77 Canfield Gardens Management Company Limited in Guildford Business Park Road GUILDFORD

77 Canfield Gardens Management Company Limited GUILDFORD

Founded in 1993, 77 Canfield Gardens Management Company, classified under reg no. 02824307 is an active company. Currently registered at C/o A W Associates London Llp Regus, Building 2 GU2 8XG, Guildford the company has been in the business for 31 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Thanh T., Pratima C. and Jeremy C. and others. In addition one secretary - Eleanor T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

77 Canfield Gardens Management Company Limited Address / Contact

Office Address	C/o A W Associates London Llp Regus, Building 2
Office Address2	Guildford Business Park Road
Town	Guildford
Post code	GU2 8XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02824307
Date of Incorporation	Fri, 4th Jun 1993
Industry	Residents property management
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Thanh T.

Position: Director

Appointed: 18 June 2020

Pratima C.

Position: Director

Appointed: 07 September 2012

Jeremy C.

Position: Director

Appointed: 21 June 2012

Eleanor T.

Position: Secretary

Appointed: 01 November 2009

David T.

Position: Director

Appointed: 01 November 2009

Andy B.

Position: Director

Appointed: 14 May 2014

Resigned: 18 June 2020

Julie C.

Position: Director

Appointed: 01 November 2009

Resigned: 07 September 2012

Gary E.

Position: Secretary

Appointed: 20 June 1996

Resigned: 01 November 2009

Mira C.

Position: Director

Appointed: 21 November 1995

Resigned: 19 February 2012

Gerard S.

Position: Director

Appointed: 29 March 1995

Resigned: 01 November 2009

Greystone House Registrars Limited

Position: Corporate Secretary

Appointed: 29 March 1995

Resigned: 20 June 1996

Rahul S.

Position: Secretary

Appointed: 04 June 1993

Resigned: 13 January 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1993

Resigned: 04 June 1993

David S.

Position: Director

Appointed: 04 June 1993

Resigned: 13 January 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 7 names. As BizStats identified, there is Eleanor T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pratima C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julie C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eleanor T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Pratima C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Julie C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David T.

Notified on	3 August 2017
Ceased on	25 October 2021
Nature of control:	25-50% shares

Eleanor T.

Notified on	3 August 2017
Ceased on	25 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Thanh T.

Notified on	8 July 2020
Ceased on	14 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	6	6	6	6

Balance Sheet
Cash Bank On Hand				6	6	6	6	6	6	6
Cash Bank In Hand	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6	6

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 16th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 18th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Jul 2016: 6.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 9th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 1st, June 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 29th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 1st, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 9th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 20th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jun 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 4th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 21st, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 8th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 8th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 30th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 30th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 29th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 29th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 30th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/02	annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 11th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 11th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 16th, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 16th Aug 2000 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Aug 2000 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 16th, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 20th Aug 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Aug 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 20th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 20th, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 3rd, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 3rd, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 24th, March 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 19th Jun 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Jun 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Aug 1996 with complete member list filed on: 16th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Aug 1996 with complete member list filed on: 16th, August 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 16th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 16th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, August 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 24th Jul 1995 with complete member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jul 1995 with complete member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 28th, June 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 28th, June 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 1st Nov 1994 with complete member list filed on: 1st, November 1994	annual return
363s	Annual return drawn up to Tue, 1st Nov 1994 with complete member list filed on: 1st, November 1994	annual return	Free Download

77 Canfield Gardens Management Company Limited GUILDFORD

77 Canfield Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Thanh T.

Pratima C.

Jeremy C.

Eleanor T.

David T.

Andy B.

Julie C.

Gary E.

Mira C.

Gerard S.

Greystone House Registrars Limited

Rahul S.

York Place Company Secretaries Limited

David S.

People with significant control

Annual reports financial information

Company filings

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