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Cranebrook Company Limited, KT6 4NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRANEBROOK COMPANY LIMITED

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

This company is commonly known as Cranebrook Company Limited. The company was founded 33 years ago and was given the registration number 02542594. The firm's registered office is in SURBITON. You can find them at 69 Victoria Road, , Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CRANEBROOK COMPANY LIMITED
Company Number:02542594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:69 Victoria Road, Surbiton, Surrey, England, KT6 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Victoria Road, Surbiton, United Kingdom, KT6 4NX

Secretary26 November 2021Active
69 Victoria Road, Surbiton, United Kingdom, KT6 4NX

Director31 August 2014Active
20 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director02 July 2000Active
69 Victoria Road, Surbiton, United Kingdom, KT6 4NX

Director31 August 2014Active
69 Victoria Road, Surbiton, United Kingdom, KT6 4NX

Director22 July 2012Active
10, Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ

Secretary29 March 2010Active
15 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Secretary-Active
4, Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ

Secretary02 January 2012Active
69 Victoria Road, Surbiton, United Kingdom, KT6 4NX

Secretary29 December 2017Active
17, Cranebrook, Manor Road, Twickenham, England, TW2 5DJ

Director31 July 2016Active
10 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director07 August 1994Active
4 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director-Active
5 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director16 July 2006Active
17 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director03 July 2005Active
69 Victoria Road, Surbiton, United Kingdom, KT6 4NX

Director01 September 2018Active
4, Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ

Director22 July 2012Active
4, Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ

Director22 July 2012Active
4, Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ

Director31 July 2011Active
9 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director10 July 2002Active
5 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director25 June 1995Active
19 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director07 October 2007Active
23 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director02 July 2000Active
22 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director-Active
23 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director04 July 2004Active
8 Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ

Director13 November 2020Active
18 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director04 July 2004Active
1 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director02 July 2000Active
15, Cranebrook, Manor Road, Twickenham, England, TW2 5DJ

Director28 August 2018Active
8 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director-Active
15 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director-Active
14 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director-Active
25 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director30 May 2000Active
19 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director13 July 1997Active
23 Cranebrook, Manor Road, Twickenham, TW2 5DJ

Director-Active
4, Cranebrook, Manor Road, Twickenham, United Kingdom, TW2 5DJ

Director01 August 2010Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Officers

Appoint person secretary company with name date.

Download
2021-11-26Officers

Termination secretary company with name termination date.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Address

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

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Address

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

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-08Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Termination director company with name termination date.

Download

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