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The Open Database Of The Corporate World

A B CANHAM & SON

Company Number
05756327
Status
Active
Incorporation Date
24 March 2006 (over 11 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • Canham Business Centre
    426 Vale Road
  • Tonbridge
  • TN9 1SW
  • Kent
  • United Kingdom
Industry Codes
  • 68320: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2017 (UK Crown Copyright)

Company Addresses

HQ/426 Vale Road/A B Canham &, Greyhound Place, Shipbourne Road, Tonbridge, Kent, TN10 3EJ, England

UK Health & Safety Notices

Notice - 303473579, IN served - Insufficient welfare facilities - Single chemical toilet, no hot or warm running water, no rest facilities

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CANHAM PROPERTIES LIMITED (United Kingdom, 8 Mar 2006- ) controls United Kingdom flag A B CANHAM & SON (United Kingdom, 24 Mar 2006- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag CANHAM INVESTMENTS LIMITED (United Kingdom, 8 Mar 2006- ) controls United Kingdom flag A B CANHAM & SON (United Kingdom, 24 Mar 2006- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag CANHAM DEVELOPMENTS LIMITED (United Kingdom, 8 Mar 2006- ) controls United Kingdom flag A B CANHAM & SON (United Kingdom, 24 Mar 2006- ) Share Ownership, Voting Rights details
2016-04-06 Ms Sharon Anne Budd controls United Kingdom flag A B CANHAM & SON (United Kingdom, 24 Mar 2006- ) Significant Influence Or Control details
2016-04-06 Mr Michael Craig Canham controls United Kingdom flag A B CANHAM & SON (United Kingdom, 24 Mar 2006- ) Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A B CANHAM & SON (United Kingdom, 24 Mar 2006- ) controls United Kingdom flag GOODWOOD INVESTMENTS LLP (United Kingdom, 20 Feb 2014- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag A B CANHAM & SON (United Kingdom, 24 Mar 2006- ) controls United Kingdom flag MAP CONTRACTS LTD (United Kingdom, 9 Nov 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-29 Confirmation Statement Confirmation statement made on 2017-03-24 with updates details
2016-03-30 Annual Return Annual return made up to 2016-03-24 with full list of shareholders details
2015-03-25 Annual Return Annual return made up to 2015-03-24 with full list of shareholders details
2015-03-25 Change of director's details Director's details changed for Mrs Sharon Anne Budd on 2015-03-01 details
2015-02-19 Change of director's details Director's details changed for Mr Michael Craig Canham on 2014-12-05 details
2014-04-10 Annual Return Annual return made up to 2014-03-24 with full list of shareholders details
2013-05-13 Change of secretary's details Secretary's details changed for Mrs Sharon Anne Budd on 2013-05-13 details
2013-05-13 Change of director's details Director's details changed for Mr Michael Craig Canham on 2013-05-13 details
2013-03-25 Annual Return Annual return made up to 2013-03-24 with full list of shareholders details
2013-01-16 Change of registered office address Registered office address changed from Wiltshire House Topil Green Maidstone Kent ME15 6RJ on 2013-01-16 details
2012-10-12 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-03-26 Annual Return Annual return made up to 2012-03-24 with full list of shareholders details
2011-03-28 Annual Return Annual return made up to 2011-03-24 with full list of shareholders details
2010-03-31 Annual Return Annual return made up to 2010-03-24 with full list of shareholders details
2009-12-02 Appointment of director Appointment of Ms Sharon Budd as a director details
2009-04-06 Filing dated 6 April 2009 Return made up to 24/03/09; full list of members details
2008-04-15 Filing dated 15 April 2008 Return made up to 24/03/08; full list of members details
2008-01-08 Change of Accounting Reference Date Accounting reference date extended from 31/03/07 to 30/04/07 details
2007-04-24 Filing dated 24 April 2007 Return made up to 24/03/07; full list of members details
2007-04-18 Filing dated 18 April 2007 Director's particulars changed details

Industry codes alpha

Code Description Code scheme
68320 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 7 2017

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