A B Canham & Son

Active05756327 Private unlimited company
Incorporated
24 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Region
South East
Address
Canham Business Centre
426 Vale Road
Tonbridge
TN9 1SW

Filing status

Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 November 2009
Appointed Budd, Sharon Anne as Director
24 March 2006
Appointed Budd, Sharon Anne as Secretary
24 March 2006
Appointed Canham, Michael Craig as Director
24 March 2006
Appointed Jpcors Limited as Corporate Nominee Secretary
24 March 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
24 March 2006
Appointed Jpcord Limited as Corporate Nominee Director
24 March 2006
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 13482576
Former controllers (5)
9 December 2022
Ceased Canham Developments Limited — Owns 25–50% of shares
9 December 2022
Ceased Canham Investments Limited — Owns 25–50% of shares
9 December 2022
Ceased Sharon Anne Budd — Has significant influence or control
9 December 2022
Ceased Michael Craig Canham — Right to appoint and remove directors
9 December 2022
Ceased Canham Properties Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A B Canham & Son This company Owns 75–100% of shares
Goodwood Investments LLP DissolvedHas significant influence or control
Map Contracts Ltd Status not confirmedOwns 25–50% of shares
Canham Developments Limited Owns 75–100% of shares
Canham Investments Limited Owns 75–100% of shares
Canham Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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