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CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED (04253164)

CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED (04253164) is an active UK company. incorporated on 16 July 2001. with registered office in Berkhamsted. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED has been registered for 24 years. Current directors include ELVERSON, Ian Paul.

Company Number
04253164
Status
active
Type
ltd
Incorporated
16 July 2001
Age
24 years
Address
Unit 2 Canalside, Berkhamsted, HP4 1EG
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ELVERSON, Ian Paul
SIC Codes
68320

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Introduction
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CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED

CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED is an active company incorporated on 16 July 2001 with the registered office located in Berkhamsted. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CANALSIDE (BERKHAMSTED) MANAGEMENT LIMITED was registered 24 years ago.(SIC: 68320)

Status

active

Active since 24 years ago

Company No

04253164

LTD Company

Age

24 Years

Incorporated 16 July 2001

Size

N/A

Accounts

ARD: 31/7

Up to Date

29 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

Unit 2 Canalside Northbride Road Berkhamsted, HP4 1EG,

Timeline

9 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Jul 01
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

ELVERSON, Ian Paul

Active
Unit 2 Canalside, BerkhamstedHP4 1EG
Born September 1977
Director
Appointed 31 Dec 2024

BETTS, Lorna

Resigned
Unit 2 Canalside, BerkhamstedHP4 1EG
Secretary
Appointed 01 Jun 2005
Resigned 16 Nov 2016

FOSTER, Steven John

Resigned
11 Penny Croft, HarpendenAL5 2PD
Secretary
Appointed 16 Jul 2001
Resigned 18 Oct 2005

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 16 Jul 2001
Resigned 16 Jul 2001

BRETT, Trevor William

Resigned
Unit 2 Canalside, BerkhamstedHP4 1EG
Born May 1964
Director
Appointed 01 Jun 2005
Resigned 09 Jun 2017

ESNAOLA, Jon

Resigned
Unit 2 Canalside, BerkhamstedHP4 1EG
Born January 1992
Director
Appointed 12 Apr 2018
Resigned 02 Apr 2019

FOSTER, Steven John

Resigned
11 Penny Croft, HarpendenAL5 2PD
Born September 1954
Director
Appointed 16 Jul 2001
Resigned 01 Jun 2005

GENTRY, Mark Inman

Resigned
Unit 2 Canalside, BerkhamstedHP4 1EG
Born April 1959
Director
Appointed 02 Apr 2019
Resigned 31 Dec 2024

HAWKINS, Richard Thomas

Resigned
Unit 2 Canalside, BerkhamstedHP4 1EG
Born July 1981
Director
Appointed 09 Jun 2017
Resigned 12 Apr 2018

JUMP, David Anthony

Resigned
Apartment 3 The Bourne, HarpendenAL5 2PW
Born November 1946
Director
Appointed 16 Jul 2001
Resigned 01 Jun 2005

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 16 Jul 2001
Resigned 16 Jul 2001

Persons with significant control

1

Sks Ltd

Active
Northbridge Road, BerkhamstedHP4 1EG

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
8 June 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 November 2016
TM02Termination of Secretary
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Accounts With Accounts Type Dormant
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Accounts With Accounts Type Dormant
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Accounts With Accounts Type Dormant
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Change Person Secretary Company With Change Date
19 July 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Accounts With Accounts Type Dormant
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 July 2010
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2009
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 2008
AAAnnual Accounts
Legacy
1 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 June 2007
AAAnnual Accounts
Legacy
16 August 2006
363sAnnual Return (shuttle)
Legacy
11 November 2005
363sAnnual Return (shuttle)
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
7 March 2005
AAAnnual Accounts
Legacy
6 August 2004
363sAnnual Return (shuttle)
Legacy
4 May 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
13 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 May 2003
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Legacy
6 September 2001
287Change of Registered Office
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
6 September 2001
288bResignation of Director or Secretary
Incorporation Company
16 July 2001
NEWINCIncorporation