CANUTE MANAGEMENT LIMITED

Company summary

Company number: 01474993
Status: ACTIVE
Incorporated / age: 24 January 198046 years
Registered office: Elizabeth House, Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England
Accounts due: 31 December 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elizabeth House, Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAPIER MANAGEMENT SERVICES LTD ACTIVE	Secretary	25 Mar 2023				Unti 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England
HOLLINS, Gary Adrian ACTIVE	Director	26 Apr 1999		England	June 1953	Elizabeth House, Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England
HOLLINS, Kay ACTIVE	Director	15 Nov 2013		England	January 1964	59, The Grove, Southampton, SO19 9LW, England
COOK, Melvyn John RESIGNED	Secretary	17 Jun 1999	01 Apr 2014			Fair Acre, Chilworth Ring Chilworth, Southampton, Hampshire, SO16 7HW
THATCHER, Cyril Francis RESIGNED	Secretary	21 Apr 1993	17 Jun 1999			12 Consulate House, Southampton, Hampshire, SO14 3FW
H M SECRETARIES LIMITED RESIGNED	Secretary		26 Oct 1992			7 The Square, Wimborne, Dorset, BH21 1JA
ADAMS, Jennifer Eirian RESIGNED	Director	10 Nov 2006	12 Nov 2010	England	April 1967	24 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW
BELLOWS, Stephen James RESIGNED	Director	08 Dec 1992	20 May 1994		March 1959	14 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW
BURT, Kenneth Percival RESIGNED	Director	14 Apr 1993	04 Dec 1998		September 1933	Flat 4 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW
CANN, Colin Richard RESIGNED	Director	01 Apr 1993	30 Dec 1994		June 1966	Flat 3 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW
COOK, Melvyn John RESIGNED	Director	01 Apr 1997	01 Apr 2014	England	January 1946	Fair Acre, Chilworth Ring Chilworth, Southampton, Hampshire, SO16 7HW
DAVEY, Linda Susan RESIGNED	Director	16 Dec 2004	06 Apr 2006		September 1950	30 Mustang Avenue, Whiteley, Fareham, Hampshire, PO15 7EN
MAXWELL, Keith Ian RESIGNED	Director		01 Apr 1992		April 1941	20a Windover Close, Bitterne, Southampton, Hampshire, SO19 5JS
OSBORNE, Anthony RESIGNED	Director		01 May 1992		January 1959	11 Consulate House, Southampton, Hampshire, SO14 3FW
RUDGE, Ian RESIGNED	Director	30 Sep 1994	03 Mar 1997		February 1970	20 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW
SALEEM, Sheikh Saqib RESIGNED	Director	10 Nov 2006	07 Nov 2008		November 1979	3 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW
STEVENS, Dominic Paul RESIGNED	Director	16 Jan 1996	25 Sep 1998		February 1969	3 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW
THATCHER, Cyril Francis RESIGNED	Director		17 Jun 1999		July 1926	12 Consulate House, Southampton, Hampshire, SO14 3FW
TOMLINSON, Anthony Hugh Terrence RESIGNED	Director	24 Sep 1998	18 Nov 2005		March 1929	19 Consulate House, Canute Road, Southampton, SO14 3FW

NAPIER MANAGEMENT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 25 Mar 2023
Address: Unti 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

HOLLINS, Gary Adrian ACTIVE
Role: Director
Appointed on: 26 Apr 1999
Country of Residence: England
Date of birth: June 1953
Address: Elizabeth House, Unit 13, Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England

HOLLINS, Kay ACTIVE
Role: Director
Appointed on: 15 Nov 2013
Country of Residence: England
Date of birth: January 1964
Address: 59, The Grove, Southampton, SO19 9LW, England

COOK, Melvyn John RESIGNED
Role: Secretary
Appointed on: 17 Jun 1999
Resigned on: 01 Apr 2014
Address: Fair Acre, Chilworth Ring Chilworth, Southampton, Hampshire, SO16 7HW

THATCHER, Cyril Francis RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 17 Jun 1999
Address: 12 Consulate House, Southampton, Hampshire, SO14 3FW

H M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1992
Address: 7 The Square, Wimborne, Dorset, BH21 1JA

ADAMS, Jennifer Eirian RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 12 Nov 2010
Country of Residence: England
Date of birth: April 1967
Address: 24 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW

BELLOWS, Stephen James RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 20 May 1994
Date of birth: March 1959
Address: 14 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW

BURT, Kenneth Percival RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 04 Dec 1998
Date of birth: September 1933
Address: Flat 4 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW

CANN, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Dec 1994
Date of birth: June 1966
Address: Flat 3 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW

COOK, Melvyn John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: January 1946
Address: Fair Acre, Chilworth Ring Chilworth, Southampton, Hampshire, SO16 7HW

DAVEY, Linda Susan RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 06 Apr 2006
Date of birth: September 1950
Address: 30 Mustang Avenue, Whiteley, Fareham, Hampshire, PO15 7EN

MAXWELL, Keith Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: April 1941
Address: 20a Windover Close, Bitterne, Southampton, Hampshire, SO19 5JS

OSBORNE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: January 1959
Address: 11 Consulate House, Southampton, Hampshire, SO14 3FW

RUDGE, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 03 Mar 1997
Date of birth: February 1970
Address: 20 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW

SALEEM, Sheikh Saqib RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 07 Nov 2008
Date of birth: November 1979
Address: 3 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW

STEVENS, Dominic Paul RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 25 Sep 1998
Date of birth: February 1969
Address: 3 Consulate House, Canute Road, Southampton, Hampshire, SO14 3FW

THATCHER, Cyril Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1999
Date of birth: July 1926
Address: 12 Consulate House, Southampton, Hampshire, SO14 3FW

TOMLINSON, Anthony Hugh Terrence RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 18 Nov 2005
Date of birth: March 1929
Address: 19 Consulate House, Canute Road, Southampton, SO14 3FW

Filing history

Timeline

People with significant control

Charges

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