CANON PROPERTIES LTD

SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, RUNCORN  WA7 3EH
  • Active
  • Private Limited Company
  • Company No. 04251228
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CANON PROPERTIES LTD was incorporated on Thursday, July 12, 2001 as a Private Limited Company with registered address in RUNCORN. CANON PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 3 months and 28 days.

Name CANON PROPERTIES LTD
Company number 04251228
Company type Private Limited Company
Incorporation date 12 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK
CLIFTON ROAD
RUNCORN
WA7 3EH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roger David Maher Nationality: British Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jill Maher Nationality: British Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (82 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 August 2016
Last confirmation statement dated 12 July 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
CANON PROPERTIES LTD 12 Jul 2001