Cannongate Properties Limited. Head office in Lymington. Check Director.

Cannongate Properties Limited, Lymington

Cannongate Properties Limited is a private limited company. Registered at Victory Cottage, North Close, Lymington SO41 9BT, the above-mentioned 18 years old business was incorporated on 2005-05-24 and is classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this company: Sabrina H. (appointed on 02 March 2022), James H. (appointed on 24 September 2013), Carolyn W. (appointed on 19 October 2005). Moving to the secretaries (1 in total), we can name: James H. (appointed on 28 October 2016).

About
Name: Cannongate Properties Limited
Number: 05461289
Incorporation date: 2005-05-24
End of financial year: 31 May


Address:	Victory Cottage North Close Lymington SO41 9BT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sabrina H.

2 March 2022

Nature of control:	25-50% shares

Carolyn W.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

James H.

1 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Nathalie W.

1 May 2017 - 2 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	4	-	-	-	-	-

The deadline for Cannongate Properties Limited confirmation statement filing is 2024-06-07. The latest one was filed on 2023-05-24. The due date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

4 persons of significant control are reported in the Companies House, namely: Sabrina H. who has 1/2 or less of shares. Carolyn W. who has 1/2 or less of shares, 1/2 or less of voting rights. James H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 21st, January 2023 \| accounts	Free Download (2 pages)
AP01	On Wed, 2nd Mar 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Mar 2022 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 19th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 9th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 1st, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
CH01	On Fri, 12th May 2017 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 2nd, November 2016 \| accounts	Free Download (2 pages)
TM01	Fri, 28th Oct 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 31st Oct 2016. New Address: Victory Cottage North Close Lymington Hampshire SO41 9BT. Previous address: 2 Cannongate House 1 Cannon Street Lymington Hampshire SO41 9BR filed on: 31st, October 2016 \| address	Free Download (1 page)
TM02	Fri, 28th Oct 2016 - the day secretary's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 28th Oct 2016 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 31st May 2016: 4.00 GBP capital
AP01	On Thu, 12th May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
TM01	Thu, 12th May 2016 - the day director's appointment was terminated filed on: 31st, May 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 19th Apr 2014 - 4.00 GBP filed on: 11th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 11th, June 2014 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 11th, June 2014 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (2 pages)
AP01	On Mon, 30th Sep 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Sep 2013 new director was appointed. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 20th Sep 2013: 4.00 GBP filed on: 20th, September 2013 \| capital	Free Download (3 pages)
AP03	New secretary appointment on Sat, 1st Jun 2013 filed on: 1st, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 30th May 2013. Old Address: 6 Bailey Close Ashley New Milton Hampshire BH25 5XS England filed on: 30th, May 2013 \| address	Free Download (1 page)
TM02	Thu, 30th May 2013 - the day secretary's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (1 page)
TM01	Thu, 31st Jan 2013 - the day director's appointment was terminated filed on: 31st, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 4th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 26th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/05/2008 from 3 cannongate house, 1 cannon street, lymington hampshire SO41 9BR filed on: 9th, May 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
288a	On Wed, 6th Dec 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
288a	On Wed, 6th Dec 2006 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On Mon, 5th Dec 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288a	On Mon, 5th Dec 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288a	On Wed, 23rd Nov 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 3 shares on Wed, 28th Sep 2005. Value of each share 1 £, total number of shares: 4. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wed, 28th Sep 2005. Value of each share 1 £, total number of shares: 4. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
288a	On Wed, 23rd Nov 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (1 page)
288b	On Wed, 23rd Nov 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
288b	On Wed, 23rd Nov 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
288b	On Tue, 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)
288b	On Tue, 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)

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