Cranbrook Court Management Limited

Company Name	Cranbrook Court Management Limited
Director	Alan William Brown
Company Status	Active
Company Number	02200468
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 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 Alan William Brown
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	29 November 2016(29 years after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Ann Dorothy Silvester
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durris 39 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX

Director Name	Mr Robert Silvester
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durris 39 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX

Secretary Name	Mr Robert Silvester
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durris 39 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX

Secretary Name	Richard Herbert Bunning
Nationality	British
Status	Resigned
Appointed	21 June 2013(25 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 June 2014)
Role	Company Director
Correspondence Address	The Coach House Ardingly Road Lindfield Haywards Heath West Sussex RH16 2QY

Director Name	Philip Raymond Coates
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berestede Road Hammersmith London W6 9NP

Director Name	Mr Vladislav Korotkov
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(27 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Ms Katrina Mary Cottam
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2021)
Role	Road Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Cranbrook Court Somerset Road Brentford TW8 8BZ

Director Name	Mr Philip Lawrence Wright
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(31 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2021)
Role	Document Controller
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	13 June 2014(26 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2016)
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £20	J.e. De Simone 8.33% Ordinary
1 at £20	Marlon Edward King & Louis Steven King 8.33% Ordinary
1 at £20	Miss A.m.e. Marsden 8.33% Ordinary
1 at £20	Mr A. Marsden 8.33% Ordinary
1 at £20	Mr Derek W. Selby 8.33% Ordinary
1 at £20	Mr N.a. Harris 8.33% Ordinary
1 at £20	Mrs G.e. East 8.33% Ordinary
1 at £20	Philip Wright 8.33% Ordinary
1 at £20	Regis Group (Nationwide) LTD 8.33% Ordinary
1 at £20	S. Yeo & K. Cottam 8.33% Ordinary
1 at £20	V. Korotkov & I. Karaseva 8.33% Ordinary
1 at £20	V.e. Wilson & P.m. Farr 8.33% Ordinary

Financials

Year	2014
Net Worth	£240
Cash	£3,933
Current Liabilities	£7,818

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 24 December 2019 (2 pages)
19 February 2020	Termination of appointment of Vladislav Korotkov as a director on 14 February 2020 (1 page)
27 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
20 May 2019	Micro company accounts made up to 24 December 2018 (2 pages)
8 January 2019	Appointment of Mr Philip Lawrence Wright as a director on 28 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 24 December 2017 (2 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
14 June 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
13 June 2017	Director's details changed for Mr Alan William Bronw on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Alan William Bronw on 12 June 2017 (2 pages)
8 June 2017	Appointment of Mr Alan William Bronw as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Alan William Bronw as a director on 6 June 2017 (2 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 29 November 2016 (2 pages)
29 November 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Sneller Property Consultants Ltd as a secretary on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Sneller Property Consultants Ltd as a secretary on 29 November 2016 (1 page)
27 May 2016	Appointment of Ms Katrina Mary Cottam as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Ms Katrina Mary Cottam as a director on 17 May 2016 (2 pages)
15 March 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
15 March 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 240 (4 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 240 (4 pages)
26 June 2015	Termination of appointment of Philip Raymond Coates as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Philip Raymond Coates as a director on 24 June 2015 (1 page)
16 June 2015	Secretary's details changed for Snellers Property Consultants Ltd on 16 June 2015 (1 page)
16 June 2015	Secretary's details changed for Snellers Property Consultants Ltd on 16 June 2015 (1 page)
14 May 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
25 March 2015	Appointment of Mr Vladislav Korotkov as a director on 10 March 2015 (2 pages)
25 March 2015	Appointment of Mr Vladislav Korotkov as a director on 10 March 2015 (2 pages)
20 March 2015	Termination of appointment of Philip Lawrence Wright as a director on 10 March 2015 (1 page)
20 March 2015	Termination of appointment of Philip Lawrence Wright as a director on 10 March 2015 (1 page)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 240 (6 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 240 (6 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 25 December 2013 (4 pages)
18 June 2014	Secretary's details changed for Snellers Property Consultants Ltd on 17 June 2014 (1 page)
18 June 2014	Secretary's details changed for Snellers Property Consultants Ltd on 17 June 2014 (1 page)
13 June 2014	Secretary's details changed for Snellers Property Consultants Ltd on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Richard Bunning as a secretary (1 page)
13 June 2014	Appointment of Snellers Property Consultants Ltd as a secretary (2 pages)
13 June 2014	Registered office address changed from the Coach House Ardingly Road Lindfield Haywards Heath West Sussex RH16 2QY on 13 June 2014 (1 page)
13 June 2014	Appointment of Snellers Property Consultants Ltd as a secretary (2 pages)
13 June 2014	Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Richard Bunning as a secretary (1 page)
13 June 2014	Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from the Coach House Ardingly Road Lindfield Haywards Heath West Sussex RH16 2QY on 13 June 2014 (1 page)
13 June 2014	Secretary's details changed for Snellers Property Consultants Ltd on 13 June 2014 (1 page)
21 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 240 (6 pages)
21 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 240 (6 pages)
30 July 2013	Registered office address changed from 39 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EX on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from 39 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EX on 30 July 2013 (1 page)
9 July 2013	Termination of appointment of Ann Silvester as a director (2 pages)
9 July 2013	Termination of appointment of Robert Silvester as a director (2 pages)
9 July 2013	Termination of appointment of Robert Silvester as a secretary (2 pages)
9 July 2013	Termination of appointment of Robert Silvester as a secretary (2 pages)
9 July 2013	Termination of appointment of Ann Silvester as a director (2 pages)
9 July 2013	Termination of appointment of Robert Silvester as a director (2 pages)
8 July 2013	Appointment of Richard Herbert Bunning as a secretary (3 pages)
8 July 2013	Appointment of Philip Lawrence Wright as a director (3 pages)
8 July 2013	Appointment of Philip Lawrence Wright as a director (3 pages)
8 July 2013	Appointment of Richard Herbert Bunning as a secretary (3 pages)
2 July 2013	Appointment of Philip Raymond Coates as a director (3 pages)
2 July 2013	Appointment of Philip Raymond Coates as a director (3 pages)
25 March 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 24 December 2012 (7 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 24 December 2011 (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 24 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 24 December 2010 (6 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
3 March 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 24 December 2009 (6 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
14 September 2009	Total exemption small company accounts made up to 24 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 24 December 2008 (6 pages)
1 December 2008	Return made up to 26/11/08; full list of members (7 pages)
1 December 2008	Return made up to 26/11/08; full list of members (7 pages)
15 October 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 24 December 2007 (6 pages)
12 December 2007	Return made up to 26/11/07; full list of members (5 pages)
12 December 2007	Return made up to 26/11/07; full list of members (5 pages)
23 October 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
7 December 2006	Return made up to 26/11/06; full list of members (11 pages)
7 December 2006	Return made up to 26/11/06; full list of members (11 pages)
26 September 2006	Total exemption small company accounts made up to 24 December 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 24 December 2005 (6 pages)
7 December 2005	Return made up to 26/11/05; full list of members (9 pages)
7 December 2005	Ad 24/10/05--------- Â£ si 10@20 (4 pages)
7 December 2005	Return made up to 26/11/05; full list of members (9 pages)
7 December 2005	Ad 24/10/05--------- Â£ si 10@20 (4 pages)
5 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
14 September 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
5 December 2003	Return made up to 26/11/03; full list of members (7 pages)
5 December 2003	Return made up to 26/11/03; full list of members (7 pages)
3 July 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
3 July 2003	Total exemption full accounts made up to 24 December 2002 (10 pages)
5 December 2002	Return made up to 26/11/02; full list of members (7 pages)
5 December 2002	Return made up to 26/11/02; full list of members (7 pages)
7 June 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
7 June 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
3 December 2001	Return made up to 26/11/01; full list of members (6 pages)
3 December 2001	Return made up to 26/11/01; full list of members (6 pages)
9 August 2001	Total exemption full accounts made up to 24 December 2000 (7 pages)
9 August 2001	Total exemption full accounts made up to 24 December 2000 (7 pages)
6 December 2000	Return made up to 26/11/00; full list of members (6 pages)
6 December 2000	Return made up to 26/11/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 24 December 1999 (9 pages)
18 September 2000	Full accounts made up to 24 December 1999 (9 pages)
2 December 1999	Return made up to 26/11/99; full list of members (6 pages)
2 December 1999	Return made up to 26/11/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 24 December 1998 (7 pages)
1 June 1999	Full accounts made up to 24 December 1998 (7 pages)
4 December 1998	Return made up to 26/11/98; full list of members (6 pages)
4 December 1998	Return made up to 26/11/98; full list of members (6 pages)
19 May 1998	Full accounts made up to 24 December 1997 (7 pages)
19 May 1998	Full accounts made up to 24 December 1997 (7 pages)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
20 October 1997	Registered office changed on 20/10/97 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
29 April 1997	Full accounts made up to 24 December 1996 (7 pages)
29 April 1997	Full accounts made up to 24 December 1996 (7 pages)
2 December 1996	Return made up to 26/11/96; no change of members (4 pages)
2 December 1996	Return made up to 26/11/96; no change of members (4 pages)
27 June 1996	Full accounts made up to 24 December 1995 (7 pages)
27 June 1996	Full accounts made up to 24 December 1995 (7 pages)
11 February 1996	Registered office changed on 11/02/96 from: 8 bolton st piccadilly london W1Y 8AU (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 8 bolton st piccadilly london W1Y 8AU (1 page)
18 December 1995	Return made up to 26/11/95; full list of members (6 pages)
18 December 1995	Return made up to 26/11/95; full list of members (6 pages)
16 May 1995	Full accounts made up to 24 December 1994 (9 pages)
16 May 1995	Full accounts made up to 24 December 1994 (9 pages)
30 November 1987	Incorporation (12 pages)
30 November 1987	Incorporation (12 pages)

Cranbrook Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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