The Canbury Place Estate Management Company Limited

Company Name	The Canbury Place Estate Management Company Limited
Company Status	Active
Company Number	03376945
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 May 1997(26 years, 11 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	Ms Karen Saywell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(13 years after company formation)
Appointment Duration	13 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mr Duncan Paul David Combe
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(14 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mrs Rachel Louise Robinson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mr Simon Killick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mr Kevin Austin Higgins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Ann Patricia Fulker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Dawes Close Greenhithe Kent DA9 9RA

Director Name	Richard Miles Cordy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Saint Margaret Drive Epsom Surrey KT18 7LB

Secretary Name	Ann Patricia Fulker
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Dawes Close Greenhithe Kent DA9 9RA

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	25 November 1997(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	Brendon Hugh O Neill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Fernbank 55 Ashley Road Epsom Surrey KT18 5BN

Director Name	Mr Peter John Cook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 2004)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	19 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Mr Edward Francis Owens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 2004)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	22 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH

Director Name	Zoe Alexandra Cano
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2006)
Role	Administrator
Correspondence Address	2 Taff House Henry Macaulay Avenue Kingston Upon Thames KT2 5UT

Director Name	Peter John Lord
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	8 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	Chris Hyde
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years after company formation)
Appointment Duration	1 year (resigned 13 June 2005)
Role	Graphic Designer
Correspondence Address	9 Trent House May Bate Avenue Kingston Upon Thames Surrey KT2 5UL

Director Name	Allen Edward Cobbold
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2009)
Role	Designer
Country of Residence	England
Correspondence Address	18 May Bate Avenue Kingston Upon Thames Surrey KT2 5UR

Director Name	Deirdre Loys Jordan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2009)
Role	Interior Designer
Correspondence Address	10 Birch Vale Cobham Surrey KT11 2PX

Director Name	Miss Linda Mary Key
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Arun House May Bate Avenue Kingston Upon Thames Surrey KT2 5UN

Director Name	Mr Dennis Francis Cosgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(10 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2008)
Role	T.V. Producer
Country of Residence	England
Correspondence Address	Flat 3, Acrum House May Bate Avenue Kingston Upon Thames KT2 5UL

Director Name	John Fernandez
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2009)
Role	Retired
Correspondence Address	4 Severn Court May Bate Avenue Kingston Upon Thames Surrey KT2 5US

Director Name	Edward Allen Cobbold
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(11 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 29 May 2008)
Role	Operations Director
Correspondence Address	18 May Bate Avenue Kingston Upon Thames Surrey KT2 5UR

Director Name	Tina Mary Parker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2010)
Role	Corporate Finance Advisor
Correspondence Address	20 May Bate Avenue Kingston Surrey KT2 5UR

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Resigned
Appointed	31 July 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Director Name	Mr Peter Claude Filmer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(13 years after company formation)
Appointment Duration	10 months (resigned 05 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Medway House May Bate Avenue Kingston Upon Thames Surrey KT2 5UL

Director Name	Miss Linda Mary Key
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Arun House May Bate Avenue Kingston Upon Thames KT2 5UN

Director Name	Mrs Sheila Patricia Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	4 Trent House May Bate Avenue Kingston Upon Thames Surrey KT2 5UL

Director Name	Allen Edward Cobbold
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2011)
Role	Designer
Country of Residence	England
Correspondence Address	18 May Bate Avenue Kingston Upon Thames Surrey KT2 5UR

Director Name	Mr Frank Kingston Lyness
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2010(13 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Anthony Phillip Greenwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 August 2018)
Role	Director Of Consultancy Company
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	GCS Property Management (Corporation)
Status	Resigned
Appointed	12 December 2010(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatland Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	14 February 2017(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2018)
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

25 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
24 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Miss Rachel Louise Horne on 1 January 2022 (2 pages)
11 November 2021	Total exemption full accounts made up to 30 June 2021 (1 page)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 February 2019	Appointment of Mr Kevin Austin Higgins as a director on 7 February 2019 (2 pages)
21 December 2018	Micro company accounts made up to 30 June 2018 (7 pages)
9 October 2018	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 9 October 2018 (1 page)
8 October 2018	Termination of appointment of Rendall and Rittner Limited as a secretary on 4 October 2018 (1 page)
24 September 2018	Director's details changed for Ms Karen Saywell on 12 September 2018 (2 pages)
24 September 2018	Appointment of Mr Simon Killick as a director on 12 September 2018 (2 pages)
8 August 2018	Termination of appointment of Anthony Phillip Greenwood as a director on 3 August 2018 (1 page)
22 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
17 November 2017	Termination of appointment of Simon Peter Williams as a director on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Simon Peter Williams as a director on 15 November 2017 (1 page)
21 September 2017	Micro company accounts made up to 30 June 2017 (7 pages)
21 September 2017	Micro company accounts made up to 30 June 2017 (7 pages)
12 July 2017	Appointment of Mr Anthony Phillip Greenwood as a director on 6 July 2017 (2 pages)
12 July 2017	Appointment of Mr Anthony Phillip Greenwood as a director on 6 July 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
16 March 2017	Appointment of Miss Rachel Louise Horne as a director on 3 March 2017 (2 pages)
16 March 2017	Appointment of Miss Rachel Louise Horne as a director on 3 March 2017 (2 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 February 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 16 February 2017 (1 page)
16 February 2017	Appointment of Rendall and Rittner Limited as a secretary on 14 February 2017 (2 pages)
16 February 2017	Appointment of Rendall and Rittner Limited as a secretary on 14 February 2017 (2 pages)
16 February 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 February 2017 (1 page)
16 February 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 February 2017 (1 page)
31 May 2016	Annual return made up to 28 May 2016 no member list (4 pages)
31 May 2016	Annual return made up to 28 May 2016 no member list (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 October 2015	Termination of appointment of Sandra Yorke- Mitchell as a director on 29 June 2015 (1 page)
19 October 2015	Termination of appointment of Sandra Yorke- Mitchell as a director on 29 June 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
14 October 2015	Termination of appointment of Gcs Property Management as a secretary on 25 August 2015 (1 page)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
14 October 2015	Termination of appointment of Gcs Property Management as a secretary on 25 August 2015 (1 page)
28 May 2015	Annual return made up to 28 May 2015 no member list (4 pages)
28 May 2015	Annual return made up to 28 May 2015 no member list (4 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
28 May 2014	Annual return made up to 28 May 2014 no member list (4 pages)
28 May 2014	Annual return made up to 28 May 2014 no member list (4 pages)
9 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
9 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
28 May 2013	Annual return made up to 28 May 2013 no member list (4 pages)
28 May 2013	Annual return made up to 28 May 2013 no member list (4 pages)
28 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
28 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
13 November 2012	Termination of appointment of Sheila Jones as a director (1 page)
13 November 2012	Termination of appointment of Sheila Jones as a director (1 page)
12 November 2012	Appointment of Sandra Yorke- Mitchell as a director (2 pages)
12 November 2012	Appointment of Sandra Yorke- Mitchell as a director (2 pages)
12 November 2012	Appointment of Mr Simon Williams as a director (2 pages)
12 November 2012	Appointment of Mr Simon Williams as a director (2 pages)
28 May 2012	Annual return made up to 28 May 2012 no member list (4 pages)
28 May 2012	Annual return made up to 28 May 2012 no member list (4 pages)
29 March 2012	Termination of appointment of Linda Key as a director (1 page)
29 March 2012	Termination of appointment of Linda Key as a director (1 page)
22 March 2012	Appointment of Mr Duncan 1a0726 as a director (2 pages)
22 March 2012	Director's details changed for Mr Duncan 1a0726 on 22 March 2012 (2 pages)
22 March 2012	Appointment of Mr Duncan 1a0726 as a director (2 pages)
22 March 2012	Director's details changed for Mr Duncan 1a0726 on 22 March 2012 (2 pages)
16 December 2011	Termination of appointment of Allen Cobbold as a director (1 page)
16 December 2011	Termination of appointment of Allen Cobbold as a director (1 page)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
18 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
31 August 2011	Termination of appointment of Andrew Sherville as a director (1 page)
31 August 2011	Termination of appointment of Frank Lyness as a director (1 page)
31 August 2011	Termination of appointment of Andrew Sherville as a director (1 page)
31 August 2011	Termination of appointment of Frank Lyness as a director (1 page)
31 May 2011	Annual return made up to 28 May 2011 no member list (8 pages)
31 May 2011	Annual return made up to 28 May 2011 no member list (8 pages)
8 April 2011	Termination of appointment of Peter Filmer as a director (1 page)
8 April 2011	Termination of appointment of Peter Filmer as a director (1 page)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 January 2011	Termination of appointment of Robert Heald as a secretary (1 page)
27 January 2011	Termination of appointment of Robert Heald as a secretary (1 page)
21 January 2011	Termination of appointment of Dennis Cosgrove as a director (1 page)
21 January 2011	Termination of appointment of Dennis Cosgrove as a director (1 page)
18 January 2011	Appointment of Frank Kingston Lyness as a director (3 pages)
18 January 2011	Appointment of Frank Kingston Lyness as a director (3 pages)
14 January 2011	Appointment of Gcs Property Management as a secretary (3 pages)
14 January 2011	Appointment of Gcs Property Management as a secretary (3 pages)
14 January 2011	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England on 14 January 2011 (2 pages)
30 September 2010	Appointment of Allen Edward Cobbold as a director (2 pages)
30 September 2010	Appointment of Allen Edward Cobbold as a director (2 pages)
15 June 2010	Termination of appointment of Tina Parker as a director (1 page)
15 June 2010	Termination of appointment of Tina Parker as a director (1 page)
14 June 2010	Termination of appointment of Mark Valentine as a director (1 page)
14 June 2010	Termination of appointment of Mark Valentine as a director (1 page)
9 June 2010	Appointment of Mrs Sheila Patricia Jones as a director (2 pages)
9 June 2010	Appointment of Mr Dennis Francis Cosgrove as a director (2 pages)
9 June 2010	Appointment of Ms Karen Saywell as a director (2 pages)
9 June 2010	Appointment of Mr Dennis Francis Cosgrove as a director (2 pages)
9 June 2010	Appointment of Mr Peter Claude Filmer as a director (2 pages)
9 June 2010	Appointment of Mrs Sheila Patricia Jones as a director (2 pages)
9 June 2010	Appointment of Ms Linda Mary Key as a director (2 pages)
9 June 2010	Appointment of Ms Karen Saywell as a director (2 pages)
9 June 2010	Appointment of Ms Linda Mary Key as a director (2 pages)
9 June 2010	Appointment of Mr Andrew Sherville as a director (2 pages)
9 June 2010	Appointment of Mr Andrew Sherville as a director (2 pages)
9 June 2010	Appointment of Mr Peter Claude Filmer as a director (2 pages)
7 June 2010	Annual return made up to 28 May 2010 no member list (3 pages)
7 June 2010	Annual return made up to 28 May 2010 no member list (3 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 October 2009	Termination of appointment of Allen Cobbold as a director (1 page)
20 October 2009	Termination of appointment of Allen Cobbold as a director (1 page)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
29 May 2009	Secretary's change of particulars / robert heald / 28/05/2009 (2 pages)
28 May 2009	Annual return made up to 28/05/09 (3 pages)
28 May 2009	Annual return made up to 28/05/09 (3 pages)
14 May 2009	Appointment terminated director john fernandez (1 page)
14 May 2009	Appointment terminated director john fernandez (1 page)
24 March 2009	Full accounts made up to 30 June 2008 (11 pages)
24 March 2009	Full accounts made up to 30 June 2008 (11 pages)
18 March 2009	Appointment terminated director deirdre jordan (1 page)
18 March 2009	Appointment terminated director deirdre jordan (1 page)
4 March 2009	Appointment terminated director linda key (1 page)
4 March 2009	Appointment terminated director linda key (1 page)
31 July 2008	Appointment terminated secretary hml company secretarial services (1 page)
31 July 2008	Secretary appointed mr robert douglas spencer heald (1 page)
31 July 2008	Appointment terminated secretary hml company secretarial services (1 page)
31 July 2008	Secretary appointed mr robert douglas spencer heald (1 page)
31 July 2008	Registered office changed on 31/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
31 July 2008	Registered office changed on 31/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
18 July 2008	Director appointed tina mary parker (1 page)
18 July 2008	Director appointed tina mary parker (1 page)
9 June 2008	Secretary appointed hml company secretarial services (1 page)
9 June 2008	Secretary appointed hml company secretarial services (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
2 June 2008	Director appointed edward allen cobbold (1 page)
2 June 2008	Director appointed edward allen cobbold (1 page)
2 June 2008	Appointment terminated director edward allen cobbold (1 page)
2 June 2008	Appointment terminated director edward allen cobbold (1 page)
29 May 2008	Annual return made up to 28/05/08 (3 pages)
29 May 2008	Annual return made up to 28/05/08 (3 pages)
22 May 2008	Full accounts made up to 30 June 2007 (10 pages)
22 May 2008	Full accounts made up to 30 June 2007 (10 pages)
10 April 2008	Appointment terminated director andrew sherville (1 page)
10 April 2008	Appointment terminated director andrew sherville (1 page)
7 April 2008	Appointment terminated director dennis cosgrove (1 page)
7 April 2008	Appointment terminated director dennis cosgrove (1 page)
15 March 2008	Registered office changed on 15/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
15 March 2008	Registered office changed on 15/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
21 June 2007	Annual return made up to 28/05/07 (2 pages)
21 June 2007	Annual return made up to 28/05/07 (2 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
25 March 2007	Full accounts made up to 30 June 2006 (10 pages)
25 March 2007	Full accounts made up to 30 June 2006 (10 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
14 June 2006	Annual return made up to 28/05/06 (2 pages)
14 June 2006	Annual return made up to 28/05/06 (2 pages)
18 April 2006	Full accounts made up to 30 June 2005 (9 pages)
18 April 2006	Full accounts made up to 30 June 2005 (9 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
4 August 2005	Full accounts made up to 30 June 2004 (10 pages)
4 August 2005	Full accounts made up to 30 June 2004 (10 pages)
6 July 2005	Annual return made up to 28/05/05 (2 pages)
6 July 2005	Annual return made up to 28/05/05 (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	New secretary appointed (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	New director appointed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	Director resigned (1 page)
3 August 2004	Annual return made up to 28/05/04 (4 pages)
3 August 2004	Annual return made up to 28/05/04 (4 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
28 June 2003	Annual return made up to 28/05/03 (3 pages)
28 June 2003	Annual return made up to 28/05/03 (3 pages)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
2 April 2003	Full accounts made up to 30 June 2002 (9 pages)
17 June 2002	Annual return made up to 28/05/02 (3 pages)
17 June 2002	Annual return made up to 28/05/02 (3 pages)
29 April 2002	Full accounts made up to 30 June 2001 (9 pages)
29 April 2002	Full accounts made up to 30 June 2001 (9 pages)
20 July 2001	Annual return made up to 28/05/01 (3 pages)
20 July 2001	Annual return made up to 28/05/01 (3 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
14 April 2001	Full accounts made up to 30 June 2000 (9 pages)
14 April 2001	Full accounts made up to 30 June 2000 (9 pages)
21 June 2000	Annual return made up to 28/05/00 (3 pages)
21 June 2000	Annual return made up to 28/05/00 (3 pages)
20 December 1999	Full accounts made up to 30 June 1999 (9 pages)
20 December 1999	Full accounts made up to 30 June 1999 (9 pages)
18 June 1999	Annual return made up to 28/05/99 (4 pages)
18 June 1999	Annual return made up to 28/05/99 (4 pages)
29 March 1999	Full accounts made up to 30 June 1998 (10 pages)
29 March 1999	Full accounts made up to 30 June 1998 (10 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (3 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
17 June 1998	Annual return made up to 28/05/98 (4 pages)
17 June 1998	Annual return made up to 28/05/98 (4 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: persimmon house brooklands business park weybridge surrey KT13 0YP (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: persimmon house brooklands business park weybridge surrey KT13 0YP (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
18 September 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
18 September 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
28 May 1997	Incorporation (31 pages)
28 May 1997	Incorporation (31 pages)

The Canbury Place Estate Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London