CNC Property Fund Management Limited

Active00083079 Private limited company
Incorporated
30 December 1904 (121 years)
Previously known as
CNC Property Management Limited (until 22 January 2010)
C N C Properties Limited (until 25 July 1996)
C N C Properties Limited (until 2 July 1996)
Earlier: Charbonnel Products Limited
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ashley Peter Spencer Avis
Accounts type
Total exemption full
Region
South East
Address
Bromfield Tite Hill
Englefield Green
Egham
TW20 0NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
38
Outstanding
2
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
19 July 2018
Resigned Kingdon, Justin James as Director
1 October 2013
Resigned Grint, Carl as Director
30 June 2012
Resigned Corfield, Jennifer Mary as Director
30 June 2012
Resigned Griffiths, Steven William as Director
1 August 2009
Appointed Corfield, Jennifer Mary as Director
9 January 2008
Appointed Avis, Marie Annick as Secretary
9 January 2008
Resigned Weston, Carole Linda as Secretary
2 January 2008
Appointed Griffiths, Steven William as Director
2 January 2008
Appointed Kingdon, Justin James as Director
2 January 2008
Appointed Grint, Carl as Director
2 January 2008
Appointed Avis, Marie Annick as Director
2 January 2008
Resigned Walker-Robson, Colin Laird as Director
14 December 2007
Resigned Caplan, Steven Michael as Director
27 June 2000
Resigned Lever, Gary Thomas as Director
26 January 1999
Appointed Weston, Carole Linda as Secretary
26 January 1999
Resigned Walker-Robson, Colin Laird as Secretary
10 November 1998
Appointed Lever, Gary Thomas as Director
10 November 1998
Resigned Mais, Richard Jeremy Ian as Director
16 September 1998
Resigned Upton, Richard as Director
20 September 1996
Resigned Nedham, Andrew James as Director
12 June 1996
Appointed Upton, Richard as Director
12 June 1996
Appointed Nedham, Andrew James as Director
30 January 1996
Appointed Walker-Robson, Colin Laird as Secretary
26 January 1996
Resigned Blackett, Kathleen as Secretary
1 June 1995
Appointed Caplan, Steven Michael as Director
17 March 1992
Resigned Vincent, Gregory as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ashley Peter Spencer Avis
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 6309153

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CNC Property Fund Management Limited This company Owns 50–75% of shares
Draig Estates Limited Proposed for strike-offOwns 75–100% of shares
Sideriver Limited Owns 75–100% of shares
Kemp Estates Limited Owns 75–100% of shares
Somnolent Sloth Limited Owns 25–50% of shares

Financials

Employees
3
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £645,381 £766,503 £620,481 £641,406 £578,389 £542,254
Balance sheet detail
202420232022202120202019
Fixed Assets£42,814£29,497£3£5£5£5
Current Assets£904,204£790,465£915,360£1,159,030£1,337,429£1,002,160
Creditors (< 1 year)£414,572£273,269£279,189£542,429£527,273£430,121
Creditors (> 1 year)£0£50,000
Net Current Assets£548,892£641,403£620,476£816,498£645,376
Net Assets£578,389£641,406£620,481£766,503£645,381
Shareholder Funds£542,254£578,389£641,406£620,481£766,503£645,381

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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