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CRANFORD RISE MANAGEMENT COMPANY LIMITED

Learn more about CRANFORD RISE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW

CRANFORD RISE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01986554
Company status: Active
country of origin: United Kingdom
incorporation date: 1986.02.06
last member list: 2013.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.11.19
overdue: NO
last made update: 2013.10.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISOPHER JOHN WARNEFORD VALE
Form type: AP01
Date: 2014.01.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCKENNA
Form type: TM01
Date: 2014.01.09
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.19
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.12
Form type: LATEST SOC
Document description: 12/12/13 STATEMENT OF CAPITAL;GBP 70
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, C/O MR. ROBERT WALLIS,, IRONGATE HOUSE DUKE'S PLACE, LONDON, EC3A 7HX, UNITED KINGDOM
Form type: AD01
Date: 2013.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.23
£2.19
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.19
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WALLIS / 17/11/2011
Form type: CH01
Date: 2011.11.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE PENNEY
Form type: TM01
Date: 2011.11.18
£2.19
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.19
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, IRONGATE HOUSE, DUKES PLACE, LONDON, EC3A 7HX
Form type: AD01
Date: 2010.11.22
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
£2.19
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DIRECTOR APPOINTED MRS. KATHARINE ANNE LOUISE PENNEY
Form type: AP01
Date: 2010.11.19
£2.19
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DIRECTOR APPOINTED MRS. KATHARINE ANNE LOUISE PENNEY
Form type: AP01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2010.11.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.19
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WALLIS / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MITCHENER / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSALIND MCKENNA / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY DAVIES / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BROOME / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.19
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.19
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.14
£2.19
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.19
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.19
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.23
£2.19
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.19
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, 42-46 HIGH STREET, ESHER, SURREY KT10 9QY
Form type: 287
Date: 2003.03.10
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.06
£2.19
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.19
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
£2.19
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.19
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.19
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROBERT HUGH WALLIS (current)
Secretary, SOLICITOR, 2002.12.03
5 CRANFORD RISE , ESHER
KT10 9NG, SURREY
BARRY RICHARD BROOME (current)
Director, RIBA ARCHITECT, 2006.01.26
4 CRANFORD RISE , ESHER
KT10 9NG, SURREY
BRIAN CHRISTOPHER MITCHENER (current)
Director, GEOLOGIST, 2007.02.02
2 CRANFORD RISE , ESHER
KT10 9NG, SURREY
KATHARINE ANNE LOUISE PENNEY (current)
Director, HOUSEWIFE, 2010.04.30
3 CRANFORD RISE , ESHER
KT10 9NG, SURREY
CHRISOPHER JOHN WARNEFORD VALE (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.12.20
1 CRANFORD RISE , ESHER
KT10 9NG, SURREY
ROBERT HUGH WALLIS (current)
Director, SOLICITOR, 1998.08.05
5 CRANFORD RISE , ESHER
KT10 9NG, SURREY
SLC REGISTRARS LIMITED (resigned)
Secretary, 1991.10.22 - 2002.12.23
42-46 HIGH STREET , ESHER
KT10 9QY, SURREY
YAVUS AHISKA (resigned)
Director, COMPANY DIRECTOR NON EXECUTIVE, 1994.09.07 - 1999.06.11
3 CRANFORD RISE , ESHER
KT10 9NG, SURREY
KENNETH CHARLES BARLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1993.04.23
SHILTONS 5 CRANFORD RISE ESHER PARK AVENUE , ESHER
KT10 9NF, SURREY
LEOLINE ALBERTINE BAUGH (resigned)
Director, 1991.10.22 - 1994.09.07
3 CRANFORD RISE , ESHER
KT10 9NG, SURREY
ALAN WILLIAM BENJAMIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2006.01.26
SANDILANDS 4 CRANFORD RISE ESHER PARK AVENUE , ESHER
KT10 9NG, SURREY
ANDREW JEREMY DAVIES (resigned)
Director, MANAGEMENT CONSULTANT, 2004.03.31 - 2010.04.29
3 CRANFORD RISE , ESHER
KT10 9NG, SURREY
JOHN BARRY LEY (resigned)
Director, RETIRED, 1993.09.26 - 1998.08.05
SHILTONS 5 CRANFORD RISE , ESHER
KT10 9NG, SURREY
THOMAS JOHN MALLOWS (resigned)
Director, 1999.11.08 - 2004.03.31
3 CRANFORD RISE , ESHER
KT10 9NG, SURREY
JACQUELINE ROSALIND MCKENNA (resigned)
Director, COMPANY DIRECTOR, 1994.06.17 - 2013.12.29
1 CRANFORD RISE , ESHER
KT10 9NG, SURREY
KATHARINE ANNE LOUISE PENNEY (resigned)
Director, HOUSEWIFE, 2010.04.30 - 2011.11.17
3 CRANFORD RISE , ESHER
KT10 9NG, SURREY
ENGLAND
AMARDEEP SINGH RATHORE (resigned)
Director, MANAGING DIRECTOR, 1994.12.16 - 2007.02.02
THE RETREAT CRANFORD RISE , ESHER
KT10 9NG, SURREY
BRENDA ELIZABETH RUMGAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1994.12.16
2 CRANFORD RISE , ESHER
KT10 9NG, SURREY

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Information about the Private Limited Company CRANFORD RISE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.13. Reload the data