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CRANEFORD CLOSE (MANAGEMENT) LIMITED

Learn more about CRANEFORD CLOSE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FREEMAN CARR HOUSE 58, 58 CROWN ROAD, TWICKENHAM, TW1 3EH

CRANEFORD CLOSE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00845272
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CRANEFORD CLOSE (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00845272, established in United Kingdom on the 9. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on FREEMAN CARR HOUSE 58, 58 CROWN ROAD, TWICKENHAM, TW1 3EH. Business of the company CRANEFORD CLOSE (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company CRANEFORD CLOSE (MANAGEMENT) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.20
Form type: LATEST SOC
Document description: 20/03/16 STATEMENT OF CAPITAL;GBP 190
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DIRECTOR APPOINTED MR ASHLEY ABERNATHY
Form type: AP01
Date: 2016.03.03
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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SECRETARY APPOINTED MR FRANK CHARLES HAYLETT
Form type: AP03
Date: 2015.03.31
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DIRECTOR APPOINTED MR FRANK CHARLES HAYLETT
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR KOK-CHEW LAI
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARK BIGGINS
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY FRANCIS MCINERNY
Form type: TM02
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCINERNY
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MS HOLLY SUSAN BOYD
Form type: AP01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, C/O FREEMAN CARR, FREEMAN CARR 3RD FLOOR REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS, ENGLAND
Form type: AD01
Date: 2014.09.25
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, C/O FREEMAN CARR, 3RD FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDX, TW1 3QS
Form type: AD01
Date: 2014.09.12
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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DIRECTOR APPOINTED MR FRANCIS EDWARD MCINERNY
Form type: AP01
Date: 2014.03.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.28
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DIRECTOR APPOINTED MR MARK BIGGINS
Form type: AP01
Date: 2014.03.28
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DIRECTOR APPOINTED MR RICHARD ALEXANDER SURTEES
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR JIM O'HARA
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIRTLEY
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR FRANK HAYLETT
Form type: TM01
Date: 2014.03.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, C/O FRANCIS E MCINERNY, 2 CRANEFORD CLOSE, TWICKENHAM, MIDDLESEX, TW2 7SD, ENGLAND
Form type: AD01
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, 55-61 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, GU16 7HJ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.14
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31/10/11 STATEMENT OF CAPITAL GBP 190
Form type: SH01
Date: 2013.03.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR APPOINTED MS GEORGINA LOUISE MORRISROE
Form type: AP01
Date: 2013.03.27
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DIRECTOR APPOINTED MR KOK-CHEW LAI
Form type: AP01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 31/03/2012 FROM, C/O HAWKINS SCOTT CHARTERED ACCOUNTANTS, WYVERN HOUSE 55-61, FRIMLEY HIGH STREET FRIMLEY, CAMBERLEY, SURREY, GU16 7HJ, UNITED KINGDOM
Form type: AD01
Date: 2012.03.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, GRANITE HOUSE, 55-61 FRIMLEY HIGH STREET, FRIMLEY, SURREY, GU16 7HJ
Form type: AD01
Date: 2011.03.08
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DIRECTOR APPOINTED MR FRANCIS HAROLD KIRTLEY
Form type: AP01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCINERNY
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, SECRETARY LUCY WILLIAMS
Form type: TM02
Date: 2011.03.07
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SECRETARY APPOINTED MR FRANCIS EDWARD MCINERNY
Form type: AP03
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BENNETT WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAY SIMONSON
Form type: TM01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JIM O'HARA / 01/10/2009
Form type: CH01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER
Form type: TM01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD MCINERNY / 01/10/2009
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES HAYLETT / 01/10/2009
Form type: CH01
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA KINSELLA
Form type: 288b
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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SECRETARY APPOINTED LUCY ALEXANDRA WILLIAMS
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED KAY MARILYN SIMONSON
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED JIM DONALD MICHAEL O'HARA
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED FRANCIS EDWARD MCINERNY
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGO STEVENSON
Form type: 288b
Date: 2008.09.03

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Company directors and board members:

FRANK CHARLES HAYLETT (current)
Secretary, 2014.06.25
FREEMAN CARR HOUSE 58 58 CROWN ROAD , TWICKENHAM
TW1 3EH
ENGLAND
ASHLEY ABERNATHY (current)
Director, IT CONSULTANCY, 2015.04.15
18 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
ENGLAND
HOLLY SUSAN BOYD (current)
Director, SOLICITOR, 2014.06.02
14A CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
ENGLAND
FRANK CHARLES HAYLETT (current)
Director, IT CONSULTANT, 2014.06.30
FREEMAN CARR HOUSE 58 58 CROWN ROAD , TWICKENHAM
TW1 3EH
ENGLAND
GEORGINA LOUISE MORRISROE (current)
Director, CHARITY FUND RAISER, 2012.10.15
11 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
ENGLAND
RICHARD ALEXANDER SURTEES (current)
Director, COLLEGE MANAGER, 2013.06.06
8 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
ENGLAND
RIA EPPS (resigned)
Secretary, 1991.03.19 - 1994.03.01
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
GEOFFREY COSTERTON GOURIET (resigned)
Secretary, SOLICITOR, 2002.03.11 - 2005.05.31
4 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
MARGARET ELIZABETH LYALL KIRTLEY (resigned)
Secretary, 1997.02.25 - 2002.03.11
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
FRANCIS EDWARD MCINERNY (resigned)
Secretary, 2010.11.16 - 2014.06.25
FREEMAN CARR HOUSE 58 58 CROWN ROAD , TWICKENHAM
TW1 3EH
ENGLAND
MARGARET TEARE (resigned)
Secretary, 1994.03.01 - 1994.09.01
13 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
YVONNE WEBB (resigned)
Secretary, RETIRED, 1994.09.01 - 1997.02.25
1 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
EMMA CLARE WEST (resigned)
Secretary, EVENT MANAGER, 2005.05.31 - 2007.07.30
16 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
LUCY ALEXANDRA WILLIAMS (resigned)
Secretary, HR OFFICER, 2008.04.02 - 2010.11.15
13 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
JIMMY BATLIWALA (resigned)
Director, AIRLINE PILOT (RETIRED), 1992.03.03 - 1995.02.01
3 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
MARK BIGGINS (resigned)
Director, DECORATOR, 2013.06.06 - 2015.01.31
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
ENGLAND
SANDRA TERESA BROWN (resigned)
Director, CLERK, 1997.02.25 - 1999.02.23
10 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
STUART JOHN BROWN (resigned)
Director, ADMIN MANAGER, 1999.02.23 - 2000.03.07
10 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
COLIN JAMES CARSWELL (resigned)
Director, POLICEMAN, 2000.03.07 - 2000.05.03
11 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
ROBERT COE (resigned)
Director, ENVIRONMENTAL HEALTH OFFICER, 1992.08.14 - 1994.03.01
11 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
EVE DAVIES (resigned)
Director, SECRETARY, 1994.03.01 - 1997.02.25
ROBIN DOWN RUXLEY CRESCENT , CLAYGATE
KT10 0TZ, SURREY
RIA EPPS (resigned)
Director, RETIRED, 1994.03.01 - 1995.09.08
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
TRACY FEARNLEY (resigned)
Director, MEDIA DIRECTOR, 2001.03.06 - 2006.05.03
18 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
GEOFFREY COSTERTON GOURIET (resigned)
Director, SOLICITOR, 2002.03.11 - 2005.05.31
4 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
ANDREW ALEXANDER GREEN (resigned)
Director, LOCAL GOVERNMENT PERSONNEL, 1991.03.19 - 1994.03.01
12 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
FRANK CHARLES HAYLETT (resigned)
Director, IT CONSULTANT, 1999.02.23 - 2004.04.21
6 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
FRANK CHARLES HAYLETT (resigned)
Director, IT CONSULTANT, 2006.05.03 - 2013.06.06
6 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
PATRICIA ELLEN KINSELLA (resigned)
Director, RETIRED LECTURER, 2006.05.03 - 2008.04.02
15 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
PATRICIA ELLEN KINSELLA (resigned)
Director, LECTURER, 1999.02.23 - 2002.03.11
15 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
PATRICIA ELLEN KINSELLA (resigned)
Director, COLLEGE LECTURER, 1991.03.19 - 1994.03.01
15 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
FRANCIS HAROLD KIRTLEY (resigned)
Director, PLANNING ENGINEER, 1995.09.08 - 2000.03.07
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
FRANCIS HAROLD KIRTLEY (resigned)
Director, PLANNER, 2010.07.04 - 2013.12.09
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
MARGARET ELIZABETH LYALL KIRTLEY (resigned)
Director, TEACHER, 2003.04.02 - 2006.02.17
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
MARGARET ELIZABETH LYALL KIRTLEY (resigned)
Director, TEACHER, 2000.03.07 - 2002.03.11
14 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD
NICOLA KLASS (resigned)
Director, FORENSIC SCIENTIST, 2002.03.11 - 2004.03.19
11 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
Date 2012.12.31 2011.12.31
Current Assets £ 40,608 - 9.14 % £ 44,695
Debtors £ 1,962 - 82.11 % £ 10,970
Shareholder Funds £ 32,561 - 12.46 % £ 37,197
Profit Loss Account Reserve £ 32,371 - 12.53 % £ 37,007
Called Up Share Capital £ 190 £ 190
Net Assets Liabilities Including Pension Asset Liability £ 32,561 - 12.46 % £ 37,197
Total Assets Less Current Liabilities £ 32,561 - 12.46 % £ 37,197
Net Current Assets Liabilities £ 32,561 - 12.46 % £ 37,197
Creditors Due Within One Year £ 8,047 + 7.32 % £ 7,498
Cash Bank In Hand £ 38,646 + 14.59 % £ 33,725
Share Capital Allotted Called Up Paid £ 190 £ 190
Number Shares Allotted 38 Ordinary shares of £5 each

Companies near to CRANEFORD CLOSE (MANAGEMENT) ltd.

Information about the Private Limited Company CRANEFORD CLOSE (MANAGEMENT) 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: 2016.06.08. Reload the data