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

CANLEY PROPERTIES LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
03786283
Private Limited Company
Active

Company Overview

About Canley Properties Ltd
CANLEY PROPERTIES LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Canley 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
CANLEY PROPERTIES LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 03786283
Company ID Number 03786283
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736739692  
Last Datalog update: 2024-07-05 23:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANLEY PROPERTIES LIMITED
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Companies with same name CANLEY PROPERTIES LIMITED
The following companies were found which have the same name as CANLEY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANLEY PROPERTIES L.L.C Arkansas Unknown

Company Officers of CANLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CARLILE BARRS
 Company Secretary 1999-07-13
ANDREW CARLILE BARRS
 Director 1999-07-13
JOHN KEITH DIXON
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE DIXON
 Director 1999-07-13 2017-07-06
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-06-10 1999-07-13
EMMA LOUISE DIXON
 Company Secretary 1999-07-13 1999-07-13
BUYVIEW LTD
 Nominated Director 1999-06-10 1999-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARLILE BARRS CANFIELD PROPERTIES LIMITED Company Secretary 2000-09-19 CURRENT 2000-07-04 Liquidation
ANDREW CARLILE BARRS AJC (TADWORTH) LIMITED Company Secretary 1999-09-28 CURRENT 1999-01-22 Active
ANDREW CARLILE BARRS THE CYCLE (INGO) LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Company Secretary 1995-11-02 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS DUNSTONE PROPERTIES LIMITED Company Secretary 1992-03-03 CURRENT 1991-10-15 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Company Secretary 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS JTA ESTATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ANDREW CARLILE BARRS ACTVALE LIMITED Director 2011-07-06 CURRENT 2011-06-07 Active
ANDREW CARLILE BARRS DEANCRAFT LIMITED Director 2011-04-13 CURRENT 2011-03-29 Dissolved 2017-04-18
ANDREW CARLILE BARRS CANFIELD PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-07-04 Liquidation
ANDREW CARLILE BARRS ANDREW BARRS & CO LIMITED Director 1999-04-08 CURRENT 1995-10-31 Active
ANDREW CARLILE BARRS CEDAROAK LIMITED Director 1999-03-29 CURRENT 1999-03-01 Active - Proposal to Strike off
ANDREW CARLILE BARRS AJC (TADWORTH) LIMITED Director 1999-03-10 CURRENT 1999-01-22 Active
ANDREW CARLILE BARRS EDENCOURT INVESTMENTS LIMITED Director 1997-09-29 CURRENT 1997-05-15 Dissolved 2017-09-05
ANDREW CARLILE BARRS PAYTONE LIMITED Director 1997-06-26 CURRENT 1997-04-29 Active
ANDREW CARLILE BARRS CLASSY COMPANY LIMITED Director 1991-12-22 CURRENT 1987-07-17 Dissolved 2018-04-24
ANDREW CARLILE BARRS SAVOY INVESTMENTS LIMITED Director 1991-06-09 CURRENT 1986-07-16 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
2024-12-13Change of details for Mr Andrew Carlile Barrs as a person with significant control on 2016-06-30
2024-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEITH DIXON
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AP01DIRECTOR APPOINTED MR JOHN KEITH DIXON
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE DIXON
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARLILE BARRS
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-15AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-24AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CARLILE BARRS on 2014-02-01
2015-06-24CH01Director's details changed for Andrew Carlile Barrs on 2014-02-01
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-17AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-31AR0106/06/12 ANNUAL RETURN FULL LIST
2012-07-31CH01Director's details changed for Emma Louise Dixon on 2012-06-05
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-19DISS40DISS40 (DISS40(SOAD))
2011-10-18GAZ1FIRST GAZETTE
2011-10-14AR0106/06/11 NO CHANGES
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0106/06/10 NO CHANGES
2010-04-08AA30/06/09 TOTAL EXEMPTION FULL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM LOWER GROUND OFFICES 233B PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2009-07-20363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 10/12/2008
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2008-09-01363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-10363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-10363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-10225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/06/00
2000-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288bSECRETARY RESIGNED
2000-06-19225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
2000-06-19363(288)SECRETARY RESIGNED
2000-06-19363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CANLEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against CANLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-08-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-07-02 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-07-02 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 JULY 2004 AND 2004-06-16 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 JULY 2004 AND 2004-06-16 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE INCORPORATING FLOATING CHARGE 1999-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 SEPTEMBER 1999 AND 1999-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 SEPTEMBER 1999 AND 1999-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 SEPTEMBER 1999 AND 1999-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 SEPTEMBER 1999 AND 1999-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 SEPTEMBER 1999 AND 1999-09-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
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 CANLEY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CANLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANLEY PROPERTIES LIMITED
Trademarks
We have not found any records of CANLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANLEY 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 (68100 - Buying and selling of own real estate) as CANLEY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CANLEY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCANLEY PROPERTIES LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANLEY 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 CANLEY 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 W1U 6EQ