Cranford Lodge Residents Limited

Company Name	Cranford Lodge Residents Limited
Directors	Derek Gordon Quantrill and Trevor John Mackrill
Company Status	Active
Company Number	01257543
Category	Private Limited Company
Incorporation Date	7 May 1976(48 years 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

Director Name	Mr Derek Gordon Quantrill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(26 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Cranford Lodge Victoria Drive London SW19 6HH

Director Name	Mr Trevor John Mackrill
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(36 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Operations Manager Construction
Country of Residence	England
Correspondence Address	12 Cranford Lodge Victoria Drive Southfields London SW19 6HH

Secretary Name	Mr Trevor John Mackrill
Nationality	British
Status	Current
Appointed	16 October 2012(36 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	12 Cranford Lodge Victoria Drive Southfields London SW19 6HH

Director Name	Mr Andrew Raymond Perks
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1996)
Role	Accountant
Correspondence Address	Flat 17 Cranford Lodge London SW19 6HH

Director Name	Nargish Jambuserwala
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(15 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 May 2003)
Role	Housewife
Correspondence Address	20 Cranford Lodge Victoria Drive London SW19 6HH

Director Name	Mr Nicholas David Stewart Bond
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 1997)
Role	Teacher
Correspondence Address	13 Cranford Lodge London SW19 6HH

Secretary Name	James Howard Richard Denmead
Nationality	British
Status	Resigned
Appointed	22 October 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Flat 12 Cranford Lodge 80 Victoria Drive London SW19 6HH

Director Name	Paul John Page Tickell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1996)
Role	Solicitor
Correspondence Address	4 Cranford Lodge 80 Victoria Drive London SW19 6HH

Secretary Name	Paul John Page Tickell
Nationality	British
Status	Resigned
Appointed	02 September 1993(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1996)
Role	Solicitor
Correspondence Address	4 Cranford Lodge 80 Victoria Drive London SW19 6HH

Secretary Name	Nargish Jambuserwala
Nationality	British
Status	Resigned
Appointed	23 March 1996(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	20 Cranford Lodge Victoria Drive London SW19 6HH

Director Name	Mr John Douglas Ruddock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 October 2002)
Role	Train Driver
Correspondence Address	11 Cranford Lodge Victoria Drive Wimbledon SW19 6HH

Director Name	Mr Adebowale Bamidele Fehintola
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(21 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 August 2002)
Role	Civil Servant
Correspondence Address	13 Cranford Lodge Victoria Drive London SW19 6HH

Director Name	Sharmani Louise Langley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 2002)
Role	Marketing
Correspondence Address	5 Cranford Lodge Victoria Drive Southfields London SW19 6HH

Director Name	James Howard Richard Denmead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2003)
Role	Civil Servant
Correspondence Address	Flat 12 Cranford Lodge 80 Victoria Drive London SW19 6HH

Director Name	Mr Melvin George Bell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(26 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cranford Lodge Southfields London SW19 6HH

Director Name	Philip Kingscott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2004)
Role	Financial Adviser
Correspondence Address	6 Cranford Lodge Wimbledon SW19 6HH

Director Name	Alan Colville
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2003(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 October 2005)
Role	Manager
Correspondence Address	12 Cranford Lodge 80 Victoria Drive Southfields SW19 6HH

Secretary Name	Mr Derek Gordon Quantrill
Nationality	British
Status	Resigned
Appointed	18 March 2004(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cranford Lodge Victoria Drive London SW19 6HH

Director Name	Mr Andrew Glenton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 October 2014)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	9 Cranford Lodge 80 Victoria Drive London SW19 6HH

Director Name	Simeon Paul Waldron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Accountant
Correspondence Address	Flat 6 Cranford Lodge 80 Victoria Drive Southfields London SW19 6HH

Secretary Name	Simeon Paul Waldron
Nationality	British
Status	Resigned
Appointed	18 January 2006(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Accountant
Correspondence Address	Flat 6 Cranford Lodge 80 Victoria Drive Southfields London SW19 6HH

Secretary Name	Mr Melvin George Bell
Nationality	British
Status	Resigned
Appointed	29 January 2007(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cranford Lodge Southfields London SW19 6HH

Director Name	Gareth Lloyd Jones
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 October 2012)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	8 Cranford Lodge Victoria Drive London SW19 6HH

Secretary Name	Gareth Lloyd Jones
Nationality	British
Status	Resigned
Appointed	23 September 2009(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 October 2012)
Role	Company Director
Correspondence Address	8 Cranford Lodge Victoria Drive London SW19 6HH

Director Name	Mr Michael Venediger
Date of Birth	April 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 2013(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2017)
Role	Fire Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Cranford Lodge 80 Victoria Drive Southfields London SW19 6HH

Director Name	Mr Andrew Glenton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(42 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2022)
Role	Business Analyst
Country of Residence	England
Correspondence Address	C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	01 August 2001(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2004)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Location

Registered Address	C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Afshaan Damji 2.27% Ordinary B
1 at £1	Afshaan Damji 2.27% Ordinary C
1 at £1	Andrew Lavelle & Gemma Ann Lavelle 2.27% Ordinary B
1 at £1	C.j. Harnau & Mrs Harnau 2.27% Ordinary C
1 at £1	Dr Jeyanthi Sundaralingam 2.27% Ordinary B
1 at £1	Dr Jeyanthi Sunderalingham 2.27% Ordinary C
1 at £1	E. Bell & M. Bell 2.27% Ordinary C
1 at £1	I.p. Mekelberg 2.27% Ordinary B
1 at £1	I.p. Mekelberg 2.27% Ordinary C
1 at £1	J.r. Bridger 2.27% Ordinary C
1 at £1	Karen Sandra Clarke & Andrew John Harper 2.27% Ordinary B
1 at £1	Karen Sandra Clarke & Andrew John Harper 2.27% Ordinary C
1 at £1	M. Bell & E. Bell 2.27% Ordinary B
1 at £1	M.m. Craig & P.p. Craig 2.27% Ordinary C
1 at £1	Mr A. Glenton & Mrs N.l. Glenton 2.27% Ordinary B
1 at £1	Mr Alan L. Jenkins 2.27% Ordinary B
1 at £1	Mr Alan L. Jenkins 2.27% Ordinary C
1 at £1	Mr Derek Quantrill 2.27% Ordinary B
1 at £1	Mr Derek Quantrill 2.27% Ordinary C
1 at £1	Mr Jonathon Kirby 2.27% Ordinary B
1 at £1	Mr Jonathon Kirby 2.27% Ordinary C
1 at £1	Mr Michael John Venediger & Mrs Caroline Venediger 2.27% Ordinary B
1 at £1	Mr Michael Lane 2.27% Ordinary A
1 at £1	Mr Robbie Jacobs 2.27% Ordinary B
1 at £1	Mr Robbie Jacobs 2.27% Ordinary C
1 at £1	Mr Robert Gamba 2.27% Ordinary B
1 at £1	Mr Stephen Benson 2.27% Ordinary C
1 at £1	Mrs Antonio Maraia Trevor Jones 2.27% Ordinary A
1 at £1	Mrs Caroline Venediger & Mr Michael John Venediger 2.27% Ordinary C
1 at £1	Mrs Harnau & C. Harnau 2.27% Ordinary B
1 at £1	Mrs N.l. Glenton & Mr A. Glenton 2.27% Ordinary C
1 at £1	Mrs Toula Yakas 2.27% Ordinary B
1 at £1	Mrs Toula Yakas 2.27% Ordinary C
1 at £1	Mrs Y.k. Lee & Mr Y.k. Lee 2.27% Ordinary B
1 at £1	Mrs Y.k. Lee & Mr Y.k. Lee 2.27% Ordinary C
1 at £1	Ms Shirley Dowden 2.27% Ordinary B
1 at £1	Ms Z.a.y. Baring 2.27% Ordinary B
1 at £1	Ms Z.a.y. Baring 2.27% Ordinary C
1 at £1	Peter M. Craig & Maria P. Craig 2.27% Ordinary B
1 at £1	Rosemary Rogan & Ann Vivienne Rogan 2.27% Ordinary C
1 at £1	Safee Shah 2.27% Ordinary B
1 at £1	Safee Shah 2.27% Ordinary C
1 at £1	Y. D'souza 2.27% Ordinary B
1 at £1	Yvonne D'souza 2.27% Ordinary C

Financials

Year	2014
Net Worth	£44
Cash	£43,665
Current Liabilities	£16,371

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

13 August 1986	Delivered on: 19 August 1986 Satisfied on: 25 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80, victoria drive, london borough of wandsworth. Fully Satisfied

Filing History

8 December 2020	Total exemption full accounts made up to 24 March 2020 (6 pages)
10 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 17 September 2019 with updates (8 pages)
19 August 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with updates (7 pages)
16 August 2018	Appointment of Mr Andrew Glenton as a director on 16 August 2018 (2 pages)
12 July 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
5 September 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
17 July 2017	Termination of appointment of Michael Venediger as a director on 10 July 2017 (2 pages)
17 July 2017	Termination of appointment of Michael Venediger as a director on 10 July 2017 (2 pages)
4 October 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 44 (11 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 44 (11 pages)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 44 (13 pages)
29 October 2014	Termination of appointment of Andrew Glenton as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of Andrew Glenton as a director on 14 October 2014 (1 page)
29 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 44 (13 pages)
14 October 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
19 November 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
17 October 2013	Appointment of Mr Michael Venediger as a director (2 pages)
17 October 2013	Appointment of Mr Michael Venediger as a director (2 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 44 (12 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 44 (12 pages)
5 December 2012	Appointment of Mr Trevor John Mackrill as a secretary (3 pages)
5 December 2012	Termination of appointment of Gareth Jones as a director (4 pages)
5 December 2012	Appointment of Mr Trevor John Mackrill as a secretary (3 pages)
5 December 2012	Termination of appointment of Gareth Jones as a secretary (4 pages)
5 December 2012	Termination of appointment of Gareth Jones as a secretary (4 pages)
5 December 2012	Appointment of Mr Trevor John Mackrill as a director (3 pages)
5 December 2012	Termination of appointment of Gareth Jones as a director (4 pages)
5 December 2012	Appointment of Mr Trevor John Mackrill as a director (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (12 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (12 pages)
20 August 2012	Total exemption small company accounts made up to 24 March 2012 (7 pages)
20 August 2012	Total exemption small company accounts made up to 24 March 2012 (7 pages)
5 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (12 pages)
5 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (12 pages)
11 October 2011	Total exemption small company accounts made up to 24 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 24 March 2011 (6 pages)
2 November 2010	Director's details changed for Derek Gordon Quantrill on 17 September 2010 (2 pages)
2 November 2010	Director's details changed for Derek Gordon Quantrill on 17 September 2010 (2 pages)
2 November 2010	Termination of appointment of Gareth Jones as a director (1 page)
2 November 2010	Director's details changed for Melvin George Bell on 17 September 2010 (2 pages)
2 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (12 pages)
2 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (12 pages)
2 November 2010	Termination of appointment of Melvin Bell as a secretary (1 page)
2 November 2010	Termination of appointment of Gareth Jones as a director (1 page)
2 November 2010	Termination of appointment of Melvin Bell as a secretary (1 page)
2 November 2010	Director's details changed for Melvin George Bell on 17 September 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 24 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 24 March 2010 (6 pages)
21 January 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
18 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (28 pages)
18 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (28 pages)
17 November 2009	Appointment of Gareth Lloyd Jones as a secretary (1 page)
17 November 2009	Appointment of Gareth Lloyd Jones as a director (2 pages)
17 November 2009	Appointment of Gareth Lloyd Jones as a secretary (1 page)
17 November 2009	Appointment of Gareth Lloyd Jones as a director (2 pages)
12 November 2009	Appointment of Gareth Lloyd Jones as a director (2 pages)
12 November 2009	Appointment of Gareth Lloyd Jones as a director (2 pages)
10 December 2008	Return made up to 24/10/08; change of members (6 pages)
10 December 2008	Return made up to 24/10/08; change of members (6 pages)
16 September 2008	Total exemption small company accounts made up to 24 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 24 March 2008 (5 pages)
8 October 2007	Return made up to 17/09/07; change of members (11 pages)
8 October 2007	Return made up to 17/09/07; change of members (11 pages)
19 September 2007	Total exemption small company accounts made up to 24 March 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 24 March 2007 (6 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
7 December 2006	Accounts made up to 24 March 2006 (11 pages)
7 December 2006	Accounts made up to 24 March 2006 (11 pages)
16 October 2006	Return made up to 19/09/06; full list of members (10 pages)
16 October 2006	Return made up to 19/09/06; full list of members (10 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed;new director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
13 October 2005	Return made up to 19/09/05; change of members (10 pages)
13 October 2005	Return made up to 19/09/05; change of members (10 pages)
23 September 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
23 September 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
20 October 2004	Return made up to 04/10/04; change of members 363(353) ‐ Location of register of members address changed (9 pages)
20 October 2004	Return made up to 04/10/04; change of members 363(353) ‐ Location of register of members address changed (9 pages)
30 September 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
30 September 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: kfh house norstead place london SW15 3SA (1 page)
2 April 2004	Registered office changed on 02/04/04 from: kfh house norstead place london SW15 3SA (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
25 November 2003	Return made up to 22/10/03; full list of members (15 pages)
25 November 2003	Return made up to 22/10/03; full list of members (15 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
19 September 2003	Accounts for a small company made up to 24 March 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 24 March 2003 (6 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Return made up to 22/10/02; change of members (10 pages)
28 November 2002	Return made up to 22/10/02; change of members (10 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
9 September 2002	Accounts for a small company made up to 24 March 2002 (6 pages)
9 September 2002	Accounts for a small company made up to 24 March 2002 (6 pages)
13 December 2001	Return made up to 22/10/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/01 (8 pages)
13 December 2001	Return made up to 22/10/01; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/01 (8 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
9 October 2001	Accounts for a small company made up to 24 March 2001 (6 pages)
9 October 2001	Accounts for a small company made up to 24 March 2001 (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
21 March 2001	Return made up to 22/10/00; full list of members (9 pages)
21 March 2001	Return made up to 22/10/00; full list of members (9 pages)
18 January 2001	Accounts for a small company made up to 24 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 24 March 2000 (6 pages)
4 May 2000	Return made up to 22/10/99; full list of members (9 pages)
4 May 2000	Return made up to 22/10/99; full list of members (9 pages)
3 November 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
10 November 1998	Return made up to 22/10/98; change of members (7 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 22/10/98; change of members (7 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
8 September 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 24 March 1998 (6 pages)
5 November 1997	Return made up to 22/10/97; full list of members (6 pages)
5 November 1997	Return made up to 22/10/97; full list of members (6 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
20 August 1997	Accounts made up to 24 March 1997 (11 pages)
20 August 1997	Accounts made up to 24 March 1997 (11 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Return made up to 22/10/96; change of members (8 pages)
18 December 1996	Return made up to 22/10/96; change of members (8 pages)
18 December 1996	New secretary appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
1 June 1996	Secretary resigned;director resigned (1 page)
1 June 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
5 December 1995	Accounts made up to 24 March 1995 (8 pages)
5 December 1995	Accounts made up to 24 March 1995 (8 pages)
27 November 1995	Return made up to 22/10/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1995	Return made up to 22/10/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1986	Particulars of mortgage/charge (4 pages)
19 August 1986	Particulars of mortgage/charge (4 pages)
23 July 1976	Memorandum and Articles of Association (16 pages)
23 July 1976	Memorandum and Articles of Association (16 pages)

Cranford Lodge Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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