Cranstone Court Management Limited

Company Name	Cranstone Court Management Limited
Directors	Paul Callaghan and Walter Francis Deutsch
Company Status	Active
Company Number	02640837
Category	Private Limited Company
Incorporation Date	27 August 1991(32 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	Mr Paul Callaghan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(21 years, 7 months after company formation)
Appointment Duration	11 years
Role	Manager
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Walter Francis Deutsch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(30 years after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 The Oval Sidcup Kent DA15 9ER

Secretary Name	Mr Alan Michael Povey
Nationality	British
Status	Resigned
Appointed	19 August 1991
Appointment Duration	4 years (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4DT

Director Name	Mrs Betty Deutsch
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr David Jago
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 1996)
Role	Telephone Technician
Correspondence Address	5 Cranstone Court Sidcup Kent DA14 4BZ

Secretary Name	Mr Paul Laundy
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months (resigned 23 April 2018)
Role	Computer Manager
Country of Residence	England
Correspondence Address	24 Craybrooke Road Sidcup Kent DA14 4HL

Director Name	James Douglas Asbury
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2002)
Role	Company Director
Correspondence Address	4 Cranstone Court Granville Road Sidcup Kent DA14 4BZ

Director Name	Colin Paul Morley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2004)
Role	Systems Administrator
Correspondence Address	3 Cranstone Court Granville Road Sidcup Kent DA14 4BZ

Director Name	Philip John Shepherd
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 September 2004)
Role	Local Government Officer
Correspondence Address	7 Cranstone Court Granville Road Sidcup Kent DA14 4BZ

Director Name	Leonard William Groves
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2010)
Role	Company Director
Correspondence Address	5 Cranstone Court 20 Granville Road Sidcup Kent DA14 4BZ

Director Name	Ben Hooper
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Cranstone Court 20 Granville Road Sidcup Kent DA14 4BZ

Director Name	Mr Paul Laundy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(17 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 10 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Resigned
Appointed	23 April 2018(26 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2018)
Correspondence Address	1 Bromley Lane Chislehurst BR7 6LH

Location

Registered Address	Hammond Properties Management Ltd 41 The Oval Sidcup Kent DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Brewster 11.11% Ordinary
1 at £1	Catherine Perry & Andrew Perry 11.11% Ordinary
1 at £1	Linda Puplett 11.11% Ordinary
1 at £1	Michael Tyler 11.11% Ordinary
1 at £1	Mr Vineet Korpal 11.11% Ordinary
1 at £1	Mrs Betty Deutsch 11.11% Ordinary
1 at £1	Mrs Mandy Laundy & Mr Paul Laundy 11.11% Ordinary
1 at £1	Paul Callaghan 11.11% Ordinary
1 at £1	Sarah Louise Hooper & Mr Bendict John Hooper 11.11% Ordinary

Financials

Year	2014
Turnover	£4,530
Net Worth	£5,605
Cash	£5,605

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

30 September 2020	Micro company accounts made up to 31 August 2020 (4 pages)
9 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 August 2019 (4 pages)
7 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
19 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 October 2018	Registered office address changed from Hammond Properties Management Ltd 41 the Oval Sidcup Kent DA15 9ER England to Hammond Properties Management Ltd 41 the Oval Sidcup Kent DA15 9ER on 28 October 2018 (1 page)
24 October 2018	Director's details changed for Mrs Betty Deutsch on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Mr Paul Callaghan on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Mr Paul Laundy on 24 October 2018 (2 pages)
16 October 2018	Director's details changed for Hammond Properties Management Ltd on 8 October 2018 (1 page)
16 October 2018	Secretary's details changed for Hammond Properties Management Ltd on 8 October 2018 (1 page)
8 October 2018	Registered office address changed from 41 Hammond Properties Management Ltd the Oval Sidcup DA15 9ER England to Hammond Properties Management Ltd 41 the Oval Sidcup Kent DA15 9ER on 8 October 2018 (1 page)
5 October 2018	Registered office address changed from Hammond Properties Management Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH England to 41 Hammond Properties Management Ltd the Oval Sidcup DA15 9ER on 5 October 2018 (1 page)
27 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 April 2018	Appointment of Hammond Properties Management Ltd as a secretary on 23 April 2018 (2 pages)
27 April 2018	Registered office address changed from 24 Craybrooke Road Sidcup Kent DA14 4HL to Hammond Properties Management Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH on 27 April 2018 (1 page)
27 April 2018	Termination of appointment of Hammond Properties Management Ltd as a secretary on 23 April 2018 (1 page)
26 April 2018	Appointment of Hammond Property Management Ltd as a director on 23 April 2018 (2 pages)
26 April 2018	Termination of appointment of Hammond Property Management Ltd as a director on 23 April 2018 (1 page)
26 April 2018	Termination of appointment of Paul Laundy as a secretary on 23 April 2018 (1 page)
26 April 2018	Secretary's details changed for Hammond Property Management on 23 April 2018 (1 page)
26 April 2018	Appointment of Hammond Properties Management Ltd as a director on 23 April 2018 (2 pages)
26 April 2018	Appointment of Hammond Property Management as a secretary on 23 April 2018 (2 pages)
2 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
2 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
19 April 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
19 April 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
11 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 May 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
6 May 2016	Total exemption full accounts made up to 31 August 2015 (5 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 9 (7 pages)
14 September 2015	Director's details changed for Mr Paul Laundy on 31 December 2011 (2 pages)
14 September 2015	Director's details changed for Mr Paul Laundy on 31 December 2011 (2 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 9 (7 pages)
14 July 2015	Amended total exemption full accounts made up to 31 August 2014 (5 pages)
14 July 2015	Amended total exemption full accounts made up to 31 August 2014 (5 pages)
27 May 2015	Amended total exemption full accounts made up to 31 August 2014 (5 pages)
27 May 2015	Amended total exemption full accounts made up to 31 August 2014 (5 pages)
12 May 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
12 May 2015	Total exemption full accounts made up to 31 August 2014 (5 pages)
15 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders (7 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
9 September 2013	Appointment of Mr Paul Callaghan as a director (2 pages)
9 September 2013	Appointment of Mr Paul Callaghan as a director (2 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (7 pages)
5 September 2013	Termination of appointment of Ben Hooper as a director (1 page)
5 September 2013	Termination of appointment of Ben Hooper as a director (1 page)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 9 (7 pages)
3 September 2013	Termination of appointment of Ben Hooper as a director (1 page)
3 September 2013	Termination of appointment of Ben Hooper as a director (1 page)
17 April 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
17 April 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
16 April 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
16 April 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
14 April 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
21 September 2010	Director's details changed for Ben Hooper on 27 August 2010 (2 pages)
21 September 2010	Termination of appointment of Leonard Groves as a director (1 page)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Mrs Betty Deutsch on 27 August 2010 (2 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Mrs Betty Deutsch on 27 August 2010 (2 pages)
21 September 2010	Termination of appointment of Leonard Groves as a director (1 page)
21 September 2010	Director's details changed for Ben Hooper on 27 August 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
28 September 2009	Return made up to 27/08/09; full list of members (8 pages)
28 September 2009	Return made up to 27/08/09; full list of members (8 pages)
21 April 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
21 April 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
5 November 2008	Director appointed paul laundy (1 page)
5 November 2008	Director appointed leonard william groves (1 page)
5 November 2008	Director appointed leonard william groves (1 page)
5 November 2008	Director appointed paul laundy (1 page)
5 November 2008	Director appointed ben hooper (1 page)
5 November 2008	Director appointed ben hooper (1 page)
16 September 2008	Return made up to 27/08/08; full list of members (7 pages)
16 September 2008	Return made up to 27/08/08; full list of members (7 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
24 September 2007	Return made up to 27/08/07; no change of members (6 pages)
24 September 2007	Return made up to 27/08/07; no change of members (6 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
8 November 2006	Return made up to 27/08/06; full list of members (9 pages)
8 November 2006	Return made up to 27/08/06; full list of members (9 pages)
12 May 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
12 May 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
19 September 2005	Return made up to 27/08/05; full list of members (9 pages)
19 September 2005	Return made up to 27/08/05; full list of members (9 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
24 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/09/04 (10 pages)
24 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/09/04 (10 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 September 2003	Return made up to 27/08/03; full list of members (10 pages)
30 September 2003	Return made up to 27/08/03; full list of members (10 pages)
30 April 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
30 April 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
23 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
23 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
27 September 2001	Return made up to 27/08/01; full list of members (10 pages)
27 September 2001	Return made up to 27/08/01; full list of members (10 pages)
4 May 2001	Full accounts made up to 31 August 2000 (5 pages)
4 May 2001	Full accounts made up to 31 August 2000 (5 pages)
20 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 April 2000	Full accounts made up to 31 August 1999 (4 pages)
19 April 2000	Full accounts made up to 31 August 1999 (4 pages)
1 September 1999	Return made up to 27/08/99; no change of members (6 pages)
1 September 1999	Return made up to 27/08/99; no change of members (6 pages)
1 June 1999	Full accounts made up to 31 August 1998 (4 pages)
1 June 1999	Full accounts made up to 31 August 1998 (4 pages)
25 September 1998	Return made up to 27/08/98; full list of members 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
25 September 1998	Return made up to 27/08/98; full list of members 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
21 January 1998	Full accounts made up to 31 August 1997 (5 pages)
21 January 1998	Full accounts made up to 31 August 1997 (5 pages)
4 September 1997	Return made up to 27/08/97; no change of members (4 pages)
4 September 1997	Return made up to 27/08/97; no change of members (4 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 August 1996 (6 pages)
22 January 1997	Full accounts made up to 31 August 1996 (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: 17 hatherely road sidcup kent DA14 4DT (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 17 hatherely road sidcup kent DA14 4DT (1 page)
4 September 1996	Return made up to 27/08/96; no change of members (4 pages)
4 September 1996	Return made up to 27/08/96; no change of members (4 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
2 January 1996	Full accounts made up to 31 August 1995 (5 pages)
2 January 1996	Full accounts made up to 31 August 1995 (5 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Secretary resigned (2 pages)
18 September 1995	Return made up to 27/08/95; full list of members (6 pages)
18 September 1995	Return made up to 27/08/95; full list of members (6 pages)
27 August 1991	Incorporation (14 pages)
27 August 1991	Incorporation (14 pages)

Cranstone Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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