Active
Company Information for CANFIELD FREEHOLD LIMITED
20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG,
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Company Registration Number
03180478
Private Limited Company
Active |
Company Name | |
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CANFIELD FREEHOLD LIMITED | |
Legal Registered Office | |
20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG Other companies in DE21 | |
Company Number | 03180478 | |
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Company ID Number | 03180478 | |
Date formed | 1996-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 19:54:32 |
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Registered address | Last known status | Formation date | ||
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CANFIELD FREEHOLD 151 LIMITED | 20 COXON STREET SPONDON DERBY DE21 7JG | Active | Company formed on the 2018-09-28 |
Officer | Role | Date Appointed |
---|---|---|
LESLIE DAVID KRENDEL |
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MICHAEL KEATS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE STEPHENS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBK CONTRACTS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-02-13 | Dissolved 2017-09-19 | |
20 WESTBOURNE TERRACE ROAD LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
MELBOURNE HOUSE (BEDFORD) LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2017-11-07 | |
EASTMOUNT FREEHOLD LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1988-06-24 | Dissolved 2013-11-05 | |
GREYFRIARS CARDIFF LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2001-10-04 | Dissolved 2017-10-17 | |
BEDFORD PROPERTIES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
EASTMOUNT HOLDINGS LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1986-03-19 | Active | |
ARDENWAY LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1988-08-04 | Active | |
MANSELL STREET MANAGEMENT LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1994-05-03 | Active | |
FANTASY PROPERTIES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1996-03-07 | Active | |
CANFIELD (COPTIC STREET) LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-06-09 | Active | |
TURINVALE LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
UBER INVESTMENTS (ROADS) LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PVRE LIMITED | Director | 2015-12-04 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
UBER INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
UBER PROPERTIES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
D STREET PROPERTIES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PAD ASCOT LTD | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
KELI PROPERTIES LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
20 WESTBOURNE TERRACE ROAD LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
CANFIELD (COPTIC STREET) LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
FANTASY PROPERTIES LIMITED | Director | 1996-03-07 | CURRENT | 1996-03-07 | Active | |
MANSELL STREET MANAGEMENT LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | Active | |
TURINVALE LIMITED | Director | 1992-11-17 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
ARDENWAY LIMITED | Director | 1991-09-21 | CURRENT | 1988-08-04 | Active | |
EASTMOUNT FREEHOLD LIMITED | Director | 1990-12-31 | CURRENT | 1988-06-24 | Dissolved 2013-11-05 | |
EASTMOUNT HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1986-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/17 TO 30/06/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLIE DAVID KRENDEL on 2015-02-12 | |
CH01 | Director's details changed for Mr Michael Keats on 2015-02-12 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/11 FROM 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
363a | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363a | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MEZZANINE SYNDICATE FINANCE LIMITED | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | TRANSATLANTIC PROPERTIES LIMITED |
Creditors Due After One Year | 2011-12-01 | £ 2,750,861 |
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Creditors Due Within One Year | 2011-12-01 | £ 189,026 |
Creditors and other liabilities
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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 CANFIELD FREEHOLD LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Cash Bank In Hand | 2011-12-01 | £ 58,134 |
Current Assets | 2011-12-01 | £ 1,151,787 |
Debtors | 2011-12-01 | £ 1,093,653 |
Fixed Assets | 2011-12-01 | £ 1,370,000 |
Shareholder Funds | 2011-12-01 | £ 418,100 |
Tangible Fixed Assets | 2011-12-01 | £ 1,370,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANFIELD FREEHOLD LIMITED are:
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. |