Company Information for CANFIELD HOUSE LIMITED
3 TWYFORD COURT, HIGH STREET, DUNMOW, ESSEX, CM6 1AE,
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Company Registration Number
07006177
Private Limited Company
Active |
Company Name | |
---|---|
CANFIELD HOUSE LIMITED | |
Legal Registered Office | |
3 TWYFORD COURT HIGH STREET DUNMOW ESSEX CM6 1AE Other companies in CM6 | |
Company Number | 07006177 | |
---|---|---|
Company ID Number | 07006177 | |
Date formed | 2009-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979298536 |
Last Datalog update: | 2023-10-08 08:42:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANFIELD HOUSE LLC | 1601 F ST BELLINGHAM WA 982253011 | Active | Company formed on the 2007-05-03 |
Officer | Role | Date Appointed |
---|---|---|
JAMES CHRISTOPHER PEACOCK |
||
ADAM THOMAS PEACOCK |
||
GRAHAM FREDERICK PEACOCK |
||
JAMES CHRISTOPHER PEACOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWFIELDS AGRICULTURAL HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2016-03-08 | Active | |
EELPOWER (OPCO3) LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-27 | Active | |
SUSI (OPCO4) LIMITED | Director | 2018-03-05 | CURRENT | 2018-01-31 | Active | |
EELPOWER (OPCO5) LIMITED | Director | 2018-03-05 | CURRENT | 2018-02-01 | Active | |
SUSI (OPCO2) LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-27 | Active | |
EELPOWER LIMITED | Director | 2018-01-23 | CURRENT | 2017-02-15 | Active | |
SUSI EELPOWER LEVERTON LIMITED | Director | 2018-01-23 | CURRENT | 2017-03-01 | Active | |
ROTALA LIMITED | Director | 2017-08-11 | CURRENT | 2005-01-21 | Active | |
SGN LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
STARBRIDGE PROPERTY INVESTMENT LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
FIGHTER AVIATION ENGINEERING LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
NEWFIELDS AGRICULTURAL HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ANGLIA AIRCRAFT RESTORATIONS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
TWYFORD AVIATION SERVICES (UK) LTD | Director | 2012-05-30 | CURRENT | 2012-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070061770001 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Christopher Peacock on 2019-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES CHRISTOPHER PEACOCK on 2019-08-16 | |
CH01 | Director's details changed for Mr James Christopher Peacock on 2019-08-16 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Christopher Peacock on 2018-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM The Grange Great Canfield Great Dunmow Essex CM6 1JZ | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Thomas Peacock on 2016-11-30 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Thomas Peacock on 2013-12-24 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | Director's details changed for Mr Adam Thomas Peacock on 2012-08-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES CHRISTOPHER PEACOCK on 2011-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER PEACOCK / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS PEACOCK / 15/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM KRESTON HOUSE 66 BROOMFIELD ROAD CHELMSFORD CM1 1SW | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 01/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM BDO STOY HAYWARD KRESTON HOUSE 66 BROOMFIELD ROAD CHELMSFORD CM1 1SW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER PEACOCK / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER PEACOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS PEACOCK / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-10-01 | £ 4,733,839 |
---|---|---|
Creditors Due After One Year | 2011-10-01 | £ 4,733,839 |
Creditors Due Within One Year | 2012-10-01 | £ 96,144 |
Creditors Due Within One Year | 2011-10-01 | £ 100,602 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANFIELD HOUSE LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100 |
Cash Bank In Hand | 2012-10-01 | £ 475,291 |
Cash Bank In Hand | 2011-10-01 | £ 231,344 |
Current Assets | 2012-10-01 | £ 505,803 |
Current Assets | 2011-10-01 | £ 273,880 |
Debtors | 2012-10-01 | £ 30,512 |
Debtors | 2011-10-01 | £ 42,536 |
Fixed Assets | 2012-10-01 | £ 4,926,699 |
Fixed Assets | 2011-10-01 | £ 4,926,699 |
Secured Debts | 2012-10-01 | £ 96,144 |
Shareholder Funds | 2012-10-01 | £ 602,519 |
Shareholder Funds | 2011-10-01 | £ 366,138 |
Tangible Fixed Assets | 2012-10-01 | £ 4,539,986 |
Tangible Fixed Assets | 2012-09-30 | £ 4,926,699 |
Tangible Fixed Assets | 2011-10-01 | £ 4,926,699 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANFIELD HOUSE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |