14/16 Canynge Road Management Limited

Active02433916 Private company limited by guarantee
Incorporated
19 October 1989 (37 years)
Industry
Residents property management (98000)
Controlled by
Martin Christopher Beatty
Accounts type
Micro entity
Region
South West
Address
41 Alma Vale Road
Bristol
BS8 2HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born June 1934 (92)
Wheen, Hamish
Director · Appointed 15 April 2026
British
Born June 1997 (29)
Corporate Secretary · Appointed 17 September 2025
Director · Appointed 6 November 2000
British
Born April 1962 (64)
Officer history (20 former)
15 April 2026
Appointed Marson, Ruth Mary as Director
15 April 2026
Appointed Wheen, Hamish as Director
14 April 2026
Resigned Marson, Ruth Mary as Director
14 April 2026
Resigned Wheen, Hamish as Director
17 September 2025
Appointed Markson Property Management Ltd as Corporate Secretary
17 September 2025
Resigned Carpenter, Benjamin as Secretary
3 July 2025
Appointed Wheen, Hamish as Director
3 December 2024
Resigned Day, Janet Heather as Director
8 April 2024
Appointed Carpenter, Benjamin as Secretary
31 August 2021
Resigned Aspin, Mark John as Director
12 January 2018
Resigned Armitage, William John as Director
1 January 2015
Resigned Turner, Toni Sara as Secretary
19 November 2014
Resigned Brightly, Arthur David as Director
16 April 2014
Resigned Lindley, Geraldine Rainford as Director
31 March 2013
Appointed Turner, Toni Sara as Secretary
1 March 2013
Resigned Trafalgar Property Services as Corporate Secretary
1 January 2013
Resigned Turner, Toni Sara as Secretary
1 January 2013
Appointed Trafalgar Property Services as Corporate Secretary
4 May 2011
Appointed Turner, Toni Sara as Secretary
5 April 2011
Resigned Macturk, Sholto Malcolm Townend as Secretary
14 August 2007
Appointed Aspin, Mark John as Director
26 January 2007
Resigned Dodd, Jonathan as Director
27 June 2006
Appointed Dodd, Jonathan as Director
12 May 2006
Resigned Potts, Ann Elizabeth as Director
16 September 2004
Appointed Potts, Ann Elizabeth as Director
16 April 2004
Resigned Middleton, Barbara Clive as Director
12 April 2003
Appointed Armitage, William John as Director
24 February 2003
Resigned Milnes, Denis Stephen as Director
6 November 2000
Appointed Beatty, Martin Christopher as Director
23 October 2000
Resigned Brooksbank, Andrew John as Director
12 October 1998
Appointed Brightly, Arthur David as Director
21 July 1998
Resigned Milnes, Denis Stephen as Secretary
28 July 1997
Appointed Milnes, Denis Stephen as Secretary
28 July 1997
Resigned Lyon, John Grant as Secretary
21 July 1997
Appointed Macturk, Sholto Malcolm Townend as Secretary
27 May 1994
Appointed Brooksbank, Andrew John as Director
27 May 1994
Resigned Lloyd, Michael John as Director
1 August 1992
Appointed Lindley, Geraldine Rainford as Director
14 April 1992
Appointed Lloyd, Michael John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1962 (64)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£5,197
Employees
3
Debt Ratio
18%
Current Ratio
3.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £8,314 £7,785 £7,785 £7,785 £4,799 £4,357 £5,197
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,117£2,117£2,117£2,117£2,117£2,117£2,117
Current Assets£4,225£4,126£3,066£6,666£6,666£6,666£6,525
Creditors (< 1 year)£1,145£1,886£384£998£998£998£328
Net Current Assets£3,080£2,240£2,682£5,668£5,668£5,668£6,197
Net Assets£5,197£4,357£4,799£7,785£7,785£7,785£8,314
Shareholder Funds£5,197£4,357£4,799£7,785£7,785£7,785£8,314

Filings

Filing history not loaded yet. See it on Companies House

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