Cannock Court Management Company Limited

Active04723121 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Owen Joshua Tomlinson
Emma Mary Hughes
Benjamin Joseph Tyson
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 13 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 1 July 2026
Tomlinson, Owen Joshua
Director · Appointed 27 June 2025
British
Born June 1997 (29)
Hughes, Emma Mary
Director · Appointed 29 November 2024
British
Born March 2000 (26)
Tyson, Benjamin Joseph
Director · Appointed 16 October 2024
British
Born December 1996 (29)
Alves Junior, Antonio Marcos
Director · Appointed 22 May 2024
British
Born February 1996 (30)
Jayalathge, Thakshila Ayomi Bandara
Director · Appointed 28 September 2022
Sri Lankan
Born November 1981
Shepperd, Jade
Director · Appointed 26 November 2021
British
Born February 1993 (33)
Wolffsohn, Matthew James
Director · Appointed 5 November 2021
English
Born March 1999 (27)
Thornton, Matthew William Steven
Director · Appointed 27 March 2020
British
Born January 1989 (37)
Peryer, Avril Claire
Director · Appointed 15 September 2017
British
Born May 1992 (34)
Brown, Paul George
Director · Appointed 28 July 2017
British
Born July 1973 (53)
Dave, Chandrakant
Director · Appointed 19 March 2004
British
Born November 1956
Patel, Ishavarlal
Director · Appointed 19 March 2004
British
Born March 1954 (72)
Officer history (27 former)
1 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
24 May 2026
Resigned Wolffsohn, Matthew James as Secretary
27 June 2025
Appointed Tomlinson, Owen Joshua as Director
27 June 2025
Resigned Piper, Adam Martin as Director
29 November 2024
Appointed Hughes, Emma Mary as Director
29 November 2024
Resigned Francis, Brian Trevor as Director
16 October 2024
Appointed Tyson, Benjamin Joseph as Director
5 July 2024
Appointed Wolffsohn, Matthew James as Secretary
5 July 2024
Resigned Peryer, Avril Claire as Secretary
22 May 2024
Appointed Alves Junior, Antonio Marcos as Director
22 May 2024
Resigned King, Sandra Elizabeth as Director
25 April 2024
Resigned Stacey, Margaret Vera as Director
13 December 2022
Resigned Turner, Spencer Andrew as Director
13 December 2022
Appointed King, Sandra Elizabeth as Director
28 September 2022
Appointed Jayalathge, Thakshila Ayomi Bandara as Director
28 September 2022
Resigned King, Sandra Elizabeth as Director
24 June 2022
Appointed Piper, Adam Martin as Director
24 June 2022
Resigned Edwards, John William as Director
26 November 2021
Resigned Rawlings, Edward Stuart as Director
26 November 2021
Appointed Shepperd, Jade as Director
5 November 2021
Resigned Pittendrigh, Patricia Ann as Director
5 November 2021
Appointed Wolffsohn, Matthew James as Director
24 May 2021
Appointed Peryer, Avril Claire as Secretary
24 May 2021
Resigned Pittendrigh, Patricia Ann as Secretary
27 March 2020
Resigned Dawes, Phillip as Director
27 March 2020
Appointed Thornton, Matthew William Steven as Director
15 September 2017
Resigned Gibson, James Richard as Director
15 September 2017
Appointed Peryer, Avril Claire as Director
28 July 2017
Appointed Brown, Paul George as Director
28 July 2017
Resigned Brown, Timothy Kenneth as Director
10 March 2017
Appointed Dawes, Phillip as Director
10 March 2017
Resigned Simmonds, Samantha Ann as Director
18 April 2016
Resigned Barker, David as Director
18 April 2016
Appointed Rawlings, Edward Stuart as Director
27 February 2015
Appointed King, Sandra Elizabeth as Director
27 February 2015
Resigned Wallace, Christopher Neill as Director
21 November 2014
Appointed Edwards, John William as Director
21 November 2014
Resigned Edwards, Jessica Helen as Director
15 August 2014
Appointed Turner, Spencer Andrew as Director
15 August 2014
Resigned Allison, Kathryn Louise as Director
5 August 2014
Appointed Pittendrigh, Patricia Ann as Secretary
5 August 2014
Resigned Edwards, Jessica Helen as Secretary
24 September 2013
Appointed Simmonds, Samantha Ann as Director
24 September 2013
Resigned Clift, John as Director
14 September 2012
Appointed Pittendrigh, Patricia Ann as Director
14 September 2012
Resigned Boulter, Julian as Director
30 June 2011
Resigned Brown, Anna Louise, Doctor as Director
30 June 2011
Appointed Wallace, Christopher Neill as Director
25 April 2008
Appointed Stacey, Margaret Vera as Director
24 April 2008
Resigned Stacey, William Frederick as Director
19 March 2004
Appointed Edwards, Jessica Helen as Director
19 March 2004
Appointed Gibson, James Richard as Director
19 March 2004
Appointed Edwards, Jessica Helen as Secretary
19 March 2004
Appointed Stacey, William Frederick as Director
19 March 2004
Appointed Clift, John as Director
19 March 2004
Appointed Barker, David as Director
19 March 2004
Appointed Boulter, Julian as Director
19 March 2004
Appointed Brown, Timothy Kenneth as Director
19 March 2004
Appointed Brown, Anna Louise, Doctor as Director
19 March 2004
Appointed Allison, Kathryn Louise as Director
19 March 2004
Appointed Patel, Ishavarlal as Director
19 March 2004
Appointed Francis, Brian Trevor as Director
19 March 2004
Appointed Dave, Chandrakant as Director
19 March 2004
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
19 March 2004
Resigned Pennsec Limited as Corporate Nominee Secretary
4 April 2003
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
4 April 2003
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£0£12£12£12
Net Current Assets£0£0£0£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
19 August 2026Appointment of a secretary
24 May 2026Termination of appointment of a secretary
18 March 2026Confirmation statement with updates12 March 2026
8 January 2026Accounts for a dormant company30 April 2025
Show all recent filings

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