 pages)
24 May 1995	Return made up to 18/05/95; full list of members (6 pages)

Cannon Grove (FWP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London