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Home > England & Wales Companies > CANBURY PROPERTIES LIMITED
Company Information for

CANBURY PROPERTIES LIMITED

WILLOW HOUSE HOLLIST LANE, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 9AD,
Company Registration Number
00656826
Private Limited Company
Active

Company Overview

About Canbury Properties Ltd
CANBURY PROPERTIES LIMITED was founded on 1960-04-20 and has its registered office in Midhurst. The organisation's status is listed as "Active". Canbury Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANBURY PROPERTIES LIMITED
 
Legal Registered Office
WILLOW HOUSE HOLLIST LANE
EASEBOURNE
MIDHURST
WEST SUSSEX
GU29 9AD
Other companies in GU29
 
Filing Information
Company Number 00656826
Company ID Number 00656826
Date formed 1960-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANBURY PROPERTIES LIMITED
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Company Officers of CANBURY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN CLARE FRATAMICO
 Company Secretary 2013-07-12
ANTONIO PIETRO FRATAMICO
 Director 2015-07-31
CAROLYN CLARE FRATAMICO
 Director 2012-07-08
PETER ENSOR WILLIAMS
 Director 1992-07-27
SHIRLEY WINIFRED WILLIAMS
 Director 1992-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NINO FRATAMICO
 Director 2012-03-08 2014-02-25
SHIRLEY WINIFRED WILLIAMS
 Company Secretary 1992-07-27 2013-07-12
CAROLYN CLARE FRATAMICO
 Director 1992-07-27 2012-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO PIETRO FRATAMICO FRATAMICO ENTERPRISE LTD Director 2015-11-13 CURRENT 2015-11-13 Active
SHIRLEY WINIFRED WILLIAMS PENRHOS (MIDHURST) RESIDENTS ASSOCIATION LIMITED Director 2013-06-21 CURRENT 1988-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-02-15RP04CS01
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR WILLIAMS
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN CLARE FRATAMICO
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MR ANTONIO PIETRO FRATAMICO
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1100
2015-08-13AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Mr Peter Ensor Williams on 2014-07-21
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-18AR0121/07/14 ANNUAL RETURN FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NINO FRATAMICO
2013-07-23AR0121/07/13 ANNUAL RETURN FULL LIST
2013-07-23AP03Appointment of Carolyn Clare Fratamico as company secretary
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY WILLIAMS
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ENSOR WILLIAMS / 01/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY WINIFRED WILLIAMS / 01/07/2013
2013-07-23AD02Register inspection address has been changed
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM CIRCLES SQUARE DRIVE KINGSLEY GREEN HASLEMERE SURREY GU27 3LW
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, CIRCLES SQUARE DRIVE, KINGSLEY GREEN, HASLEMERE, SURREY, GU27 3LW
2013-06-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AP01DIRECTOR APPOINTED CAROLYN CLARE FRATAMICO
2012-08-13TM01Termination of appointment of a director
2012-08-09AR0121/07/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR NINO FRATAMICO
2012-08-02AP01DIRECTOR APPOINTED MRS CAROLYN CLARE FRATAMICO
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FRATAMICO
2012-06-15AA30/04/12 TOTAL EXEMPTION FULL
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FRATAMICO
2011-09-16AR0121/07/11 FULL LIST
2011-07-07AA30/04/11 TOTAL EXEMPTION FULL
2010-07-26AR0121/07/10 FULL LIST
2010-07-23AA30/04/10 TOTAL EXEMPTION FULL
2009-08-11AA30/04/09 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-11-14363sRETURN MADE UP TO 12/07/08; CHANGE OF MEMBERS
2008-07-08AA30/04/08 TOTAL EXEMPTION FULL
2007-07-21363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-07-20363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-15363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-07-10363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-07-18363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-07-31363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-07-27363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-18363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-24363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-04-16287REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 2 VANBRUGH ROAD CHISWICK LONDON W4 1JB
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-18363sRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1994-11-17287REGISTERED OFFICE CHANGED ON 17/11/94 FROM: QUINTOS PRIORSWOOD COMPTON GUILDFORD SURREY GU31DR
1994-07-27363sRETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-20363sRETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
1992-08-24363bRETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CANBURY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANBURY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-08-31 Satisfied COMMERCIAL CREDIT SERVICES LTD.
LEGAL CHARGE 1973-10-08 Outstanding BARCLAYS BANK PLC
INS OF CHARGE 1965-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1963-05-24 Outstanding R. C. WILLIAM
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANBURY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CANBURY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANBURY PROPERTIES LIMITED
Trademarks
We have not found any records of CANBURY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANBURY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as CANBURY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANBURY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANBURY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANBURY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU29 9AD