Canfield Management Limited in Station Road BOURNE END

Canfield Management Limited BOURNE END

Canfield Management started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09438953. The Canfield Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Matthew H., Michelle E.. Of them, Michelle E. has been with the company the longest, being appointed on 20 August 2018 and Matthew H. has been with the company for the least time - from 21 August 2018. As of 7 May 2024, there were 4 ex directors - Anne C., Barry J. and others listed below. There were no ex secretaries.

Canfield Management Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09438953
Date of Incorporation	Fri, 13th Feb 2015
Industry	Residents property management
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 11 September 2018

Matthew H.

Position: Director

Appointed: 21 August 2018

Michelle E.

Position: Director

Appointed: 20 August 2018

Anne C.

Position: Director

Appointed: 21 August 2018

Resigned: 07 December 2021

Barry J.

Position: Director

Appointed: 13 February 2015

Resigned: 21 August 2018

Daniel G.

Position: Director

Appointed: 13 February 2015

Resigned: 21 August 2018

Peter J.

Position: Director

Appointed: 13 February 2015

Resigned: 21 August 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 8th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
TM01	2021/12/07 - the day director's appointment was terminated filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 26th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 12th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/08/21. filed on: 23rd, October 2018	officers	Free Download (2 pages)
AP04	New secretary appointment on 2018/09/11 filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/20. filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/21. filed on: 10th, September 2018	officers	Free Download (2 pages)
TM01	2018/08/21 - the day director's appointment was terminated filed on: 10th, September 2018	officers	Free Download (1 page)
TM01	2018/08/21 - the day director's appointment was terminated filed on: 10th, September 2018	officers	Free Download (1 page)
TM01	2018/08/21 - the day director's appointment was terminated filed on: 10th, September 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/08/23. New Address: Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH. Previous address: Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom filed on: 23rd, August 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 14th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 23rd, February 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 3rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/13, no shareholders list filed on: 25th, February 2016	annual return	Free Download (3 pages)
CH01	On 2016/02/12 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/12 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/12 director's details were changed filed on: 25th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2016/02/29. filed on: 8th, April 2015	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, February 2015	incorporation	Free Download (18 pages)

Canfield Management Limited BOURNE END

Canfield Management Limited Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

Matthew H.

Michelle E.

Anne C.

Barry J.

Daniel G.

Peter J.

Company filings

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