Company Information for

40/42 CRANLEY GARDENS MANAGEMENT LIMITED

6 DRAKES MEADOW, SWINDON, SN3 3LL,

Company Registration Number

03234262

Private Limited Company

Active

About 40/42 Cranley Gardens Management Ltd

40/42 CRANLEY GARDENS MANAGEMENT LIMITED was founded on 1996-08-06 and has its registered office in Swindon. The organisation's status is listed as "Active". 40/42 Cranley Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

40/42 CRANLEY GARDENS MANAGEMENT LIMITED

Legal Registered Office

6 DRAKES MEADOW
SWINDON
SN3 3LL
Other companies in SW1Y

Filing Information

Company Number	03234262
Date formed	1996-08-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	23/03/2024
Account next due	23/12/2025
Latest filing return	06/08/2015
Filing return next due	03/09/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 18:26:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thrings Company Secretarial Limited	Company Secretary		1999-12-15
Frederick Patrick Sebastian Boutchier	Director	NONE	2012-09-06	UNITED KINGDOM
Anthony Michael Chandris	Director	COMPANY CHAIRMAN	2017-07-25	ENGLAND
Federica Dugas	Director	-	2017-05-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hilary Joyce Peart	Director	2000-08-31	2018-06-06
Alexander Anthony Coulouthros Embiricos	Director	2008-03-27	2014-08-07
David William Beale	Director	2003-11-18	2008-11-28
Sally Louise Garland	Director	2000-06-29	2003-07-01
Craig Francis Tillotson	Director	1998-12-04	2000-06-29
John Richard Daniel Green	Director	1997-07-24	2000-03-20
Elaine Annette Jones	Company Secretary	1996-08-06	1999-12-05
Frederick Patrick Sebastian Boutchier	Director	1997-07-24	1998-12-05
Anthony Ian Conway	Director	1996-08-06	1997-07-28
Paul Henry Locke	Director	1996-08-06	1997-07-28
Lesley Anne Chick	Nominated Secretary	1996-08-06	1996-08-06
Diana Elizabeth Redding	Nominated Director	1996-08-06	1996-08-06

Related Directorships for Thrings Company Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thrings Company Secretarial Limited	NORTH SWINDON DEVELOPMENT COMPANY LIMITED	Company Secretary	2018-06-21	CURRENT	1998-04-29	Active
Thrings Company Secretarial Limited	HAYDON DEVELOPMENT COMPANY LIMITED	Company Secretary	2018-06-19	CURRENT	1987-07-08	Active
Thrings Company Secretarial Limited	SKOPE INDUSTRIES (UK) LIMITED	Company Secretary	2018-02-07	CURRENT	1987-11-17	Active
Thrings Company Secretarial Limited	12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED	Company Secretary	2018-01-03	CURRENT	1982-09-17	Active
Thrings Company Secretarial Limited	ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED	Company Secretary	2017-12-14	CURRENT	2003-12-15	Liquidation
Thrings Company Secretarial Limited	DENHAY FARMS LIMITED	Company Secretary	2017-12-01	CURRENT	1952-02-07	Active
Thrings Company Secretarial Limited	ROAMERS & SEEKERS (UK) HOLDINGS LIMITED	Company Secretary	2017-10-30	CURRENT	2017-10-30	Active - Proposal to Strike off
Thrings Company Secretarial Limited	SETARAM (UK) LIMITED	Company Secretary	2017-10-25	CURRENT	1997-10-24	Active - Proposal to Strike off
Thrings Company Secretarial Limited	BBGR LIMITED	Company Secretary	2017-10-17	CURRENT	2000-05-04	Active
Thrings Company Secretarial Limited	SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED	Company Secretary	2017-09-20	CURRENT	2017-05-18	Active
Thrings Company Secretarial Limited	EMOVIS TAG UK LTD	Company Secretary	2017-09-18	CURRENT	2015-12-21	Active - Proposal to Strike off
Thrings Company Secretarial Limited	DANFOSS POWER SOLUTIONS LIMITED	Company Secretary	2017-09-08	CURRENT	1987-10-16	Active
Thrings Company Secretarial Limited	EMOVIS OPERATIONS LEEDS LTD	Company Secretary	2017-07-21	CURRENT	2013-09-24	Active
Thrings Company Secretarial Limited	EMOVIS OPERATIONS MERSEY LTD	Company Secretary	2017-07-21	CURRENT	2008-07-22	Active
Thrings Company Secretarial Limited	BEL OMBRE PROPERTIES LIMITED	Company Secretary	2017-06-14	CURRENT	2013-07-05	Active
Thrings Company Secretarial Limited	14 CRESCENT LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-05-01	CURRENT	2015-07-07	Active
Thrings Company Secretarial Limited	NIMBYX UK LIMITED	Company Secretary	2017-04-27	CURRENT	2015-07-27	Active
Thrings Company Secretarial Limited	CLARION (G.B.) LTD	Company Secretary	2017-03-31	CURRENT	1980-04-18	Liquidation
Thrings Company Secretarial Limited	THRING TOWNSEND LIMITED	Company Secretary	2017-03-15	CURRENT	1989-07-18	Dissolved 2017-08-22
Thrings Company Secretarial Limited	TOWNSENDS (NOMINEES) LIMITED	Company Secretary	2017-03-15	CURRENT	1993-12-09	Dissolved 2017-10-17
Thrings Company Secretarial Limited	FORUM 98 LIMITED	Company Secretary	2017-03-15	CURRENT	1992-11-17	Active
Thrings Company Secretarial Limited	BLUE FROG FINANCE LIMITED	Company Secretary	2017-03-14	CURRENT	2017-03-14	Active
Thrings Company Secretarial Limited	WITHERS GERKE LIMITED	Company Secretary	2017-02-15	CURRENT	1972-06-14	Active - Proposal to Strike off
Thrings Company Secretarial Limited	INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED	Company Secretary	2015-01-01	CURRENT	2009-06-18	Active
Thrings Company Secretarial Limited	ORLEBAR BROWN LIMITED	Company Secretary	2011-09-08	CURRENT	2005-07-07	Active
Thrings Company Secretarial Limited	86 ONSLOW GARDENS (FREEHOLD) LIMITED	Company Secretary	2010-11-08	CURRENT	2003-12-17	Active
Thrings Company Secretarial Limited	THRINGS TRUSTEE COMPANY LIMITED	Company Secretary	2010-08-24	CURRENT	2010-08-24	Active
Thrings Company Secretarial Limited	FORUM DIRECTORS LIMITED	Company Secretary	2009-11-06	CURRENT	1991-05-02	Dissolved 2017-10-17
Thrings Company Secretarial Limited	THE ROTI WALLAH LIMITED	Company Secretary	2009-10-15	CURRENT	2009-10-15	Dissolved 2017-04-25
Thrings Company Secretarial Limited	MILLER HARE LIMITED	Company Secretary	2008-10-02	CURRENT	1992-07-17	Active
Thrings Company Secretarial Limited	SABRETOOTH LAW LIMITED	Company Secretary	2008-09-30	CURRENT	2004-03-11	Active
Thrings Company Secretarial Limited	INDO BRITANNIA LIMITED	Company Secretary	2008-02-28	CURRENT	2008-02-28	Dissolved 2017-04-25
Thrings Company Secretarial Limited	48 PONT STREET LIMITED	Company Secretary	2005-07-05	CURRENT	1996-07-04	Active
Thrings Company Secretarial Limited	NESCO PROJECTS LIMITED	Company Secretary	2002-04-26	CURRENT	1925-10-07	Active - Proposal to Strike off
Thrings Company Secretarial Limited	NESCO INVESTMENTS LIMITED	Company Secretary	2002-04-26	CURRENT	1981-12-17	Active
Thrings Company Secretarial Limited	L&P NOMINEES LIMITED	Company Secretary	2001-11-01	CURRENT	2001-11-01	Active
Thrings Company Secretarial Limited	MEDIA CIRCLE TRAINING LIMITED	Company Secretary	2000-01-05	CURRENT	2000-01-05	Active
Thrings Company Secretarial Limited	BEATRICE OIL LIMITED	Company Secretary	1998-08-05	CURRENT	1969-10-13	Active
Thrings Company Secretarial Limited	16 REDCLIFFE SQUARE LIMITED	Company Secretary	1997-12-30	CURRENT	1997-12-30	Active
Thrings Company Secretarial Limited	80 TO 82 ONSLOW GARDENS LIMITED	Company Secretary	1996-08-21	CURRENT	1996-08-07	Active
Thrings Company Secretarial Limited	29 TO 31 ONSLOW GARDENS LIMITED	Company Secretary	1996-08-07	CURRENT	1996-06-07	Active
Thrings Company Secretarial Limited	EMOVIS TECHNOLOGIES UK LTD	Company Secretary	1996-01-31	CURRENT	1987-02-20	Active
Thrings Company Secretarial Limited	BROADCAPITAL LIMITED	Company Secretary	1992-01-29	CURRENT	1979-07-09	Active

Related Directorships for Frederick Patrick Sebastian Boutchier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederick Patrick Sebastian Boutchier	EUROCOUNTER LTD.	Director	2001-09-17	CURRENT	2001-09-17	Dissolved 2015-02-10

Related Directorships for Anthony Michael Chandris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Michael Chandris	L.C.P. ENERGY LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Anthony Michael Chandris	L.C.P. MANAGEMENT LIMITED	Director	2017-03-30	CURRENT	1987-11-20	Active
Anthony Michael Chandris	LONDON & CAMBRIDGE PROPERTIES LIMITED	Director	2017-03-30	CURRENT	1994-02-04	Active
Anthony Michael Chandris	CHANDRIS FOUNDATION TRUSTEES LIMITED	Director	2016-04-01	CURRENT	1979-11-29	Active
Anthony Michael Chandris	CHANDRIS (ENGLAND) LIMITED	Director	2016-04-01	CURRENT	1958-07-23	Active
Anthony Michael Chandris	L & C COMMERCIAL LIMITED	Director	2016-03-31	CURRENT	2000-08-22	Active
Anthony Michael Chandris	L.C.P. INVESTMENTS LIMITED	Director	2016-03-31	CURRENT	2007-05-21	Active
Anthony Michael Chandris	ROOKMAN PROPERTIES LIMITED	Director	2016-03-31	CURRENT	1990-05-24	Active
Anthony Michael Chandris	L.C.P. DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	1987-11-03	Active
Anthony Michael Chandris	L & C OVERSEAS LIMITED	Director	2016-03-31	CURRENT	1989-06-02	Active
Anthony Michael Chandris	L.C.P. SECURITIES LIMITED	Director	2016-03-31	CURRENT	1989-06-01	Active
Anthony Michael Chandris	L.C.P. RETAIL LIMITED	Director	2016-03-31	CURRENT	1990-10-03	Active
Anthony Michael Chandris	L.C.P. ESTATES LIMITED	Director	2016-03-31	CURRENT	1993-10-19	Active
Anthony Michael Chandris	BRAYCAPE LIMITED	Director	2016-03-31	CURRENT	1993-10-20	Active
Anthony Michael Chandris	L.C.P. SECURITIES (NORTH WEST) LIMITED	Director	2016-03-31	CURRENT	1993-11-04	Active
Anthony Michael Chandris	MAPLEPLAN LIMITED	Director	2016-03-31	CURRENT	1994-01-19	Active
Anthony Michael Chandris	BRAMVIEW LIMITED	Director	2016-03-31	CURRENT	1994-02-21	Active
Anthony Michael Chandris	L.C.P. COMMERCIAL LIMITED	Director	2016-03-31	CURRENT	1995-12-20	Active
Anthony Michael Chandris	LOCKSTEAD LIMITED	Director	2016-03-31	CURRENT	1996-06-25	Active
Anthony Michael Chandris	L & C ESTATES LIMITED	Director	2016-03-31	CURRENT	1999-05-18	Active
Anthony Michael Chandris	L & C INVESTMENTS LIMITED	Director	2016-03-31	CURRENT	1999-10-07	Active
Anthony Michael Chandris	L & C SECURITIES LIMITED	Director	2016-03-31	CURRENT	2000-12-15	Active
Anthony Michael Chandris	L & C EUROPE LIMITED	Director	2016-03-31	CURRENT	2001-06-04	Active
Anthony Michael Chandris	L.C.P. PROPERTIES LIMITED	Director	2016-03-31	CURRENT	1987-11-19	Active
Anthony Michael Chandris	CHARTERSTYLE LIMITED	Director	2016-03-31	CURRENT	2001-02-12	Active
Anthony Michael Chandris	WELLINGTON REAL ESTATE LIMITED	Director	2016-03-31	CURRENT	2001-11-12	Active
Anthony Michael Chandris	L.C.P. REAL ESTATE LIMITED	Director	2016-03-31	CURRENT	2005-05-27	Active
Anthony Michael Chandris	RINGMERIT LIMITED	Director	2015-06-18	CURRENT	2000-09-05	Active
Anthony Michael Chandris	EDGESIDE LIMITED	Director	2015-04-06	CURRENT	1997-05-16	Active
Anthony Michael Chandris	LEATHBOND LIMITED	Director	2015-04-06	CURRENT	1983-03-04	Active
Anthony Michael Chandris	CHANDRIS (U.K.) LIMITED	Director	2013-04-01	CURRENT	1958-07-02	Active