Crane House Limited

Company Name	Crane House Limited
Directors	Roger More and Russell Robert Bishop
Company Status	Active
Company Number	04611614
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 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 Roger More
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	152 Coles Green Road London NW2 7HD

Director Name	Mr Russell Robert Bishop
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Crane House Northgrove Road Hawkhurst Cranbrook TN18 4LG

Secretary Name	Barkas Agencies Limited (Corporation)
Status	Current
Appointed	11 November 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Hillview House 1 Hallswelle Parade London NW11 0DL

Director Name	Andrew Brian Corbell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2005)
Role	Designer/Constructor
Correspondence Address	14 Lower Saxonbury Crowborough East Sussex TN6 1EB

Director Name	Brian Leslie Firmston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2005)
Role	Retired
Correspondence Address	6 Crane House North Grove Road, Hawkhurst Cranbrook Kent TN18 4AL

Director Name	Helen Claire Ward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2015)
Role	Bank Manager
Correspondence Address	1 Crane House North Grove Road Hawkhurst Kent TN18 4AL

Director Name	Gary Appleby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 23 October 2020)
Role	Auto Bodyshop Proprietor
Correspondence Address	Flat 3 Crane House High Street Hawkhurst Kent TN18 4AL

Director Name	Jacob Lawrence Tosh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 23 October 2020)
Role	Surveyor/Director
Correspondence Address	6 Park Crescent London N3 2NJ

Secretary Name	Helen Claire Ward
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 22 February 2015)
Role	Bank Manager
Correspondence Address	1 Crane House North Grove Road Hawkhurst Kent TN18 4AL

Director Name	Pauline Armstrong
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2013)
Role	Trainer
Correspondence Address	38 Princes Street Tunbridge Wells Kent TN2 4SL

Director Name	Mrs Sarah Clark
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Chestnuts Hawkhurst Cranbrook Kent TN18 4NG

Director Name	Ms Louise Margaret Waters
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2017)
Role	Horticultralist
Country of Residence	United Kingdom
Correspondence Address	1 Crane House North Grove Road Hawkhurst E Sussex TN18 4AL

Director Name	Mr Ryan Appleby
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 White Point Eastbourne BN23 5BP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	152 Coles Green Road London NW2 7HD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Roger Paul More 33.33% Ordinary
1 at £1	Miss Helen Claire Ward 16.67% Ordinary
1 at £1	Mr Garry Appleby 16.67% Ordinary
1 at £1	Mr Jacob Lawrence Tosh 16.67% Ordinary
1 at £1	Mrs Sarah Clark 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,447
Cash	£2,119
Current Liabilities	£672

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	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

26 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
12 November 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
11 November 2020	Appointment of Mr Ryan Appleby as a director on 23 October 2020 (2 pages)
11 November 2020	Termination of appointment of Gary Appleby as a director on 23 October 2020 (1 page)
11 November 2020	Appointment of Barkas Agencies Limited as a secretary on 11 November 2020 (2 pages)
10 November 2020	Termination of appointment of Jacob Lawrence Tosh as a director on 23 October 2020 (1 page)
19 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
12 September 2019	Notification of a person with significant control statement (2 pages)
11 September 2019	Director's details changed for Mr Roger More on 11 September 2019 (2 pages)
11 September 2019	Cessation of Roger More as a person with significant control on 11 September 2019 (1 page)
5 September 2019	Registered office address changed from 1 Crane House Northgrove Road Hawkhurst Cranbrook Kent TN18 4AL to 152 Coles Green Road London NW2 7HD on 5 September 2019 (1 page)
11 January 2019	Confirmation statement made on 9 December 2018 with updates (4 pages)
6 December 2018	Termination of appointment of Sarah Clark as a director on 1 November 2018 (1 page)
20 June 2018	Micro company accounts made up to 31 December 2017 (8 pages)
16 February 2018	Termination of appointment of Louise Margaret Waters as a director on 8 December 2017 (1 page)
11 January 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (8 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6 (8 pages)
15 October 2015	Termination of appointment of Helen Claire Ward as a director on 22 February 2015 (1 page)
15 October 2015	Termination of appointment of Helen Claire Ward as a secretary on 22 February 2015 (1 page)
15 October 2015	Termination of appointment of Helen Claire Ward as a director on 22 February 2015 (1 page)
15 October 2015	Termination of appointment of Helen Claire Ward as a secretary on 22 February 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 June 2015	Appointment of Louise Waters as a director on 22 February 2015 (3 pages)
12 June 2015	Appointment of Louise Waters as a director on 22 February 2015 (3 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6 (9 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6 (9 pages)
9 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Appointment of Mrs Sarah Clark as a director (2 pages)
15 January 2014	Appointment of Mrs Sarah Clark as a director (2 pages)
15 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (9 pages)
15 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (9 pages)
15 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (9 pages)
14 January 2014	Termination of appointment of Pauline Armstrong as a director (1 page)
14 January 2014	Termination of appointment of Pauline Armstrong as a director (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (9 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 January 2009	Return made up to 09/12/08; full list of members (5 pages)
29 January 2009	Return made up to 09/12/08; full list of members (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 09/12/07; full list of members (4 pages)
11 January 2008	Return made up to 09/12/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 January 2007	Return made up to 09/12/06; no change of members (8 pages)
12 January 2007	Return made up to 09/12/06; no change of members (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 09/12/05; full list of members (9 pages)
2 February 2006	Return made up to 09/12/05; full list of members (9 pages)
22 December 2005	New director appointed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 February 2004	Return made up to 09/12/03; full list of members (10 pages)
2 February 2004	Return made up to 09/12/03; full list of members (10 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 66 norman road st. Leonards on sea east sussex TN38 0EJ (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 66 norman road st. Leonards on sea east sussex TN38 0EJ (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: 19 saint james road bexhill on sea east sussex TN40 2DE (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 19 saint james road bexhill on sea east sussex TN40 2DE (1 page)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 December 2002	Secretary resigned (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
16 December 2002	Secretary resigned (2 pages)
16 December 2002	Director resigned (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
16 December 2002	Director resigned (2 pages)
9 December 2002	Incorporation (6 pages)
9 December 2002	Incorporation (6 pages)

Crane House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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