Company Information for 40/42 CRANLEY GARDENS MANAGEMENT LIMITED
6 DRAKES MEADOW, SWINDON, SN3 3LL,
|
Company Registration Number
03234262
Private Limited Company
Active |
Company Name | |
---|---|
40/42 CRANLEY GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
6 DRAKES MEADOW SWINDON SN3 3LL Other companies in SW1Y | |
Company Number | 03234262 | |
---|---|---|
Company ID Number | 03234262 | |
Date formed | 1996-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/03/2024 | |
Account next due | 23/12/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:09:17 |
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Officer | Role | Date Appointed |
---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED |
||
FREDERICK PATRICK SEBASTIAN BOUTCHIER |
||
ANTHONY MICHAEL CHANDRIS |
||
FEDERICA DUGAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY JOYCE PEART |
Director | ||
ALEXANDER ANTHONY COULOUTHROS EMBIRICOS |
Director | ||
DAVID WILLIAM BEALE |
Director | ||
SALLY LOUISE GARLAND |
Director | ||
CRAIG FRANCIS TILLOTSON |
Director | ||
JOHN RICHARD DANIEL GREEN |
Director | ||
ELAINE ANNETTE JONES |
Company Secretary | ||
FREDERICK PATRICK SEBASTIAN BOUTCHIER |
Director | ||
ANTHONY IAN CONWAY |
Director | ||
PAUL HENRY LOCKE |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORTH SWINDON DEVELOPMENT COMPANY LIMITED | Company Secretary | 2018-06-21 | CURRENT | 1998-04-29 | Active | |
HAYDON DEVELOPMENT COMPANY LIMITED | Company Secretary | 2018-06-19 | CURRENT | 1987-07-08 | Active | |
SKOPE INDUSTRIES (UK) LIMITED | Company Secretary | 2018-02-07 | CURRENT | 1987-11-17 | Active | |
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED | Company Secretary | 2018-01-03 | CURRENT | 1982-09-17 | Active | |
ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-12-15 | Liquidation | |
DENHAY FARMS LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1952-02-07 | Active | |
ROAMERS & SEEKERS (UK) HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
SETARAM (UK) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
BBGR LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2000-05-04 | Active | |
SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-05-18 | Active | |
EMOVIS TAG UK LTD | Company Secretary | 2017-09-18 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
DANFOSS POWER SOLUTIONS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 1987-10-16 | Active | |
EMOVIS OPERATIONS LEEDS LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-24 | Active | |
EMOVIS OPERATIONS MERSEY LTD | Company Secretary | 2017-07-21 | CURRENT | 2008-07-22 | Active | |
BEL OMBRE PROPERTIES LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2013-07-05 | Active | |
14 CRESCENT LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-07-07 | Active | |
NIMBYX UK LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2015-07-27 | Active | |
CLARION (G.B.) LTD | Company Secretary | 2017-03-31 | CURRENT | 1980-04-18 | Liquidation | |
THRING TOWNSEND LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
TOWNSENDS (NOMINEES) LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM 98 LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
BLUE FROG FINANCE LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
WITHERS GERKE LIMITED | Company Secretary | 2017-02-15 | CURRENT | 1972-06-14 | Active - Proposal to Strike off | |
INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-06-18 | Active | |
ORLEBAR BROWN LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2005-07-07 | Active | |
86 ONSLOW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2003-12-17 | Active | |
THRINGS TRUSTEE COMPANY LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
FORUM DIRECTORS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
THE ROTI WALLAH LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2017-04-25 | |
MILLER HARE LIMITED | Company Secretary | 2008-10-02 | CURRENT | 1992-07-17 | Active | |
SABRETOOTH LAW LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-03-11 | Active | |
INDO BRITANNIA LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2017-04-25 | |
48 PONT STREET LIMITED | Company Secretary | 2005-07-05 | CURRENT | 1996-07-04 | Active | |
NESCO PROJECTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 1925-10-07 | Active - Proposal to Strike off | |
NESCO INVESTMENTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 1981-12-17 | Active | |
L&P NOMINEES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
MEDIA CIRCLE TRAINING LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
BEATRICE OIL LIMITED | Company Secretary | 1998-08-05 | CURRENT | 1969-10-13 | Active | |
16 REDCLIFFE SQUARE LIMITED | Company Secretary | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
80 TO 82 ONSLOW GARDENS LIMITED | Company Secretary | 1996-08-21 | CURRENT | 1996-08-07 | Active | |
29 TO 31 ONSLOW GARDENS LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-06-07 | Active | |
EMOVIS TECHNOLOGIES UK LTD | Company Secretary | 1996-01-31 | CURRENT | 1987-02-20 | Active - Proposal to Strike off | |
BROADCAPITAL LIMITED | Company Secretary | 1992-01-29 | CURRENT | 1979-07-09 | Active | |
EUROCOUNTER LTD. | Director | 2001-09-17 | CURRENT | 2001-09-17 | Dissolved 2015-02-10 | |
L.C.P. ENERGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 1987-11-20 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 2017-03-30 | CURRENT | 1994-02-04 | Active | |
CHANDRIS FOUNDATION TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 1979-11-29 | Active | |
CHANDRIS (ENGLAND) LIMITED | Director | 2016-04-01 | CURRENT | 1958-07-23 | Active | |
L & C COMMERCIAL LIMITED | Director | 2016-03-31 | CURRENT | 2000-08-22 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-05-21 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 2016-03-31 | CURRENT | 1990-05-24 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 1987-11-03 | Active | |
L & C OVERSEAS LIMITED | Director | 2016-03-31 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 2016-03-31 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 2016-03-31 | CURRENT | 1990-10-03 | Active | |
L.C.P. ESTATES LIMITED | Director | 2016-03-31 | CURRENT | 1993-10-19 | Active | |
BRAYCAPE LIMITED | Director | 2016-03-31 | CURRENT | 1993-10-20 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2016-03-31 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2016-03-31 | CURRENT | 1994-01-19 | Active | |
BRAMVIEW LIMITED | Director | 2016-03-31 | CURRENT | 1994-02-21 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-20 | Active | |
LOCKSTEAD LIMITED | Director | 2016-03-31 | CURRENT | 1996-06-25 | Active | |
L & C ESTATES LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2016-03-31 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-15 | Active | |
L & C EUROPE LIMITED | Director | 2016-03-31 | CURRENT | 2001-06-04 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2016-03-31 | CURRENT | 1987-11-19 | Active | |
CHARTERSTYLE LIMITED | Director | 2016-03-31 | CURRENT | 2001-02-12 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2016-03-31 | CURRENT | 2001-11-12 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2016-03-31 | CURRENT | 2005-05-27 | Active | |
RINGMERIT LIMITED | Director | 2015-06-18 | CURRENT | 2000-09-05 | Active | |
EDGESIDE LIMITED | Director | 2015-04-06 | CURRENT | 1997-05-16 | Active | |
LEATHBOND LIMITED | Director | 2015-04-06 | CURRENT | 1983-03-04 | Active | |
CHANDRIS (U.K.) LIMITED | Director | 2013-04-01 | CURRENT | 1958-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 23/03/24 | ||
DIRECTOR APPOINTED MR JONATHAN BUSNELLI | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK PATRICK SEBASTIAN BOUTCHIER | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/23 | ||
Director's details changed for Mr Frederick Patrick Sebastian Boutchier on 2023-05-02 | ||
Director's details changed for Ms Lucinda Janet Mcleod Harris on 2023-05-02 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 7th Floor 20 st. Andrew Street London EC4A 3AG England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JOYCE PEART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/19 | |
AP01 | DIRECTOR APPOINTED MS HILARY JOYCE PEART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICA DUGAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FEDERICA DUGAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JOYCE PEART | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/17 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JANE SECRETARIAL SERVICES LIMITED on 2016-03-01 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1.3 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANTHONY COULOUTHROS EMBIRICOS | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1.3 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/14 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/13 | |
AP01 | DIRECTOR APPOINTED FREDERICK PATRICK BOUTCHIER | |
AR01 | 06/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/12 | |
AR01 | 06/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/11 | |
AR01 | 06/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JOYCE PEART / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTHONY COULOUTHROS EMBIRICOS / 06/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/10 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BEALE | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/08 | |
288a | DIRECTOR APPOINTED ALEXANDER ANTHONY COULOUTHROS EMBIRICOS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
363s | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 23/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 45 PONT STREET LONDON SW1X 0BX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: CORNDON MANOR WHITE GRITT MINSTERLEY SHROPSHIRE SY5 0JL | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/08/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 145 PILGRIMS WAY KENSING SEVENOAKS KENT TN15 6TR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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
|
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 40/42 CRANLEY GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40/42 CRANLEY GARDENS MANAGEMENT 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. |