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CANFORD HOUSE MANAGEMENT LIMITED

Learn more about CANFORD HOUSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3, CEDAR HOUSE 2 PINEWOOD ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6JS

CANFORD HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00973867
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.04
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.01
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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 1150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 42 BOURNEMOUTH ROAD, POOLE, DORSET, BH14 0EY
Form type: AD01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAY INSTANCE / 21/06/2012
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STAVROS TSANGARIDES / 29/06/2012
Form type: CH01
Date: 2013.07.09
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.08
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SECRETARY APPOINTED MRS DEBRA LEIGH
Form type: AP03
Date: 2013.02.21
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD
Form type: TM02
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, CASTLEFORD MANAGEMENT, 5A NEW ORCHARD, POOLE, DORSET, BH15 1LY
Form type: AD01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALICJA BARBARA KESNIAK / 07/07/2010
Form type: CH01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR TADEUSZ PITURA
Form type: TM01
Date: 2010.07.08
£2.95
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S366A DISP HOLDING AGM 14/11/2009
Form type: ELRES S366A
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.03
£2.95
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DIRECTOR APPOINTED ALICJA BARBARA KESNIAK
Form type: AP01
Date: 2009.12.18
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
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DIRECTOR APPOINTED DAVID RAY INSTANCE
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED TADEUSZ ANTONI PITURA
Form type: 288a
Date: 2008.12.01
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, AEGIS GROUP 2ND FLOOR GREAT PORTLAND STREET, LONDON, W1W 5QZ
Form type: 287
Date: 2008.10.10
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SECRETARY APPOINTED ANTHONY FORD
Form type: 288a
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR FRANCIS AARONSON
Form type: 288b
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, TOUCHSTONE CPS CASTLE HOUSE, DAWSON ROAD MOUNT FARM, BLETCHLEY, MILTON KEYNES, MK1 1QY
Form type: 287
Date: 2008.10.03
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APPOINTMENT TERMINATED SECRETARY TOUCHSTONE CPS
Form type: 288b
Date: 2008.10.02
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, 5A NEW ORCHARD, POOLE, DORSET BH15 1LY
Form type: 287
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 2 CANFORD HOUSE, 27 CLIFF DRIVE, POOLE, DORSET BH13 7JE
Form type: 287
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/00
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

DEBRA LEIGH (current)
Secretary, 2013.02.10
FLAT 3, CEDAR HOUSE 2 PINEWOOD ROAD BRANKSOME PARK , POOLE
BH13 6JS, DORSET
ENGLAND
DAVID RAY INSTANCE (current)
Director, BUILDER, 2008.10.25
FLAT 1 CANFORD HOUSE 27 CLIFF DRIVE , POOLE
BH13 7JE, DORSET
ALICJA BARBARA LESNIAK (current)
Director, NON EXECUTIVE DIRECTOR, 2009.11.14
FLAT 628 CHESHAM PLACE , LONDON
SW1X 8HG
GEOFFREY MICHAEL WHITTALL OAKLEY (current)
Director, COMPANY DIRECTOR, 2006.09.28
10 ST MARYS ROAD HARBORNE , BIRMINGHAM
B17 0HA, WEST MIDLANDS
ALAN SCOTNEY (current)
Director, 1991.06.20
54 HURST ROAD , EAST MOLESEY
KT8 9AG, SURREY
ANDREW STAVROS TSANGARIDES (current)
Director, HOTEL MANAGER, 1995.12.20
MITRE HOTEL 178-184 SUSSEX GARDENS , HYDE PARK
W2 1TU, LONDON
ANTHONY FORD (resigned)
Secretary, PROPERTY MANAGER, 2000.12.01 - 2005.01.31
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
ANTHONY FORD (resigned)
Secretary, 2008.10.01 - 2013.01.08
1 GULLIVER CLOSE , LILLIPUT
BH14 8LB, DORSET
MICHAEL EDWARD GLEW (resigned)
Secretary, ENGINEER, 1995.12.20 - 2000.12.05
2 CANFORD HOUSE CLIFF DRIVE , POOLE
BH13 7JE, DORSET
JENNIFER JOY LAYARD (resigned)
Secretary, 1993.04.27 - 1995.12.20
5 CANFORD HOUSE 27 CLIFF DRIVE , POOLE
BH13 7JE, DORSET
PETER ROBERT MOODY (resigned)
Secretary, 1991.06.20 - 1993.04.27
FLAT 3 27 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
TOUCHSTONE CPS (resigned)
Secretary, 2005.02.01 - 2008.10.01
CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY , MILTON KEYNES
MK1 1QY
FRANCIS JOEL AARONSON (resigned)
Director, SOLICITOR, 2000.07.14 - 2008.10.01
3 CHILDS WALK , LONDON
SW5 9RZ
DESMOND BENJAMIN (resigned)
Director, INSURANCE DIRECTOR, 1991.06.20 - 1994.08.24
FOXWOOD LODGE, GEORGIA LANE , AMPORT
SP11 8JB, HAMPSHIRE
MICHAEL EDWARD GLEW (resigned)
Director, ENGINEER, 1994.08.24 - 2000.12.01
2 CANFORD HOUSE CLIFF DRIVE , POOLE
BH13 7JE, DORSET
CECIL AUSTEN LAYARD (resigned)
Director, RETIRED, 1991.06.20 - 1991.10.31
FLAT 5 CANFORD HOUSE , POOLE
BH13 7JE, DORSET
NANCY AUDREY LAYARD (resigned)
Director, RETIRED, 1991.10.31 - 1995.12.20
FLAT 5 CANFORD HOUSE , POOLE
BH13 7JE, DORSET
ALICJA BARBARA LESNIAK (resigned)
Director, FINANCE DIRECTOR, 2002.07.10 - 2007.02.13
FLAT 6 28 CHESHAM PLACE BELGRAVIA , LONDON
SW1X 8HG
JOHN BENJAMIN LEWIS (resigned)
Director, RETIRED, 1991.06.20 - 2000.07.14
FLAT 1 27 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
PETER ROBERT MOODY (resigned)
Director, 1991.06.20 - 1993.04.27
FLAT 3 27 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JE, DORSET
JOANNA HELEN OAKLEY (resigned)
Director, HOUSEWIFE, 1993.04.27 - 2006.09.28
10 SAINT MARYS ROAD HARBORNE , BIRMINGHAM
B17 0HA, WEST MIDLANDS
TADEUSZ ANTONI PITURA (resigned)
Director, PROPRIETOR HOME IMPROVEMENTS CO, 2008.10.25 - 2009.11.14
10 SANDRINGHAM ROAD , MAIDENHEAD
SL6 7PN, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,125
Current Assets £ 1,150
Debtors £ 1,150
Shareholder Funds £ 2,275
Called Up Share Capital £ 1,150
Total Assets Less Current Liabilities £ 2,275
Net Current Assets Liabilities £ 1,150
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 1,125

Companies near to CANFORD HOUSE MANAGEMENT ltd.

Information about the Private Limited Company CANFORD HOUSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data