CANON HOUSE PROPERTIES LIMITED
CHESHAM GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 02979497
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address SUITE A, TOWER HOUSE LATIMER PARK, LATIMER ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 029794970004, created on 6 December 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of CANON HOUSE PROPERTIES LIMITED are www.canonhouseproperties.co.uk, and www.canon-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Canon House Properties Limited is a Private Limited Company. The company registration number is 02979497. Canon House Properties Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Canon House Properties Limited is Suite A Tower House Latimer Park Latimer Road Chesham Buckinghamshire Hp5 1tu. . RIDGEWAY, John Weston is a Secretary of the company. PICKERING, Graham John is a Director of the company. Secretary GRIGGS, Kenneth Donald has been resigned. Secretary SCOTT, Donald Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATSON, Alan James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIDGEWAY, John Weston
Appointed Date: 26 July 2001

Director
PICKERING, Graham John
Appointed Date: 17 October 1994
64 years old

Resigned Directors

Secretary
GRIGGS, Kenneth Donald
Resigned: 10 October 1996
Appointed Date: 17 October 1994

Secretary
SCOTT, Donald Owen
Resigned: 26 July 2001
Appointed Date: 10 October 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994

Director
MATSON, Alan James
Resigned: 10 September 1997
Appointed Date: 17 October 1994
81 years old

Persons With Significant Control

Mr Graham John Pickering
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CANON HOUSE PROPERTIES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Registration of charge 029794970004, created on 6 December 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jan 2016
Satisfaction of charge 1 in full
15 Jan 2016
Satisfaction of charge 029794970003 in full
...
... and 60 more events
17 Jan 1996
Full accounts made up to 31 May 1995
27 Nov 1995
Return made up to 17/10/95; full list of members
  • 363(288) ‐ Director's particulars changed

22 Jun 1995
Accounting reference date notified as 31/05

20 Oct 1994
Secretary resigned

17 Oct 1994
Incorporation

CANON HOUSE PROPERTIES LIMITED Charges

6 December 2016
Charge code 0297 9497 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2013
Charge code 0297 9497 0003
Delivered: 13 December 2013
Status: Satisfied on 15 January 2016
Persons entitled: Graham John Pickering
Description: St edmind campion church, cedar avenue, hazlemere, high…
5 March 1999
Legal charge
Delivered: 15 March 1999
Status: Satisfied on 15 January 2016
Persons entitled: Barclays Bank PLC
Description: Gaulter house, lower dagnall street, st albans…
4 March 1999
Floating charge
Delivered: 19 March 1999
Status: Satisfied on 15 January 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.