Cannorth Property Investments Limited

00114663

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 13/03/1911

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel Property (No.2) Limited

50–75% shares

50–75% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Rio De Janeiro Land, Mortgage & Investment Agency Company Limited

25–50% shares

25–50% votes

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 00129122 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 09/03/2001

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 09/03/2001

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 09/03/2001

charge

satisfied

WILLIAM & GLYN'S BANK

Created 13/03/1985Registered 27/03/1985Satisfied 09/03/2001

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 05/01/1977Registered 06/01/1977Satisfied 09/03/2001

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 04/06/1971Registered 11/06/1971Satisfied 09/03/2001

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 21/12/1966Registered 28/12/1966Satisfied 09/03/2001

charge

satisfied

TEMPERANCE PERMANENT BUILDING SOCIETY

Created 26/10/1954Registered 02/11/1954Satisfied 09/03/2001