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CANON PROPERTIES LTD

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

This company is commonly known as Canon Properties Ltd. The company was founded 22 years ago and was given the registration number 04251228. The firm's registered office is in RUNCORN. You can find them at Sycamore House Sutton Quays Business Park, Clifton Road, Runcorn, Cheshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CANON PROPERTIES LTD
Company Number:04251228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sycamore House Sutton Quays Business Park, Clifton Road, Runcorn, Cheshire, England, WA7 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rake House, Lower Rake Lane, Helsby, WA6 0AL

Secretary18 July 2001Active
Rake House, Lower Rake Lane, Helsby, WA6 0AL

Director18 July 2001Active
Rake House, Lower Rake Lane, Helsby, WA6 0AL

Director18 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 July 2001Active

People with Significant Control

Mr Roger David Maher
Notified on:21 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Sycamore House, Sutton Quays Business Park, Runcorn, England, WA7 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Maher
Notified on:01 May 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Sycamore House, Sutton Quays Business Park, Runcorn, England, WA7 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2022-07-23Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-02Address

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

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-20Mortgage

Mortgage charge whole release with charge number.

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2019-02-20Mortgage

Mortgage charge whole release with charge number.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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