Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Cannon Close Management Limited
- Incorporated
- 22 February 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Ian Tindle
- Controlled by
- Andrew Wray Wallen
- Accounts type
- Dormant
- Region
- North West
- Address
- Cannon CloseStorrs ParkBowness On WindermereLA23 2BY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2022
British
Born July 1987 (39)
British
Born October 1977 (49)
Tindle, Ian
Director · Appointed 15 September 2020
British
Born February 1979 (47)
Secretary · Appointed 3 June 2005
British
Director · Appointed 21 August 2004
British
Born March 1947 (79)
Officer history (14 former)
7 April 2022
7 April 2022
4 January 2021
Resigned White, John as Director
4 January 2021
26 October 2020
26 October 2020
Resigned Craven Of Birchalls, Kristina, Lady as Director
15 September 2020
Appointed Tindle, Ian as Director
31 July 2020
Resigned Lord, Mark Andrew as Director
31 March 2016
3 March 2016
3 March 2016
Resigned Reed, Robert as Director
24 February 2016
Appointed White, John as Director
24 February 2016
Resigned Craven Of Birchalls, Philip, Lord Of Birchalls as Director
24 February 2016
Appointed Craven Of Birchalls, Kristina, Lady as Director
28 May 2010
31 March 2010
Appointed Craven Of Birchalls, Philip, Lord Of Birchalls as Director
3 June 2005
Resigned Smith, Gerard John as Director
3 June 2005
3 June 2005
Appointed Reed, Robert as Director
3 June 2005
Resigned Smith, Gerard John as Secretary
21 August 2004
21 August 2004
Appointed Smith, Gerard John as Director
21 August 2004
Appointed Smith, Gerard John as Secretary
21 August 2004
Appointed Lord, Mark Andrew as Director
21 August 2004
21 August 2004
21 August 2004
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1947 (79)
Former controllers (3)
4 January 2021
Ceased John White — Has significant influence or control
26 October 2020
Ceased Lady Kristina Craven Of Birchalls — Has significant influence or control
31 July 2020
Ceased Mark Andrew Lord — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 3 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 |
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