CANNON VENTURE FINANCE LIMITED

CANNON VENTURE FINANCE LIMITED is an active private limited company, incorporated on 23 April 1999. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Southwell Road West, Mansfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CANNON VENTURE FINANCE LIMITED previously had the company name RANSOMWOOD ESTATES LIMITED. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST
Address Line 2	RAINWORTH
Post Town	MANSFIELD
County	NOTTS
Country	ENGLAND
Postcode	NG21 0HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From 30/06/2017 onwards:

CANNON VENTURE FINANCE LIMITED

Prior to 30/06/2017:

RANSOMWOOD ESTATES LIMITED

Directors

(The company's officers)

MR CHARLES MICHAEL GEORGE CANNON (BA HONS)

(~53 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/05/2003

MR JAMES EDWARD THOMAS CANNON

(~48 year old British national)

UNIT 50, RANSOM HALL RANSOM WOOD BUISNESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTINGHAMSHIRE, NG21 0HJ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2006

MR JAMES EDWARD THOMAS CANNON

(~48 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2006

MR MICHAEL HARRY WILSON CANNON

(~80 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 23/04/1999

RICHARD THOMAS KENNING (MA ACA BARRISTER AT LAW)

(~73 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/1999

FIONA MARY CANNON

(~76 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Secretary

Appointed on 23/04/1999

Connections

(Shared officers)

CANNON VENTURE FINANCE HOLDINGS LIMITED

MR JAMES EDWARD THOMAS CANNON

FIBRESAND INTERNATIONAL LIMITED

MR CHARLES MICHAEL GEORGE CANNON (BA HONS)
FIONA MARY CANNON
MR JAMES EDWARD THOMAS CANNON
MR MICHAEL HARRY WILSON CANNON

FIBRESAND LIMITED

MR MICHAEL HARRY WILSON CANNON

GREENOLYSIS LIMITED

MR CHARLES MICHAEL GEORGE CANNON (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)