UKBizDB.co.uk

CRANBROOK WALK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Cranbrook Walk Management Company Limited. The company was founded 16 years ago and was given the registration number 06364544. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CRANBROOK WALK MANAGEMENT COMPANY LIMITED
Company Number:06364544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary24 October 2008Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director21 September 2012Active
28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN

Secretary18 October 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary07 September 2007Active
2 Marlin Copse, Berhampstead, HP4 3HR

Director18 October 2007Active
3, Nearton End, Swanbourne, Milton Keynes, MK17 0SL

Director19 February 2009Active
Badgers Holt, Woolton Hill, Newbury, RG20 9UT

Director05 February 2009Active
Highlands, Bullocks Farm Lane, Wheeler End Common, HP14 3NJ

Director18 October 2007Active
15, Piccadilly Mews, Winslow, MK18 3RF

Director19 February 2009Active
15, Apley Way, Lower Cambourne, Cambridge, CB23 6DF

Director01 August 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director07 September 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director07 September 2007Active

People with Significant Control

Elisabeth Anne Eve
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:The Maltings, Hyde Hall Farm, Sandon, SG9 0RU
Nature of control:
  • Significant influence or control
Mr Paul Darmanin
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:The Maltings, Hyde Hall Farm, Sandon, SG9 0RU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Change corporate secretary company with change date.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type dormant.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Change corporate secretary company with change date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2021-06-09Address

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

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type dormant.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type dormant.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Persons with significant control

Notification of a person with significant control statement.

Download
2017-09-25Persons with significant control

Cessation of a person with significant control.

Download
2017-09-25Persons with significant control

Cessation of a person with significant control.

Download
2017-08-17Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-02-11Accounts

Accounts with accounts type dormant.

Download
2015-09-11Annual return

Annual return company with made up date no member list.

Download
2015-01-15Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.