CANNOCK SP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CANNOCK SP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CANNOCK SP LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CANNOCK SP LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANTRY HOUSE HIGH STREET
BIRMINGHAM
B46 3BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OFFICE VILLAGES LIMITED (until 20/09/2011)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN TRACEY Dec 1966 British Director 2002-04-03 CURRENT
STEPHEN EDWARD BANTOFT Jun 1966 British Director 2001-09-13 UNTIL 2002-04-03 RESIGNED
STEPHEN EDWARD BANTOFT Jun 1966 British Director 2014-08-21 UNTIL 2015-12-19 RESIGNED
LUCINDA JUDITH BANTOFT Nov 1969 British Director 2002-04-03 UNTIL 2021-02-26 RESIGNED
MR MICHAEL JOHN TRACEY Dec 1966 British Secretary 2002-04-03 UNTIL 2003-07-02 RESIGNED
CINDY LEIGH SWANSTON British Secretary 2001-09-13 UNTIL 2002-03-11 RESIGNED
NICOLA SARSON Jun 1956 British Secretary 2003-07-03 UNTIL 2004-12-01 RESIGNED
MR JOHN GLENNON Nov 1958 British Secretary 2004-12-01 UNTIL 2023-12-10 RESIGNED
MR JOHN GLENNON Nov 1958 British Director 2013-11-15 UNTIL 2023-12-10 RESIGNED
NICOLA SARSON Jun 1956 British Director 2005-12-16 UNTIL 2006-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonecombe Sp Limited 2020-02-26 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lucinda Charlotte Bantoft 2016-04-06 - 2021-02-26 1/1969 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBAM (AB) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HEYFORD CONTRACTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTY ASSET FINANCE LIMITED LUTTERWORTH Active SMALL 64910 - Financial leasing
COUNTY PLANT AND EQUIPMENT SALES LTD LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
CANNOCK DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HADRIAN EAST MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CANNOCK LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ROSCOE DEVELOPMENT MANAGEMENT LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEYFORD HOMES (MILTON KEYNES) LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
HEYFORD HOMES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SECURED CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CANNOCK RESIDENTIAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BANKFIELD HOUSE (COVENTRY) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PORTAL (BANKFIELD) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BANKFIELD MANAGEMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BANBURY RESIDUAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PORTAL DATA CENTRES LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ARTISTIC DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PORTAL FIBRE LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARCHDEAN PROPERTY MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEYFORD CONTRACTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYFORD HOMES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYFORD GROUP LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MERCURY XRM LIMITED WARWICKSHIRE Active FULL 58290 - Other software publishing
STONECOMBE SP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPECTOS U.K. LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
TESTYOURSELF LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
HOTLIST LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
MP SUITES LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied