CANNONGATE PROPERTIES LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
CANNONGATE PROPERTIES LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
CANNONGATE PROPERTIES LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461289. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CANNONGATE PROPERTIES LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461289. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CANNONGATE PROPERTIES LIMITED - LYMINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
VICTORY COTTAGE
LYMINGTON
HAMPSHIRE
SO41 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLYN PAMELA WARNER | Nov 1962 | British | Director | 2005-10-19 | CURRENT |
| MR. JAMES ALEXANDER HOARE | May 1959 | British | Director | 2013-09-24 | CURRENT |
| MS SABRINA NATHALIE HAROUN | Sep 1997 | British | Director | 2022-03-02 | CURRENT |
| MR JAMES ALEXANDER HOARE | Secretary | 2016-10-28 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
| MS NATHALIE WRIGHT | Jan 1962 | British | Director | 2016-05-12 UNTIL 2022-03-02 | RESIGNED |
| MR ERNEST TOLHURST | Mar 1936 | British | Director | 2006-11-15 UNTIL 2016-05-12 | RESIGNED |
| JENNIFER MARY PORTER | Mar 1950 | Director | 2005-05-24 UNTIL 2005-10-31 | RESIGNED | |
| MR GUTHRIE JACK PLANK | Sep 1922 | British | Director | 2005-05-24 UNTIL 2012-11-06 | RESIGNED |
| MR. MICHAEL RONALD WILLIAM KUSTERS | Apr 1978 | Dutch/British | Director | 2013-09-18 UNTIL 2016-10-28 | RESIGNED |
| HENRY KEYS | Sep 1937 | British | Director | 2005-10-14 UNTIL 2006-11-15 | RESIGNED |
| JENNIFER MARY PORTER | Mar 1950 | Secretary | 2005-05-24 UNTIL 2013-05-30 | RESIGNED | |
| MR. MICHAEL RONALD KUSTERS | Secretary | 2013-05-30 UNTIL 2016-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sabrina Nathalie Haroun | 2022-03-02 | 9/1997 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
| Ms Nathalie Wright | 2017-05-01 - 2022-03-02 | 1/1962 | Lymington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Carolyn Pamela Warner | 2017-05-01 | 11/1962 | Lymington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Alexander Hoare | 2017-05-01 | 5/1959 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2024-01-20 | 31-05-2023 | £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2023-01-24 | 31-05-2022 | £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2021-08-20 | 31-05-2021 | £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2020-06-10 | 31-05-2020 | £4 Cash £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2019-11-30 | 31-05-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2018-06-02 | 31-05-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2017-09-12 | 31-05-2017 | £4 Cash £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2016-11-03 | 31-05-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2016-01-30 | 31-05-2015 | £4 Cash £4 equity |
| Dormant Company Accounts - CANNONGATE PROPERTIES LIMITED | 2015-02-27 | 31-05-2014 | £4 Cash £4 equity |