CANNON CLOSE MANAGEMENT LIMITED - BOWNESS ON WINDERMERE
Company Profile | Company Filings |
Overview
CANNON CLOSE MANAGEMENT LIMITED is a Private Limited Company from BOWNESS ON WINDERMERE and has the status: Active.
CANNON CLOSE MANAGEMENT LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379318. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANNON CLOSE MANAGEMENT LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379318. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANNON CLOSE MANAGEMENT LIMITED - BOWNESS ON WINDERMERE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON CLOSE
BOWNESS ON WINDERMERE
CUMBRIA
LA23 2BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WRAY WALLEN | Apr 1987 | British | Director | 2022-04-07 | CURRENT |
MR ANDREW WRAY WALLEN | Mar 1947 | British | Director | 2004-08-21 | CURRENT |
CHRISTOPHER EDWARD HAMILTON | Jul 1950 | British | Secretary | 2005-06-03 | CURRENT |
MR IAN TINDLE | Feb 1979 | British | Director | 2020-09-15 | CURRENT |
MS JANE WAUGH | Oct 1977 | British | Director | 2020-10-26 | CURRENT |
MS KRISTINA CRAVEN OF BIRCHALLS | Jul 1992 | Latvian | Director | 2016-02-24 UNTIL 2020-10-26 | RESIGNED |
CHRISTOPHER EDWARD HAMILTON | Jul 1950 | British | Director | 2004-08-21 UNTIL 2010-05-28 | RESIGNED |
MR JOHN WHITE | Nov 1947 | British | Director | 2016-02-24 UNTIL 2021-01-04 | RESIGNED |
GRAHAM WILSON HALSALL | Apr 1952 | British | Director | 2002-02-22 UNTIL 2004-08-21 | RESIGNED |
LORD OF BIRCHALLS PHILIP CRAVEN OF BIRCHALLS | Feb 1950 | British | Director | 2010-03-31 UNTIL 2016-02-24 | RESIGNED |
MR MARK ANDREW LORD | Dec 1961 | British | Director | 2004-08-21 UNTIL 2020-07-31 | RESIGNED |
JOHN RICHARD REED | Oct 1950 | British | Director | 2016-03-03 UNTIL 2016-03-31 | RESIGNED |
MR ROBERT REED | Apr 1924 | British | Director | 2005-06-03 UNTIL 2016-03-03 | RESIGNED |
GERARD JOHN SMITH | Nov 1948 | Director | 2004-08-21 UNTIL 2005-06-03 | RESIGNED | |
MRS WENDY ELIZABETH WALLEN | May 1947 | British | Director | 2021-01-04 UNTIL 2022-04-07 | RESIGNED |
RICHARD MILES SOLOMON | Feb 1937 | Secretary | 2002-02-22 UNTIL 2004-08-21 | RESIGNED | |
GERARD JOHN SMITH | Nov 1948 | Secretary | 2004-08-21 UNTIL 2005-06-03 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-02-22 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John White | 2016-04-06 - 2021-01-04 | 11/1947 | Significant influence or control | |
Lady Kristina Craven Of Birchalls | 2016-04-06 - 2020-10-26 | 12/1992 | Significant influence or control | |
Mr Mark Andrew Lord | 2016-04-06 - 2020-07-31 | 12/1961 | Significant influence or control | |
Mr Andrew Wray Wallen | 2016-04-06 | 3/1947 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cannon Close Management Limited 31/12/2022 iXBRL | 2023-04-25 | 31-12-2022 | £4 equity |
Cannon Close Management Limited 31/12/2021 iXBRL | 2022-03-01 | 31-12-2021 | £4 equity |
Cannon Close Management Limited 31/12/2020 iXBRL | 2021-05-04 | 31-12-2020 | £4 equity |
Cannon Close Management Limited 31/12/2018 iXBRL | 2019-02-26 | 31-12-2018 | £4 equity |