Canal House Management Limited in Upper Wardington BANBURY - OX17 1SU

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Canal House Management Limited BANBURY

Canal House Management started in year 2003 as Private Limited Company with registration number 04903334. The Canal House Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Banbury at Gypsy Barn. Postal code: OX17 1SU.

The company has 5 directors, namely Pierre M., Alistair B. and Adrian S. and others. Of them, Adrian S., Joanne W., George H. have been with the company the longest, being appointed on 1 September 2015 and Pierre M. has been with the company for the least time - from 9 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canal House Management Limited Address / Contact

Office Address	Gypsy Barn
Office Address2	Upper Wardington
Town	Banbury
Post code	OX17 1SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04903334
Date of Incorporation	Thu, 18th Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Pierre M.

Position: Director

Appointed: 09 November 2019

Alistair B.

Position: Director

Appointed: 02 October 2015

Adrian S.

Position: Director

Appointed: 01 September 2015

Joanne W.

Position: Director

Appointed: 01 September 2015

George H.

Position: Director

Appointed: 01 September 2015

Samantha C.

Position: Director

Appointed: 08 July 2019

Resigned: 31 May 2022

Chris C.

Position: Director

Appointed: 08 July 2019

Resigned: 31 May 2022

Martyn P.

Position: Director

Appointed: 29 June 2017

Resigned: 08 July 2019

Douglas M.

Position: Director

Appointed: 01 September 2015

Resigned: 29 July 2017

James M.

Position: Secretary

Appointed: 01 October 2006

Resigned: 31 December 2013

Stephen W.

Position: Director

Appointed: 09 May 2005

Resigned: 21 December 2012

Kerry T.

Position: Director

Appointed: 25 April 2005

Resigned: 10 September 2007

Ann M.

Position: Secretary

Appointed: 25 April 2005

Resigned: 01 October 2006

Ann M.

Position: Director

Appointed: 25 April 2005

Resigned: 02 October 2015

Joanne H.

Position: Director

Appointed: 25 April 2005

Resigned: 09 November 2019

John H.

Position: Director

Appointed: 25 April 2005

Resigned: 03 June 2011

Deborah P.

Position: Director

Appointed: 25 April 2005

Resigned: 03 June 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

Susan B.

Position: Director

Appointed: 18 September 2003

Resigned: 25 April 2005

Maxine J.

Position: Secretary

Appointed: 18 September 2003

Resigned: 25 April 2005

Maxine J.

Position: Director

Appointed: 18 September 2003

Resigned: 25 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30
Net Worth	6	6

Balance Sheet
Debtors	6	6	6
Other Debtors		6	6

Reserves/Capital
Called Up Share Capital	6	6
Shareholder Funds	6	6

Other
Number Shares Allotted	6	6
Par Value Share	1	1
Share Capital Allotted Called Up Paid	6	6
Total Assets Less Current Liabilities	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 31st May 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st May 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th July 2019. filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th July 2019 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 9th November 2019 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Saturday 9th November 2019. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 16th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 13th, March 2018	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 29th June 2017. filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 29th July 2017 filed on: 9th, March 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AP01	New director appointment on Tuesday 1st September 2015. filed on: 25th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 24th, May 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 2nd October 2015 filed on: 24th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 2nd October 2015. filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 18th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (8 pages)
CH01	On Friday 8th May 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
CH01	On Friday 8th May 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
CH01	On Friday 8th May 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 1st, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 29th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 29th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th September 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH to Gypsy Barn Upper Wardington Banbury Oxfordshire OX17 1SU on Wednesday 5th November 2014 filed on: 5th, November 2014	address	Free Download (1 page)
CH01	On Thursday 18th September 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
CH01	On Thursday 18th September 2014 director's details were changed filed on: 4th, November 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 7th January 2014 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th December 2013 filed on: 18th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th December 2013 filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 15th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 18th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (17 pages)
SH01	6.00 GBP is the capital in company's statement on Thursday 19th September 2013	capital
CH03	On Thursday 25th July 2013 secretary's details were changed filed on: 7th, August 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 25th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th September 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (17 pages)
AD01	Change of registered office on Tuesday 21st August 2012 from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB filed on: 21st, August 2012	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 18th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (17 pages)
TM01	Director appointment termination date: Tuesday 12th July 2011 filed on: 12th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 13th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th September 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 6th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
288b	On Friday 3rd October 2008 Appointment terminate, director filed on: 3rd, October 2008	officers	Free Download (1 page)
363a	Annual return made up to Friday 3rd October 2008 filed on: 3rd, October 2008	annual return	Free Download (8 pages)
288b	On Tuesday 23rd September 2008 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 22nd, August 2008	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 21st October 2007 filed on: 21st, October 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 21st October 2007 filed on: 21st, October 2007	annual return	Free Download (9 pages)
287	Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW filed on: 30th, July 2007	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW filed on: 30th, July 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 21st, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 21st, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (11 pages)
288a	On Wednesday 18th October 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 18/10/06 from: c/o 7 brewin close brackley northamptonshire NN13 6NX filed on: 18th, October 2006	address	Free Download (2 pages)
288b	On Wednesday 18th October 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On Wednesday 18th October 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On Wednesday 18th October 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 18/10/06 from: c/o 7 brewin close brackley northamptonshire NN13 6NX filed on: 18th, October 2006	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 19th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 19th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (11 pages)
287	Registered office changed on 10/08/05 from: clifford house, 38-44 binley road, coventry west midlands CV3 1JA filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: clifford house, 38-44 binley road, coventry west midlands CV3 1JA filed on: 10th, August 2005	address	Free Download (1 page)
288a	On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 5 shares on Monday 25th April 2005. Value of each share 1 £, total number of shares: 6. filed on: 9th, May 2005	capital	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On Monday 9th May 2005 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On Monday 9th May 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On Monday 9th May 2005 Secretary resigned;director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 5 shares on Monday 25th April 2005. Value of each share 1 £, total number of shares: 6. filed on: 9th, May 2005	capital	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On Monday 9th May 2005 Secretary resigned;director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On Monday 9th May 2005 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On Monday 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
363s	Annual return made up to Friday 24th September 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th September 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
288b	On Friday 17th October 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On Friday 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On Friday 17th October 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On Friday 17th October 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On Friday 17th October 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On Friday 17th October 2003 New secretary appointed;new director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On Friday 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On Friday 17th October 2003 New secretary appointed;new director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, September 2003	incorporation	Free Download (17 pages)

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