Canon Court Farm Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Tizzard, Jack · Director appointed 2020-08-01
• Tizzard, Elizabeth Anne · Director appointed 2002-10-24
• Tizzard, Alan John · Director appointed 2002-10-24
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-10-24 resigned 2002-10-24
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-10-24 resigned 2002-10-24

People with significant control (3)

• Mr Jack Tizzard Active
  Individual Psc · British · resident in England · born 4/1990 · notified 2025-11-24
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Alan John Tizzard Active
  Individual Psc · British · resident in England · born 1/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Elizabeth Anne Tizzard Active
  Individual Psc · British · resident in England · born 3/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 045725090006
  Held by Hsbc UK Bank PLC
  Created 2020-08-27
  Freehold property known as 209.22 acres land at langham lane gillingham dorset shaded pink on the plans attached to the legal charge and registered under yiyle DT347492, DT378015, DT341762 & part of DT347610.
• A registered charge Outstanding 045725090005
  Held by Hsbc Bank PLC
  Created 2018-06-21
  A legal mortgage over the freehold property known as 67.53 acres of land at kine bush lane, culvers, gillingham, dorset.. Hm land registry title number DT320579.
• A registered charge Outstanding 045725090004
  Held by Hsbc Bank PLC
  Created 2016-10-14
  Manor farm, west stour, gillingham, dorset.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-09-28
  F/H property k/a little kington farm kington magna gillingham part of which registered with t/no DT226354 and part of which is unregistered land with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-07-02
  Land at wynbrook farm millborne port somerset t/no WS39466 WS40152 WS40459 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-23 · satisfied 2013-09-28
  The property k/a lots 2, 3, 4, and 5 wynbrook farm, milborne port, somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-01-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-08 Notification of a person with significant control PSC01 PSC
• 2025-12-05 Change to a person with significant control PSC04 PSC
• 2025-12-05 Change to a person with significant control PSC04 PSC
• 2025-12-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-03 Memorandum and articles (paper) MA Incorporation
• 2025-12-03 Capital alter shares subdivision (paper) SH02 Capital
• 2025-12-03 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-12-02 Capital name of class of shares (paper) SH08 Capital
• 2025-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-01 Total-exemption-full accounts AA Accounts
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-05 Director details changed CH01 Officers
• 2024-11-05 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.