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CRANBROOK PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranbrook Property Management Limited. The company was founded 24 years ago and was given the registration number 03971642. The firm's registered office is in BOURNEMOUTH. You can find them at 38 Clingan Road, , Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANBROOK PROPERTY MANAGEMENT LIMITED
Company Number:03971642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Clingan Road, Bournemouth, Dorset, England, BH6 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Clingan Road, Bournemouth, England, BH6 5PZ

Secretary13 April 2000Active
38, Clingan Road, Bournemouth, England, BH6 5PZ

Director13 April 2000Active
96b Cranbrook Road, Chiswick, London, W4 2LJ

Director19 December 2006Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary13 April 2000Active
8 Rising Hill Close, Northwood, HA6 2PH

Director13 April 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director13 April 2000Active

People with Significant Control

Miss Lynda Brown
Notified on:01 April 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:38, Clingan Road, Bournemouth, England, BH6 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Henwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:96b, Cranbrook Road, London, England, W4 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type dormant.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-04-29Address

Change registered office address company with date old address new address.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Officers

Change person director company with change date.

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2015-04-29Officers

Change person secretary company with change date.

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2015-04-29Address

Change registered office address company with date old address new address.

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2015-01-01Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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