Logan House (canterbury) Limited. Head office in Canterbury. Check Director.

Logan House (canterbury) Limited, Canterbury

Logan House (Canterbury) Limited is a private limited company. Formerly, it was named Dane John Developments Limited (it was changed on 2016-04-09). Located at The Manor House, Bishopsbourne, Canterbury CT4 5JB, this 19 years old enterprise was incorporated on 2005-01-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Zona P. (appointed on 22 December 2010), Albert P. (appointed on 05 January 2005). When it comes to the secretaries (1 in total), we can name: Zona P. (appointed on 04 December 2015).

About
Name: Logan House (canterbury) Limited
Number: 05324551
Incorporation date: 2005-01-05
End of financial year: 31 March


Address:	The Manor House Bishopsbourne Canterbury CT4 5JB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Albany Capital Limited

3 March 2022

Address	The Manor House Bishopsbourne, Canterbury, Kent, CT4 5JB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01192886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Albany Developments Kent Limited

6 April 2016 - 3 March 2022

Address	71 New Dover Road, Canterbury, Kent, CT1 3DZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	02504900
Nature of control:	75,01-100% shares

The due date for Logan House (Canterbury) Limited confirmation statement filing is 2024-01-19. The latest one was sent on 2023-01-05. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Albany Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bishopsbourne, CT4 5JB Canterbury, Kent. Albany Developments Kent Limited owns over 3/4 of shares. This corporate PSC can be reached at New Dover Road, CT1 3DZ Canterbury, Kent.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 71 New Dover Road Canterbury Kent CT1 3DZ England on Mon, 7th Feb 2022 to The Manor House Bishopsbourne Canterbury Kent CT4 5JB filed on: 7th, February 2022 \| address	Free Download (1 page)
CH01	On Wed, 8th Dec 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Dec 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 29 Manor Road Folkestone Kent CT20 2SE on Tue, 25th Jul 2017 to 71 New Dover Road Canterbury Kent CT1 3DZ filed on: 25th, July 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, November 2016 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 9th, April 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 9th Apr 2016 filed on: 9th, April 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 4th Dec 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AP03	On Fri, 4th Dec 2015, company appointed a new person to the position of a secretary filed on: 8th, December 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Feb 2015 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jan 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 100.00 GBP capital
AD01	Change of registered address from Century House Park Farm Road Folkestone Kent CT19 5DW on Tue, 2nd Dec 2014 to 29 Manor Road Folkestone Kent CT20 2SE filed on: 2nd, December 2014 \| address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jan 2014 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 20th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jan 2013 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 25th, October 2012 \| accounts	Free Download (6 pages)
AP01	On Fri, 2nd Mar 2012 new director was appointed. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AP03	On Fri, 2nd Mar 2012, company appointed a new person to the position of a secretary filed on: 2nd, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jan 2012 filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, October 2010 \| accounts	Free Download (11 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/12/07 from: chartered accountants 19 north street ashford kent TN24 8LF filed on: 2nd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/12/07 from: chartered accountants 19 north street ashford kent TN24 8LF filed on: 2nd, December 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, October 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, October 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Apr 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288b	On Thu, 10th Feb 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2005 \| incorporation	Free Download (19 pages)

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