Cranworth Gardens Management Limited

Company Name	Cranworth Gardens Management Limited
Company Status	Active
Company Number	01664010
Category	Private Limited Company
Incorporation Date	14 September 1982(41 years, 7 months 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 Jack Hill
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	95 Cranworth Gardens London SW9 0NT

Director Name	Mr Rupert Frederick Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Film Director
Country of Residence	England
Correspondence Address	114 Cranworth Gardens London SW9 0NU

Director Name	Mr Oliver Hyde-Smith
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 C/O Wellers Vincent Square London SW1P 2PN

Director Name	Fergal Brennan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	06 December 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Programmer
Country of Residence	England
Correspondence Address	1 C/O Wellers Vincent Square London SW1P 2PN

Director Name	Thomas William Allsup
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 January 2023(40 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 C/O Wellers Vincent Square London SW1P 2PN

Director Name	Susan Harmer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 1996)
Role	Production Assistant
Correspondence Address	99 Cranworth Gardens London SW9 0NT

Director Name	Francesca Bridgewater
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 August 1993)
Role	Housewife
Correspondence Address	109 Cranworth Gardens London SW9 0NT

Director Name	Stephen Hughes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 1993)
Role	Economist
Correspondence Address	84 Cranworth Gardens London SW9 0NT

Director Name	Fergus Andrew John Buchanan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 1998)
Role	Interior Designer
Correspondence Address	107 Cranworth Gardens London SW9 0NT

Director Name	Sol Nicola Jinks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 04 September 2003)
Role	Solicitor
Correspondence Address	101 Cranworth Gardens London SW9 0NT

Director Name	Timothy Shane Cavanagh Forster
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Barrister
Correspondence Address	90 Cranworth Gardens London SW9 0NT

Secretary Name	Dr Sally Mitton
Nationality	British
Status	Resigned
Appointed	31 December 1998(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 2003)
Role	Doctor
Correspondence Address	40 Groveway London SW9 0AR

Director Name	Maureen Clare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	91 Cranworth Gardens London SW9 0NT

Director Name	Neil Leighton Griffiths
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2005)
Role	Artist
Correspondence Address	96 Cranworth Gardens London SW9 0NT

Director Name	Gavin David Irwin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2002(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 2009)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	88 Cranworth Gardens London Sw9 Ont

Secretary Name	Neil Leighton Griffiths
Nationality	British
Status	Resigned
Appointed	11 June 2003(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	96 Cranworth Gardens London SW9 0NT

Director Name	Dr Lynne Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(20 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2011)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	103 Cranworth Gardens Stockwell London SW9 0NT

Director Name	Mr James David Gibson Cook
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 2012)
Role	Programme Producer
Country of Residence	England
Correspondence Address	105 Cranworth Gardens London SW9 0NT

Secretary Name	Christopher Marshall
Nationality	British
Status	Resigned
Appointed	29 November 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2008)
Role	Trust Manager
Correspondence Address	94 Cranworth Gardens London SW9 0NT

Director Name	Mr Rupert Frederick Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(25 years, 7 months after company formation)
Appointment Duration	1 day (resigned 10 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Cranworth Gardens London SW9 0NU

Director Name	Dr Martin Leslie Ford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(25 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 November 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	84 Cranworth Gardens London SW9 0NT

Secretary Name	Mr James David Gibson Cook
Nationality	British
Status	Resigned
Appointed	09 April 2008(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2012)
Role	Journalist
Country of Residence	England
Correspondence Address	105 Cranworth Gardens London SW9 0NT

Director Name	Ms Elizabeth Fiona Bell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2009(26 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2022)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	124 Cranworth Gardens Oval London SW9 0NU

Director Name	Mr John David Lockhart Finlay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2012)
Role	Telecoomunications Consultant
Country of Residence	England
Correspondence Address	89 Cranworth Gardens London SW9 0NT

Director Name	Mrs Rachel Cooper
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(28 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 November 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	89 Cranworth Gardens London SW9 0NT

Director Name	Mr Nick Beneke
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(30 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 April 2013)
Role	Salesman
Country of Residence	England
Correspondence Address	106 Cranworth Gardens London SW9 0NT

Director Name	Ms Heather Claire Bird
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 2017)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	126 Cranworth Gardens London SW9 0NU

Secretary Name	Mrs Rebecca Wilkie
Status	Resigned
Appointed	13 December 2012(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	94 Cranworth Gardens London SW9 0NT

Director Name	Ms Jessica Killick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(30 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 May 2020)
Role	Writer
Country of Residence	England
Correspondence Address	89 Cranworth Gardens London SW9 0NT

Director Name	Mr Fred James Edwards
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Cranworth Gardens London SW9 0NT

Director Name	Ms Stephanie Jane Donnelly
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(32 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Secretary Name	Ms Stephanie Jane Donnelly
Status	Resigned
Appointed	26 November 2014(32 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 December 2021)
Role	Company Director
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Director Name	Ms Jennifer Susan Akhurst
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Director Name	Miranda Jackson
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(39 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2023)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London Clapham North SW9 9RX

Secretary Name	VON Peltz Associates Limited (Corporation)
Status	Resigned
Appointed	13 February 1993(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Correspondence Address	155/157a Clapham High Street London SW4 7SY

Location

Registered Address	1 C/O Wellers Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Andrew Mansell Thomas Williams 7.69% Ordinary
2 at £1	Danacrest LTD 5.13% Ordinary
-	OTHER 41.03% -
1 at £1	Brian Robert Robinson 2.56% Ordinary
1 at £1	Caron Tina Smith 2.56% Ordinary
1 at £1	David Charles Webb 2.56% Ordinary
1 at £1	David Clement Guasby & Jessica Blair Kilick 2.56% Ordinary
1 at £1	Emma E. Ponsonby 2.56% Ordinary
1 at £1	Fergus Andrew John Buchanan 2.56% Ordinary
1 at £1	Fiona Mackenzie Robb 2.56% Ordinary
1 at £1	James Ashley & Maureen Chaplin 2.56% Ordinary
1 at £1	James David Gibson Cook & Hazel Amy Culley 2.56% Ordinary
1 at £1	Jennifer Taylor & Phillips Harish 2.56% Ordinary
1 at £1	John D.l Finleys 2.56% Ordinary
1 at £1	Lynne Mary Tones 2.56% Ordinary
1 at £1	Martin L. Ford 2.56% Ordinary
1 at £1	Nankinda Katagaza & Irwin David 2.56% Ordinary
1 at £1	Patrik Davidson 2.56% Ordinary
1 at £1	Rosemary Masterson & Robert George Stirling 2.56% Ordinary
1 at £1	Sally G. Mitton 2.56% Ordinary
1 at £1	Simon Andrew Hetzel 2.56% Ordinary

Financials

Year	2014
Net Worth	£117,153
Cash	£94,058
Current Liabilities	£2,390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 August 2020	Appointment of Mr Oliver Hyde-Smith as a director on 1 May 2020 (2 pages)
21 August 2020	Appointment of Ms Jennifer Susan Akhurst as a director on 1 May 2020 (2 pages)
21 August 2020	Termination of appointment of Jessica Killick as a director on 1 May 2020 (1 page)
13 February 2020	Confirmation statement made on 6 February 2020 with updates (6 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 March 2019	Appointment of Mr Rupert Frederick Jones as a director on 29 November 2017 (2 pages)
20 March 2019	Confirmation statement made on 6 February 2019 with updates (7 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
16 November 2017	Termination of appointment of Fred James Edwards as a director on 4 May 2017 (1 page)
16 November 2017	Termination of appointment of Heather Claire Bird as a director on 14 January 2017 (1 page)
16 November 2017	Termination of appointment of Fred James Edwards as a director on 4 May 2017 (1 page)
16 November 2017	Termination of appointment of Heather Claire Bird as a director on 14 January 2017 (1 page)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (9 pages)
27 February 2017	Register inspection address has been changed from Jaybee House 155-157a Clapham High Street London SW4 7SS England to 3rd Floor North 224-236 Walworth Road London SE17 1JE (1 page)
27 February 2017	Register inspection address has been changed from Jaybee House 155-157a Clapham High Street London SW4 7SS England to 3rd Floor North 224-236 Walworth Road London SE17 1JE (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Appointment of Mr Jack Hill as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Mr Jack Hill as a director on 14 July 2016 (2 pages)
18 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 39 (10 pages)
18 April 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 39 (10 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 39 (10 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 39 (10 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
1 December 2014	Termination of appointment of Ellen Parry as a director on 26 November 2014 (1 page)
1 December 2014	Appointment of Mr Fred James Edwards as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Martin Leslie Ford as a director on 26 November 2014 (1 page)
1 December 2014	Appointment of Mr Fred James Edwards as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Ellen Parry as a director on 26 November 2014 (1 page)
1 December 2014	Termination of appointment of Rebecca Clare Wilkie as a director on 26 November 2014 (1 page)
1 December 2014	Appointment of Ms Stephanie Jane Donnelly as a secretary on 26 November 2014 (2 pages)
1 December 2014	Appointment of Ms Stephanie Jane Donnelly as a secretary on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Rebecca Clare Wilkie as a director on 26 November 2014 (1 page)
1 December 2014	Termination of appointment of Rebecca Wilkie as a secretary on 26 November 2014 (1 page)
1 December 2014	Appointment of Ms Stephanie Jane Donnelly as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Martin Leslie Ford as a director on 26 November 2014 (1 page)
1 December 2014	Appointment of Ms Stephanie Jane Donnelly as a director on 26 November 2014 (2 pages)
1 December 2014	Termination of appointment of Rebecca Wilkie as a secretary on 26 November 2014 (1 page)
4 March 2014	Register inspection address has been changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SY (1 page)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 39 (13 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 39 (13 pages)
4 March 2014	Register inspection address has been changed from Jaybee House 155-157a Clapham High Street Clapham London SW4 7SY (1 page)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 November 2013	Appointment of Ms Jessica Killick as a director (2 pages)
25 November 2013	Termination of appointment of Nick Beneke as a director (1 page)
25 November 2013	Appointment of Ms Jessica Killick as a director (2 pages)
25 November 2013	Termination of appointment of Nick Beneke as a director (1 page)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (13 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (13 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 December 2012	Termination of appointment of John Finlay as a director (1 page)
13 December 2012	Appointment of Mrs Rebecca Clare Wilkie as a director (2 pages)
13 December 2012	Appointment of Mrs Rebecca Wilkie as a secretary (2 pages)
13 December 2012	Appointment of Ms Heather Claire Bird as a director (2 pages)
13 December 2012	Appointment of Mrs Rebecca Wilkie as a secretary (2 pages)
13 December 2012	Appointment of Mr Nick Beneke as a director (2 pages)
13 December 2012	Appointment of Mrs Rebecca Clare Wilkie as a director (2 pages)
13 December 2012	Termination of appointment of James Cook as a secretary (1 page)
13 December 2012	Appointment of Mr Nick Beneke as a director (2 pages)
13 December 2012	Termination of appointment of James Gibson Cook as a director (1 page)
13 December 2012	Appointment of Ms Heather Claire Bird as a director (2 pages)
13 December 2012	Termination of appointment of James Cook as a secretary (1 page)
13 December 2012	Termination of appointment of John Finlay as a director (1 page)
13 December 2012	Termination of appointment of James Gibson Cook as a director (1 page)
21 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (14 pages)
22 February 2012	Termination of appointment of Lynne Jones as a director (1 page)
22 February 2012	Appointment of Ms Ellen Parry as a director (2 pages)
22 February 2012	Appointment of Ms Ellen Parry as a director (2 pages)
22 February 2012	Termination of appointment of Lynne Jones as a director (1 page)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (14 pages)
21 February 2012	Termination of appointment of Rachel Cooper as a director (1 page)
21 February 2012	Termination of appointment of Rachel Cooper as a director (1 page)
18 May 2011	Appointment of Mr David Price-Hughes as a director (2 pages)
18 May 2011	Appointment of Mrs Rachel Cooper as a director (2 pages)
18 May 2011	Appointment of Mrs Rachel Cooper as a director (2 pages)
18 May 2011	Appointment of Mr David Price-Hughes as a director (2 pages)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (14 pages)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (14 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
10 August 2010	Termination of appointment of Emma Ponsonby as a director (1 page)
10 August 2010	Termination of appointment of Emma Ponsonby as a director (1 page)
22 March 2010	Appointment of Mr John David Lockhart Finlay as a director (2 pages)
22 March 2010	Appointment of Mr John David Lockhart Finlay as a director (2 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (29 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (29 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Director's details changed for Dr Martin Leslie Ford on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for James David Gibson Cook on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for Dr Lynne Jones on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for Dr Martin Leslie Ford on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for James David Gibson Cook on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for Miss Emma Elizabeth Ponsonby on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for Dr Lynne Jones on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for Miss Emma Elizabeth Ponsonby on 13 February 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Ms Elizabeth Fiona Bell on 13 February 2010 (2 pages)
15 March 2010	Director's details changed for Ms Elizabeth Fiona Bell on 13 February 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Full accounts made up to 31 March 2009 (9 pages)
13 January 2010	Termination of appointment of Rupert Jones as a director (1 page)
13 January 2010	Termination of appointment of Rupert Jones as a director (1 page)
16 June 2009	Return made up to 13/02/09; full list of members (13 pages)
16 June 2009	Return made up to 13/02/09; full list of members (13 pages)
14 May 2009	Director appointed ms elizabeth fiona bell (1 page)
14 May 2009	Director appointed ms elizabeth fiona bell (1 page)
14 May 2009	Appointment terminated director gavin irwin (1 page)
14 May 2009	Appointment terminated director gavin irwin (1 page)
27 January 2009	Full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Full accounts made up to 31 March 2008 (9 pages)
13 May 2008	Secretary appointed james david gibson cook (2 pages)
13 May 2008	Director appointed dr martin leslie ford (2 pages)
13 May 2008	Director appointed emma elizabeth ponsonby (2 pages)
13 May 2008	Director appointed rupert frederick jones (2 pages)
13 May 2008	Secretary appointed james david gibson cook (2 pages)
13 May 2008	Director appointed emma elizabeth ponsonby (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from jaybee house 155-157A clapham high st london SW4 7SY (1 page)
13 May 2008	Location of register of members (1 page)
13 May 2008	Location of register of members (1 page)
13 May 2008	Appointment terminated secretary christopher marshall (1 page)
13 May 2008	Appointment terminated secretary christopher marshall (1 page)
13 May 2008	Registered office changed on 13/05/2008 from jaybee house 155-157A clapham high st london SW4 7SY (1 page)
13 May 2008	Director appointed rupert frederick jones (2 pages)
13 May 2008	Director appointed dr martin leslie ford (2 pages)
13 May 2008	Appointment terminated director christopher marshall (1 page)
13 May 2008	Appointment terminated director christopher marshall (1 page)
29 March 2008	Return made up to 13/02/08; full list of members (18 pages)
29 March 2008	Return made up to 13/02/08; full list of members (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
28 April 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (19 pages)
28 April 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (19 pages)
5 February 2007	Full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Full accounts made up to 31 March 2006 (9 pages)
10 March 2006	Return made up to 13/02/06; full list of members (20 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Return made up to 13/02/06; full list of members (20 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
19 December 2005	Full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Full accounts made up to 31 March 2005 (9 pages)
7 April 2005	Return made up to 13/02/05; full list of members (20 pages)
7 April 2005	Return made up to 13/02/05; full list of members (20 pages)
21 February 2005	Full accounts made up to 31 March 2004 (9 pages)
21 February 2005	Full accounts made up to 31 March 2004 (9 pages)
23 April 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director resigned (23 pages)
23 April 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director resigned (23 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
28 September 2003	Full accounts made up to 31 March 2003 (10 pages)
28 September 2003	Full accounts made up to 31 March 2003 (10 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
10 May 2003	Return made up to 13/02/03; full list of members (22 pages)
10 May 2003	Return made up to 13/02/03; full list of members (22 pages)
30 April 2003	Full accounts made up to 31 March 2002 (10 pages)
30 April 2003	Full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 March 2001 (10 pages)
27 May 2002	Full accounts made up to 31 March 2001 (10 pages)
30 April 2002	Return made up to 13/02/02; full list of members (21 pages)
30 April 2002	Return made up to 13/02/02; full list of members (21 pages)
1 June 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
1 June 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
13 November 2000	Full accounts made up to 31 March 2000 (7 pages)
13 November 2000	Full accounts made up to 31 March 2000 (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
28 June 2000	Return made up to 13/02/00; full list of members (12 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Return made up to 13/02/00; full list of members (12 pages)
28 June 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
13 August 1999	Full accounts made up to 31 March 1999 (8 pages)
13 August 1999	Full accounts made up to 31 March 1999 (8 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 13/02/99; full list of members (6 pages)
22 March 1999	Return made up to 13/02/99; full list of members (6 pages)
22 March 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 April 1998	Return made up to 13/02/98; full list of members (8 pages)
29 April 1998	Return made up to 13/02/98; full list of members (8 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
25 March 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 March 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/02/96 (9 pages)
29 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/02/96 (9 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
16 January 1996	Full accounts made up to 31 March 1995 (8 pages)
16 January 1996	Full accounts made up to 31 March 1995 (8 pages)
14 September 1982	Incorporation (11 pages)
14 September 1982	Incorporation (11 pages)

Cranworth Gardens Management Limited

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