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Home > England & Wales Companies > THE OLD VICARAGE (CANNING ROAD) LIMITED
Company Information for

THE OLD VICARAGE (CANNING ROAD) LIMITED

SUITE 7 PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY,
Company Registration Number
04808249
Private Limited Company
Active

Company Overview

About The Old Vicarage (canning Road) Ltd
THE OLD VICARAGE (CANNING ROAD) LIMITED was founded on 2003-06-23 and has its registered office in Redhill. The organisation's status is listed as "Active". The Old Vicarage (canning Road) Limited is a Private Limited Company registered in ENGLAND 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
THE OLD VICARAGE (CANNING ROAD) LIMITED
 
Legal Registered Office
SUITE 7 PHOENIX HOUSE REDHILL AERODROME
KINGS MILL LANE
REDHILL
SURREY
RH1 5JY
Other companies in CR9
 
Filing Information
Company Number 04808249
Company ID Number 04808249
Date formed 2003-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 23/06/2015
Return next due 21/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD VICARAGE (CANNING ROAD) LIMITED
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Company Officers of THE OLD VICARAGE (CANNING ROAD) LIMITED

Current Directors
Officer Role Date Appointed
DEREK JONATHAN LEE
Company Secretary 2003-11-01
STEPHEN MAVOR CROSSLEY
Director 2014-08-14
CHRISTOS KANOUTAS
Director 2007-11-20
JENNIFER MCCANN
Director 2003-06-23
CHRISTOS SEVASTAKIS
Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN GRAHAM
Director 2003-06-23 2017-01-30
CATHERINE THERRESA GALLAGHER
Director 2014-03-09 2016-12-20
ROBERT RONALD SPEARMAN
Director 2003-06-23 2005-11-17
JENNIFER MCCANN
Company Secretary 2003-06-23 2003-11-01
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2003-06-23 2003-11-01
LUCIENE JAMES LIMITED
Nominated Director 2003-06-23 2003-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JONATHAN LEE 116/118 LOWER ADDISCOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-16 CURRENT 2007-05-15 Active
DEREK JONATHAN LEE FARNBURN AVENUE RESIDENTS CO. LIMITED Company Secretary 2008-07-01 CURRENT 2005-02-15 Active
DEREK JONATHAN LEE ARCHWAYS RESIDENTS' COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 1997-05-21 Active
DEREK JONATHAN LEE MONTREAUX COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2006-03-01 CURRENT 1997-09-19 Active
DEREK JONATHAN LEE 25-36 GREEN ACRES (FREEHOLD) LIMITED Company Secretary 2006-02-01 CURRENT 1998-01-26 Active
DEREK JONATHAN LEE 6 ELDON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-01 CURRENT 2004-02-26 Active
DEREK JONATHAN LEE WOODBURY COURT MACKENZIE ROAD MANAGEMENT LIMITED Company Secretary 2005-06-01 CURRENT 2004-07-23 Active
DEREK JONATHAN LEE MACKENROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1986-12-02 Active
DEREK JONATHAN LEE SANDCOT LIMITED Company Secretary 2005-04-01 CURRENT 2001-04-09 Active
DEREK JONATHAN LEE TURNERS MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1987-04-16 Active
DEREK JONATHAN LEE PARKMERE MANAGEMENT LIMITED Company Secretary 2004-11-01 CURRENT 1969-09-08 Active
DEREK JONATHAN LEE 41 LEWIN ROAD RESIDENTS COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1987-03-13 Active
DEREK JONATHAN LEE OAKBROOK PROPERTY LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
DEREK JONATHAN LEE NEWLANDS WOODS MANAGEMENT LIMITED Company Secretary 2004-02-28 CURRENT 1970-05-20 Active
DEREK JONATHAN LEE OAKBROOK MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1988-05-25 Active
DEREK JONATHAN LEE THE MAYESBROOK GARDENS (BARKING) NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2003-05-06 CURRENT 1990-05-16 Active
DEREK JONATHAN LEE KINGSMERE PLACE NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2003-04-23 CURRENT 1991-05-02 Active
DEREK JONATHAN LEE CHECKOUT PROPERTIES LIMITED Company Secretary 2003-04-01 CURRENT 1985-03-06 Active
DEREK JONATHAN LEE RUSSELL COURT MANAGEMENT LIMITED Company Secretary 2002-04-01 CURRENT 1971-09-22 Active
DEREK JONATHAN LEE WOODSIDE GREEN (CROYDON) NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2001-05-28 CURRENT 1985-07-09 Active
DEREK JONATHAN LEE KINGSMERE PLACE NO.1 RESIDENTS COMPANY LIMITED Company Secretary 2000-10-05 CURRENT 1991-05-02 Active
DEREK JONATHAN LEE KINGSMERE PLACE NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2000-03-01 CURRENT 1992-01-15 Active
DEREK JONATHAN LEE ATHOL SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 1999-03-01 CURRENT 1990-12-03 Active
DEREK JONATHAN LEE OAKHURST FLATS MANAGEMENT (BECKENHAM) LIMITED Company Secretary 1999-01-01 CURRENT 1975-11-17 Active
DEREK JONATHAN LEE ORCHARD WAY(SHIRLEY)(COURTS A&B)RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-03-27 CURRENT 1967-08-17 Active
DEREK JONATHAN LEE COLINDALE GARDENS (NO.1) RESIDENTS COMPANY LIMITED Company Secretary 1997-09-03 CURRENT 1987-07-01 Active
DEREK JONATHAN LEE WESTCOTT PARK NO.2 RESIDENTS COMPANY LIMITED Company Secretary 1996-03-28 CURRENT 1994-04-26 Active
DEREK JONATHAN LEE THE MAYESBROOK GARDENS (BARKING) NO.1 RESIDENTS COMPANY LIMITED Company Secretary 1995-12-20 CURRENT 1990-05-16 Active
DEREK JONATHAN LEE GARRATT GREEN NO.1 RESIDENTS COMPANY LIMITED Company Secretary 1995-10-12 CURRENT 1993-06-11 Active
DEREK JONATHAN LEE MEADPERRY MANAGEMENT COMPANY LIMITED(THE) Company Secretary 1994-07-11 CURRENT 1986-04-24 Active
DEREK JONATHAN LEE DEANSBROOK (BURNT OAK) NO. 3 RESIDENTS COMPANY LIMITED Company Secretary 1993-06-04 CURRENT 1987-09-21 Active
DEREK JONATHAN LEE BROCKLESBY RESIDENTS CO. LIMITED Company Secretary 1993-03-01 CURRENT 1986-09-12 Active
DEREK JONATHAN LEE BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1993-01-05 CURRENT 1989-10-24 Active
DEREK JONATHAN LEE DEANSBROOK (BURNT OAK) NO. 5 RESIDENTS COMPANY LIMITED Company Secretary 1992-01-30 CURRENT 1987-09-25 Active
DEREK JONATHAN LEE COLINDALE GARDENS (NO.3) RESIDENTS COMPANY LIMITED Company Secretary 1991-12-05 CURRENT 1987-07-01 Active
DEREK JONATHAN LEE ORCHARD WAY(SHIRLEY)(COURTS E,F,G)RESIDENTS ASSOCIATION LIMITED Company Secretary 1991-03-31 CURRENT 1967-10-18 Active
CHRISTOS KANOUTAS CKAN LTD Director 2011-05-18 CURRENT 2011-05-18 Active
CHRISTOS SEVASTAKIS LINDEN LODGE PROPERTY LTD Director 2012-07-19 CURRENT 2012-07-19 Active - Proposal to Strike off
CHRISTOS SEVASTAKIS ORAL VISION LIMITED Director 2008-01-16 CURRENT 2008-01-16 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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE England
2024-04-08Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2024-04-08
2023-12-13Termination of appointment of Derek Jonathan Lee on 2023-12-01
2023-11-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAVOR CROSSLEY
2023-06-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-10-20AA24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-11-24AP03Appointment of Mr Derek Jonathan Lee as company secretary on 2021-11-01
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM The Old Vicarage Flat 11 17 Canning Road Croydon CR0 6RY England
2021-11-24TM02Termination of appointment of Stephen Mavor Crossley on 2021-11-01
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2021-06-02TM02Termination of appointment of Derek Jonathan Lee on 2021-05-17
2021-06-02AP03Appointment of Mr Stephen Mavor Crossley as company secretary on 2021-05-17
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM C/O Property Maintenance & Management Services 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRAHAM
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE THERRESA GALLAGHER
2016-11-04AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-11AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2014-11-14AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03AP01DIRECTOR APPOINTED STEPHEN MAVOR CROSSLEY
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GRAHAM / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MCCANN / 26/06/2014
2014-03-25AP01DIRECTOR APPOINTED DR CATHERINE THERRESA GALLAGHER
2014-02-27AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-06AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA24/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-16AA24/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15AR0123/06/10 ANNUAL RETURN FULL LIST
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010
2010-03-29AA24/06/09 PARTIAL EXEMPTION
2009-07-08363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-28AA24/06/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-07-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-07-10363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-12-21288bDIRECTOR RESIGNED
2005-07-12363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04
2004-07-22363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288bSECRETARY RESIGNED
2004-07-19288bSECRETARY RESIGNED
2004-05-20225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 24/06/04
2003-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE OLD VICARAGE (CANNING ROAD) 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 THE OLD VICARAGE (CANNING ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD VICARAGE (CANNING ROAD) 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

Filed Financial Reports
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 THE OLD VICARAGE (CANNING ROAD) LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD VICARAGE (CANNING ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD VICARAGE (CANNING ROAD) LIMITED
Trademarks
We have not found any records of THE OLD VICARAGE (CANNING ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD VICARAGE (CANNING ROAD) 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 THE OLD VICARAGE (CANNING ROAD) 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 THE OLD VICARAGE (CANNING ROAD) 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 THE OLD VICARAGE (CANNING ROAD) 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 THE OLD VICARAGE (CANNING ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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