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Canford House Management Limited

00973867

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 1, Canford House, 27 Cliff Drive, Poole, BH13 7JE
Incorporated 04/03/1970

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Chris Tsangarides

director · Since 20/12/1995

HOTEL MANAGER

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Geoffrey Michael Whittall Oakley

director · Since 28/09/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

David Ray Instance

director · Since 25/10/2008

BUILDER

BRITISH · ENGLAND · Age 79

Ms Alicja Barbara Lesniak

director · Since 14/11/2009

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Debra Leigh

secretary · Since 10/02/2013

Ms Davinia Louise Brotherton

director · Since 27/08/2020

FINANCIAL INSTRUMENT AND DERIVATIVES LAW

BRITISH · SINGAPORE · Age 48

Andrew Chris Tsangarides

director · Since 20/12/1995

British · England · Age 76

Geoffrey Michael Whittall Oakley

director · Since 28/09/2006

British · United Kingdom · Age 73

David Ray Instance

director · Since 25/10/2008

British · England · Age 79

Alicja Barbara Lesniak

director · Since 14/11/2009

British · United Kingdom · Age 74

Debra Leigh

secretary · Since 10/02/2013

Davinia Louise Brotherton

director · Since 27/08/2020

British · Singapore · Age 48

Former

Cecil Austen Layard

director · Resigned 31/10/1991

Peter Robert Moody

secretary · Resigned 27/04/1993

Peter Robert Moody

director · Resigned 27/04/1993

Desmond Benjamin

director · Resigned 24/08/1994

Nancy Audrey Layard

director · Resigned 20/12/1995

Jennifer Joy Layard

secretary · Resigned 20/12/1995

John Benjamin Lewis

director · Resigned 14/07/2000

Michael Edward Glew

director · Resigned 01/12/2000

Michael Edward Glew

secretary · Resigned 05/12/2000

Anthony Ford

secretary · Resigned 31/01/2005

Joanna Helen Oakley

director · Resigned 28/09/2006

Alicja Barbara Lesniak

director · Resigned 13/02/2007

Francis Joel Aaronson

director · Resigned 01/10/2008

Touchstone Cps

corporate secretary · Resigned 01/10/2008

Tadeusz Antoni Pitura

director · Resigned 14/11/2009

Anthony Ford

secretary · Resigned 08/01/2013

Alan Scotney

director · Resigned 28/06/2017

Roddy Pettifer

director · Resigned 18/08/2020

Persons with Significant Control

Mr Andrew Stavros Tsangarides

Significant control

British · United Kingdom · Age 76

Mitre Hotel, 178-184 Sussex Gardens, London, W2 1TU

Notified 01/06/2016

Mr Geoffrey Michael Whittall Oakley

Significant control

British · England · Age 73

10, St. Marys Road, Birmingham, B17 0HA

Notified 01/06/2016

Mr David Ray Instance

Significant control

British · United Kingdom · Age 79

Flat 1, Canford House, 27 Cliff Drive, Poole, BH13 7JE

Notified 01/06/2016

Ms Alicja Barbara Lesniak

Significant control

British · United Kingdom · Age 74

Flat 628, Chesham Place, London, SW1X 8HG

Notified 01/06/2016

Ms Davinia Louise Brotherton

Significant control

British · Singapore · Age 48

13, Holland Grove View, 276183

Notified 27/08/2020

Former PSCs

Mr Alan Scotney

Ceased 28/06/2017

Mr Roddy Pettifer

Ceased 18/08/2020

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Flat 1, Canford House
2026-08-28

FLAT 1, CANFORD HOUSE

post townPoole
2026-08-28

POOLE

officer appointedLEIGH, Debra
2026-08-28
officer appointedBROTHERTON, Davinia Louise
2026-08-28
officer appointedINSTANCE, David Ray
2026-08-28
officer appointedLESNIAK, Alicja Barbara
2026-08-28
officer appointedOAKLEY, Geoffrey Michael Whittall
2026-08-28
officer appointedTSANGARIDES, Andrew Chris
2026-08-28

CompanyRankvs 19836+ SIC 98000 peers
64

Financial strength74th percentile among SIC peers · 19/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

Fixed Assets

£1k

6avg. employees+6

Balance Sheet

Assets less current liabilities£2k
Signed by Mr David Instance 05/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

22/12/20253 pages · PDF
Director details changed

change person director company with change date

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
CH03

change person secretary company with change date

02/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20204 pages · PDF
Director appointed

appoint person director company with name date

28/08/20202 pages · PDF
PSC notified

notification of a person with significant control

27/08/20202 pages · PDF
PSC07

cessation of a person with significant control

27/08/20201 page · PDF
Director resigned

termination director company with name termination date

27/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20174 pages · PDF
PSC notified

notification of a person with significant control

17/07/20172 pages · PDF
PSC07

cessation of a person with significant control

17/07/20171 page · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20168 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20158 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20138 pages · PDF
Director details changed

change person director company with change date

09/07/20132 pages · PDF
Director details changed

change person director company with change date

09/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20138 pages · PDF
AP03

appoint person secretary company with name

21/02/20131 page · PDF
TM02

termination secretary company with name

08/01/20131 page · PDF
Address changed

change registered office address company with date old address

08/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20107 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director resigned

termination director company with name

08/07/20101 page · PDF
RESOLUTIONS

resolution

08/01/2010PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201012 pages · PDF
Director appointed

appoint person director company with name

18/12/20093 pages · PDF
363a

legacy

17/07/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20099 pages · PDF
288a

legacy

04/12/20082 pages · PDF
288a

legacy

01/12/20082 pages · PDF
363a

legacy

10/10/20085 pages · PDF
287

legacy

10/10/20081 page · PDF
288a

legacy

10/10/20082 pages · PDF
288b

legacy

10/10/20081 page · PDF
287

legacy

03/10/20081 page · PDF
288b

legacy

02/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20088 pages · PDF
363s

legacy

27/06/20079 pages · PDF
288b

legacy

09/03/20071 page · PDF
288b

legacy

25/10/20061 page · PDF
288a

legacy

25/10/20062 pages · PDF
363s

legacy

28/06/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20065 pages · PDF
363s

legacy

21/07/200511 pages · PDF
288a

legacy

14/03/20052 pages · PDF
288b

legacy

14/03/20051 page · PDF
287

legacy

14/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20047 pages · PDF
363s

legacy

02/07/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20033 pages · PDF
363s

legacy

03/07/20039 pages · PDF
288a

legacy

02/03/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20023 pages · PDF
363s

legacy

29/06/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20013 pages · PDF
363s

legacy

06/07/20018 pages · PDF
287

legacy

13/12/20001 page · PDF
288a

legacy

13/12/20002 pages · PDF
288b

legacy

13/12/20001 page · PDF
288a

legacy

12/10/20002 pages · PDF
363s

legacy

09/08/20008 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20003 pages · PDF
Accounts filed

accounts with accounts type small

26/07/19995 pages · PDF
363s

legacy

26/07/19998 pages · PDF
Accounts filed

accounts with accounts type small

26/07/19983 pages · PDF
363s

legacy

22/07/1998PDF
Accounts filed

accounts with accounts type small

17/07/19973 pages · PDF
363s

legacy

17/07/19976 pages · PDF
Accounts filed

accounts with accounts type small

15/08/199610 pages · PDF