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CRANMER LODGE MANAGEMENT LIMITED

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

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

CRANMER LODGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00935273
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.11
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JACK DAVID STOKES
Form type: AP01
Date: 2015.07.01
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR GRETA TOOTELL
Form type: TM01
Date: 2014.06.13
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DIRECTOR APPOINTED SARAH ELIZABETH ADAMS
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED DANIEL ROBERT ADAMS
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUFFY
Form type: TM01
Date: 2013.10.21
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DIRECTOR APPOINTED STEPHEN CHARLES DOHERTY
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED STEPHEN JAMIE MICHAEL DALLIMORE
Form type: AP01
Date: 2013.10.21
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 09/07/99
Form type: SRES03
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.07
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.17
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05

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Company directors and board members:

SHAWN COLBOURNE (current)
Secretary, 1992.06.21
FLAT 1 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
DANIEL ROBERT ADAMS (current)
Director, SALES AND MARKETING DIRECTOR, 2014.06.01
FLAT 4 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
ENGLAND
SARAH ELIZABETH ADAMS (current)
Director, DENTAL NURSE, 2014.06.01
FLAT 4 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
ENGLAND
SHAWN COLBOURNE (current)
Director, BI-LINGUAL SECRETARY, 1992.06.21
FLAT 1 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
STEPHEN JAMIE MICHAEL DALLIMORE (current)
Director, EVENT MANAGER, 2013.10.14
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY
ENGLAND
ANTHONY GUY DOBSON (current)
Director, ELECTRONIC ENGINEER, 1992.06.21
FLAT 5 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
STEPHEN CHARLES DOHERTY (current)
Director, PHARMACIST, 2013.10.14
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY
ENGLAND
JACK DAVID STOKES (current)
Director, COMMISSIONED OFFICER HM FORCES, 2015.07.01
FLAT 6 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
JONATHAN MARK ASHTON (resigned)
Director, ANALYST PROGRAMMER, 1995.08.14 - 1997.12.10
FLAT 6 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
BRIAN JOSEPH DUFFY (resigned)
Director, RTRD HEADMASTER, 2001.09.17 - 2013.10.14
FLAT 2 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
ELIZABETH ANN DUFFY (resigned)
Director, RETIRED, 2001.09.17 - 2013.10.14
FLAT 2 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
GEORGE JAMES HALE (resigned)
Director, RETIRED, 1992.06.21 - 2006.11.30
FLAT 3 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
SUSANNA PATRICIA PINNOCK (resigned)
Director, ACCOUNT MANAGER, 1998.03.19 - 2005.07.15
6 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
PAUL MARTIN SMITH (resigned)
Director, ARMY OFFICER, 1992.06.21 - 1994.08.17
FLAT 6 CRANMER LODGE , CAMBERLEY
GU15 3TF, SURREY
ANNIE STOKES (resigned)
Director, HOUSEWIFE, 1998.09.23 - 1999.04.20
FLAT 2 CRANMER LODGE , CAMBERLEY
GU15 3TF, SURREY
ANN WHITE TEMPLETON (resigned)
Director, RETIRED, 1995.08.14 - 1997.10.12
FLAT 2 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
JOHN GOW ADAMSON TEMPLETON (resigned)
Director, RETIRED, 1992.06.21 - 1994.07.04
FLAT 2 CRANMER LODGE , CAMBERLEY
GU15 3TF, SURREY
GRETA SALLY TOOTELL (resigned)
Director, HOUSEWIFE, 1992.06.21 - 2014.05.01
FLAT 4 CRANMER LODGE PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY

Companies near to CRANMER LODGE MANAGEMENT ltd.

Information about the Private Limited Company CRANMER LODGE 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: 2016.06.19. Reload the data