UKBizDB.co.uk

CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canalside (berkhamsted) Management Limited. The company was founded 22 years ago and was given the registration number 04253164. The firm's registered office is in BERKHAMSTED. You can find them at Unit 2 Canalside, Northbride Road, Berkhamsted, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED
Company Number:04253164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2 Canalside, Northbride Road, Berkhamsted, Hertfordshire, HP4 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Canalside, Northbride Road, Berkhamsted, HP4 1EG

Director02 April 2019Active
Unit 2 Canalside, Northbride Road, Berkhamsted, HP4 1EG

Secretary01 June 2005Active
11 Penny Croft, Harpenden, AL5 2PD

Secretary16 July 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary16 July 2001Active
Unit 2 Canalside, Northbride Road, Berkhamsted, HP4 1EG

Director01 June 2005Active
Unit 2 Canalside, Northbride Road, Berkhamsted, HP4 1EG

Director12 April 2018Active
11 Penny Croft, Harpenden, AL5 2PD

Director16 July 2001Active
Unit 2 Canalside, Northbride Road, Berkhamsted, HP4 1EG

Director09 June 2017Active
Apartment 3 The Bourne, Townsend Lane, Harpenden, AL5 2PW

Director16 July 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director16 July 2001Active

People with Significant Control

Sks Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Unit 2 Canalside, Northbridge Road, Berkhamsted, England, HP4 1EG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type dormant.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Officers

Termination director company with name termination date.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-17Officers

Appoint person director company with name date.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Officers

Appoint person director company with name date.

Download
2017-06-09Officers

Termination director company with name termination date.

Download
2017-06-08Accounts

Accounts with accounts type dormant.

Download
2016-11-23Officers

Termination secretary company with name termination date.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type dormant.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.