Canney Hill Management Company Limited in Aycliffe Business Park NEWTON AYCLIFFE

Canney Hill Management Company Limited NEWTON AYCLIFFE

Canney Hill Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08902605. The Canney Hill Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newton Aycliffe at Unit 8&9 Welbury Way. Postal code: DL5 6ZE.

The company has 4 directors, namely Daniel B., Margaret B. and Christine L. and others. Of them, Christine L., Jo W. have been with the company the longest, being appointed on 11 October 2017 and Daniel B. and Margaret B. have been with the company for the least time - from 28 October 2021. 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.

Canney Hill Management Company Limited Address / Contact

Office Address	Unit 8&9 Welbury Way
Office Address2	Aycliffe Business Park
Town	Newton Aycliffe
Post code	DL5 6ZE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08902605
Date of Incorporation	Wed, 19th Feb 2014
Industry	Residents property management
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Daniel B.

Position: Director

Appointed: 28 October 2021

Margaret B.

Position: Director

Appointed: 28 October 2021

Certax Accounting (durham) Llp

Position: Corporate Secretary

Appointed: 18 December 2019

Christine L.

Position: Director

Appointed: 11 October 2017

Jo W.

Position: Director

Appointed: 11 October 2017

David H.

Position: Director

Appointed: 27 March 2018

Resigned: 28 October 2021

Rob M.

Position: Director

Appointed: 11 October 2017

Resigned: 12 August 2019

Fiona H.

Position: Director

Appointed: 11 October 2017

Resigned: 03 December 2019

Gateway Corporate Solutions Limited

Position: Corporate Secretary

Appointed: 11 October 2017

Resigned: 18 December 2019

Deborah B.

Position: Secretary

Appointed: 17 December 2015

Resigned: 11 October 2017

Don A.

Position: Director

Appointed: 05 February 2015

Resigned: 11 October 2017

Gareth H.

Position: Secretary

Appointed: 19 February 2014

Resigned: 17 December 2015

Christine C.

Position: Director

Appointed: 19 February 2014

Resigned: 11 October 2017

Roderick F.

Position: Director

Appointed: 19 February 2014

Resigned: 11 October 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Persimmon Homes Limited from York, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Persimmon Homes Limited

Persimmon House Fulford, York, England, YO19 4FE, England

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04108747
Notified on	6 April 2016
Ceased on	11 October 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 6, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 6, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2023 filed on: 30th, January 2024	officers	Free Download (1 page)
AP04	On December 31, 2023 - new secretary appointed filed on: 30th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 9th, January 2024	accounts	Free Download (3 pages)
CH01	On December 5, 2023 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 8&9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 15 Front Street Sherburn Hill Durham DH6 1PA on December 5, 2023 filed on: 5th, December 2023	address	Free Download (1 page)
CH01	On December 5, 2023 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 6, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 7th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 12, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AP01	On October 28, 2021 new director was appointed. filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	On October 28, 2021 new director was appointed. filed on: 28th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 28, 2021 filed on: 28th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 12th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 17th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AP04	On December 18, 2019 - new secretary appointed filed on: 18th, December 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom to Unit 8&9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on December 18, 2019 filed on: 18th, December 2019	address	Free Download (1 page)
TM02	Secretary appointment termination on December 18, 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 3, 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: August 12, 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 13th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from Persimmon House Fulford York YO19 4FE to Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE on March 27, 2018 filed on: 27th, March 2018	address	Free Download (1 page)
AP01	On March 27, 2018 new director was appointed. filed on: 27th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 11, 2017 filed on: 1st, March 2018	persons with significant control	Free Download (1 page)
AP01	On October 11, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	On October 11, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	On October 11, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	On October 11, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP04	On October 11, 2017 - new secretary appointed filed on: 17th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 11, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 11, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 11, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 11, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 13th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 19, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 10th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 19, 2016, no shareholders list filed on: 24th, February 2016	annual return	Free Download (5 pages)
AP03	On December 17, 2015 - new secretary appointed filed on: 17th, December 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 17, 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to February 19, 2015, no shareholders list filed on: 8th, April 2015	annual return	Free Download (5 pages)
AP01	On February 5, 2015 new director was appointed. filed on: 12th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, March 2015	resolution
AA	Dormant company accounts made up to February 28, 2015 filed on: 4th, March 2015	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2014	incorporation	Free Download (30 pages)

Canney Hill Management Company Limited NEWTON AYCLIFFE

Canney Hill Management Company Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

Margaret B.

Certax Accounting (durham) Llp

Christine L.

Jo W.

David H.

Rob M.

Fiona H.

Gateway Corporate Solutions Limited

Deborah B.

Don A.

Gareth H.

Christine C.

Roderick F.

People with significant control

Company filings

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