Canterbury Fields Management Company Limited in Horwich BOLTON

Canterbury Fields Management Company Limited BOLTON

Canterbury Fields Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06905279. The Canterbury Fields Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bolton at 168 Lee Lane. Postal code: BL6 7AF.

The firm has one director. Darunee F., appointed on 5 February 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 11 ex directors - Katherine K., David L. and others listed below. There were no ex secretaries.

Canterbury Fields Management Company Limited Address / Contact

Office Address	168 Lee Lane
Office Address2	Horwich
Town	Bolton
Post code	BL6 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06905279
Date of Incorporation	Thu, 14th May 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Mkdp Properties Ltd

Position: Corporate Secretary

Appointed: 01 July 2016

Darunee F.

Position: Director

Appointed: 05 February 2016

Katherine K.

Position: Director

Appointed: 12 August 2015

Resigned: 05 February 2016

David L.

Position: Director

Appointed: 12 August 2015

Resigned: 16 September 2015

Nigel A.

Position: Director

Appointed: 12 August 2015

Resigned: 05 February 2016

Glyn M.

Position: Director

Appointed: 27 August 2014

Resigned: 05 February 2016

Stuart S.

Position: Director

Appointed: 28 February 2014

Resigned: 05 February 2016

Warren T.

Position: Director

Appointed: 31 July 2013

Resigned: 08 September 2014

Andrew C.

Position: Director

Appointed: 21 May 2012

Resigned: 28 February 2014

Stephen H.

Position: Director

Appointed: 30 June 2010

Resigned: 21 May 2012

Giles A.

Position: Director

Appointed: 30 June 2010

Resigned: 31 July 2013

Michaela L.

Position: Director

Appointed: 14 May 2009

Resigned: 30 June 2010

Malcolm B.

Position: Director

Appointed: 14 May 2009

Resigned: 30 June 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Pamela P. This PSC.

Pamela P.

Notified on	1 July 2016
Ceased on	7 February 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 9th September 2022 filed on: 12th, September 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 67 Chorley Old Road Bolton BL1 3AJ England on 14th May 2021 to 168 Lee Lane Horwich Bolton BL6 7AF filed on: 14th, May 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (1 page)
AD01	Change of registered address from 120 Bark Street Bolton Greater Manchester BL1 2AX England on 29th May 2019 to 67 Chorley Old Road Bolton BL1 3AJ filed on: 29th, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 12th, January 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Blackburn Enterprise Centre Furthergate Blackburn BB1 3HQ England on 25th July 2017 to 120 Bark Street Bolton Greater Manchester BL1 2AX filed on: 25th, July 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Mkdp Properties Ltd Richmond House 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB England on 9th March 2017 to Blackburn Enterprise Centre Furthergate Blackburn BB1 3HQ filed on: 9th, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AP04	On 1st July 2016, company appointed a new person to the position of a secretary filed on: 26th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 37 Clare Drive Tytherington Macclesfield Cheshire SK10 2TX England on 26th July 2016 to C/O Mkdp Properties Ltd Richmond House 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB filed on: 26th, July 2016	address	Free Download (1 page)
AD01	Change of registered address from Whittington Hall Whittington Road Worcester WR5 2ZX England on 22nd July 2016 to 37 Clare Drive Tytherington Macclesfield Cheshire SK10 2TX filed on: 22nd, July 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th May 2016 filed on: 24th, May 2016	annual return	Free Download (2 pages)
AD01	Change of registered address from 30 High Street Westerham Kent TN16 1RG on 8th February 2016 to Whittington Hall Whittington Road Worcester WR5 2ZX filed on: 8th, February 2016	address	Free Download (1 page)
AP01	New director was appointed on 5th February 2016 filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th February 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th February 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th February 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th February 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th September 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 12th August 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 12th August 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 12th August 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2015 filed on: 15th, May 2015	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 8th September 2014 filed on: 18th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 27th August 2014 filed on: 4th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2014 filed on: 22nd, May 2014	annual return	Free Download (2 pages)
AP01	New director was appointed on 17th March 2014 filed on: 17th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2014 filed on: 17th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 7th August 2013 filed on: 7th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th August 2013 filed on: 7th, August 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2013 filed on: 20th, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 21st May 2012 filed on: 21st, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2012 filed on: 21st, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2012 filed on: 21st, May 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 25th November 2011 filed on: 25th, November 2011	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 17th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2011 filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 8th, October 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 2nd July 2010 filed on: 2nd, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2010 filed on: 2nd, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd July 2010 filed on: 2nd, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd July 2010 filed on: 2nd, July 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th May 2010 filed on: 11th, June 2010	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, May 2009	incorporation	Free Download (19 pages)

Canterbury Fields Management Company Limited BOLTON

Canterbury Fields Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mkdp Properties Ltd

Darunee F.

Katherine K.

David L.

Nigel A.

Glyn M.

Stuart S.

Warren T.

Andrew C.

Stephen H.

Giles A.

Michaela L.

Malcolm B.

People with significant control

Company filings

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