CANNON CLOSE MANAGEMENT LIMITED

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

This company is commonly known as Cannon Close Management Limited. The company was founded 22 years ago and was given the registration number 04379318. The firm's registered office is in BOWNESS ON WINDERMERE. You can find them at Cannon Close, Storrs Park, Bowness On Windermere, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CANNON CLOSE MANAGEMENT LIMITED
Company Number	:	04379318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Cannon Close, Storrs Park, Bowness On Windermere, Cumbria, LA23 2BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nobold Farm, Nobold, Shrewsbury, SY5 8NW	Secretary	03 June 2005	Active
Cannon Close, Storrs Park, Bowness On Windermere, LA23 2BY	Director	15 September 2020	Active
Cannon Close, Cannon Close, Bowness-On-Windermere, Windermere, England, LA23 3LZ	Director	21 August 2004	Active
Cannon Close, Storrs Park, Bowness On Windermere, LA23 2BY	Director	07 April 2022	Active
Cannon Close, Storrs Park, Bowness On Windermere, LA23 2BY	Director	26 October 2020	Active
3 The Mount, 58 Moss Lane, Sale, M33 5AR	Secretary	21 August 2004	Active
6 Lumley Road, Kendal, LA9 5HT	Secretary	22 February 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	22 February 2002	Active
Cannon Close, Storrs Park, Bowness On Windermere, LA23 2BY	Director	24 February 2016	Active
4, Cannon Close, Windermere, LA23 3LZ	Director	31 March 2010	Active
30a East Beach, Lytham St. Annes, FY8 5EX	Director	22 February 2002	Active
Nobold Farm, Nobold, Shrewsbury, SY5 8NW	Director	21 August 2004	Active
Cannon Close, Cannon Close, Bowness-On-Windermere, Windermere, England, LA23 3LZ	Director	21 August 2004	Active
Cannon Close, Storrs Park, Bowness On Windermere, LA23 2BY	Director	03 March 2016	Active
2 Cannon Close, Storrs Park, Bowness On Windermere, LA23 3LZ	Director	03 June 2005	Active
3 The Mount, 58 Moss Lane, Sale, M33 5AR	Director	21 August 2004	Active
Cannon Close, Storrs Park, Bowness On Windermere, LA23 2BY	Director	04 January 2021	Active
Cannon Close, Storrs Park, Bowness On Windermere, LA23 2BY	Director	24 February 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	22 February 2002	Active

People with Significant Control

Mr John White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Address	:	Cannon Close, Bowness On Windermere, LA23 2BY
Nature of control	:	Significant influence or control

Lady Kristina Craven Of Birchalls
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1992
Nationality	:	Latvian
Address	:	Cannon Close, Bowness On Windermere, LA23 2BY
Nature of control	:	Significant influence or control

Mr Mark Andrew Lord
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Address	:	Cannon Close, Bowness On Windermere, LA23 2BY
Nature of control	:	Significant influence or control

Mr Andrew Wray Wallen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Address	:	Cannon Close, Bowness On Windermere, LA23 2BY
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-24	Accounts	Accounts with accounts type dormant.	Download
2023-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-08	Officers	Appoint person director company with name date.	Download
2022-04-08	Officers	Termination director company with name termination date.	Download
2022-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-28	Accounts	Accounts with accounts type dormant.	Download
2021-04-30	Accounts	Accounts with accounts type dormant.	Download
2021-02-22	Confirmation statement	Confirmation statement with updates.	Download
2021-02-05	Officers	Appoint person director company with name date.	Download
2021-02-05	Officers	Termination director company with name termination date.	Download
2021-02-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-06	Officers	Appoint person director company with name date.	Download
2020-11-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-06	Officers	Termination director company with name termination date.	Download
2020-09-15	Officers	Appoint person director company with name date.	Download
2020-09-15	Officers	Termination director company with name termination date.	Download
2020-09-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Accounts	Accounts with accounts type dormant.	Download
2020-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-19	Officers	Change person director company with change date.	Download
2019-11-19	Persons with significant control	Change to a person with significant control.	Download
2019-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-25	Accounts	Accounts with accounts type dormant.	Download
2018-02-26	Confirmation statement	Confirmation statement with updates.	Download