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CANWELL ESTATE COMPANY LIMITED(THE)

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

This company is commonly known as Canwell Estate Company Limited(the). The company was founded 44 years ago and was given the registration number 01496680. The firm's registered office is in STAFFORDSHIRE. You can find them at 69 Derby Road, Uttoxeter, Staffordshire, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:CANWELL ESTATE COMPANY LIMITED(THE)
Company Number:01496680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:69 Derby Road, Uttoxeter, Staffordshire, ST14 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Derby Road, Uttoxeter, England, ST14 8EB

Secretary01 February 2022Active
Bourne Brook Farm, Sutton Road, Tamworth, England, B78 3DX

Director25 May 2017Active
Hill Top Farm, Weeford Road Canwell, Sutton Coldfield, B75 5RE

Director01 April 1994Active
Woodshade, London Road, Canwell, Sutton Coldfield, England, B75 5SE

Director22 May 2013Active
100, Brockhurst Lane, Canwell, Sutton Coldfield, B75 5SP

Director29 April 2009Active
Fordway Farm Bangley Drive, Hints, Tamworth, B78 3ED

Director-Active
Home Farm House, Canwell, Sutton Coldfield, B25 5SH

Director01 April 1999Active
C/O Bagshaws 69 Derby Road, Uttoxeter, ST14 8EB

Secretary01 July 2005Active
36 Grange Drive, Streetly, Sutton Coldfield, B74 3DT

Secretary03 August 2004Active
Shirrall House, Shirrall Drive, Drayton Bassett, Tamworth, B78 3EG

Secretary01 April 1997Active
The Malthouse Coton Road, Rosliston, Swadlincote, DE12 8HN

Secretary01 April 1994Active
35 The Friary, Lichfield, WS13 6QH

Secretary-Active
Pool Farm Shirrall Drive, Drayton Bassett, Tamworth, B78 3EG

Director01 April 1994Active
Bourne Brook Farm, London Road Drayton Bassett, Sutton Coldfield, B78 3DX

Director15 April 2004Active
20 Bourne Avenue, Fazeley, Tamworth, B78 3TB

Director-Active
Woodside Farm Bangley Lane, Hints, Tamworth, B78 3EB

Director05 April 1994Active
Webbs Farm Eddies Lane, Elford, Tamworth, B79 9BW

Director-Active
32 Hazel Grove, Lichfield, WS14 9AS

Director-Active
Canwell House, Canwell, Sutton Coldfield, B75 5SQ

Director11 April 2003Active
Rookery Farm Brockhurst Lane, Canwell, Sutton Coldfield, B75 5SR

Director-Active
Great Bangley Farm, 80 Bangley Lane Hints, Tamworth, B78 3EA

Director01 April 1994Active
20 Kings Court, Worcester Bar 26 Bridge Street, Birmingham, B1 2JR

Director-Active
Stockfield, Brockhurst Lane Canwell, Staffordshire, B75 5SS

Director01 April 1997Active
Hall Farm The Green, Orton On The Hill, Atherstone, CV9 3NG

Director01 April 1998Active
White House Farm Swinfen, Lichfield, WS14 9QW

Director-Active
Wellsmead, 57 London Road Canwell, Sutton Coldfield, B75 5SE

Director15 April 2005Active

People with Significant Control

Mr Brian Yeates
Notified on:05 January 2017
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Home Farm House, London Road, Sutton Coldfield, England, B75 5SH
Nature of control:
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type small.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Termination secretary company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type small.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Appoint person secretary company with name date.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type small.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Officers

Appoint person director company with name date.

Download
2018-10-15Persons with significant control

Notification of a person with significant control statement.

Download
2018-09-17Accounts

Accounts with accounts type small.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Persons with significant control

Cessation of a person with significant control.

Download
2017-06-09Accounts

Accounts with accounts type full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Officers

Termination director company with name termination date.

Download
2016-06-21Accounts

Accounts with accounts type full.

Download
2016-01-26Annual return

Annual return company with made up date no member list.

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2015-06-12Accounts

Accounts with accounts type full.

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2015-01-21Annual return

Annual return company with made up date no member list.

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