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Home > England & Wales Companies > CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED
Company Information for

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
Company Registration Number
03376663
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Canbury Place Management Company (no.1) Ltd
CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED was founded on 1997-05-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Canbury Place Management Company (no.1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED
 
Legal Registered Office
15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ
Other companies in KT13
 
Filing Information
Company Number 03376663
Company ID Number 03376663
Date formed 1997-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 10:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED
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Company Officers of CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BARTHOLOMEW LIMITED
 Company Secretary 2017-02-03
DUNCAN PAUL DAVID COMBE
 Director 2011-07-31
FARHAD MANSOUR
 Director 2011-07-19
PHILIP GRAHAM SPINKS
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL TURNER
 Director 2013-01-01 2017-07-05
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2015-08-25 2017-02-02
GCS PROPERTY MANAGEMENT LIMITED
 Company Secretary 2013-07-01 2015-08-25
ROBERT DOUGLAS SPENCER HEALD
 Company Secretary 2010-01-26 2013-07-01
CATHRYN SUSAN SEYMOUR
 Director 2006-11-15 2012-10-25
WILLIAM HOLLAND
 Director 2011-07-19 2012-04-10
JOHN FERNANDEZ
 Director 2009-07-08 2011-07-24
MALCOLM DAVID JORDAN
 Director 2009-07-08 2011-07-24
ZARA PANKHURST
 Director 2009-07-08 2011-07-24
HML COMPANY SECRETARIAL SERVICES
 Company Secretary 2007-04-01 2009-12-31
ANDERTONS LIMITED
 Company Secretary 2005-05-03 2007-04-01
JAMES EDWARD HAMILTON ROBINSON
 Director 2004-05-26 2006-11-15
MICHAEL COLEMAN DRESDEN
 Director 2004-05-26 2005-10-28
RICHARD JOHN BOWMAN ANDERTON
 Company Secretary 1997-11-25 2005-05-03
PETER JOHN COOK
 Director 2003-07-21 2004-05-26
BRENDON HUGH O NEILL
 Director 2000-05-30 2004-05-26
EDWARD FRANCIS OWENS
 Director 2003-07-21 2004-05-26
TERENCE LESLIE ROOD
 Director 1999-01-20 2001-01-31
ERIC WILLIAM FOULDS
 Director 1997-05-28 1999-12-31
ANN PATRICIA FULKER
 Director 1997-05-28 1999-01-19
ERIC WILLIAM FOULDS
 Company Secretary 1997-05-28 1997-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BARTHOLOMEW LIMITED BRANKSOME (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-07-09 CURRENT 1967-08-24 Active
GRAHAM BARTHOLOMEW LIMITED CAMDEN HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-20 CURRENT 2017-08-07 Active
GRAHAM BARTHOLOMEW LIMITED 25, UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 1984-11-09 Active
GRAHAM BARTHOLOMEW LIMITED DITTON LAWN RESIDENTS COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1987-12-01 Active
GRAHAM BARTHOLOMEW LIMITED KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 1990-08-23 Active
GRAHAM BARTHOLOMEW LIMITED CLEARWATER PLACE APARTMENTS RTM COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2007-11-23 Active
GRAHAM BARTHOLOMEW LIMITED CLEARWATER PLACE LTD Company Secretary 2017-11-01 CURRENT 2009-05-22 Active
GRAHAM BARTHOLOMEW LIMITED BECKETTS PLACE RESIDENTS LIMITED Company Secretary 2017-10-01 CURRENT 1984-03-20 Active
GRAHAM BARTHOLOMEW LIMITED ARLINGTON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-09-29 CURRENT 1990-01-29 Active
GRAHAM BARTHOLOMEW LIMITED 41 KINGSTON HILL RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2001-06-18 Active
GRAHAM BARTHOLOMEW LIMITED CLAIMADVANCE PROPERTY MANAGEMENT LIMITED Company Secretary 2017-04-24 CURRENT 1987-07-17 Active
GRAHAM BARTHOLOMEW LIMITED ALBANY RIVERSIDE COMPANY LIMITED Company Secretary 2017-04-06 CURRENT 1987-07-08 Active
GRAHAM BARTHOLOMEW LIMITED GRESHAM WAY (FREEHOLD) LIMITED Company Secretary 2017-04-01 CURRENT 2011-06-07 Active
GRAHAM BARTHOLOMEW LIMITED 46 MAPLE ROAD LIMITED Company Secretary 2017-04-01 CURRENT 1986-06-18 Active
GRAHAM BARTHOLOMEW LIMITED HANWAY PLACE LIMITED Company Secretary 2017-04-01 CURRENT 1991-11-14 Active
GRAHAM BARTHOLOMEW LIMITED SILVERCREST HOUSE MANAGEMENT LIMITED Company Secretary 2017-04-01 CURRENT 1988-02-19 Active
GRAHAM BARTHOLOMEW LIMITED THE BOAT HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2017-03-28 CURRENT 1994-02-25 Active
GRAHAM BARTHOLOMEW LIMITED THE BOAT HOUSE COMPANY LIMITED Company Secretary 2017-03-28 CURRENT 1996-04-10 Active
GRAHAM BARTHOLOMEW LIMITED SEVERN COURT (KINGSTON) FREEHOLD LIMITED Company Secretary 2017-02-03 CURRENT 2009-08-25 Active
GRAHAM BARTHOLOMEW LIMITED CLEVEHURST (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2016-12-09 CURRENT 1999-06-30 Active
GRAHAM BARTHOLOMEW LIMITED HOMINGTON COURT LIMITED Company Secretary 2016-10-01 CURRENT 1998-08-19 Active
GRAHAM BARTHOLOMEW LIMITED VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED Company Secretary 2016-09-28 CURRENT 1994-01-27 Active
GRAHAM BARTHOLOMEW LIMITED IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2008-04-22 Active
GRAHAM BARTHOLOMEW LIMITED GROVE ROAD (P) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-02 CURRENT 1978-09-08 Active
GRAHAM BARTHOLOMEW LIMITED BADGERS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-01 CURRENT 1976-12-13 Active
GRAHAM BARTHOLOMEW LIMITED BAYS FARM COURT RTM COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2008-01-16 Active
GRAHAM BARTHOLOMEW LIMITED THE LAWNS MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 1988-11-16 Active
GRAHAM BARTHOLOMEW LIMITED BRIDGEWATER RESIDENTS LIMITED Company Secretary 2016-07-01 CURRENT 1973-03-20 Active
GRAHAM BARTHOLOMEW LIMITED ARDELMERS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 1974-11-05 Active
GRAHAM BARTHOLOMEW LIMITED BRAYWICK COURT (KINGSTON) LIMITED Company Secretary 2016-03-01 CURRENT 1986-10-17 Active
GRAHAM BARTHOLOMEW LIMITED RIVERDENE COURT (MANAGEMENT) LIMITED Company Secretary 2016-01-01 CURRENT 1976-11-18 Active
GRAHAM BARTHOLOMEW LIMITED DRAYTON COURT MANAGEMENT (TOLWORTH) LIMITED Company Secretary 2016-01-01 CURRENT 1978-01-12 Active
GRAHAM BARTHOLOMEW LIMITED THE MEADOWS GUILDFORD LIMITED Company Secretary 2015-05-01 CURRENT 1997-01-29 Active
GRAHAM BARTHOLOMEW LIMITED ROSEWALL COURT (WIMBLEDON) LIMITED Company Secretary 2015-01-01 CURRENT 1993-12-10 Active
GRAHAM BARTHOLOMEW LIMITED CHARLEMONT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2007-06-27 Active
GRAHAM BARTHOLOMEW LIMITED RICHMOND COURT RTM COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2007-10-16 Active
GRAHAM BARTHOLOMEW LIMITED ST PHILIPS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-01 CURRENT 1999-09-20 Active
GRAHAM BARTHOLOMEW LIMITED BEDDINGTON PARK RESIDENTS COMPANY LIMITED Company Secretary 2014-03-10 CURRENT 1995-06-23 Active
GRAHAM BARTHOLOMEW LIMITED THE BRECONS MANAGEMENT LIMITED Company Secretary 2013-12-21 CURRENT 1997-05-30 Active
GRAHAM BARTHOLOMEW LIMITED HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED Company Secretary 2013-12-01 CURRENT 1999-07-19 Active
GRAHAM BARTHOLOMEW LIMITED BROOM PARK MANAGEMENT ASSOCIATION LIMITED Company Secretary 2012-12-26 CURRENT 1969-02-07 Active
GRAHAM BARTHOLOMEW LIMITED WOODLAND RISE RESIDENTS COMPANY LIMITED Company Secretary 2012-08-21 CURRENT 1991-10-08 Active
GRAHAM BARTHOLOMEW LIMITED RIDGWAY COURT MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 1970-11-20 Active
GRAHAM BARTHOLOMEW LIMITED SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-01 CURRENT 2011-06-03 Active
GRAHAM BARTHOLOMEW LIMITED DITTON CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-09-01 CURRENT 1958-02-04 Active
GRAHAM BARTHOLOMEW LIMITED LANHERNE HOUSE RTM COMPANY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
GRAHAM BARTHOLOMEW LIMITED MONTPELIER COURT HOMES LIMITED Company Secretary 2011-02-16 CURRENT 2003-08-21 Active
GRAHAM BARTHOLOMEW LIMITED DANEHURST COURT (EPSOM) LIMITED Company Secretary 2011-02-01 CURRENT 1969-08-12 Active
GRAHAM BARTHOLOMEW LIMITED MAPLE GROWTH MANAGEMENT LIMITED Company Secretary 2010-11-25 CURRENT 2008-06-11 Active
GRAHAM BARTHOLOMEW LIMITED RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-05 CURRENT 1993-03-11 Active
GRAHAM BARTHOLOMEW LIMITED PITT PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-30 Active
GRAHAM BARTHOLOMEW LIMITED HOLMWOOD COURT (NEW MALDEN) RESIDENTS COMPANY LIMITED Company Secretary 2010-07-12 CURRENT 1995-10-05 Active
GRAHAM BARTHOLOMEW LIMITED APEX (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-22 CURRENT 2005-04-16 Active
GRAHAM BARTHOLOMEW LIMITED DULVERTON COURT SURBITON (FREEHOLD) LIMITED Company Secretary 2010-01-28 CURRENT 2002-01-28 Active
GRAHAM BARTHOLOMEW LIMITED ALEXANDRA MANSIONS RTM COMPANY LIMITED Company Secretary 2010-01-19 CURRENT 2009-06-26 Active
GRAHAM BARTHOLOMEW LIMITED WESTHEATH PROPERTIES LIMITED Company Secretary 2009-10-01 CURRENT 1992-02-17 Active
GRAHAM BARTHOLOMEW LIMITED SLOTWORTHY PROPERTY MANAGEMENT LIMITED Company Secretary 2009-09-24 CURRENT 1988-07-26 Active
GRAHAM BARTHOLOMEW LIMITED 10-21 KINGS CHASE FREEHOLD LIMITED Company Secretary 2009-08-22 CURRENT 2007-08-22 Active
GRAHAM BARTHOLOMEW LIMITED SOUTHBANK LODGE MANAGEMENT LIMITED Company Secretary 2009-06-08 CURRENT 1994-03-29 Active
GRAHAM BARTHOLOMEW LIMITED BARTHOLOMEWS PROPERTY MANAGEMENT LTD. Company Secretary 2009-05-31 CURRENT 2000-06-23 Active
GRAHAM BARTHOLOMEW LIMITED PARK COURT (HAMPTON WICK) LIMITED Company Secretary 2009-05-31 CURRENT 1982-07-20 Active
GRAHAM BARTHOLOMEW LIMITED HEVERFIELD COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-05-31 CURRENT 1986-12-22 Active
GRAHAM BARTHOLOMEW LIMITED 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-30 CURRENT 1999-06-08 Active
GRAHAM BARTHOLOMEW LIMITED BASING RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-05-05 CURRENT 1958-06-23 Active
GRAHAM BARTHOLOMEW LIMITED RAVENSVIEW COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-03-01 CURRENT 1960-06-23 Active
GRAHAM BARTHOLOMEW LIMITED KINGFISHER LODGE(TWICKENHAM)RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-29 CURRENT 1967-10-12 Active
GRAHAM BARTHOLOMEW LIMITED 55 LAMONT ROAD LIMITED Company Secretary 2007-11-06 CURRENT 1999-11-25 Active
GRAHAM BARTHOLOMEW LIMITED COURT HOUSE MANSIONS FREEHOLD LIMITED Company Secretary 2007-09-01 CURRENT 1998-08-18 Active
GRAHAM BARTHOLOMEW LIMITED IMBER MANSIONS LIMITED Company Secretary 2007-08-01 CURRENT 1999-06-23 Active
GRAHAM BARTHOLOMEW LIMITED HOLLYBUSH PLACE MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 2004-07-15 Active
GRAHAM BARTHOLOMEW LIMITED SANDOWN LODGE ESTATE (EPSOM) LIMITED Company Secretary 2006-10-01 CURRENT 1991-05-20 Active
GRAHAM BARTHOLOMEW LIMITED WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED Company Secretary 2006-09-14 CURRENT 1993-09-22 Active
GRAHAM BARTHOLOMEW LIMITED KINGSGARN LIMITED Company Secretary 2006-08-14 CURRENT 2000-07-10 Active
GRAHAM BARTHOLOMEW LIMITED ANGLERS RESIDENTS COMPANY LIMITED(THE) Company Secretary 2006-06-07 CURRENT 1966-07-20 Active
GRAHAM BARTHOLOMEW LIMITED ARUNDALE (KINGSTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-10-24 CURRENT 1978-09-01 Active
GRAHAM BARTHOLOMEW LIMITED DEER PARK FREEHOLD LIMITED Company Secretary 2005-10-05 CURRENT 1999-07-26 Active
GRAHAM BARTHOLOMEW LIMITED STOKENCHURCH STREET MANAGEMENT CO. LIMITED Company Secretary 2005-08-01 CURRENT 1972-08-29 Active
GRAHAM BARTHOLOMEW LIMITED WILLOW MANOR RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-06-01 CURRENT 1972-12-28 Active
GRAHAM BARTHOLOMEW LIMITED 10-21 KINGS CHASE RTM COMPANY LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
GRAHAM BARTHOLOMEW LIMITED MESSENGER COURT LIMITED Company Secretary 2004-06-30 CURRENT 1998-06-25 Active
GRAHAM BARTHOLOMEW LIMITED PROVINCIAL HOUSE (KINGSTON UPON THAMES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-30 CURRENT 1969-04-28 Active
GRAHAM BARTHOLOMEW LIMITED BROOKVIEW LODGE RTM COMPANY LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active
GRAHAM BARTHOLOMEW LIMITED LONGFORD (HAMPTON) MANAGEMENT CO. LIMITED Company Secretary 2004-06-14 CURRENT 1981-10-01 Active
DUNCAN PAUL DAVID COMBE SEVERN COURT (KINGSTON) FREEHOLD LIMITED Director 2013-11-21 CURRENT 2009-08-25 Active
DUNCAN PAUL DAVID COMBE THE CANBURY PLACE ESTATE MANAGEMENT COMPANY LIMITED Director 2012-03-21 CURRENT 1997-05-28 Active
DUNCAN PAUL DAVID COMBE KINGSTON GRAMMAR SCHOOL Director 2011-03-10 CURRENT 1999-11-22 Active
FARHAD MANSOUR CIMZAN LIMITED Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2018-06-12
PHILIP GRAHAM SPINKS SEVERN COURT (KINGSTON) FREEHOLD LIMITED Director 2009-09-25 CURRENT 2009-08-25 Active
PHILIP GRAHAM SPINKS OXACO NO. 1 LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2016-07-26

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
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24PSC08Notification of a person with significant control statement
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL TURNER
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15AP04Appointment of Graham Bartholomew Limited as company secretary on 2017-02-03
2017-02-15TM02Termination of appointment of Trinity Nominees (1) Limited on 2017-02-02
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Paul Michael Turner on 2016-01-31
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
2015-10-14AP04Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25
2015-10-14TM02Termination of appointment of Gcs Property Management Limited on 2015-08-25
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM C/O C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AP01DIRECTOR APPOINTED PAUL MICHAEL TURNER
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARHAD MANSOUR / 23/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL DAVID COMBE / 23/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 23/07/2013
2013-07-11AP04CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 69 VICTORIA ROAD SURBITON SURREY KT6 4NX ENGLAND
2013-07-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD
2013-05-29AR0128/05/13 NO MEMBER LIST
2013-05-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN SEYMOUR
2012-05-28AR0128/05/12 NO MEMBER LIST
2012-04-19AA30/06/11 TOTAL EXEMPTION FULL
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLAND
2011-09-28AP01DIRECTOR APPOINTED WILLIAM HOLLAND
2011-08-10AP01DIRECTOR APPOINTED DR FARHAD MANSOUR
2011-08-01AP01DIRECTOR APPOINTED MR DUNCAN PAUL DAVID COMBE
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERNANDEZ
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JORDAN
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ZARA PANKHURST
2011-05-31AR0128/05/11 NO MEMBER LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-07AR0128/05/10 NO MEMBER LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-26AP03SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
2009-08-12288aDIRECTOR APPOINTED MALCOLM DAVID JORDAN
2009-07-21288aDIRECTOR APPOINTED JOHN ANTHONY FERNANDEZ
2009-07-13288aDIRECTOR APPOINTED ZARA PANKHURST
2009-06-03363aANNUAL RETURN MADE UP TO 28/05/09
2008-12-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-02288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED
2008-05-29363aANNUAL RETURN MADE UP TO 28/05/08
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2008-01-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-21363aANNUAL RETURN MADE UP TO 28/05/07
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-06-09363aANNUAL RETURN MADE UP TO 28/05/06
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-02288bDIRECTOR RESIGNED
2005-07-15363sANNUAL RETURN MADE UP TO 28/05/05
2005-05-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288bSECRETARY RESIGNED
2004-08-03363sANNUAL RETURN MADE UP TO 28/05/04
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CANBURY PLACE MANAGEMENT COMPANY (NO.1) 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 PLACE MANAGEMENT COMPANY (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,346
Creditors Due Within One Year 2011-07-01 £ 2,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PLACE MANAGEMENT COMPANY (NO.1) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 15,182
Cash Bank In Hand 2011-07-01 £ 18,802
Current Assets 2012-07-01 £ 23,686
Current Assets 2011-07-01 £ 27,690
Debtors 2012-07-01 £ 8,504
Debtors 2011-07-01 £ 8,888
Shareholder Funds 2012-07-01 £ 22,340
Shareholder Funds 2011-07-01 £ 25,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED
Trademarks
We have not found any records of CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANBURY PLACE MANAGEMENT COMPANY (NO.1) 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 (98000 - Residents property management) as CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CANBURY PLACE MANAGEMENT COMPANY (NO.1) 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 PLACE MANAGEMENT COMPANY (NO.1) 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 PLACE MANAGEMENT COMPANY (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT1 2BZ