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CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED (03376663)

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED (03376663) is an active UK company. incorporated on 28 May 1997. with registered office in Kingston Upon Thames. The company operates in the Real Estate Activities sector, engaged in residents property management. CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED has been registered for 28 years. Current directors include COMBE, Duncan Paul David, MANSOUR, Farhad, Dr, SPINKS, Philip Graham.

Company Number
03376663
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 May 1997
Age
28 years
Address
15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COMBE, Duncan Paul David, MANSOUR, Farhad, Dr, SPINKS, Philip Graham
SIC Codes
98000

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Introduction
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C

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED

CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED is an active company incorporated on 28 May 1997 with the registered office located in Kingston Upon Thames. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED was registered 28 years ago.(SIC: 98000)

Status

active

Active since 28 years ago

Company No

03376663

PRIVATE-LIMITED-GUARANT-NSC Company

Age

28 Years

Incorporated 28 May 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 9 February 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 28 May 2025 (1 year ago)
Submitted on 8 June 2025 (11 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

15 Penrhyn Road Kingston Upon Thames, KT1 2BZ,

Previous Addresses

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
From: 15 October 2015To: 15 February 2017
Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
From: 23 May 2014To: 15 October 2015
C/O C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England
From: 11 July 2013To: 23 May 2014
69 Victoria Road Surbiton Surrey KT6 4NX England
From: 26 January 2010To: 11 July 2013
Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
From: 28 May 1997To: 26 January 2010
Timeline

11 key events • 1997 - 2017

Funding Officers Ownership
Company Founded
May 97
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Left
Apr 12
Director Left
Oct 12
Director Joined
Aug 13
Director Left
Jul 17
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

GRAHAM BARTHOLOMEW LIMITED

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Corporate secretary
Appointed 03 Feb 2017

COMBE, Duncan Paul David

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born April 1979
Director
Appointed 31 Jul 2011

MANSOUR, Farhad, Dr

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born November 1961
Director
Appointed 19 Jul 2011

SPINKS, Philip Graham

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born March 1971
Director
Appointed 01 Oct 2006

ANDERTON, Richard John Bowman

Resigned
Christopher Wren Yard, CroydonCR0 1QG
Secretary
Appointed 25 Nov 1997
Resigned 03 May 2005

FOULDS, Eric William

Resigned
1a Downsview Road, LondonSE19 3XD
Secretary
Appointed 28 May 1997
Resigned 26 Nov 1997

HEALD, Robert Douglas Spencer

Resigned
23 Oatlands Drive, WeybridgeKT13 9LZ
Secretary
Appointed 26 Jan 2010
Resigned 01 Jul 2013

ANDERTONS LIMITED

Resigned
Christopher Wren Yard, CroydonCR0 1QG
Corporate secretary
Appointed 03 May 2005
Resigned 01 Apr 2007

GCS PROPERTY MANAGEMENT LIMITED

Resigned
23 Oatlands Drive, WeybridgeKT13 9LZ
Corporate secretary
Appointed 01 Jul 2013
Resigned 25 Aug 2015

HML COMPANY SECRETARIAL SERVICES

Resigned
117 High Street, CroydonCR0 1QG
Corporate secretary
Appointed 01 Apr 2007
Resigned 31 Dec 2009

TRINITY NOMINEES (1) LIMITED

Resigned
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 25 Aug 2015
Resigned 02 Feb 2017

COOK, Peter John

Resigned
19 Coresbrook Way, WokingGU21 2TR
Born May 1963
Director
Appointed 21 Jul 2003
Resigned 26 May 2004

DRESDEN, Michael Coleman

Resigned
Fitzgeorge Place, New MaldenKT3 4SJ
Born April 1936
Director
Appointed 26 May 2004
Resigned 28 Oct 2005

FERNANDEZ, John

Resigned
4 Severn Court, Kingston Upon ThamesKT2 5US
Born October 1923
Director
Appointed 08 Jul 2009
Resigned 24 Jul 2011

FOULDS, Eric William

Resigned
1a Downsview Road, LondonSE19 3XD
Born December 1947
Director
Appointed 28 May 1997
Resigned 31 Dec 1999

FULKER, Ann Patricia

Resigned
13 Dawes Close, GreenhitheDA9 9RA
Born October 1950
Director
Appointed 28 May 1997
Resigned 19 Jan 1999

HOLLAND, William

Resigned
Severn Court, Kingston Upon ThamesKT2 5US
Born February 1977
Director
Appointed 19 Jul 2011
Resigned 10 Apr 2012

JORDAN, Malcolm David

Resigned
St Andrews Walk, CobhamKT11 3EQ
Born October 1941
Director
Appointed 08 Jul 2009
Resigned 24 Jul 2011

O NEILL, Brendon Hugh

Resigned
Fernbank 55 Ashley Road, EpsomKT18 5BN
Born July 1962
Director
Appointed 30 May 2000
Resigned 26 May 2004

OWENS, Edward Francis

Resigned
Lime Kiln Road, HorshamRH13 6JH
Born August 1966
Director
Appointed 21 Jul 2003
Resigned 26 May 2004

PANKHURST, Zara

Resigned
17 Moorlands Close, FleetGU51 3PL
Born June 1950
Director
Appointed 08 Jul 2009
Resigned 24 Jul 2011

ROBINSON, James Edward Hamilton

Resigned
59 Lower Kings Road, Kingston Upon ThamesKT2 5JA
Born November 1953
Director
Appointed 26 May 2004
Resigned 15 Nov 2006

ROOD, Terence Leslie

Resigned
58 Westmorland Avenue, HornchurchRM11 2EE
Born April 1949
Director
Appointed 20 Jan 1999
Resigned 31 Jan 2001

SEYMOUR, Cathryn Susan

Resigned
5 Severn Court, Kingston Upon ThamesKT2 5US
Born September 1952
Director
Appointed 15 Nov 2006
Resigned 25 Oct 2012

TURNER, Paul Michael

Resigned
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born July 1974
Director
Appointed 01 Jan 2013
Resigned 05 Jul 2017
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Micro Entity
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
15 February 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 February 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 February 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
31 May 2016
AR01AR01
Change Person Director Company With Change Date
31 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 October 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
14 October 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
28 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
23 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
11 July 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 July 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
11 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 May 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
30 October 2012
CH03Change of Secretary Details
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 April 2012
AAAnnual Accounts
Termination Director Company With Name
12 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Termination Director Company With Name
25 July 2011
TM01Termination of Director
Termination Director Company With Name
25 July 2011
TM01Termination of Director
Termination Director Company With Name
25 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
31 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2010
AR01AR01
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 January 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
26 January 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
26 January 2010
TM02Termination of Secretary
Legacy
12 August 2009
288aAppointment of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
363aAnnual Return
Accounts With Accounts Type Full
11 December 2008
AAAnnual Accounts
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
29 May 2008
363aAnnual Return
Legacy
7 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
18 January 2008
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Full
15 February 2007
AAAnnual Accounts
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
363aAnnual Return
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
2 November 2005
288bResignation of Director or Secretary
Legacy
15 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2005
AAAnnual Accounts
Legacy
4 May 2005
288aAppointment of Director or Secretary
Legacy
4 May 2005
288bResignation of Director or Secretary
Legacy
3 August 2004
363sAnnual Return (shuttle)
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
1 September 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288aAppointment of Director or Secretary
Legacy
28 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2003
AAAnnual Accounts
Legacy
17 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 2002
AAAnnual Accounts
Legacy
20 July 2001
363sAnnual Return (shuttle)
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 April 2001
AAAnnual Accounts
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
363sAnnual Return (shuttle)
Legacy
2 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 December 1999
AAAnnual Accounts
Legacy
18 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288bResignation of Director or Secretary
Legacy
17 June 1998
363sAnnual Return (shuttle)
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
287Change of Registered Office
Legacy
13 May 1998
288aAppointment of Director or Secretary
Legacy
18 September 1997
225Change of Accounting Reference Date
Incorporation Company
28 May 1997
NEWINCIncorporation