CANARIAS PROPERTY LIMITED - CONGLETON
| Company Profile | Company Filings |
Overview
CANARIAS PROPERTY LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
CANARIAS PROPERTY LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CANARIAS PROPERTY LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CANARIAS PROPERTY LIMITED - CONGLETON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WINCHAM ACCOUNTANCY LIMITED | Corporate Secretary | 2021-10-01 | CURRENT | ||
| MR LEONARD EDWARD JONES | Oct 1955 | British | Director | 2024-02-09 | CURRENT |
| COMPANIES 4 U SECRETARIES LIMITED | Corporate Secretary | 2009-09-03 UNTIL 2012-10-27 | RESIGNED | ||
| MR MARK DAMION ROACH | Oct 1976 | British | Director | 2020-04-16 UNTIL 2024-04-12 | RESIGNED |
| MR MALCOLM DAVID ROACH | Jan 1950 | British | Director | 2009-09-03 UNTIL 2010-09-22 | RESIGNED |
| BRIAN CHARLES CUE | Feb 1949 | British | Director | 2010-09-22 UNTIL 2020-04-16 | RESIGNED |
| JULIE ANN VIOLET CUE | Oct 1951 | British | Director | 2010-09-22 UNTIL 2015-09-11 | RESIGNED |
| WINCHAM ACCOUNTANTS LIMITED | Corporate Secretary | 2012-10-27 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wincham Executor & Trustee Company Limited | 2020-04-16 | Congleton Cheshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Estate Of Brian Charles Cue | 2020-04-16 | 2/1949 | Congleton Cheshire | Ownership of shares 75 to 100 percent |
| Estate Of Brian Charles Cue | 2016-04-06 - 2020-04-16 | 2/1949 | Congleton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Canarias Property Limited | 2023-11-23 | 31-07-2023 | £1,060 Cash |
| Canarias Property Limited | 2023-04-19 | 31-07-2022 | £2,625 Cash |
| Canarias Property Limited | 2022-04-02 | 31-07-2021 | £1,890 Cash |
| Canarias Property Limited | 2021-03-11 | 31-07-2020 | £1,779 Cash |
| Canarias Property Limited | 2019-09-25 | 31-07-2019 | £3,264 Cash |
| Canarias Property Limited | 2018-09-12 | 31-07-2018 | £2,875 Cash |
| Canarias Property Limited - Period Ending 2017-07-31 | 2017-08-18 | 31-07-2017 | £3,090 Cash £375,583 equity |
| Canarias Property Limited - Period Ending 2016-07-31 | 2016-08-23 | 31-07-2016 | £2,294 Cash £377,397 equity |
| Canarias Property Limited - Period Ending 2015-07-31 | 2015-09-15 | 31-07-2015 | £2,548 Cash £381,788 equity |
| Canarias Property Limited - Period Ending 2014-07-31 | 2014-09-02 | 31-07-2014 | £1,549 Cash £388,162 equity |