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The OLD Vicarage (Canning Road) Limited

The OLD Vicarage (Canning Road) Limited is an active company incorporated on 23 June 2003 with the registered office located in Redhill, Surrey. The OLD Vicarage (Canning Road) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04808249
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JY
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Dental Surgeon • Greek • Lives in UK • Born in Oct 1963
Director • Cabin Crew • British • Lives in England • Born in Oct 1967
Director • Business Analyst • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chestnut Lodge Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
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Firtree Court Residents' Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Woodpecker Mount Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Friars Wood Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Le Chateau Residents Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Bouverie Lodge Management Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Greendale Court Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Jun 2024
For period 24 Jun24 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.01K
Decreased by £32.97K (-69%)
Total Liabilities
£0
Decreased by £8.57K (-100%)
Net Assets
£15.01K
Decreased by £24.4K (-62%)
Debt Ratio (%)
0%
Decreased by 17.85% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Concept Property Management Secretarial Services Ltd Appointed
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Derek Jonathan Lee Resigned
1 Year 9 Months Ago on 1 Dec 2023
Stephen Mavor Crossley Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 24 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 16 Jun 2024
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 8 April 2024
Submitted on 8 Apr 2024
Registered office address changed from Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 8 April 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 24 June 2023
Submitted on 15 Jan 2024
Termination of appointment of Derek Jonathan Lee as a secretary on 1 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Stephen Mavor Crossley as a director on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 20 Jun 2023
Repayment History
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