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 18 years ago on 22/02/2002 and has the registered number: 04379318. The accounts status is DORMANT and accounts are next due on 30/09/2021.

CANNON CLOSE MANAGEMENT LIMITED - BOWNESS ON WINDERMERE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON CLOSE
BOWNESS ON WINDERMERE
CUMBRIA
LA23 2BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2020 05/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KRISTINA CRAVEN OF BIRCHALLS Jul 1992 Latvian Director 2016-02-24 CURRENT
MR MARK ANDREW LORD Dec 1961 British Director 2004-08-21 CURRENT
MR ANDREW WRAY WALLEN Mar 1947 British Director 2004-08-21 CURRENT
MR JOHN WHITE Nov 1947 British Director 2016-02-24 CURRENT
CHRISTOPHER EDWARD HAMILTON Jul 1950 British Secretary 2005-06-03 CURRENT
GERARD JOHN SMITH Nov 1948 Secretary 2004-08-21 UNTIL 2005-06-03 RESIGNED
RICHARD MILES SOLOMON Feb 1937 Secretary 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
GRAHAM WILSON HALSALL Apr 1952 British Director 2002-02-22 UNTIL 2004-08-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-22 UNTIL 2002-02-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-22 UNTIL 2002-02-22 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
JOHN RICHARD REED Oct 1950 British Director 2016-03-03 UNTIL 2016-03-31 RESIGNED
CHRISTOPHER EDWARD HAMILTON Jul 1950 British Director 2004-08-21 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John White 2016-04-06 11/1947 Significant influence or control
Lady Kristina Craven Of Birchalls 2016-04-06 12/1992 Significant influence or control
Mr Mark Andrew Lord 2016-04-06 12/1961 Significant influence or control
Mr Andrew Wray Wallen 2016-04-06 3/1947 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Cannon Close Management Limited 31/12/2018 iXBRL 2019-02-26 31-12-2018 £4 equity