Company Information for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
2 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTS., EN6 3JR,
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Company Registration Number
05227078
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CRANBORNE ROAD MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
2 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTS. EN6 3JR Other companies in EN6 | ||
Previous Names | ||
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Company Number | 05227078 | |
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Company ID Number | 05227078 | |
Date formed | 2004-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:46:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN PADDON |
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ROY KNICKEL |
||
NILESH MAJEETHIA |
||
DAVID ANTHONY O'CARROLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA STEPHEN |
Company Secretary | ||
JAMES MATTHEW GEDYE |
Director | ||
AMARJIT SINGH SANDHU |
Company Secretary | ||
RICKY SERNJEET SINGH SANDHU |
Director | ||
SUNDEEP SINGH SANDHU |
Company Secretary | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
JAMES NOBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELL CONTAINER TRADING LIMITED | Director | 1992-11-09 | CURRENT | 1983-11-01 | Active | |
SEA AND LAND EQUIPMENT LIMITED | Director | 1991-04-30 | CURRENT | 1988-11-09 | Active | |
OCN LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
ELECTRICAL TECHNOLOGY (ETL) LIMITED | Director | 2003-10-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM 1 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR England | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE PADDON | |
TM02 | Termination of appointment of Helen Odysseos on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY O'CARROLL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 9 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE PADDON | |
AP03 | Appointment of Miss Helen Odysseos as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Graham John Paddon on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David O'carroll on 2013-07-26 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Graham John Paddon as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROY KNICKEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O'CARROLL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH MAJEETHIA / 01/09/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIONA STEPHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/13 FROM 4 Barnet Road Potters Bar Herts EN6 2QT | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEDYE | |
AR01 | 09/09/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/09/09 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 4 BARNET ROAD POTTERS BAR HERTFORDSHIRE EN6 2QT | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED FIONA STEPHEN | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 381/383 CITY ROAD LONDON EC1V 1NW | |
288b | APPOINTMENT TERMINATED DIRECTOR RICKY SANDHU | |
288b | APPOINTMENT TERMINATED SECRETARY AMARJIT SANDHU | |
288a | DIRECTOR APPOINTED NILESH MAJEETHIA | |
288a | DIRECTOR APPOINTED DAVID ANTHONY O'CARROLL | |
288a | DIRECTOR APPOINTED JAMES MATTHEW GEDYE | |
363a | ANNUAL RETURN MADE UP TO 09/09/08 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 09/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | ANNUAL RETURN MADE UP TO 09/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CRANBOURNE ROAD MANAGEMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 10/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2012-01-01 | £ 2,451 |
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Creditors and other liabilities
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 CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 22,053 |
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Current Assets | 2012-01-01 | £ 22,718 |
Debtors | 2012-01-01 | £ 665 |
Shareholder Funds | 2012-01-01 | £ 20,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CRANBORNE ROAD MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |