Cinnamon Property Limited in Binfield Road WOKINGHAM - RG40 5PP

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Cinnamon Property Limited WOKINGHAM

Founded in 2003, Cinnamon Property, classified under reg no. 04628999 is an active company. Currently registered at Kingscote RG40 5PP, Wokingham the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Dennis M., Paula M.. Of them, Dennis M., Paula M. have been with the company the longest, being appointed on 6 March 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cinnamon Property Limited Address / Contact

Office Address	Kingscote
Office Address2	Binfield Road
Town	Wokingham
Post code	RG40 5PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628999
Date of Incorporation	Mon, 6th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Dennis M.

Position: Director

Appointed: 06 March 2019

Paula M.

Position: Director

Appointed: 06 March 2019

Dennis M.

Position: Secretary

Appointed: 06 March 2019

Resigned: 25 June 2019

Scott C.

Position: Director

Appointed: 20 June 2018

Resigned: 06 March 2019

Scott C.

Position: Secretary

Appointed: 20 June 2018

Resigned: 06 March 2019

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Pdl Limited

Position: Director

Appointed: 06 January 2003

Resigned: 01 September 2003

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

Fidsec Limited

Position: Corporate Secretary

Appointed: 06 January 2003

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 06 January 2003

Resigned: 20 June 2018

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Dennis M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paula M. This PSC owns 25-50% shares and has 25-50% voting rights.

Dennis M.

Notified on	6 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Paula M.

Notified on	6 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 17th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 17th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 26th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 27th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 27th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 10th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 20th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 30th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 30th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/01/06	annual return
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 25th, January 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, January 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, January 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, January 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, January 2003	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/01/06. Value of each share 1 £, total number of shares: 2. filed on: 17th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/01/06. Value of each share 1 £, total number of shares: 2. filed on: 17th, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (17 pages)

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