Introduction
Watch Company
3
35 CANYNGE ROAD MANAGEMENT COMPANY LIMITED
35 CANYNGE ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 July 2015 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 35 CANYNGE ROAD MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09676640
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
35a Canynge Road Clifton Bristol, BS8 3LD,
Previous Addresses
Bartons Solicitors, Suite 103 First Floor, Qc30 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom
From: 8 July 2015To: 16 August 2016
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOWARD, Valerie Margarette
ActiveCanynge Square, BristolBS8 3LB
Born December 1942
Director
Appointed 07 Feb 2024
HOWARD, Valerie Margarette
Canynge Square, BristolBS8 3LB
Born December 1942
Director
07 Feb 2024
Active
LAWSON, Dominic John
ActiveCanynge Road, BristolBS8 3LD
Born November 1972
Director
Appointed 23 Dec 2015
LAWSON, Dominic John
Canynge Road, BristolBS8 3LD
Born November 1972
Director
23 Dec 2015
Active
SMITH, Caroline Marie
ActiveRockleaze Avenue, BristolBS9 1NG
Born December 1980
Director
Appointed 23 Dec 2015
SMITH, Caroline Marie
Rockleaze Avenue, BristolBS9 1NG
Born December 1980
Director
23 Dec 2015
Active
ALBERY, Philip James
ResignedFirst Floor, Qc30, BristolBS1 4HJ
Born March 1952
Director
Appointed 08 Jul 2015
Resigned 23 Dec 2015
ALBERY, Philip James
First Floor, Qc30, BristolBS1 4HJ
Born March 1952
Director
08 Jul 2015
Resigned 23 Dec 2015
Resigned
HOWARD, Stephen Paul
ResignedCanynge Square, BristolBS8 3LB
Born May 1941
Director
Appointed 23 Dec 2015
Resigned 07 Feb 2024
HOWARD, Stephen Paul
Canynge Square, BristolBS8 3LB
Born May 1941
Director
23 Dec 2015
Resigned 07 Feb 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Valerie Margarette Howard
ActiveCanynge Square, BristolBS8 3LB
Born December 1942
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 07 Feb 2024
Mrs Valerie Margarette Howard
Canynge Square, BristolBS8 3LB
Born December 1942
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
07 Feb 2024
Active
Mr Stephen Paul Howard
CeasedCanynge Road, BristolBS8 3LD
Born May 1941
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2016
Ceased 07 Feb 2024
Mr Stephen Paul Howard
Canynge Road, BristolBS8 3LD
Born May 1941
Ownership of shares 25 to 50 percent
16 Aug 2016
Ceased 07 Feb 2024
Ceased
Mrs Caroline Marie Smith
ActiveCanynge Road, BristolBS8 3LD
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2016
Mrs Caroline Marie Smith
Canynge Road, BristolBS8 3LD
Born December 1980
Ownership of shares 25 to 50 percent
16 Aug 2016
Active
Mr Dominic John Lawson
ActiveCanynge Road, BristolBS8 3LD
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2016
Mr Dominic John Lawson
Canynge Road, BristolBS8 3LD
Born November 1972
Ownership of shares 25 to 50 percent
16 Aug 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
16 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2016