Company number 08917003
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 28 CANFORD LANE, WESTBURY ON TRYM, BRISTOL, BS9 3DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
. The most likely internet sites of CANFORD LANE MANAGEMENT COMPANY LIMITED are www.canfordlanemanagementcompany.co.uk, and www.canford-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Canford Lane Management Company Limited is a Private Limited Company.
The company registration number is 08917003. Canford Lane Management Company Limited has been working since 28 February 2014.
The present status of the company is Active. The registered address of Canford Lane Management Company Limited is 28 Canford Lane Westbury On Trym Bristol Bs9 3dh. . OFFER, Joshua Mark James is a Director of the company. Director BROWN, Peter John has been resigned. Director PARKIN, Sarah Louise has been resigned. Director PEPLOE, Charlotte Lucie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BROWN, Peter John
Resigned: 18 September 2015
Appointed Date: 28 February 2014
43 years old
Persons With Significant Control
Mr Joshua Mark James Offer
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstie Laura Wilkins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANFORD LANE MANAGEMENT COMPANY LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 May 2016
Termination of appointment of Charlotte Lucie Peploe as a director on 28 February 2016
11 May 2016
Appointment of Mr Joshua Mark James Offer as a director on 25 November 2015
...
... and 10 more events
05 Oct 2015
Appointment of Sarah Louise Parkin as a director on 18 September 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 7TH December 2015.
05 Oct 2015
Appointment of Charlotte Lucie Peploe as a director on 18 September 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 24/11/2015
05 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28