Canterbury Place (Grays) Management Company Limited
- Active
- Incorporated on 30 Jul 1992
Reg Address: Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar EN6 4RY, England
- Summary The company with name "Canterbury Place (Grays) Management Company Limited" is a private-limited-guarant-nsc and located in Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar EN6 4RY. Canterbury Place (Grays) Management Company Limited is currently in active status and it was incorporated on 30 Jul 1992 (32 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Canterbury Place (Grays) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sue Cox | Director | 28 Jan 2022 | British | Active |
2 | Janette Arkell | Director | 24 Jan 2022 | British | Active |
3 | HERTFORD CO SEC & ACCOUNTANCY LIMITED | Corporate Secretary | 24 Jan 2022 | - | Active |
4 | ZONE PROPERTY MANAGEMENT | Corporate Secretary | 22 Jun 2021 | - | Resigned 24 Jan 2022 |
5 | Stewart Neil Berry | Director | 10 Feb 2015 | British | Active |
6 | Stewart Neil Berry | Director | 10 Feb 2015 | British | Active |
7 | Walter Wilson Campbell | Director | 16 Jan 2012 | British | Active |
8 | Walter Wilson Campbell | Director | 16 Jan 2012 | British | Resigned 22 Jun 2021 |
9 | Christopher John Jacobs | Secretary | 15 Feb 2011 | - | Resigned 4 Apr 2016 |
10 | Sheo Bhagwan Tibrewal | Director | 8 Apr 2009 | British | Resigned 4 Apr 2016 |
11 | HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 20 Aug 2007 | - | Resigned 15 Feb 2011 |
12 | Ian Tallis | Director | 19 Sep 2006 | British | Resigned 1 Dec 2011 |
13 | Paula Patricia Appiah | Director | 19 Sep 2006 | British | Resigned 29 Apr 2015 |
14 | Mark Butcher | Director | 21 Jul 2005 | British | Resigned 18 Aug 2006 |
15 | John Royston Lawrence | Director | 19 Jul 2004 | British | Resigned 19 Apr 2006 |
16 | Ian Tallis | Director | 19 Jul 2004 | British | Resigned 21 Jul 2005 |
17 | Helen Christa Vandermeer | Secretary | 28 Jul 2003 | - | Resigned 20 Aug 2007 |
18 | David Charles Waller | Director | 6 Apr 2003 | British | Resigned 17 Mar 2005 |
19 | David Gerald Temple | Director | 27 Mar 2003 | British | Resigned 23 Jul 2004 |
20 | Ian Francis Kittle | Director | 20 Mar 2003 | British | Resigned 9 Mar 2004 |
21 | Wayne John Temple | Director | 4 Feb 2002 | British | Resigned 14 Jan 2004 |
22 | Jo-Ann Levett | Secretary | 28 Jan 2002 | - | Resigned 7 Jul 2003 |
23 | Toby Bala Williams | Director | 25 Jan 2002 | British | Resigned 3 Feb 2003 |
24 | Keith Lawrence | Director | 12 Apr 2000 | British | Resigned 12 Feb 2002 |
25 | Christopher Clarke | Secretary | 2 Oct 1999 | - | Resigned 28 Nov 2001 |
26 | Christopher Clarke | Director | 2 Oct 1999 | - | Resigned 2 Oct 1999 |
27 | Christopher Jason Morgan Clarke | Director | 1 Mar 1999 | British | Resigned 28 Nov 2001 |
28 | Clare Angela Little | Secretary | 15 Oct 1997 | - | Resigned 29 Oct 1999 |
29 | George Leonard Alfred Clark | Director | 6 Feb 1997 | British | Resigned 19 Jun 1997 |
30 | Nick Palmer | Director | 5 Feb 1997 | British | Resigned 8 Oct 1997 |
31 | Jo-Ann Levett | Director | 5 Feb 1997 | British | Resigned 5 Feb 1997 |
32 | Clare Angela Little | Director | 5 Feb 1997 | - | Resigned 29 Oct 1999 |
33 | Richard Paul Sutherland-Moore | Director | 5 Feb 1997 | British | Resigned 24 Aug 2000 |
34 | Max Joseph Pendleton | Director | 30 Jul 1992 | British | Resigned 5 Feb 1997 |
35 | James Stuart Latta | Director | 30 Jul 1992 | British | Resigned 5 Feb 1997 |
36 | Max Joseph Pendleton | Secretary | 30 Jul 1992 | British | Resigned 8 Oct 1997 |
37 | Janet Suzanne Trinnaman | Director | 30 Jul 1992 | British | Resigned 5 Feb 1997 |
38 | Nigel Lundie Wager | Director | 30 Jul 1992 | British | Resigned 8 Oct 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 30 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Canterbury Place (Grays) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 23 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 26 Jul 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 17 Feb 2023 | Download PDF |
4 | Accounts - Dormant | 23 Aug 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2021 | Download PDF |
7 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jun 2021 | Download PDF |
8 | Address - Change Registered Office Company With Date Old New | 22 Jun 2021 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 22 Jun 2021 | Download PDF |
10 | Accounts - Dormant | 8 Feb 2021 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 11 Aug 2020 | Download PDF 3 Pages |
12 | Accounts - Dormant | 29 Jul 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
14 | Confirmation Statement - No Updates | 8 Sep 2018 | Download PDF 3 Pages |
15 | Accounts - Dormant | 24 May 2018 | Download PDF 2 Pages |
16 | Address - Change Registered Office Company With Date Old New | 26 Oct 2017 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 25 Jul 2017 | Download PDF 3 Pages |
18 | Accounts - Dormant | 16 Jan 2017 | Download PDF 8 Pages |
19 | Confirmation Statement - Updates | 12 Aug 2016 | Download PDF 4 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 4 Apr 2016 | Download PDF 1 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
24 | Accounts - Dormant | 29 Mar 2016 | Download PDF 8 Pages |
25 | Annual Return - Company With Made Up Date No Member List | 18 Aug 2015 | Download PDF 6 Pages |
26 | Accounts - Dormant | 3 Mar 2015 | Download PDF 8 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2015 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date No Member List | 28 Aug 2014 | Download PDF 5 Pages |
29 | Accounts - Dormant | 20 Jan 2014 | Download PDF 8 Pages |
30 | Annual Return - Company With Made Up Date No Member List | 1 Oct 2013 | Download PDF 5 Pages |
31 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 2 Pages |
32 | Officers - Change Person Secretary Company With Change Date | 1 Oct 2013 | Download PDF 2 Pages |
33 | Address - Change Registered Office Company With Date Old | 1 Oct 2013 | Download PDF 1 Pages |
34 | Accounts - Dormant | 21 Jan 2013 | Download PDF 8 Pages |
35 | Annual Return - Company With Made Up Date No Member List | 13 Oct 2012 | Download PDF 5 Pages |
36 | Officers - Termination Director Company With Name | 13 Oct 2012 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name | 11 Apr 2012 | Download PDF 2 Pages |
38 | Accounts - Dormant | 21 Feb 2012 | Download PDF 8 Pages |
39 | Annual Return - Company With Made Up Date No Member List | 8 Aug 2011 | Download PDF 5 Pages |
40 | Accounts - Dormant | 18 Feb 2011 | Download PDF 9 Pages |
41 | Officers - Termination Secretary Company With Name | 15 Feb 2011 | Download PDF 1 Pages |
42 | Officers - Appoint Person Secretary Company With Name | 15 Feb 2011 | Download PDF 2 Pages |
43 | Address - Change Registered Office Company With Date Old | 15 Feb 2011 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 6 Aug 2010 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date No Member List | 6 Aug 2010 | Download PDF 5 Pages |
46 | Officers - Change Person Director Company With Change Date | 6 Aug 2010 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 6 Aug 2010 | Download PDF 2 Pages |
48 | Officers - Change Corporate Secretary Company With Change Date | 6 Aug 2010 | Download PDF 2 Pages |
49 | Accounts - Total Exemption Full | 15 Mar 2010 | Download PDF 9 Pages |
50 | Accounts - Total Exemption Full | 6 Nov 2009 | Download PDF 9 Pages |
51 | Officers - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
52 | Address - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 30 Jul 2009 | Download PDF 3 Pages |
54 | Officers - Legacy | 28 Jul 2009 | Download PDF 1 Pages |
55 | Officers - Legacy | 22 Apr 2009 | Download PDF 2 Pages |
56 | Accounts - Full | 2 Nov 2008 | Download PDF 12 Pages |
57 | Address - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 28 Aug 2008 | Download PDF 3 Pages |
59 | Officers - Legacy | 16 Jun 2008 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 6 Sep 2007 | Download PDF 4 Pages |
61 | Officers - Legacy | 4 Sep 2007 | Download PDF 1 Pages |
62 | Accounts - Full | 30 Jul 2007 | Download PDF 11 Pages |
63 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
64 | Officers - Legacy | 23 Oct 2006 | Download PDF 2 Pages |
65 | Officers - Legacy | 23 Oct 2006 | Download PDF 2 Pages |
66 | Accounts - Full | 28 Sep 2006 | Download PDF 11 Pages |
67 | Annual Return - Legacy | 29 Aug 2006 | Download PDF 4 Pages |
68 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
69 | Accounts - Full | 9 Nov 2005 | Download PDF 9 Pages |
70 | Annual Return - Legacy | 31 Aug 2005 | Download PDF 4 Pages |
71 | Officers - Legacy | 17 Aug 2005 | Download PDF 1 Pages |
72 | Officers - Legacy | 17 Aug 2005 | Download PDF 2 Pages |
73 | Officers - Legacy | 1 Apr 2005 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 8 Sep 2004 | Download PDF 4 Pages |
75 | Officers - Legacy | 6 Aug 2004 | Download PDF 2 Pages |
76 | Officers - Legacy | 28 Jul 2004 | Download PDF 2 Pages |
77 | Accounts - Full | 25 Jun 2004 | Download PDF 9 Pages |
78 | Officers - Legacy | 6 Apr 2004 | Download PDF 1 Pages |
79 | Officers - Legacy | 5 Feb 2004 | Download PDF 2 Pages |
80 | Officers - Legacy | 15 Jan 2004 | Download PDF 1 Pages |
81 | Officers - Legacy | 20 Oct 2003 | Download PDF 1 Pages |
82 | Accounts - Full | 16 Oct 2003 | Download PDF 10 Pages |
83 | Officers - Legacy | 29 Aug 2003 | Download PDF 1 Pages |
84 | Officers - Legacy | 21 Aug 2003 | Download PDF 2 Pages |
85 | Annual Return - Legacy | 15 Aug 2003 | Download PDF 5 Pages |
86 | Officers - Legacy | 4 May 2003 | Download PDF 2 Pages |
87 | Officers - Legacy | 14 Apr 2003 | Download PDF 2 Pages |
88 | Officers - Legacy | 14 Apr 2003 | Download PDF 2 Pages |
89 | Officers - Legacy | 25 Feb 2003 | Download PDF 1 Pages |
90 | Accounts - Full | 6 Oct 2002 | Download PDF 9 Pages |
91 | Annual Return - Legacy | 13 Aug 2002 | Download PDF 5 Pages |
92 | Officers - Legacy | 19 Mar 2002 | Download PDF 2 Pages |
93 | Officers - Legacy | 26 Feb 2002 | Download PDF 1 Pages |
94 | Officers - Legacy | 20 Feb 2002 | Download PDF 2 Pages |
95 | Officers - Legacy | 12 Feb 2002 | Download PDF 2 Pages |
96 | Officers - Legacy | 29 Jan 2002 | Download PDF 1 Pages |
97 | Accounts - Full | 28 Aug 2001 | Download PDF 9 Pages |
98 | Annual Return - Legacy | 10 Aug 2001 | Download PDF 4 Pages |
99 | Address - Legacy | 25 Jul 2001 | Download PDF 1 Pages |
100 | Accounts - Full | 2 Oct 2000 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | College Close Management Company Limited Mutual People: Stewart Neil Berry | Active |