Canbury Place Management Company (no.3) Limited in Timsway STAINES-UPON-THAMES

Canbury Place Management Company (no.3) Limited STAINES-UPON-THAMES

Canbury Place Management Company (no.3) started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03517795. The Canbury Place Management Company (no.3) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Staines-upon-thames at The Old Office Tims Boatyard. Postal code: TW18 3JY.

The company has 4 directors, namely Olga V., Christopher W. and Alexander L. and others. Of them, Simon K. has been with the company the longest, being appointed on 1 July 2010 and Olga V. has been with the company for the least time - from 5 October 2016. At present 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.

Canbury Place Management Company (no.3) 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	03517795
Date of Incorporation	Thu, 26th Feb 1998
Industry	Residents property management
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Olga V.

Position: Director

Appointed: 05 October 2016

Christopher W.

Position: Director

Appointed: 06 June 2016

Alexander L.

Position: Director

Appointed: 06 November 2012

Simon K.

Position: Director

Appointed: 01 July 2010

Anthony G.

Position: Director

Appointed: 03 May 2017

Resigned: 31 March 2021

Lian R.

Position: Director

Appointed: 06 June 2016

Resigned: 23 January 2017

Jack S.

Position: Director

Appointed: 24 July 2010

Resigned: 06 June 2014

Sheila J.

Position: Director

Appointed: 01 July 2010

Resigned: 01 September 2015

Peter F.

Position: Director

Appointed: 01 July 2010

Resigned: 06 September 2016

John H.

Position: Director

Appointed: 01 July 2010

Resigned: 03 June 2021

Helen L.

Position: Director

Appointed: 01 July 2010

Resigned: 10 May 2016

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 31 December 2020

Linda K.

Position: Director

Appointed: 17 April 2007

Resigned: 24 July 2010

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 18 December 2009

Dennis C.

Position: Director

Appointed: 01 November 2005

Resigned: 24 July 2010

Andertons Limited

Position: Secretary

Appointed: 03 May 2005

Resigned: 01 April 2007

Julien P.

Position: Director

Appointed: 01 June 2004

Resigned: 05 July 2005

Yvette V.

Position: Director

Appointed: 01 June 2004

Resigned: 03 November 2005

Dorothy D.

Position: Director

Appointed: 01 June 2004

Resigned: 17 April 2007

Peter C.

Position: Director

Appointed: 21 July 2003

Resigned: 03 June 2004

Edward O.

Position: Director

Appointed: 21 July 2003

Resigned: 03 June 2004

Richard A.

Position: Secretary

Appointed: 17 February 1999

Resigned: 03 May 2005

Brendon O.

Position: Director

Appointed: 29 January 1999

Resigned: 03 June 2004

Terence R.

Position: Director

Appointed: 20 January 1999

Resigned: 31 January 2001

Eric F.

Position: Director

Appointed: 26 February 1998

Resigned: 31 December 1999

Richard C.

Position: Director

Appointed: 26 February 1998

Resigned: 29 January 1999

Richard C.

Position: Secretary

Appointed: 26 February 1998

Resigned: 21 February 1999

Ann F.

Position: Director

Appointed: 26 February 1998

Resigned: 19 January 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 15th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 15th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to February 26, 2016 filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to February 26, 2015 filed on: 10th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to February 26, 2014 filed on: 20th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to February 26, 2013 filed on: 27th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 22nd, August 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to February 26, 2012 filed on: 29th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to February 26, 2011 filed on: 2nd, March 2011	annual return	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to February 26, 2010 filed on: 1st, March 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 19th, January 2010	accounts	Free Download (10 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 16th, December 2008	accounts	Free Download (10 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (10 pages)
363a	Period up to April 4, 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 4, 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 6, 2006 (Director's particulars changed)	annual return
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 6, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2005 filed on: 20th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 20th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 01/04/05; Location of register of members address changed	annual return
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 01/04/05; Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (4 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (3 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 29th, April 2002	accounts	Free Download (9 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (3 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 14th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 14th, April 2001	accounts	Free Download (9 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (3 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (3 pages)
363s	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (4 pages)
363s	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 20th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 20th, December 1999	accounts	Free Download (9 pages)
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 20, 1999 (Secretary resigned)	annual return
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 20, 1999 (Secretary resigned)	annual return
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 6th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 6th, March 1998	accounts	Free Download (1 page)

Canbury Place Management Company (no.3) Limited STAINES-UPON-THAMES

Canbury Place Management Company (no.3) Limited Address / Contact

Company Information / Profile

Company staff

Olga V.

Christopher W.

Alexander L.

Simon K.

Anthony G.

Lian R.

Jack S.

Sheila J.

Peter F.

John H.

Helen L.

B-Hive Company Secretarial Services Limited

Linda K.

Hml Company Secretarial Services

Dennis C.

Andertons Limited

Julien P.

Yvette V.

Dorothy D.

Peter C.

Edward O.

Richard A.

Brendon O.

Terence R.

Eric F.

Richard C.

Richard C.

Ann F.

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