Company Information for CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED
COCK AND RABBIT HOUSE, THE LEE, GREAT MISSENDEN, HP16 9LZ,
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Company Registration Number
05476480
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
COCK AND RABBIT HOUSE THE LEE GREAT MISSENDEN HP16 9LZ Other companies in SL8 | |
Company Number | 05476480 | |
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Company ID Number | 05476480 | |
Date formed | 2005-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:00:43 |
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Officer | Role | Date Appointed |
---|---|---|
BANNER PROPERTY SERVICES LIMITED |
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GALIT BEN-AMI GIBSON |
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MARK STEWART DIBSDALL |
||
CLARE LOUISE HURDLE |
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JOHN WILLIAM LAWSON |
||
NIGEL DAVID PYEFINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
Q1 PROFESSIONAL SERVICES LIMITED |
Company Secretary | ||
PAUL ANDRE KALLIPETIS |
Director | ||
DAVID COCKRELL |
Director | ||
EVELYN ROSEMARY WAINWRIGHT |
Director | ||
ARUN MISTRY |
Director | ||
DAVID ARMITAGE |
Director | ||
MARILYN ELIZABETH ANN WHITTLE |
Director | ||
NIGEL FRANCIS BURNAND |
Director | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
RICHARD ANDREW LEWIS |
Director | ||
KEVIN PAUL FOLEY |
Director | ||
TOM MARSHALL NICHOLSON |
Director | ||
PETER BRETT GOLDING |
Director | ||
HELEN ANNE FRAME TODD |
Director | ||
NIGEL FRANCIS BURNAND |
Director | ||
NIGEL FRANCIS BURNAND |
Company Secretary | ||
PETER BRETT GOLDING |
Director | ||
HELEN ANNE FRAME TODD |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Director | ||
PITSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2016-07-25 | Active | |
SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
CUTLERS CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2016-09-28 | Active | |
BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2016-03-04 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2016-04-15 | Active | |
ELVA LODGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2017-08-03 | Active | |
ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2016-02-29 | Active | |
CASTLE VIEW RTM COMPANY LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2009-11-25 | Active | |
THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2016-04-04 | Active | |
BRIDGE HOUSE (WALTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SANDALWOOD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2016-11-04 | Active | |
OAKS MEADOW (WEST END) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-02-24 | Active | |
WESTMINSTER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-04-21 | Active | |
EDEN GARDENS (FELBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-02-24 | Active | |
REGENT WALK (COBHAM) RESIDENTS MANGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-02-24 | Active | |
OAKS LANE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-05-04 | Active | |
WELLSTON CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2016-07-05 | Active | |
OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-03-15 | Active | |
MAPLEWOOD COURT (ASHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2012-05-04 | Active | |
FORD VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2008-06-03 | Active | |
WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2007-08-22 | Active | |
THE TEN SQUARED AGENCY LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-08-09 | |
M2G LIMITED | Director | 2011-03-02 | CURRENT | 2005-01-12 | Dissolved 2015-05-17 | |
6FT LTD | Director | 2009-01-10 | CURRENT | 2008-07-09 | Dissolved 2014-08-12 | |
JWL EVENTS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE HURDLE | |
CH01 | Director's details changed for Ms Galit Gibson on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mrs Clare Louise Hurdle on 2018-03-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BANNER PROPERTY SERVICES LIMITED on 2018-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM Suffolk House the Green Wooburn Green High Wycombe HP10 0EU England | |
AP01 | DIRECTOR APPOINTED MS GALIT GIBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE HURDLE / 24/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART DIBSDALL / 24/08/2017 | |
TM02 | Termination of appointment of Q1 Professional Services Limited on 2017-07-07 | |
AP04 | Appointment of Banner Property Services Limited as company secretary on 2017-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDRE KALLIPETIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clare Louise Porter on 2016-03-05 | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKRELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID PYEFINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ROSEMARY WAINWRIGHT | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 01/08/2013 | |
AR01 | 09/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN MISTRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 09/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM LAWSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDRE KALLIPETIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND | |
AP04 | CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED | |
AR01 | 09/06/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 09/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELIZABETH ANN WHITTLE / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSEMARY WAINWRIGHT / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN MISTRY / 09/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART DIBSDALL / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKRELL / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMITAGE / 09/06/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW LEWIS | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART DIBSDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED ARUN MISTRY | |
288a | DIRECTOR APPOINTED DAVID ARMITAGE | |
363a | ANNUAL RETURN MADE UP TO 09/06/09 | |
288a | DIRECTOR APPOINTED MR NIGEL FRANCIS BURNAND | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MARILYN ELIZABETH ANN WHITTLE | |
288a | DIRECTOR APPOINTED DAVID COCKRELL | |
288a | DIRECTOR APPOINTED EVELYN ROSEMARY WAINWRIGHT | |
363a | ANNUAL RETURN MADE UP TO 09/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN TODD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GOLDING | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BURNAND | |
288a | DIRECTOR APPOINTED TOM MARSHALL NICHOLSON | |
288a | DIRECTOR APPOINTED KEVAN PAUL FOLEY | |
RES01 | ADOPT ARTICLES 14/07/2008 | |
288a | DIRECTOR APPOINTED HELEN ANNE FRAME TODD | |
288a | DIRECTOR APPOINTED PETER BRETT GOLDING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 09/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: THAMESBOURNE SUITE 4 STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 09/06/06 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |