Cranebrook Company Limited

Company Name	Cranebrook Company Limited
Company Status	Active
Company Number	02542594
Category	Private Limited Company
Incorporation Date	24 September 1990(33 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	Moira Elizabeth Gwilliam
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Medical Charity Worker
Country of Residence	England
Correspondence Address	20 Cranebrook Manor Road Twickenham TW2 5DJ

Director Name	Mr Oleksandr Zaikin
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Credit Manager
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Caroline Potter
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 August 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Esther Gould
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Simon John Wood
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(25 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Recruitment Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	David Klein
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Data Scientist
Country of Residence	United Kingdom
Correspondence Address	8 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Secretary Name	Mr Robert Douglas Spencer Heald
Status	Current
Appointed	26 November 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Anthony John Richard Platt
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	13 years, 9 months (resigned 16 July 2006)
Role	Retired
Correspondence Address	8 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Mr Peter Scott Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 1997)
Role	Marketing Executive
Correspondence Address	23 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Mr Anthony Arthur Rayner
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1995)
Role	Bank Official
Correspondence Address	14 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Mr John Joseph Quinn
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	17 years, 10 months (resigned 01 August 2010)
Role	Retired Engineer
Correspondence Address	15 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Miss Beryl Margaret Jones
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2000)
Role	Secretary
Correspondence Address	22 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Miss Colette Elaine Bolton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 1994)
Role	Banker
Correspondence Address	4 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Secretary Name	Mr John Joseph Quinn
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	15 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Peter John Blandford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1994(3 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 02 January 2012)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Joyce Elizabeth Greenham
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1995(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2000)
Role	Retired
Correspondence Address	5 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Bo Sjoholm
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 July 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	19 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Gilbert Sanchez
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2004)
Role	Accountant
Correspondence Address	25 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Michael David Hodge
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 July 2002)
Role	Chartered Engineer
Correspondence Address	23 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Prof Landson Manase Caron Mhango
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 July 2005)
Role	Engineering Director & Univers
Correspondence Address	1 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Raymond Anthony Downey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 July 2004)
Role	Business Manger
Country of Residence	United Kingdom
Correspondence Address	9 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Jonathan David Keighley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2006)
Role	Account Manager
Correspondence Address	23 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Arthur Peter Mellins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2004(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 20 July 2012)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	18 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Victoria Jane Carter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Jonathan Philip Bradshaw
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2007)
Role	Pharmacist
Correspondence Address	5 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Ciaran Dara Hassett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2007(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2010)
Role	Software Engineer
Correspondence Address	19 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Secretary Name	Mr Peter John Blandford
Status	Resigned
Appointed	29 March 2010(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	10 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ

Director Name	Mr Tim Stacey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(19 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Cranebrook Manor Road Twickenham TW2 5DJ

Director Name	Mr Tom De Nert
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 July 2011(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 January 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 Cranebrook Manor Road Twickenham TW2 5DJ

Secretary Name	Ms Denise Christine Strains
Status	Resigned
Appointed	02 January 2012(21 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 December 2017)
Role	Company Director
Correspondence Address	4 Cranebrook Manor Road Twickenham TW2 5DJ

Director Name	Mr David James Donald Cullum
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2012(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2014)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	4 Cranebrook Manor Road Twickenham TW2 5DJ

Director Name	Mr Justin Clive Dawson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2012(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2013)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	4 Cranebrook Manor Road Twickenham TW2 5DJ

Director Name	Mr Brian Babish
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2016(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 August 2018)
Role	Architect
Country of Residence	England
Correspondence Address	17 Cranebrook Manor Road Twickenham TW2 5DJ

Secretary Name	Mr Simon John Wood
Status	Resigned
Appointed	29 December 2017(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr James Francis Piggott
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(27 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2021)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	15 Cranebrook Manor Road Twickenham TW2 5DJ

Director Name	Mr Richard Anthony Cherrill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.j. Brown 4.17% Ordinary
1 at £1	D. Walters & V. Walters 4.17% Ordinary
1 at £1	David Cullum & Caroline Potter 4.17% Ordinary
1 at £1	F. Glennon & C. Tester 4.17% Ordinary
1 at £1	M.l. Trott & T.d. Nert 4.17% Ordinary
1 at £1	Miss Denise Christine Strains 4.17% Ordinary
1 at £1	Miss Moira Elizabeth Gwilliam 4.17% Ordinary
1 at £1	Mr A.p. Mellins 4.17% Ordinary
1 at £1	Mr John Joseph Quinn 4.17% Ordinary
1 at £1	Mr M.c. Rudolph 4.17% Ordinary
1 at £1	Mr M.r. Panah 4.17% Ordinary
1 at £1	Mr Nicholas Peter Williams 4.17% Ordinary
1 at £1	Mr Peter John Blandford 4.17% Ordinary
1 at £1	Mrs A. Becker 4.17% Ordinary
1 at £1	Mrs Ida Eileen Platt 4.17% Ordinary
1 at £1	Ms G.m. Wren 4.17% Ordinary
1 at £1	O. Zaikin 4.17% Ordinary
1 at £1	P.m. Downey & R.a. Downey 4.17% Ordinary
1 at £1	Peter Stevens 4.17% Ordinary
1 at £1	T. Stacey 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£3,000

Accounts

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

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with updates (6 pages)
28 February 2023	Termination of appointment of David Klein as a director on 28 February 2023 (1 page)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Simon John Wood as a director on 26 April 2022 (1 page)
1 February 2022	Termination of appointment of Richard Anthony Cherrill as a director on 1 February 2022 (1 page)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 November 2021	Termination of appointment of Simon John Wood as a secretary on 26 November 2021 (1 page)
26 November 2021	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 26 November 2021 (2 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
24 August 2021	Confirmation statement made on 24 August 2021 with updates (6 pages)
15 January 2021	Termination of appointment of James Francis Piggott as a director on 14 January 2021 (1 page)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
16 November 2020	Appointment of David Klein as a director on 13 November 2020 (2 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (6 pages)
20 February 2020	Registered office address changed from 17 Cranebrook Manor Road Twickenham TW2 5DJ England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 February 2020 (1 page)
24 September 2019	Confirmation statement made on 24 August 2019 with updates (5 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 September 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
8 September 2018	Appointment of Mr Richard Anthony Cherrill as a director on 1 September 2018 (2 pages)
28 August 2018	Termination of appointment of Brian Babish as a director on 27 August 2018 (1 page)
28 August 2018	Appointment of Mr James Francis Piggott as a director on 28 August 2018 (2 pages)
29 December 2017	Termination of appointment of Denise Christine Strains as a secretary on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Denise Christine Strains as a director on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Simon John Wood as a secretary on 29 December 2017 (2 pages)
29 December 2017	Registered office address changed from 4 Cranebrook Manor Road Twickenham TW2 5DJ to 17 Cranebrook Manor Road Twickenham TW2 5DJ on 29 December 2017 (1 page)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (6 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (8 pages)
2 August 2016	Appointment of Mr Brian Babish as a director on 31 July 2016 (2 pages)
2 August 2016	Appointment of Mr Brian Babish as a director on 31 July 2016 (2 pages)
2 August 2016	Appointment of Mr Simon John Wood as a director on 31 July 2016 (2 pages)
2 August 2016	Appointment of Mr Simon John Wood as a director on 31 July 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Termination of appointment of Tom De Nert as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Tom De Nert as a director on 25 January 2016 (1 page)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 24 (10 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 24 (10 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015	Termination of appointment of Tim Stacey as a director on 14 April 2015 (1 page)
29 April 2015	Termination of appointment of Tim Stacey as a director on 14 April 2015 (1 page)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 24 (10 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 24 (10 pages)
11 September 2014	Appointment of Ms Caroline Potter as a director on 31 August 2014 (2 pages)
11 September 2014	Appointment of Ms Caroline Potter as a director on 31 August 2014 (2 pages)
10 September 2014	Appointment of Ms Esther Gould as a director on 31 August 2014 (2 pages)
10 September 2014	Appointment of Ms Esther Gould as a director on 31 August 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Termination of appointment of David Cullum as a director (1 page)
17 March 2014	Termination of appointment of David Cullum as a director (1 page)
6 December 2013	Termination of appointment of Justin Dawson as a director (1 page)
6 December 2013	Termination of appointment of Justin Dawson as a director (1 page)
25 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (2 pages)
25 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (2 pages)
30 August 2013	Termination of appointment of Vanessa Walters as a director (1 page)
30 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 24 (10 pages)
30 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 24 (10 pages)
30 August 2013	Termination of appointment of Vanessa Walters as a director (1 page)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Appointment of Mr Justin Clive Dawson as a director (2 pages)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (11 pages)
21 September 2012	Appointment of Mr Justin Clive Dawson as a director (2 pages)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (11 pages)
17 August 2012	Appointment of Mr Oleksandr Zaikin as a director (2 pages)
17 August 2012	Appointment of Mr David James Donald Cullum as a director (2 pages)
17 August 2012	Appointment of Mr David James Donald Cullum as a director (2 pages)
17 August 2012	Appointment of Mr Oleksandr Zaikin as a director (2 pages)
30 July 2012	Termination of appointment of Arthur Mellins as a director (1 page)
30 July 2012	Termination of appointment of Arthur Mellins as a director (1 page)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
23 January 2012	Termination of appointment of Peter Blandford as a director (1 page)
23 January 2012	Termination of appointment of Peter Blandford as a director (1 page)
23 January 2012	Registered office address changed from 10 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ United Kingdom on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 10 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ United Kingdom on 23 January 2012 (1 page)
2 January 2012	Appointment of Ms Denise Christine Strains as a secretary (2 pages)
2 January 2012	Termination of appointment of Peter Blandford as a secretary (1 page)
2 January 2012	Appointment of Ms Denise Christine Strains as a secretary (2 pages)
2 January 2012	Termination of appointment of Peter Blandford as a secretary (1 page)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (11 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (11 pages)
17 August 2011	Appointment of Mr Tom De Nert as a director (2 pages)
17 August 2011	Appointment of Mrs Vanessa Walters as a director (2 pages)
17 August 2011	Appointment of Mrs Vanessa Walters as a director (2 pages)
17 August 2011	Appointment of Mr Tom De Nert as a director (2 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 May 2011	Termination of appointment of Victoria Carter as a director (1 page)
11 May 2011	Termination of appointment of Victoria Carter as a director (1 page)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (10 pages)
6 September 2010	Director's details changed for Peter John Blandford on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Denise Christine Strains on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Victoria Jane Carter on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Arthur Peter Mellins on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Peter John Blandford on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Denise Christine Strains on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Arthur Peter Mellins on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Victoria Jane Carter on 24 August 2010 (2 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Director's details changed for Mr Tim Stacey on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Tim Stacey on 26 August 2010 (2 pages)
9 August 2010	Appointment of Mr Tim Stacey as a director (2 pages)
9 August 2010	Appointment of Mr Tim Stacey as a director (2 pages)
2 August 2010	Termination of appointment of John Quinn as a director (1 page)
2 August 2010	Termination of appointment of John Quinn as a director (1 page)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2010	Termination of appointment of Ciaran Hassett as a director (1 page)
6 July 2010	Termination of appointment of Ciaran Hassett as a director (1 page)
4 June 2010	Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF on 4 June 2010 (1 page)
29 March 2010	Appointment of Mr Peter John Blandford as a secretary (1 page)
29 March 2010	Termination of appointment of John Quinn as a secretary (1 page)
29 March 2010	Appointment of Mr Peter John Blandford as a secretary (1 page)
29 March 2010	Termination of appointment of John Quinn as a secretary (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Director's change of particulars / moira gwilliam / 01/08/2009 (1 page)
24 September 2009	Director's change of particulars / moira gwilliam / 01/08/2009 (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 24/08/09; full list of members (15 pages)
24 September 2009	Return made up to 24/08/09; full list of members (15 pages)
4 August 2009	Appointment terminated director nicholas williams (1 page)
4 August 2009	Appointment terminated director nicholas williams (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 September 2008	Return made up to 24/08/08; full list of members (15 pages)
18 September 2008	Return made up to 24/08/08; full list of members (15 pages)
17 September 2008	Director's change of particulars / peter blandford / 24/08/2008 (1 page)
17 September 2008	Director's change of particulars / moira gwilliam / 24/08/2008 (1 page)
17 September 2008	Director's change of particulars / moira gwilliam / 24/08/2008 (1 page)
17 September 2008	Director's change of particulars / peter blandford / 24/08/2008 (1 page)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
14 September 2007	Return made up to 24/08/07; full list of members (10 pages)
14 September 2007	Return made up to 24/08/07; full list of members (10 pages)
19 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 September 2006	Return made up to 24/08/06; full list of members (10 pages)
18 September 2006	Return made up to 24/08/06; full list of members (10 pages)
18 September 2006	Location of register of members (1 page)
18 September 2006	Location of register of members (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 May 2006	Registered office changed on 03/05/06 from: marquis house, 54 richmond road, twickenham, middlesex TW1 3BE (1 page)
3 May 2006	Registered office changed on 03/05/06 from: marquis house, 54 richmond road, twickenham, middlesex TW1 3BE (1 page)
14 September 2005	Return made up to 24/08/05; no change of members (10 pages)
14 September 2005	Return made up to 24/08/05; no change of members (10 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
23 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
23 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 January 2005	Registered office changed on 07/01/05 from: 25-27 kew road, richmond, surrey, TW9 2NQ (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 25-27 kew road, richmond, surrey, TW9 2NQ (2 pages)
3 September 2004	Return made up to 24/08/04; full list of members (14 pages)
3 September 2004	Return made up to 24/08/04; full list of members (14 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
19 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 September 2003	Return made up to 24/08/03; full list of members (11 pages)
10 September 2003	Return made up to 24/08/03; full list of members (11 pages)
6 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
16 September 2002	Return made up to 24/08/02; no change of members (9 pages)
16 September 2002	Return made up to 24/08/02; no change of members (9 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 September 2001	Return made up to 24/08/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 2001	Return made up to 24/08/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2001	Full accounts made up to 30 September 2000 (11 pages)
22 June 2001	Full accounts made up to 30 September 2000 (11 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
14 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed (9 pages)
14 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 363(288) ‐ Director's particulars changed (9 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 30 September 1999 (9 pages)
4 April 2000	Full accounts made up to 30 September 1999 (9 pages)
20 September 1999	Return made up to 24/08/99; change of members 363(287) ‐ Registered office changed on 20/09/99 363(288) ‐ Director's particulars changed (8 pages)
20 September 1999	Return made up to 24/08/99; change of members 363(287) ‐ Registered office changed on 20/09/99 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/98 (8 pages)
5 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/98 (8 pages)
16 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: 25/27 kew road, richmond, surrey, TW9 2NQ (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 25/27 kew road, richmond, surrey, TW9 2NQ (1 page)
1 October 1997	Return made up to 24/09/97; change of members 363(287) ‐ Registered office changed on 01/10/97 (8 pages)
1 October 1997	Return made up to 24/09/97; change of members 363(287) ‐ Registered office changed on 01/10/97 (8 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 October 1996	Return made up to 24/09/96; change of members (8 pages)
3 October 1996	Return made up to 24/09/96; change of members (8 pages)
31 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
6 October 1995	Return made up to 24/09/95; full list of members (8 pages)
6 October 1995	Return made up to 24/09/95; full list of members (8 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
12 October 1990	Company name changed sandycrest LIMITED\certificate issued on 15/10/90 (2 pages)
12 October 1990	Company name changed sandycrest LIMITED\certificate issued on 15/10/90 (2 pages)
24 September 1990	Incorporation (13 pages)
24 September 1990	Incorporation (13 pages)

Cranebrook Company Limited

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