Kw Cannock Properties Ltd. Head office in Sheffield. Check Director.

Kw Cannock Properties Ltd, Sheffield

Kw Cannock Properties Ltd is a private limited company. Formerly, it was called Wrenbridge (Cannock) Limited (changed on 2008-09-22). Located at 6 Europa Court, Sheffield Business Park, Sheffield S9 1XE, the aforementioned 17 years old company was incorporated on 2006-08-08 and is classified as "dormant company" (SIC: 99999).
1 director can be found in the company: Stefan A. (appointed on 31 July 2015).

About
Name: Kw Cannock Properties Ltd
Number: 05899918
Incorporation date: 2006-08-08
End of financial year: 31 May


Address:	6 Europa Court Sheffield Business Park Sheffield S9 1XE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mj Gleeson Plc

28 April 2017

Address	6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	9268016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gleeson Homes (Holdings) Limited

6 April 2016 - 28 April 2017

Address	6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05742750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kw Cannock Properties Ltd confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Mj Gleeson Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Europa Court, Sheffield Business Park, S9 1XE Sheffield. Gleeson Homes (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Europa Court, Sheffield Business Park, S9 1XE Sheffield.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 9th, December 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 28th, October 2021 \| accounts	Free Download (6 pages)
AD02	New sail address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 30th, November 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 24th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
AD02	New sail address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 22nd, August 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, June 2017 \| resolution	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
CH01	On Friday 31st July 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AD01	New registered office address 6 Europa Court Sheffield Business Park Sheffield S9 1XE. Change occurred on Friday 31st July 2015. Company's previous address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ. filed on: 31st, July 2015 \| address	Free Download (1 page)
AP01	New director appointment on Friday 31st July 2015. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AD02	New sail address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred at an unknown date. Company's previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. filed on: 24th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 14th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th November 2014 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
AD02	Notification of Single Alternative Inspection Location filed on: 9th, April 2014 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, April 2014 \| address	Free Download (1 page)
MISC	Section 519 filed on: 31st, December 2013 \| miscellaneous	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 20th, August 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 19th, June 2013 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 5th, September 2012 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 19th, December 2011 \| annual return	Free Download (14 pages)
CH03	On Monday 27th June 2011 secretary's details were changed filed on: 12th, December 2011 \| officers	Free Download (3 pages)
CH01	On Monday 27th June 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on Tuesday 12th July 2011 from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG filed on: 12th, July 2011 \| address	Free Download (2 pages)
AP03	Appointment (date: Tuesday 5th July 2011) of a secretary filed on: 5th, July 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 5th July 2011 filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 23rd, March 2011 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 5th October 2010 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 15th, June 2010 \| accounts	Free Download (10 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/06/2009 from salisbury house station road cambridge cambridgeshire CB1 2LA filed on: 15th, June 2009 \| address	Free Download (1 page)
288a	On Tuesday 9th June 2009 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
288a	On Tuesday 9th June 2009 Secretary appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
288a	On Tuesday 9th June 2009 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
288b	On Tuesday 9th June 2009 Appointment terminated director filed on: 9th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 28th, March 2009 \| accounts	Free Download (3 pages)
288b	On Tuesday 25th November 2008 Appointment terminated secretary filed on: 25th, November 2008 \| officers	Free Download (1 page)
288b	On Tuesday 25th November 2008 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/11/2008 from mill house, mill court great shelford cambridge cambridgeshire CB22 5LD filed on: 5th, November 2008 \| address	Free Download (1 page)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed wrenbridge (cannock) LIMITEDcertificate issued on 22/09/08 filed on: 20th, September 2008 \| change of name	Free Download (2 pages)
288b	On Wednesday 23rd July 2008 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 25th, March 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/07 to 31/05/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/05/07 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 06/09/07 from: mill house, mill court great shelford cambridge cambridgeshire CB2 5LD filed on: 6th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: mill house, mill court great shelford cambridge cambridgeshire CB2 5LD filed on: 6th, September 2007 \| address	Free Download (1 page)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (16 pages)

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