About

Registered Number: 01163660
Date of Incorporation: 19/03/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: 27 Canynge Sq, Clifton, Bristol, BS8 3LB

 

27 Canynge Square Management Ltd was founded on 19 March 1974, it's status in the Companies House registry is set to "Active". This company has 9 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATON, Charles Edward Hadleigh 25 June 2017 - 1
BENNETT, Nicolas Edmund N/A 27 February 1997 1
HART, James Wheeler, Dr 27 February 1997 30 March 1999 1
HEMMING, Timothy Dominic, Dr 01 July 2004 11 August 2011 1
HENDERSON, Douglas Cameron N/A 09 July 1993 1
PARNELL, Keith N/A 23 September 1999 1
RIDDEN, Jennifer Sue 10 January 1997 30 June 2004 1
WILSON, Elisabeth Mary 30 March 1999 19 January 2000 1
Secretary Name Appointed Resigned Total Appointments
CRICHARD, John James N/A 24 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 27 June 2018
PSC01 - N/A 26 June 2018
PSC09 - N/A 26 June 2018
PSC08 - N/A 05 July 2017
AP01 - Appointment of director 29 June 2017
CS01 - N/A 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 13 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 23 June 2013
SH06 - Notice of cancellation of shares 02 January 2013
SH03 - Return of purchase of own shares 24 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 27 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 06 September 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 30 January 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 28 July 1994
288 - N/A 26 July 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 19 August 1992
363b - Annual Return 17 October 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 18 July 1990
363 - Annual Return 12 March 1990
363 - Annual Return 16 August 1989
AA - Annual Accounts 27 July 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 13 February 1988
AUD - Auditor's letter of resignation 13 November 1987
AA - Annual Accounts 11 August 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
288 - N/A 20 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.