Company NameCranford Rise Management Company Limited
Company StatusActive
Company Number01986554
CategoryPrivate Limited Company
Incorporation Date6 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Robert Hugh Wallis
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1998(12 years, 6 months after company formation)
Appointment Duration19 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Cranford Rise
Esher
Surrey
KT10 9NG
Secretary NameMr Robert Hugh Wallis
NationalityBritish
StatusCurrent
Appointed03 December 2002(16 years, 10 months after company formation)
Appointment Duration14 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameBarry Richard Broome
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2006(19 years, 11 months after company formation)
Appointment Duration11 years, 10 months
RoleRiba Architect
Country of ResidenceEngland
Correspondence Address4 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameMr Brian Christopher Mitchener
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2007(21 years after company formation)
Appointment Duration10 years, 9 months
RoleGeologist
Country of ResidenceEngland
Correspondence Address2 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameMrs Katharine Anne Louise Penney
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2010(24 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameMr Christopher John Warneford Vale
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2013(27 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address1 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameMr Kenneth Charles Barlow
Date of BirthNovember 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 April 1993)
RoleChartered Accountant
Correspondence AddressShiltons 5 Cranford Rise
Esher Park Avenue
Esher
Surrey
KT10 9NF
Director NameLeoline Albertine Baugh
Date of BirthJune 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 September 1994)
RoleCompany Director
Correspondence Address3 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameMr Alan William Benjamin
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 26 January 2006)
RoleCompany Director
Correspondence AddressSandilands
4 Cranford Rise Esher Park Avenue
Esher
Surrey
KT10 9NG
Director NameBrenda Elizabeth Rumgay
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 December 1994)
RoleCompany Director
Correspondence Address2 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameJohn Barry Ley
Date of BirthMay 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1993(7 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 August 1998)
RoleRetired
Correspondence AddressShiltons
5 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameJacqueline Rosalind McKenna
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(8 years, 4 months after company formation)
Appointment Duration19 years, 6 months (resigned 29 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameDr Yavus Ahiska
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(8 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 June 1999)
RoleCompany Director Non Executive
Correspondence Address3 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameAmardeep Singh Rathore
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(8 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 02 February 2007)
RoleManaging Director
Correspondence AddressThe Retreat Cranford Rise
Esher
Surrey
KT10 9NG
Director NameThomas John Mallows
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(13 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address3 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameAndrew Jeremy Davies
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(18 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 29 April 2010)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address3 Cranford Rise
Esher
Surrey
KT10 9NG
Director NameMrs Katharine Anne Louise Penney
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(24 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 November 2011)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranford Rise
Esher
Surrey
KT10 9NG
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed22 October 1991(5 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 23 December 2002)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £10Robert Hugh Wallis & Linda Wallis
28.57%
Ordinary A
1 at £10Brian Christopher Mitchener
14.29%
Ordinary B
1 at £10Jacqueline Rosalind Mckenna
14.29%
Ordinary B
1 at £10Katharine Penney
14.29%
Ordinary B
1 at £10Mr Barry Richard Broome
14.29%
Ordinary B
1 at £10Robert Hugh Wallis & Linda Wallis
14.29%
Ordinary B

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 October 2017 (1 month ago)
Next Return Due5 November 2018 (11 months, 2 weeks from now)

Filing History

30 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 70
(9 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 70
(9 pages)
13 January 2014Appointment of Mr Chrisopher John Warneford Vale as a director (2 pages)
9 January 2014Termination of appointment of Jacqueline Mckenna as a director (1 page)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 70
(9 pages)
25 July 2013Registered office address changed from C/O Mr. Robert Wallis, Irongate House Duke's Place London EC3A 7HX United Kingdom on 25 July 2013 (1 page)
23 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
28 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (10 pages)
18 November 2011Termination of appointment of Katharine Penney as a director (1 page)
18 November 2011Director's details changed for Robert Hugh Wallis on 17 November 2011 (2 pages)
22 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
22 November 2010Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 22 November 2010 (1 page)
19 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010Termination of appointment of Andrew Davies as a director (1 page)
19 November 2010Appointment of Mrs. Katharine Anne Louise Penney as a director (2 pages)
19 November 2010Appointment of Mrs. Katharine Anne Louise Penney as a director (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
13 November 2009Director's details changed for Andrew Jeremy Davies on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Robert Hugh Wallis on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Barry Richard Broome on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Brian Christopher Mitchener on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Jacqueline Rosalind Mckenna on 13 November 2009 (2 pages)
30 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 November 2008Return made up to 22/10/08; full list of members (6 pages)
19 November 2007Return made up to 22/10/07; full list of members (5 pages)
19 November 2007New director appointed (1 page)
19 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 November 2007Director resigned (1 page)
14 June 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
8 January 2007Director's particulars changed (1 page)
5 January 2007New director appointed (2 pages)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 November 2005Return made up to 22/10/05; full list of members (11 pages)
21 January 2005Director resigned (1 page)
21 January 2005New director appointed (2 pages)
21 January 2005Return made up to 22/10/04; full list of members (11 pages)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 November 2003Return made up to 22/10/03; full list of members (6 pages)
10 March 2003Registered office changed on 10/03/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 March 2003New secretary appointed (2 pages)
6 January 2003Secretary resigned (1 page)
10 December 2002Return made up to 22/10/02; full list of members (11 pages)
21 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
27 October 2001Return made up to 22/10/01; full list of members (10 pages)
30 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000Return made up to 22/10/00; full list of members (9 pages)
19 January 2000New director appointed (2 pages)
5 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
5 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 August 1999Director resigned (1 page)
4 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998Director resigned (1 page)
17 November 1998Return made up to 22/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(7 pages)
7 January 1998Secretary's particulars changed (1 page)
7 January 1998Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page)
26 October 1997Return made up to 22/10/97; full list of members (8 pages)
3 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1996Return made up to 22/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 November 1995Return made up to 22/10/95; change of members (8 pages)
16 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
7 June 1995Director resigned;new director appointed (2 pages)