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Home > England & Wales Companies > CRANBOURNE ROAD LIMITED
Company Information for

CRANBOURNE ROAD LIMITED

C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B, 77 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 2HG,
Company Registration Number
05379204
Private Limited Company
Active

Company Overview

About Cranbourne Road Ltd
CRANBOURNE ROAD LIMITED was founded on 2005-03-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Cranbourne Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRANBOURNE ROAD LIMITED
 
Legal Registered Office
C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B
77 DALE STREET
MANCHESTER
GREATER MANCHESTER
M1 2HG
Other companies in M3
 
Filing Information
Company Number 05379204
Company ID Number 05379204
Date formed 2005-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBOURNE ROAD LIMITED
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Companies with same name CRANBOURNE ROAD LIMITED
The following companies were found which have the same name as CRANBOURNE ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANBOURNE ROAD HOLDINGS PTY LTD VIC 3006 Active Company formed on the 2007-03-23
CRANBOURNE ROAD DENTAL CARE PTY LTD Active Company formed on the 2017-06-15
CRANBOURNE ROAD MOTORS LTD 5 KELVIN GROVE FAREHAM PO16 8LQ Active Company formed on the 2018-02-20
CRANBOURNE ROAD FRANKSTON PTY LTD Active Company formed on the 2020-04-24

Company Officers of CRANBOURNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN EVANS
 Company Secretary 2005-03-07
DAVID MICHAEL EVANS
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-03-01 2005-03-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-03-01 2005-03-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2005-03-01 2005-03-07
YORK PLACE SECOND NOMINEES LIMITED
 Director 2005-03-01 2005-03-07
YORK PLACE COMPANY SERVICES LIMITED
 Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANN EVANS DAVID EVANS CONSTRUCTION LTD Company Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
JANE ANN EVANS STOCKTON LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2015-05-19
DAVID MICHAEL EVANS DYLAN'S RESTAURANT LTD Director 2012-01-12 CURRENT 2012-01-12 Active
DAVID MICHAEL EVANS DAVID EVANS CONSTRUCTION LTD Director 2007-04-02 CURRENT 2007-04-02 Liquidation
DAVID MICHAEL EVANS STOCKTON LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2015-05-19
DAVID MICHAEL EVANS 193 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED Director 2003-10-13 CURRENT 2003-09-16 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-30APPOINTMENT TERMINATED, DIRECTOR HELEN AGNES DAVIES
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Boulton House Chorlton Street Manchester M1 3HY England
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM Boulton House Chorlton Street Manchester M1 3HY England
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-28AP01DIRECTOR APPOINTED MR DYLAN WILDMAN
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10TM02Termination of appointment of Sarah Rachel Fleming on 2021-11-10
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMION DALLAS HAWTIN-SMITH
2021-07-14AP03Appointment of Scanlans Property Management as company secretary on 2021-07-14
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RACHEL FLEMING
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM C/O Thomson Associates Rossetti Place 6 Lower Byrom Street Manchester M3 4AP
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL EVANS
2019-10-14TM02Termination of appointment of Jane Ann Evans on 2019-10-01
2019-10-01AP03Appointment of Sarah Rachel Fleming as company secretary on 2019-09-23
2019-10-01CH01Director's details changed for Miss Sarah Rachel Fleming on 2019-09-23
2019-10-01AP01DIRECTOR APPOINTED MISS SARAH RACHEL FLEMING
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 24
2016-03-24SH0118/03/16 STATEMENT OF CAPITAL GBP 24
2016-03-23AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 21
2015-03-30AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 21
2014-03-28AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR JANE ANN EVANS on 2014-03-11
2014-03-12CH01Director's details changed for David Michael Evans on 2013-12-19
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 16 High Lane Chorlton Manchester M21 9DF
2013-03-28AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0101/03/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-04363aReturn made up to 01/03/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363sRETURN MADE UP TO 01/03/08; CHANGE OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-0188(2)RAD 02/11/07--------- £ SI 20@1=20 £ IC 1/21
2007-09-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-21288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CRANBOURNE ROAD 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 CRANBOURNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANBOURNE ROAD 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CRANBOURNE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of CRANBOURNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBOURNE ROAD LIMITED
Trademarks
We have not found any records of CRANBOURNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBOURNE ROAD 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 CRANBOURNE ROAD 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 CRANBOURNE ROAD 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 CRANBOURNE ROAD 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 CRANBOURNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M1 2HG