Canbury Management Limited in Timsway STAINES UPON THAMES

Canbury Management Limited STAINES UPON THAMES

Founded in 2002, Canbury Management, classified under reg no. 04444375 is an active company. Currently registered at The Old Office Tims Boatyard TW18 3JY, Staines Upon Thames the company has been in the business for 22 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Liam R. and Bryce R.. In addition one secretary - Bryce R. - is with the firm. As of 24 April 2024, there was 1 ex director - Nicholas G.. There were no ex secretaries.

Canbury Management Limited Address / Contact

Office Address	The Old Office Tims Boatyard
Office Address2	Timsway
Town	Staines Upon Thames
Post code	TW18 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04444375
Date of Incorporation	Wed, 22nd May 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Liam R.

Position: Director

Appointed: 01 March 2015

Bryce R.

Position: Secretary

Appointed: 22 May 2002

Bryce R.

Position: Director

Appointed: 22 May 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Nicholas G.

Position: Director

Appointed: 22 May 2002

Resigned: 27 January 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Bryce R. The abovementioned PSC and has 75,01-100% shares.

Bryce R.

Notified on	31 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 16th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 16th, February 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 16th, February 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 21st, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-31: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 1st, February 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, June 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-26: 1.00 GBP	capital
SH06	Cancellation of shares. Statement of Capital on 2015-01-28: 1.00 GBP filed on: 20th, May 2015	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 20th, May 2015	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 19th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 28 Elm Road Kingston Surrey KT2 6HP on 2013-03-22 filed on: 22nd, March 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 18th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 3rd, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 10th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 10th, November 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 23rd, January 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-06-03 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-06-03 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 22nd, May 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, May 2002	incorporation	Free Download (15 pages)

Canbury Management Limited STAINES UPON THAMES

Canbury Management Limited Address / Contact

Company Information / Profile

Company staff

Liam R.

Bryce R.

Bryce R.

Sdg Secretaries Limited

Sdg Registrars Limited

Nicholas G.

People with significant control

Company filings

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