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The Canbury Place Estate Management Company Limited

03376945

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

The Old Office Tims Boatyard, Timsway, Staines Upon Thames, TW18 3JY
Incorporated 28/05/1997

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

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

Officers

Karen Saywell

director · Since 07/06/2010

British · England · Age 69

Duncan Paul David Combe

director · Since 21/03/2012

British · England · Age 47

Rachel Louise Robinson

director · Since 03/03/2017

British · England · Age 50

Simon Killick

director · Since 12/09/2018

British · England · Age 65

Kevin Austin Higgins

director · Since 07/02/2019

British · England · Age 65

Former

Ann Patricia Fulker

secretary · Resigned 26/11/1997

Ann Patricia Fulker

director · Resigned 19/01/1999

Richard Miles Cordy

director · Resigned 29/01/1999

Terence Leslie Rood

director · Resigned 31/01/2001

Brendon Hugh O Neill

director · Resigned 26/05/2004

Edward Francis Owens

director · Resigned 26/05/2004

Peter John Cook

director · Resigned 26/05/2004

Peter John Lord

director · Resigned 31/01/2005

Richard John Bowman Anderton

secretary · Resigned 04/03/2005

Chris Hyde

director · Resigned 13/06/2005

Zoe Alexandra Cano

director · Resigned 01/10/2006

Andertons Limited

corporate secretary · Resigned 01/04/2007

Dennis Francis Cosgrove

director · Resigned 01/04/2008

Andrew John Sherville

director · Resigned 10/04/2008

Edward Allen Cobbold

director · Resigned 29/05/2008

Hml Company Secretarial Services

corporate secretary · Resigned 31/07/2008

Linda Mary Key

director · Resigned 04/03/2009

Deirdre Loys Jordan

director · Resigned 17/03/2009

John Fernandez

director · Resigned 13/05/2009

Allen Edward Cobbold

director · Resigned 19/10/2009

Mark Valentine

director · Resigned 14/06/2010

Tina Mary Parker

director · Resigned 14/06/2010

Robert Douglas Spencer Heald

secretary · Resigned 12/12/2010

Dennis Francis Cosgrove

director · Resigned 20/01/2011

Peter Claude Filmer

director · Resigned 05/04/2011

Frank Kingston Lyness

director · Resigned 12/05/2011

Andrew John Sherville

director · Resigned 24/05/2011

Allen Edward Cobbold

director · Resigned 16/12/2011

Linda Mary Key

director · Resigned 29/03/2012

Sheila Patricia Jones

director · Resigned 13/11/2012

Sandra Yorke- Mitchell

director · Resigned 29/06/2015

Gcs Property Management

corporate secretary · Resigned 25/08/2015

Trinity Nominees (1) Limited

corporate secretary · Resigned 14/02/2017

Simon Peter Williams

director · Resigned 15/11/2017

Anthony Phillip Greenwood

director · Resigned 03/08/2018

Rendall And Rittner Limited

corporate secretary · Resigned 04/10/2018

PSC Statements

no individual or entity with signficant control· 12/05/2017

Change History

officer appointedSAYWELL, Karen
2026-05-07
officer appointedCOMBE, Duncan Paul David
2026-05-07
officer appointedHIGGINS, Kevin Austin
2026-05-07
officer appointedKILLICK, Simon
2026-05-07
officer appointedROBINSON, Rachel Louise
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Old Office Tims Boatyard
2026-05-07

THE OLD OFFICE TIMS BOATYARD

post townStaines Upon Thames
2026-05-07

STAINES UPON THAMES

statusactive
2026-05-07

Active

CompanyRankvs 72407+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
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 strength2/25 pts

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

Employees6/15 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

03/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Director appointed

appoint person director company with name date

08/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20187 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20181 page · PDF
TM02

termination secretary company with name termination date

08/10/20181 page · PDF
Director details changed

change person director company with change date

24/09/20182 pages · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Director resigned

termination director company with name termination date

17/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20177 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20174 pages · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20178 pages · PDF
AP04

appoint corporate secretary company with name date

16/02/20172 pages · PDF
TM02

termination secretary company with name termination date

16/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20171 page · PDF
Annual return

annual return company with made up date no member list

31/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20168 pages · PDF
Director resigned

termination director company with name termination date

19/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20151 page · PDF
AP04

appoint corporate secretary company with name date

14/10/20152 pages · PDF
TM02

termination secretary company with name termination date

14/10/20151 page · PDF
Annual return

annual return company with made up date no member list

28/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20158 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20139 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20139 pages · PDF
Director resigned

termination director company with name

13/11/20121 page · PDF
Director appointed

appoint person director company with name

12/11/20122 pages · PDF
Director appointed

appoint person director company with name

12/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20124 pages · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
Director details changed

change person director company with change date

22/03/20122 pages · PDF
Director appointed

appoint person director company with name

22/03/20122 pages · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20118 pages · PDF
Director resigned

termination director company with name

31/08/20111 page · PDF
Director resigned

termination director company with name

31/08/20111 page · PDF
Annual return

annual return company with made up date no member list

31/05/20118 pages · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20114 pages · PDF
TM02

termination secretary company with name

27/01/20111 page · PDF
Director resigned

termination director company with name

21/01/20111 page · PDF
Director appointed

appoint person director company with name

18/01/20113 pages · PDF
AP04

appoint corporate secretary company with name

14/01/20113 pages · PDF
Address changed

change registered office address company with date old address

14/01/20112 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Director resigned

termination director company with name

15/06/20101 page · PDF
Director resigned

termination director company with name

14/06/20101 page · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Annual return

annual return company with made up date no member list

07/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20093 pages · PDF
Director resigned

termination director company with name

20/10/20091 page · PDF
288c

legacy

29/05/20092 pages · PDF
363a

legacy

28/05/20093 pages · PDF
288b

legacy

14/05/20091 page · PDF
Accounts filed

accounts with accounts type full

24/03/200911 pages · PDF
288b

legacy

18/03/20091 page · PDF
288b

legacy

04/03/20091 page · PDF
288b

legacy

31/07/20081 page · PDF
288a

legacy

31/07/20081 page · PDF
287

legacy

31/07/20081 page · PDF
288a

legacy

18/07/20081 page · PDF
288a

legacy

09/06/20081 page · PDF
288b

legacy

06/06/20081 page · PDF
288b

legacy

02/06/20081 page · PDF
288a

legacy

02/06/20081 page · PDF
363a

legacy

29/05/20083 pages · PDF
Accounts filed

accounts with accounts type full

22/05/200810 pages · PDF
288b

legacy

10/04/20081 page · PDF
288b

legacy

07/04/20081 page · PDF
287

legacy

15/03/20081 page · PDF
288a

legacy

27/07/20071 page · PDF
288a

legacy

12/07/20071 page · PDF
288a

legacy

12/07/20071 page · PDF
363a

legacy

21/06/20072 pages · PDF
288a

legacy

30/03/20071 page · PDF
Accounts filed

accounts with accounts type full

25/03/200710 pages · PDF