CANON PROPERTIES LTD

CANON PROPERTIES LTD is an active private limited company, incorporated on 12 July 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clifton Road, Runcorn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CANON PROPERTIES LTD has no previous names. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK
Address Line 2	CLIFTON ROAD
Post Town	RUNCORN
County	CHESHIRE
Country	ENGLAND
Postcode	WA7 3EH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CANON PROPERTIES LTD

Directors

(The company's officers)

MRS JILL MAHER

(~63 year old British national)

RAKE HOUSE, LOWER RAKE LANE, HELSBY, CHESHIRE, WA6 0AL

Current Director
Gives occupation as PERSONAL DEVELOPMENT CONSULTAN
Usually resident in UNITED KINGDOM

Appointed on 18/07/2001

MR ROGER DAVID MAHER

(~61 year old British national)

RAKE HOUSE, LOWER RAKE LANE, HELSBY, CHESHIRE, WA6 0AL

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

Appointed on 18/07/2001

MR ROGER DAVID MAHER

(~61 year old British national)

RAKE HOUSE, LOWER RAKE LANE, HELSBY, CHESHIRE, WA6 0AL

Current Secretary
Gives occupation as HOUSING OCNSULTANT
Usually resident in UNITED KINGDOM

Appointed on 18/07/2001

Shareholders

(Persons of Significant Control)

Mr Roger David Maher

(~61 year old British national)

Sycamore House, Sutton Quays Business Park, Clifton Road, Runcorn, Cheshire, WA7 3EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2016

Mrs Jill Maher

(~63 year old British national)

Sycamore House, Sutton Quays Business Park, Clifton Road, Runcorn, Cheshire, WA7 3EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2016

Connections

(Shared officers)

IMAGE PDC LTD

MRS JILL MAHER
MR ROGER DAVID MAHER

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)