Company Information for CRANMERE COURT MANAGEMENT COMPANY LIMITED
WHITESTONE LODGE, WHITESTONE, EXETER, EX4 2JY,
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Company Registration Number
02739892
Private Limited Company
Active |
Company Name | |
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CRANMERE COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WHITESTONE LODGE WHITESTONE EXETER EX4 2JY Other companies in EX1 | |
Company Number | 02739892 | |
---|---|---|
Company ID Number | 02739892 | |
Date formed | 1992-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB585805992 |
Last Datalog update: | 2024-03-07 00:46:41 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALEXANDER BIGGS |
Company Secretary | ||
RICHARD ALEXANDER BIGGS |
Director | ||
CHRISTOPHER JOHN OVER |
Director | ||
PAUL ANTHONY TAYLOR |
Director | ||
DAVID JOHN HARBOTTLE |
Company Secretary | ||
ROBERT MICHAEL BEARDER |
Director | ||
JULIAN THOROLD WARINGTON-SMYTH |
Director | ||
IAN CHARLES FRANKLIN |
Company Secretary | ||
PETER GEORGE GOODING |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYBEAUJOLAIS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2016-04-05 | |
PAUL TAYLOR (SOLICITORS) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Richard Alexander Biggs on 2017-12-21 | |
PSC07 | CESSATION OF RICHARD ALEXANDER BIGGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 11 Hammet Street Taunton TA1 1RZ England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIGGS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIGGS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/15 FROM C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 1 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BIGGS / 29/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BIGGS / 29/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 4 CRANMERE COURT MATFORD BUSINESS PARK EXETER DEVON EX2 8PW | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
ELRES | S252 DISP LAYING ACC 29/07/05 | |
ELRES | S366A DISP HOLDING AGM 29/07/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/03 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CRANMERE COURT LUSTLEIGH CLOSE EXETER DEVON, EX2 8RD | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CRANMERE COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CRANMERE COURT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |