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Home > England & Wales Companies > CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
Company Information for

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

26 CONNAUGHT HOUSE, BENARTH ROAD, CONWY, LL32 8UB,
Company Registration Number
01151527
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cranford Court Rhos-on-sea Management Company Ltd
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED was founded on 1973-12-14 and has its registered office in Conwy. The organisation's status is listed as "Active". Cranford Court Rhos-on-sea Management Company Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
26 CONNAUGHT HOUSE
BENARTH ROAD
CONWY
LL32 8UB
Other companies in LL30
 
Filing Information
Company Number 01151527
Company ID Number 01151527
Date formed 1973-12-14
Country WALES
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 00:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
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Company Officers of CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PAUL DAVIES
Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HARVEY WILLITT
Director 2015-10-01 2018-06-26
IAN JAMES NUGENT
Director 2009-12-21 2015-10-01
DEWI RHYS WILLIAMS
Director 2009-12-21 2015-10-01
DANIEL ASHER TANNEN
Director 2004-03-09 2009-12-21
DAVID TANNEN
Director 1991-12-31 2009-12-21
RICHARD BURGE
Company Secretary 2007-06-19 2009-10-26
STEPHEN RUSSELL WALBURN
Company Secretary 1995-10-27 2007-06-19
DANIEL ASHER TANNEN
Company Secretary 1991-12-31 1995-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL DAVIES
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Unit 4 Ffordd Richard Davies St. Asaph Business Park St. Asaph LL17 0LJ United Kingdom
2023-08-24Appointment of Homestead Consultancy Services (Cymru) Limited as company secretary on 2023-08-14
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Unit 2, Hadden Court Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4NH Wales
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Unit 2, Hadden Court Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4NH Wales
2023-03-14DIRECTOR APPOINTED MS SUSAN GAINSBOROUGH
2023-02-24DIRECTOR APPOINTED MRS ANDREA BROWN
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM Simply Estates High Street Rhuddlan Rhyl LL18 2TU Wales
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 177 Wellington Road Rhyl LL18 1LW Wales
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-13PSC07CESSATION OF ALAN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAMS
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY WILLITT
2018-06-27AP01DIRECTOR APPOINTED MR MARTIN PAUL DAVIES
2018-06-27PSC07CESSATION OF GRAHAM HARVEY WILLITT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-22DISS40DISS40 (DISS40(SOAD))
2017-03-22DISS40DISS40 (DISS40(SOAD))
2017-03-22DISS40DISS40 (DISS40(SOAD))
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O TIERNAYFEDRICK 19 TRINITY SQUARE LLANDUDNO LL30 2RD
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O TIERNAYFEDRICK 19 TRINITY SQUARE LLANDUDNO LL30 2RD
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN NUGENT
2016-03-02AP01DIRECTOR APPOINTED MR GRAHAM HARVEY WILLITT
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DEWI WILLIAMS
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0131/12/11 NO MEMBER LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-02-03AR0131/12/10 NO MEMBER LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT
2010-08-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 NO MEMBER LIST
2010-01-15AP01DIRECTOR APPOINTED DEWI RHYS WILLIAMS
2010-01-05AP01DIRECTOR APPOINTED IAN JAMES NUGENT
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TANNEN
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TANNEN
2009-11-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BURGE
2009-04-01363aANNUAL RETURN MADE UP TO 31/12/08
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 19 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363sANNUAL RETURN MADE UP TO 31/12/07
2008-10-28AA31/12/06 TOTAL EXEMPTION SMALL
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-01-23363sANNUAL RETURN MADE UP TO 31/12/06
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363sANNUAL RETURN MADE UP TO 31/12/05
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sANNUAL RETURN MADE UP TO 31/12/04
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-16288aNEW DIRECTOR APPOINTED
2004-01-27363sANNUAL RETURN MADE UP TO 31/12/03
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363sANNUAL RETURN MADE UP TO 31/12/02
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sANNUAL RETURN MADE UP TO 31/12/01
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363sANNUAL RETURN MADE UP TO 31/12/00
2000-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/00
2000-01-11363sANNUAL RETURN MADE UP TO 31/12/99
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20363sANNUAL RETURN MADE UP TO 31/12/98
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-29363sANNUAL RETURN MADE UP TO 31/12/97
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-17363sANNUAL RETURN MADE UP TO 31/12/96
1995-12-21363sANNUAL RETURN MADE UP TO 31/12/95
1995-11-02288SECRETARY RESIGNED
1995-11-02288NEW SECRETARY APPOINTED
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-10287REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 35/37 BRENT STREET LONDON NW4 2EF
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-02-16363sANNUAL RETURN MADE UP TO 31/12/94
1994-11-30AUDAUDITOR'S RESIGNATION
1994-02-04363sANNUAL RETURN MADE UP TO 31/12/93
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-22363sANNUAL RETURN MADE UP TO 31/12/92
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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