Filing status
- Accounts due
- 20 October 2027
- Last accounts
- 20 January 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Canarias Property Limited
- Incorporated
- 3 September 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Leonard Edward Jones
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2024
British
Born October 1955 (71)
Corporate Secretary · Appointed 1 October 2021
Officer history (6 former)
12 April 2024
9 February 2024
1 October 2021
1 October 2021
16 April 2020
Resigned Cue, Brian Charles, Estate Of as Director
16 April 2020
11 September 2015
Resigned Cue, Julie Ann Violet as Director
27 October 2012
27 October 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
22 September 2010
Appointed Cue, Julie Ann Violet as Director
22 September 2010
Appointed Cue, Brian Charles, Estate Of as Director
22 September 2010
3 September 2009
3 September 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1955 (71)
Corporate entity · Notified 16 April 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07065202
Former controllers (2)
9 February 2024
Ceased Estate Of Brian Charles Cue — Owns 75–100% of shares
16 April 2020
Ceased Estate Of Brian Charles Cue — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wincham Executor & Trustee Company Limited Owns 75–100% of shares
Canarias Property Limited This company Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 20 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£727)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £170,484 | £170,484 | £170,484 | £170,484 | £426,209 |
| Current Assets | £0 | £5,553 | £6,613 | £8,178 | £7,443 | £1,779 |
| Debtors | £0 | £5,553 | £5,553 | £5,553 | £5,553 | |
| Cash | £0 | £1,060 | £2,625 | £1,890 | £1,779 | |
| Creditors (< 1 year) | £0 | £55,342 | ||||
| Creditors (> 1 year) | £727 | £3,741 | £1,101 | £0 | £58,276 | |
| Net Current Assets | £0 | (£49,789) | (£48,589) | (£47,094) | (£46,740) | £1,268 |
| Net Assets | (£727) | £116,954 | £120,794 | £123,390 | £123,744 | £369,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Notification of a person with significant control | |||
| 21 October 2025 | Secretary's details changed | |||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 23 September 2025 | Registered office address changed |
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