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Canada Life European Real Estate Limited

Canada Life European Real Estate Limited is an active company incorporated on 23 September 1999 with the registered office located in Potters Bar, Hertfordshire. Canada Life European Real Estate Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03846823
Private limited company
Age
26 years
Incorporated 23 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Canada Life Place
High Street
Potters Bar
Hertfordshire
EN6 5BA
Same address since incorporation
Telephone
02074156546
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Apr 1964
Director • Australian • Lives in England • Born in Aug 1974
The Canada Life Group (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Life Fund Managers (U.K.) Limited
David John Marchant is a mutual person.
Active
Canada Life Asset Management Limited
David John Marchant is a mutual person.
Active
Harbourside Leisure Management Company Limited
Michael Adam White is a mutual person.
Active
Synergy Sunrise (Wellington Row) Limited
Michael Adam White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.8M
Decreased by £6.14M (-28%)
Turnover
£622K
Increased by £47K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£15.95M
Decreased by £6.15M (-28%)
Total Liabilities
-£14.33M
Decreased by £6.59M (-32%)
Net Assets
£1.62M
Increased by £441K (+38%)
Debt Ratio (%)
90%
Decreased by 4.82% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Michael Adam White Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Christopher Neil Walker Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Michael Adam White as a director on 31 December 2024
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Termination of appointment of Christopher Neil Walker as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year