Cannock Residential Limited

Active05194560 Private limited company
Incorporated
2 August 2004 (22 years)
Previously known as
Downing Office Villages Contractor Limited (until 8 November 2013)
Industry
Development of building projects (41100)
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2014
British
Born December 1966 (59)
Officer history (5 former)
10 December 2023
Resigned Glennon, John as Director
10 December 2023
Resigned Glennon, John as Secretary
19 December 2015
Resigned Bantoft, Stephen Edward as Director
16 December 2014
Appointed Tracey, Michael John as Director
30 November 2012
Appointed Glennon, John as Director
30 November 2012
Resigned Lewis, Nicholas Peter as Director
28 May 2005
Resigned Glennon, John as Director
27 May 2005
Appointed Lewis, Nicholas Peter as Director
2 August 2004
Appointed Glennon, John as Director
2 August 2004
Appointed Bantoft, Stephen Edward as Director
2 August 2004
Appointed Glennon, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11453685
Former controllers (4)
3 August 2018
Ceased Lesley Ann Davis — Owns 25–50% of shares (as a trust)
3 August 2018
Ceased Duncan Charles Hunter — Owns 75–100% of shares (as a trust)
3 August 2018
Ceased Lucinda Charlotte Judith Bantoft — Owns 25–50% of shares (as a trust)
3 August 2018
Ceased The Estate of Stephen Bantoft — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Cannock Topco Limited Owns 25–50% of shares
Cannock Investments Limited Owns 75–100% of shares
Cannock Developments Limited Owns 75–100% of shares
Cannock Regen LLP Right to 75–100% of surplus assets
Bov LLP DissolvedRight to 25–50% of surplus assets
Cannock Renewables Limited Owns 75–100% of shares
Cannock Residential Limited This company Owns 75–100% of shares
Cannock Coventry Hotel No.1 LLP Right to 75–100% of surplus assets
Cannock Windfarm Services Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£523,844)
Cash
£2,676
Employees
1
Debt Ratio
173%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£606,914
Current Assets£113,683
Cash£2,676
Creditors (< 1 year)£1,244,441
Net Current Assets(£1,130,758)
Net Assets(£523,844)
Shareholder Funds(£523,844)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Resolutions
1 July 2026Confirmation statement with no updates30 June 2026
25 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
11 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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