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CANFIELDS ESTATES (NEWBURY PARK) LIMITED

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

This company is commonly known as Canfields Estates (newbury Park) Limited. The company was founded 6 years ago and was given the registration number 11249047. The firm's registered office is in POOLE. You can find them at Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CANFIELDS ESTATES (NEWBURY PARK) LIMITED
Company Number:11249047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England, BH14 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, England, BH14 8LA

Director11 March 2018Active
Flat 4,, 82 Lilliput Road, Poole, England, BH14 8LA

Director28 November 2018Active
33, Wessex Drive, Erith, England, DA8 3AE

Director10 January 2021Active
129, Finchley Road, London, England, NW3 6HY

Secretary11 March 2018Active
Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, England, BH14 8LA

Director06 March 2020Active
129, Finchley Road, London, England, NW3 6HY

Director11 March 2018Active
Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, England, BH14 8LA

Director30 October 2018Active
Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, England, BH14 8LA

Director11 March 2018Active

People with Significant Control

Canfields Law Limited
Notified on:11 March 2018
Status:Active
Country of residence:England
Address:129, Finchley Road, London, England, NW3 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-18Change of name

Certificate change of name company.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-28Accounts

Accounts amended with accounts type total exemption full.

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2022-04-28Accounts

Accounts amended with accounts type total exemption full.

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2022-04-28Accounts

Accounts amended with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-03-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-28Capital

Capital allotment shares.

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2022-01-16Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-09-13Address

Change registered office address company with date old address new address.

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2020-08-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Termination secretary company with name termination date.

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