Cranford Rise Management Company Limited

Company Name	Cranford Rise Management Company Limited
Company Status	Active
Company Number	01986554
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 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 Robert Hugh Wallis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(12 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Cranford Rise Esher Surrey KT10 9NG

Secretary Name	Mr Robert Hugh Wallis
Nationality	British
Status	Current
Appointed	03 December 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Barry Richard Broome
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(19 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Riba Architect
Country of Residence	England
Correspondence Address	4 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Brian Christopher Mitchener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(21 years after company formation)
Appointment Duration	17 years, 2 months
Role	Geologist
Country of Residence	England
Correspondence Address	2 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mrs Katharine Anne Louise Penney
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(24 years, 2 months after company formation)
Appointment Duration	13 years, 12 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Christopher John Warneford Vale
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Kenneth Charles Barlow
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1993)
Role	Chartered Accountant
Correspondence Address	Shiltons 5 Cranford Rise Esher Park Avenue Esher Surrey KT10 9NF

Director Name	Leoline Albertine Baugh
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	3 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Alan William Benjamin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	Sandilands 4 Cranford Rise Esher Park Avenue Esher Surrey KT10 9NG

Director Name	Brenda Elizabeth Rumgay
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1994)
Role	Company Director
Correspondence Address	2 Cranford Rise Esher Surrey KT10 9NG

Director Name	John Barry Ley
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 August 1998)
Role	Retired
Correspondence Address	Shiltons 5 Cranford Rise Esher Surrey KT10 9NG

Director Name	Jacqueline Rosalind McKenna
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(8 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranford Rise Esher Surrey KT10 9NG

Director Name	Dr Yavus Ahiska
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 June 1999)
Role	Company Director Non Executive
Correspondence Address	3 Cranford Rise Esher Surrey KT10 9NG

Director Name	Amardeep Singh Rathore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 February 2007)
Role	Managing Director
Correspondence Address	The Retreat Cranford Rise Esher Surrey KT10 9NG

Director Name	Thomas John Mallows
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	3 Cranford Rise Esher Surrey KT10 9NG

Director Name	Andrew Jeremy Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mrs Katharine Anne Louise Penney
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Cranford Rise Esher Surrey KT10 9NG

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 December 2002)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

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

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

28 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 70 (9 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 70 (9 pages)
30 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 70 (9 pages)
10 November 2014	Annual 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 2014	Appointment of Mr Chrisopher John Warneford Vale as a director (2 pages)
13 January 2014	Appointment of Mr Chrisopher John Warneford Vale as a director (2 pages)
9 January 2014	Termination of appointment of Jacqueline Mckenna as a director (1 page)
9 January 2014	Termination of appointment of Jacqueline Mckenna as a director (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 70 (9 pages)
12 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 70 (9 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 July 2013	Registered 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)
25 July 2013	Registered 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 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (10 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (10 pages)
18 November 2011	Termination of appointment of Katharine Penney as a director (1 page)
18 November 2011	Termination of appointment of Katharine Penney as a director (1 page)
18 November 2011	Director's details changed for Robert Hugh Wallis on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Robert Hugh Wallis on 17 November 2011 (2 pages)
22 November 2010	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 22 November 2010 (1 page)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
19 November 2010	Appointment of Mrs. Katharine Anne Louise Penney as a director (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010	Appointment of Mrs. Katharine Anne Louise Penney as a director (2 pages)
19 November 2010	Termination of appointment of Andrew Davies as a director (1 page)
19 November 2010	Termination of appointment of Andrew Davies as a director (1 page)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010	Appointment of Mrs. Katharine Anne Louise Penney as a director (2 pages)
19 November 2010	Appointment of Mrs. Katharine Anne Louise Penney as a director (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
14 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Andrew Jeremy Davies on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Hugh Wallis on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Jeremy Davies on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jacqueline Rosalind Mckenna on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Brian Christopher Mitchener on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Barry Richard Broome on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Barry Richard Broome on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Hugh Wallis on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Brian Christopher Mitchener on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Jacqueline Rosalind Mckenna on 13 November 2009 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 November 2008	Return made up to 22/10/08; full list of members (6 pages)
7 November 2008	Return made up to 22/10/08; full list of members (6 pages)
19 November 2007	Return made up to 22/10/07; full list of members (5 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Return made up to 22/10/07; full list of members (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
14 June 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director resigned (11 pages)
5 February 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director resigned (11 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 November 2005	Return made up to 22/10/05; full list of members (11 pages)
21 November 2005	Return made up to 22/10/05; full list of members (11 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Return made up to 22/10/04; full list of members (11 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Return made up to 22/10/04; full list of members (11 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 November 2003	Return made up to 22/10/03; full list of members (6 pages)
27 November 2003	Return made up to 22/10/03; full list of members (6 pages)
10 March 2003	Registered office changed on 10/03/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
10 December 2002	Return made up to 22/10/02; full list of members (11 pages)
10 December 2002	Return made up to 22/10/02; full list of members (11 pages)
21 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 October 2001	Return made up to 22/10/01; full list of members (10 pages)
27 October 2001	Return made up to 22/10/01; full list of members (10 pages)
30 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000	Return made up to 22/10/00; full list of members (9 pages)
14 November 2000	Return made up to 22/10/00; full list of members (9 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
5 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1998	Return 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)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Return 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)
17 November 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page)
7 January 1998	Secretary's particulars changed (1 page)
7 January 1998	Secretary's particulars changed (1 page)
26 October 1997	Return made up to 22/10/97; full list of members (8 pages)
26 October 1997	Return made up to 22/10/97; full list of members (8 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 November 1995	Return made up to 22/10/95; change of members (8 pages)
9 November 1995	Return made up to 22/10/95; change of members (8 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Cranford Rise Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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