Cannock SP Limited

Active04287034 Private limited company
Incorporated
13 September 2001 (25 years)
Previously known as
Office Villages Limited (until 20 September 2011)
Recono Limited (until 13 January 2004)
Industry
Development of building projects (41100)
Directors
Melanie Tracey
Accounts type
Total exemption full
Region
West Midlands
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
53
Outstanding
1
Part satisfied
0
Satisfied
52

Officers 2 active

Officer details are public data from the Companies House register.

Tracey, Melanie
Director · Appointed 31 March 2026
British
Born July 1971 (55)
Director · Appointed 3 April 2002
British
Born December 1966 (59)
Officer history (9 former)
31 March 2026
Appointed Tracey, Melanie as Director
10 December 2023
Resigned Glennon, John as Director
10 December 2023
Resigned Glennon, John as Secretary
26 February 2021
Resigned Bantoft, Lucinda Judith as Director
19 December 2015
Resigned Bantoft, Stephen Edward as Director
21 August 2014
Appointed Bantoft, Stephen Edward as Director
15 November 2013
Appointed Glennon, John as Director
16 January 2006
Resigned Sarson, Nicola as Director
16 December 2005
Appointed Sarson, Nicola as Director
1 December 2004
Appointed Glennon, John as Secretary
1 December 2004
Resigned Sarson, Nicola as Secretary
3 July 2003
Appointed Sarson, Nicola as Secretary
2 July 2003
Resigned Tracey, Michael John as Secretary
3 April 2002
Appointed Tracey, Michael John as Secretary
3 April 2002
Appointed Bantoft, Lucinda Judith as Director
3 April 2002
Appointed Tracey, Michael John as Director
3 April 2002
Resigned Bantoft, Stephen Edward as Director
11 March 2002
Resigned Swanston, Cindy Leigh as Secretary
13 September 2001
Appointed Swanston, Cindy Leigh as Secretary
13 September 2001
Appointed Bantoft, Stephen Edward as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13188717
Former controllers (1)
26 February 2021
Ceased Lucinda Charlotte Bantoft — Owns 75–100% of shares

Financials

Net Assets
£4,295,659
Cash
£3,601,392
Employees
1
Debt Ratio
14%
Current Ratio
6.3x
Balance sheet detail
2024
Fixed Assets£461,211
Current Assets£4,560,620
Cash£3,601,392
Creditors (< 1 year)£726,172
Net Current Assets£3,834,448
Net Assets£4,295,659
Shareholder Funds£4,295,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
31 March 2026Appointment of a director
26 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
7 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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