Canning House Freehold Limited in Rainham GILLINGHAM

Canning House Freehold Limited GILLINGHAM

Founded in 2013, Canning House Freehold, classified under reg no. 08766040 is an active company. Currently registered at 33 Station Road ME8 7RS, Gillingham the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Lauren K. and Carole L.. In addition one secretary - Tracy O. - is with the company. As of 19 April 2024, there were 7 ex directors - Joey H., Samuel R. and others listed below. There were no ex secretaries.

Canning House Freehold Limited Address / Contact

Office Address	33 Station Road
Office Address2	Rainham
Town	Gillingham
Post code	ME8 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08766040
Date of Incorporation	Thu, 7th Nov 2013
Industry	Residents property management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Lauren K.

Position: Director

Appointed: 12 November 2020

Carole L.

Position: Director

Appointed: 11 December 2017

Tracy O.

Position: Secretary

Appointed: 01 June 2014

Joey H.

Position: Director

Appointed: 08 December 2017

Resigned: 25 February 2021

Samuel R.

Position: Director

Appointed: 20 April 2016

Resigned: 13 September 2018

Samuel R.

Position: Director

Appointed: 02 April 2016

Resigned: 02 April 2016

Lorraine W.

Position: Director

Appointed: 12 March 2015

Resigned: 25 February 2016

Paul N.

Position: Director

Appointed: 01 June 2014

Resigned: 09 November 2015

Nicola B.

Position: Director

Appointed: 01 June 2014

Resigned: 14 June 2017

Luxstone Limited

Position: Corporate Director

Appointed: 07 November 2013

Resigned: 01 June 2014

Terry P.

Position: Director

Appointed: 07 November 2013

Resigned: 01 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Carole L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Joey H. This PSC has significiant influence or control over the company,. Moving on, there is Samuel R., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Carole L.

Notified on	11 December 2017
Ceased on	30 August 2022
Nature of control:	significiant influence or control

Joey H.

Notified on	8 December 2017
Ceased on	25 February 2021
Nature of control:	significiant influence or control

Samuel R.

Notified on	7 November 2016
Ceased on	13 September 2018
Nature of control:	significiant influence or control

Nichola B.

Notified on	7 November 2016
Ceased on	14 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31

Balance Sheet
Debtors	693
Other Debtors	693
Property Plant Equipment	3 303

Other
Creditors	693
Other Creditors	693
Property Plant Equipment Gross Cost	3 303
Total Additions Including From Business Combinations Property Plant Equipment	3 303
Total Assets Less Current Liabilities	3 303

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/16. filed on: 16th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/16. filed on: 16th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/07 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/11/07 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/08/30 filed on: 30th, August 2022	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 30th, August 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/08/30. New Address: 33 Station Road Rainham Gillingham ME8 7RS. Previous address: Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom filed on: 30th, August 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/11/07 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2021/02/25 filed on: 25th, February 2021	persons with significant control	Free Download (1 page)
TM01	2021/02/25 - the day director's appointment was terminated filed on: 25th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/12. filed on: 12th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/07 filed on: 7th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AD01	Address change date: 2020/05/11. New Address: Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS. Previous address: C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH filed on: 11th, May 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/07 filed on: 8th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/11/07 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
TM01	2018/09/13 - the day director's appointment was terminated filed on: 15th, October 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/09/13 filed on: 15th, October 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/12/11. filed on: 11th, December 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/12/11 filed on: 11th, December 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/12/08 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/08. filed on: 8th, December 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/12/08 filed on: 8th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/07 filed on: 20th, November 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/07/14 filed on: 18th, October 2017	persons with significant control	Free Download (1 page)
TM01	2017/06/14 - the day director's appointment was terminated filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, July 2017	accounts	Free Download (9 pages)
CH03	On 2016/09/05 secretary's details were changed filed on: 6th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/07 filed on: 19th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/04/20. filed on: 20th, April 2016	officers	Free Download (2 pages)
TM01	2016/04/02 - the day director's appointment was terminated filed on: 9th, April 2016	officers	Free Download (1 page)
CH01	On 2016/04/02 director's details were changed filed on: 2nd, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/02. filed on: 2nd, April 2016	officers	Free Download (2 pages)
TM01	2016/02/25 - the day director's appointment was terminated filed on: 1st, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/07, no shareholders list filed on: 12th, November 2015	annual return	Free Download (3 pages)
TM01	2015/11/09 - the day director's appointment was terminated filed on: 9th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, May 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/03/12. filed on: 12th, March 2015	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2014/11/30 to 2014/12/31 filed on: 8th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/07, no shareholders list filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AD01	Address change date: 2014/09/26. New Address: C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH. Previous address: C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE England filed on: 26th, September 2014	address	Free Download (1 page)
AD01	Address change date: 2014/08/05. New Address: 9 Rutland House 33 Rutland Street Leicester LE1 1RE. Previous address: C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE England filed on: 5th, August 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/29. filed on: 29th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/29 - the day director's appointment was terminated filed on: 29th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/29 filed on: 29th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/29 - the day director's appointment was terminated filed on: 29th, June 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/06/26 from Canning House 110 Main Road Sidcup Kent DA14 6NE United Kingdom filed on: 26th, June 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, November 2013	incorporation	Free Download (17 pages)

Canning House Freehold Limited GILLINGHAM

Canning House Freehold Limited Address / Contact

Company Information / Profile

Company staff

Lauren K.

Carole L.

Tracy O.

Joey H.

Samuel R.

Samuel R.

Lorraine W.

Paul N.

Nicola B.

Luxstone Limited

Terry P.

People with significant control

Annual reports financial information

Company filings

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