Cranbrook Rowan Management Limited

Company Name	Cranbrook Rowan Management Limited
Directors	Pat Bennett and Denise Woolfenden
Company Status	Active
Company Number	02283089
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1988(35 years, 8 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	Mrs Pat Bennett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	11 September 2014(26 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Denise Woolfenden
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick Block Management (Corporation)
Status	Current
Appointed	28 March 2018(29 years, 8 months after company formation)
Appointment Duration	6 years
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick Limited (Corporation)
Status	Current
Appointed	28 March 2018(29 years, 8 months after company formation)
Appointment Duration	6 years
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Brian Lindsay
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1995)
Role	Stress Engineer
Correspondence Address	23 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Mr Peter Desmond Shaw
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 1997)
Role	Retired
Correspondence Address	4 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Mr Carl Peter Bradshaw
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1996)
Role	Retired
Correspondence Address	27 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Miss Julie Jane Angove
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 1996)
Role	Press Relations Manager
Correspondence Address	16 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Mr Alan Gerald Bailey
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 1993)
Role	Aircraft Engineer
Correspondence Address	10 Cranbrook Drive St Albans Hertfordshire AL4 0SU

Director Name	Annie Jean Stewart
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 2000)
Role	Retired
Correspondence Address	6 Cranbrook Drive St Albans Hertfordshire AL4 0SU

Director Name	Peter Derek Ryan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 1999)
Role	Aeronautical Instructor
Correspondence Address	31 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Kathryn Ellen Thorley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1998)
Role	Physiotherapist
Correspondence Address	17 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Annette Robinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2002)
Role	Customer Services Manager
Correspondence Address	10 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Philip Francis Dobson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1998)
Role	Development Scientist
Correspondence Address	17 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Jane Brooks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2009)
Role	Housewife
Correspondence Address	18 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Anthony William Brooks
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2009)
Role	Lorry Owner Driver
Correspondence Address	18 Rowan Close St Albans Hertfordshire AL4 0ST

Secretary Name	Philip Francis Dobson
Nationality	British
Status	Resigned
Appointed	30 November 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2000)
Role	Development Scientist
Correspondence Address	17 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Diane Coban
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(10 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 January 1999)
Role	Administrator
Correspondence Address	21 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Secretary Name	Diane Coban
Nationality	British
Status	Resigned
Appointed	28 August 1998(10 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 January 1999)
Role	Administrator
Correspondence Address	21 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Secretary Name	Mr Carl Peter Bradshaw
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1999)
Role	Retired
Correspondence Address	27 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Secretary Name	Mr Carl Peter Bradshaw
Nationality	British
Status	Resigned
Appointed	23 March 1999(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1999)
Role	Retired
Correspondence Address	27 Cranbrook Drive St Albans Hertfordshire AL4 0SR

Director Name	Ramon Balilla Servadei
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 July 2006)
Role	Engineer
Correspondence Address	22 Rowan Close St. Albans Hertfordshire AL4 0ST

Secretary Name	Antonia Panico
Nationality	British
Status	Resigned
Appointed	11 May 2003(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	22 Rowan Close St. Albans Hertfordshire AL4 0ST

Secretary Name	Denise Woolfenden
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 September 2014)
Role	Administrator
Correspondence Address	7 Hawthorn Way St. Albans Hertfordshire AL2 3BE

Director Name	Ms Alison Berneye
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Colney Heath Lane St Albans Hertfordshire AL4 0TU

Director Name	Ms Gillian May Mastrangelo
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(18 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2014)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	20 Rowan Close St. Albans Hertfordshire AL4 0ST

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,095
Cash	£9,409
Current Liabilities	£4,298

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

12 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 March 2020	Secretary's details changed for Rumball Sedgwick Limited on 27 March 2020 (1 page)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
28 November 2018	Director's details changed for Mrs Pat Bennett on 28 November 2018 (2 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 March 2018	Appointment of Rumball Sedgwick Ltd as a secretary on 28 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 March 2016	Annual return made up to 12 February 2016 no member list (2 pages)
11 March 2016	Annual return made up to 12 February 2016 no member list (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 12 February 2015 no member list (2 pages)
23 February 2015	Annual return made up to 12 February 2015 no member list (2 pages)
11 September 2014	Appointment of Mrs Pat Bennett as a director on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Denise Woolfenden as a secretary on 5 September 2014 (1 page)
11 September 2014	Appointment of Mrs Pat Bennett as a director on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Denise Woolfenden as a secretary on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Denise Woolfenden as a secretary on 5 September 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Termination of appointment of Alison Berneye as a director on 8 July 2014 (1 page)
15 July 2014	Termination of appointment of Alison Berneye as a director on 8 July 2014 (1 page)
15 July 2014	Termination of appointment of Alison Berneye as a director on 8 July 2014 (1 page)
25 February 2014	Annual return made up to 12 February 2014 no member list (3 pages)
25 February 2014	Registered office address changed from Abbotts House 198 Lower High Street Watford WD17 2FF England on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Gillian Mastrangelo as a director (1 page)
25 February 2014	Annual return made up to 12 February 2014 no member list (3 pages)
25 February 2014	Termination of appointment of Gillian Mastrangelo as a director (1 page)
25 February 2014	Registered office address changed from 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Gillian Mastrangelo as a director (1 page)
25 February 2014	Registered office address changed from Abbotts House 198 Lower High Street Watford WD17 2FF England on 25 February 2014 (1 page)
25 February 2014	Termination of appointment of Gillian Mastrangelo as a director (1 page)
25 February 2014	Registered office address changed from 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 25 February 2014 (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 February 2013	Annual return made up to 12 February 2013 no member list (4 pages)
14 February 2013	Annual return made up to 12 February 2013 no member list (4 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
14 February 2012	Annual return made up to 12 February 2012 no member list (4 pages)
14 February 2012	Annual return made up to 12 February 2012 no member list (4 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 February 2011	Annual return made up to 12 February 2011 no member list (4 pages)
14 February 2011	Annual return made up to 12 February 2011 no member list (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 February 2010	Annual return made up to 12 February 2010 no member list (3 pages)
18 February 2010	Director's details changed for Alison Berneye on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Gillian May Mastrangelo on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Alison Berneye on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Gillian May Mastrangelo on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 12 February 2010 no member list (3 pages)
15 September 2009	Appointment terminated director anthony brooks (1 page)
15 September 2009	Appointment terminated director jane brooks (1 page)
15 September 2009	Appointment terminated director jane brooks (1 page)
15 September 2009	Appointment terminated director anthony brooks (1 page)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 February 2009	Annual return made up to 12/02/09 (3 pages)
17 February 2009	Annual return made up to 12/02/09 (3 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
12 February 2008	Annual return made up to 12/02/08 (2 pages)
12 February 2008	Annual return made up to 12/02/08 (2 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
12 February 2007	Annual return made up to 12/02/07 (2 pages)
12 February 2007	Annual return made up to 12/02/07 (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 February 2006	Annual return made up to 12/02/06 (4 pages)
23 February 2006	Annual return made up to 12/02/06 (4 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 April 2005	Annual return made up to 12/02/05 (4 pages)
12 April 2005	Annual return made up to 12/02/05 (4 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 March 2004	Annual return made up to 12/02/04 (6 pages)
15 March 2004	Annual return made up to 12/02/04 (6 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New secretary appointed (1 page)
22 May 2003	New secretary appointed (1 page)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 February 2003	Annual return made up to 12/02/03 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
26 February 2003	Annual return made up to 12/02/03 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 February 2002	Annual return made up to 12/02/02 (4 pages)
7 February 2002	Annual return made up to 12/02/02 (4 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Annual return made up to 12/02/01 (4 pages)
13 March 2001	Annual return made up to 12/02/01 (4 pages)
7 March 2001	Registered office changed on 07/03/01 from: the mansion no: 1 st. Peters street st. Albans hertfordshire AL1 3DJ (1 page)
7 March 2001	Registered office changed on 07/03/01 from: the mansion no: 1 st. Peters street st. Albans hertfordshire AL1 3DJ (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (8 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
15 March 2000	Annual return made up to 12/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 March 2000	Annual return made up to 12/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (7 pages)
1 June 1999	Location of register of members (1 page)
1 June 1999	Location of register of members (1 page)
31 March 1999	New secretary appointed;new director appointed (2 pages)
31 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	Annual return made up to 12/02/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 March 1999	Annual return made up to 12/02/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Location of register of directors' interests (1 page)
11 September 1998	Location of register of directors' interests (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (7 pages)
6 July 1998	Full accounts made up to 31 December 1997 (7 pages)
21 April 1998	Annual return made up to 12/02/98 (6 pages)
21 April 1998	Annual return made up to 12/02/98 (6 pages)
10 November 1997	Full accounts made up to 31 December 1996 (7 pages)
10 November 1997	Full accounts made up to 31 December 1996 (7 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
6 March 1997	Annual return made up to 12/02/97 (6 pages)
6 March 1997	Annual return made up to 12/02/97 (6 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Location of register of members (1 page)
12 December 1996	Location of register of members (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
3 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 February 1996	Annual return made up to 12/02/96 (4 pages)
16 February 1996	Annual return made up to 12/02/96 (4 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 September 1988	Memorandum and Articles of Association (14 pages)
2 September 1988	Memorandum and Articles of Association (14 pages)
2 August 1988	Incorporation (20 pages)
2 August 1988	Incorporation (20 pages)

Cranbrook Rowan Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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