Craneford Close (Management) Limited

Company Name	Craneford Close (Management) Limited
Company Status	Active
Company Number	00845272
Category	Private Limited Company
Incorporation Date	9 April 1965(59 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Frank Charles Haylett
Status	Current
Appointed	25 June 2014(49 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	The Gatehouse 2 Devonhurst Place, Heathfield Terra London W4 4JD

Director Name	Mr Frank Charles Haylett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(49 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place, Heathfield Terra London W4 4JD

Director Name	Mr Rupert Charles Bennett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(54 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place, Heathfield Terra London W4 4JD

Director Name	Mr Micheal Howard
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(54 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place, Heathfield Terra London W4 4JD

Director Name	Mr Rob Millis
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(54 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place, Heathfield Terra London W4 4JD

Director Name	Mr Andrew Alexander Green
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1994)
Role	Local Government Personnel
Correspondence Address	12 Craneford Close Twickenham Middlesex TW2 7SD

Secretary Name	Ria Epps
Nationality	British
Status	Resigned
Appointed	19 March 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	14 Craneford Close Twickenham TW2 7SD

Director Name	Mr Jimmy Batliwala
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(26 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1995)
Role	Airline Pilot (Retired)
Correspondence Address	3 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Mr Robert Coe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1994)
Role	Environmental Health Officer
Correspondence Address	11 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Eve Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(28 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 1997)
Role	Secretary
Correspondence Address	Robin Down Ruxley Crescent Claygate Surrey KT10 0TZ

Director Name	Ria Epps
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(28 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Retired
Correspondence Address	14 Craneford Close Twickenham TW2 7SD

Secretary Name	Margaret Teare
Nationality	British
Status	Resigned
Appointed	01 March 1994(28 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 September 1994)
Role	Secretary
Correspondence Address	13 Craneford Close Twickenham TW2 7SD

Secretary Name	Yvonne Webb
Nationality	British
Status	Resigned
Appointed	01 September 1994(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 1997)
Role	Retired
Correspondence Address	1 Craneford Close Twickenham TW2 7SD

Director Name	Sandra Teresa Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 1997(31 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 February 1999)
Role	Clerk
Correspondence Address	10 Craneford Close Twickenham TW2 7SD

Secretary Name	Margaret Elizabeth Lyall Kirtley
Nationality	British
Status	Resigned
Appointed	25 February 1997(31 years, 11 months after company formation)
Appointment Duration	5 years (resigned 11 March 2002)
Role	Company Director
Correspondence Address	14 Craneford Close Twickenham TW2 7SD

Director Name	Stuart John Brown
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 March 2000)
Role	Admin Manager
Correspondence Address	10 Craneford Close Twickenham TW2 7SD

Director Name	Frank Charles Haylett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(33 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 April 2004)
Role	IT Consultant
Correspondence Address	6 Craneford Close Twickenham TW2 7SD

Director Name	Mrs Patricia Ellen Kinsella
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 March 2002)
Role	Lecturer
Correspondence Address	15 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Colin James Carswell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(34 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 May 2000)
Role	Policeman
Correspondence Address	11 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Margaret Elizabeth Lyall Kirtley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(34 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 March 2002)
Role	Teacher
Correspondence Address	14 Craneford Close Twickenham TW2 7SD

Director Name	Tracy Fearnley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2006)
Role	Media Director
Correspondence Address	18 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Geoffrey Costerton Gouriet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2005)
Role	Solicitor
Correspondence Address	4 Craneford Close Twickenham Middlesex TW2 7SD

Secretary Name	Geoffrey Costerton Gouriet
Nationality	British
Status	Resigned
Appointed	11 March 2002(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2005)
Role	Solicitor
Correspondence Address	4 Craneford Close Twickenham Middlesex TW2 7SD

Secretary Name	Emma Clare West
Nationality	British
Status	Resigned
Appointed	31 May 2005(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2007)
Role	Event Manager
Correspondence Address	16 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Mrs Patricia Ellen Kinsella
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2008)
Role	Retired Lecturer
Correspondence Address	15 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Mr Frank Charles Haylett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(41 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 06 June 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	6 Craneford Close Twickenham Middlesex TW2 7SD

Secretary Name	Lucy Alexandra Williams
Nationality	British
Status	Resigned
Appointed	02 April 2008(43 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2010)
Role	HR Officer
Correspondence Address	13 Craneford Close Twickenham Middlesex TW2 7SD

Director Name	Mr Francis Harold Kirtley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(45 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2013)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	14 Craneford Close Twickenham Middlesex TW2 7SD

Secretary Name	Mr Francis Edward McInerny
Status	Resigned
Appointed	16 November 2010(45 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2014)
Role	Company Director
Correspondence Address	Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH

Director Name	Mr Mark Biggins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(48 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2015)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	14 Craneford Close Twickenham TW2 7SD

Director Name	Ms Holly Susan Boyd
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2014(49 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14a Craneford Close Twickenham TW2 7SD

Director Name	Mr Ashley Abernathy
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(50 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2020)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	18 Craneford Close Twickenham TW2 7SD

Director Name	Ms Lauren Grant
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(54 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place, Heathfield Terra London W4 4JD

Location

Registered Address	The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £5	Alastair Reid & Bryony Lyndal Roberta Bery-cooke 5.26% Ordinary
2 at £5	Ashley Aberneithy 5.26% Ordinary
2 at £5	Francis Mcinerny & Ann Mcinerny 5.26% Ordinary
2 at £5	Georgina Morrisroe & Owen Oxlade 5.26% Ordinary
2 at £5	Hannah Brown 5.26% Ordinary
2 at £5	Heather Wakefield 5.26% Ordinary
2 at £5	Holly Boyd & Mike Gentry 5.26% Ordinary
2 at £5	Hugo Stevenson 5.26% Ordinary
2 at £5	Irene Manning & Michael Manning 5.26% Ordinary
2 at £5	Kay Marilyn Simonson 5.26% Ordinary
2 at £5	Kok-chew Lai 5.26% Ordinary
2 at £5	Mark Biggins & Andrea Wright 5.26% Ordinary
2 at £5	Melanie Barry 5.26% Ordinary
2 at £5	Mr Frank Haylett 5.26% Ordinary
2 at £5	Nick Charles Wright 5.26% Ordinary
2 at £5	Pauline Smith 5.26% Ordinary
2 at £5	Richard Surtees 5.26% Ordinary
2 at £5	Sofiene Bentoumi 5.26% Ordinary
2 at £5	Stuart Harvey & Kathryn Ruth Goulds 5.26% Ordinary

Financials

Year	2014
Net Worth	£27,934
Current Liabilities	£2,978

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 February 2023	Confirmation statement made on 10 February 2023 with updates (5 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 April 2021	Director's details changed for Mr Rob Milllis on 30 April 2020 (2 pages)
15 February 2021	Appointment of Mr Rupert Bennett as a director on 18 February 2020 (2 pages)
15 February 2021	Termination of appointment of Lauren Grant as a director on 14 February 2021 (1 page)
15 February 2021	Appointment of Mr Micheal Howard as a director on 18 February 2020 (2 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 March 2020	Termination of appointment of Georgina Louise Morrisroe as a director on 28 February 2020 (1 page)
5 March 2020	Appointment of Mr Rob Milllis as a director on 1 March 2020 (2 pages)
5 March 2020	Appointment of Ms Lauren Grant as a director on 28 February 2020 (2 pages)
5 March 2020	Termination of appointment of Richard Alexander Surtees as a director on 28 February 2020 (1 page)
5 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
5 March 2020	Termination of appointment of Ashley Abernathy as a director on 28 February 2020 (1 page)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 August 2017	Termination of appointment of Holly Susan Boyd as a director on 20 June 2017 (1 page)
3 August 2017	Termination of appointment of Holly Susan Boyd as a director on 20 June 2017 (1 page)
12 July 2017	Registered office address changed from Kestrel House, Freeman Carr 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Kestrel House, Freeman Carr 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page)
21 March 2017	Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to Kestrel House, Freeman Carr 111 Heath Road Twickenham TW1 4AF on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to Kestrel House, Freeman Carr 111 Heath Road Twickenham TW1 4AF on 21 March 2017 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 190 (10 pages)
20 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 190 (10 pages)
3 March 2016	Appointment of Mr Ashley Abernathy as a director on 15 April 2015 (2 pages)
3 March 2016	Appointment of Mr Ashley Abernathy as a director on 15 April 2015 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
31 March 2015	Termination of appointment of Francis Edward Mcinerny as a secretary on 25 June 2014 (1 page)
31 March 2015	Termination of appointment of Francis Edward Mcinerny as a director on 25 June 2014 (1 page)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 190 (9 pages)
31 March 2015	Termination of appointment of Francis Edward Mcinerny as a director on 25 June 2014 (1 page)
31 March 2015	Appointment of Mr Frank Charles Haylett as a director on 30 June 2014 (2 pages)
31 March 2015	Termination of appointment of Mark Biggins as a director on 31 January 2015 (1 page)
31 March 2015	Appointment of Mr Frank Charles Haylett as a secretary on 25 June 2014 (2 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 190 (9 pages)
31 March 2015	Termination of appointment of Francis Edward Mcinerny as a secretary on 25 June 2014 (1 page)
31 March 2015	Appointment of Mr Frank Charles Haylett as a director on 30 June 2014 (2 pages)
31 March 2015	Appointment of Ms Holly Susan Boyd as a director on 2 June 2014 (2 pages)
31 March 2015	Appointment of Mr Frank Charles Haylett as a secretary on 25 June 2014 (2 pages)
31 March 2015	Termination of appointment of Mark Biggins as a director on 31 January 2015 (1 page)
31 March 2015	Termination of appointment of Kok-Chew Lai as a director on 30 June 2014 (1 page)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 190 (9 pages)
31 March 2015	Appointment of Ms Holly Susan Boyd as a director on 2 June 2014 (2 pages)
31 March 2015	Termination of appointment of Kok-Chew Lai as a director on 30 June 2014 (1 page)
31 March 2015	Appointment of Ms Holly Susan Boyd as a director on 2 June 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Registered office address changed from C/O Freeman Carr Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS England to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O Freeman Carr Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS England to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 25 September 2014 (1 page)
12 September 2014	Registered office address changed from C/O Freeman Carr 3rd Floor Regal House 70 London Road Twickenham Middx TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from C/O Freeman Carr 3rd Floor Regal House 70 London Road Twickenham Middx TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 12 September 2014 (1 page)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 190 (11 pages)
28 March 2014	Termination of appointment of Francis Kirtley as a director (1 page)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 190 (11 pages)
28 March 2014	Termination of appointment of Frank Haylett as a director (1 page)
28 March 2014	Termination of appointment of Jim O'hara as a director (1 page)
28 March 2014	Register(s) moved to registered office address (1 page)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 190 (11 pages)
28 March 2014	Termination of appointment of Jim O'hara as a director (1 page)
28 March 2014	Appointment of Mr Mark Biggins as a director (2 pages)
28 March 2014	Appointment of Mr Francis Edward Mcinerny as a director (2 pages)
28 March 2014	Termination of appointment of Frank Haylett as a director (1 page)
28 March 2014	Appointment of Mr Richard Alexander Surtees as a director (2 pages)
28 March 2014	Appointment of Mr Francis Edward Mcinerny as a director (2 pages)
28 March 2014	Termination of appointment of Francis Kirtley as a director (1 page)
28 March 2014	Appointment of Mr Mark Biggins as a director (2 pages)
28 March 2014	Register(s) moved to registered office address (1 page)
28 March 2014	Appointment of Mr Richard Alexander Surtees as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Registered office address changed from C/O Francis E Mcinerny 2 Craneford Close Twickenham Middlesex TW2 7SD England on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from C/O Francis E Mcinerny 2 Craneford Close Twickenham Middlesex TW2 7SD England on 27 September 2013 (1 page)
14 August 2013	Registered office address changed from 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ United Kingdom on 14 August 2013 (1 page)
27 March 2013	Statement of capital following an allotment of shares on 31 October 2011 GBP 190 (3 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Appointment of Mr Kok-Chew Lai as a director (2 pages)
27 March 2013	Appointment of Ms Georgina Louise Morrisroe as a director (2 pages)
27 March 2013	Appointment of Mr Kok-Chew Lai as a director (2 pages)
27 March 2013	Appointment of Ms Georgina Louise Morrisroe as a director (2 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Statement of capital following an allotment of shares on 31 October 2011 GBP 190 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
31 March 2012	Registered office address changed from C/O Hawkins Scott Chartered Accountants Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ United Kingdom on 31 March 2012 (1 page)
31 March 2012	Registered office address changed from C/O Hawkins Scott Chartered Accountants Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ United Kingdom on 31 March 2012 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered inspection location (1 page)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered inspection location (1 page)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Registered office address changed from Granite House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 8 March 2011 (1 page)
8 March 2011	Appointment of Mr Francis Harold Kirtley as a director (2 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Appointment of Mr Francis Harold Kirtley as a director (2 pages)
8 March 2011	Registered office address changed from Granite House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Granite House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 8 March 2011 (1 page)
8 March 2011	Register inspection address has been changed (1 page)
7 March 2011	Termination of appointment of Lucy Williams as a secretary (1 page)
7 March 2011	Appointment of Mr Francis Edward Mcinerny as a secretary (1 page)
7 March 2011	Appointment of Mr Francis Edward Mcinerny as a secretary (1 page)
7 March 2011	Termination of appointment of Francis Mcinerny as a director (1 page)
7 March 2011	Termination of appointment of Michael Williams as a director (1 page)
7 March 2011	Termination of appointment of Michael Williams as a director (1 page)
7 March 2011	Termination of appointment of Lucy Williams as a secretary (1 page)
7 March 2011	Termination of appointment of Francis Mcinerny as a director (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
25 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
25 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
18 May 2010	Director's details changed for Michael Peter Bennett Williams on 1 October 2009 (2 pages)
18 May 2010	Termination of appointment of Richard Miller as a director (1 page)
18 May 2010	Termination of appointment of Kay Simonson as a director (1 page)
18 May 2010	Director's details changed for Mr Francis Edward Mcinerny on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Frank Charles Haylett on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Michael Peter Bennett Williams on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Jim O'hara on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Jim O'hara on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Francis Edward Mcinerny on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Francis Edward Mcinerny on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Michael Peter Bennett Williams on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Frank Charles Haylett on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Frank Charles Haylett on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Jim O'hara on 1 October 2009 (2 pages)
18 May 2010	Termination of appointment of Richard Miller as a director (1 page)
18 May 2010	Termination of appointment of Kay Simonson as a director (1 page)
30 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
31 March 2009	Return made up to 01/03/09; full list of members (15 pages)
31 March 2009	Return made up to 01/03/09; full list of members (15 pages)
30 March 2009	Appointment terminated director patricia kinsella (1 page)
30 March 2009	Appointment terminated director patricia kinsella (1 page)
20 October 2008	Return made up to 01/03/08; full list of members (16 pages)
20 October 2008	Return made up to 01/03/08; full list of members (16 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 September 2008	Appointment terminated director hugo stevenson (1 page)
3 September 2008	Director appointed kay marilyn simonson (2 pages)
3 September 2008	Appointment terminated director nicholas wright (1 page)
3 September 2008	Director appointed kay marilyn simonson (2 pages)
3 September 2008	Secretary appointed lucy alexandra williams (2 pages)
3 September 2008	Director appointed francis edward mcinerny (2 pages)
3 September 2008	Appointment terminated director nicholas wright (1 page)
3 September 2008	Secretary appointed lucy alexandra williams (2 pages)
3 September 2008	Appointment terminated director hugo stevenson (1 page)
3 September 2008	Director appointed francis edward mcinerny (2 pages)
3 September 2008	Director appointed jim donald michael o'hara (2 pages)
3 September 2008	Director appointed jim donald michael o'hara (2 pages)
25 June 2008	Appointment terminate, secretary emma west logged form (1 page)
25 June 2008	Appointment terminate, secretary emma west logged form (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 March 2007	Return made up to 01/03/07; no change of members (8 pages)
27 March 2007	Return made up to 01/03/07; no change of members (8 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
12 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (12 pages)
12 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (12 pages)
7 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 01/03/05; full list of members (12 pages)
13 April 2005	Return made up to 01/03/05; full list of members (12 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 May 2004	Director resigned (1 page)
19 April 2004	Director resigned (2 pages)
19 April 2004	Return made up to 01/03/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2004	Director resigned (2 pages)
19 April 2004	Return made up to 01/03/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 April 2003	Registered office changed on 13/04/03 from: 2 heath road twickenham middlesex TW1 4BZ (1 page)
13 April 2003	Return made up to 01/03/03; no change of members (9 pages)
13 April 2003	Registered office changed on 13/04/03 from: 2 heath road twickenham middlesex TW1 4BZ (1 page)
13 April 2003	Return made up to 01/03/03; no change of members (9 pages)
25 April 2002	Return made up to 01/03/02; full list of members (9 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2002	Return made up to 01/03/02; full list of members (9 pages)
29 March 2001	Return made up to 01/03/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Return made up to 01/03/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	New director appointed (2 pages)
23 March 2000	Full accounts made up to 31 December 1999 (9 pages)
23 March 2000	Full accounts made up to 31 December 1999 (9 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Return made up to 01/03/00; full list of members (12 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Return made up to 01/03/00; full list of members (12 pages)
23 March 2000	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Full accounts made up to 31 December 1998 (5 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 01/03/99; no change of members (10 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Full accounts made up to 31 December 1998 (5 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 01/03/99; no change of members (10 pages)
22 March 1999	Director resigned (1 page)
16 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 March 1998	Full accounts made up to 31 December 1997 (6 pages)
16 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 March 1998	Full accounts made up to 31 December 1997 (6 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
17 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 1997	Full accounts made up to 31 December 1996 (6 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Full accounts made up to 31 December 1996 (6 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
8 March 1996	Return made up to 01/03/96; change of members (8 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 March 1996	Return made up to 01/03/96; change of members (8 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
12 October 1995	Director resigned;new director appointed (2 pages)
12 October 1995	Director resigned;new director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 April 1965	Incorporation (15 pages)
9 April 1965	Incorporation (15 pages)

Craneford Close (Management) Limited

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