127-138, 145-150 Cranworth Gardens Sw9 Management Company Limited

Company Registration Number: 02333947

Company registered in England and Wales

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127-138, 145-150 Cranworth Gardens Sw9 Management Company Limited is a Private Company Limited by Shares first registered on 10 January 1989. Its current registered address is in Wokingham, Berkshire.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 1AL

There are 297 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

02333947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£76,318£87,680£50,737£34,043£137,727
of which Cash £0£0£0£0£0£0
Total Assets £0£76,318£87,680£50,737£34,043£137,727
Current Liabilities £0£57,983£76,281£42,816£23,603£122,120
Net Current Assets £0£18,335£11,399£7,921£10,440£15,607
Total Net Worth £0£18,335£11,399£7,921£10,440£15,607

Previous Names

No previous names

Company Officers

  • DAVIS, Kenneth Francis

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1948

    188 Starbold Crescent
    Knowle
    Solihull
    West Midlands
    B93 9LB

  • HAWLEY, Michael James

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    James Farm
    Tanworth Lane, Henley In Arden
    Solihull
    West Midlands
    B95 5RA

  • CHITTY, Julian

    Secretary

    Appointed on 24 November 1998

    Resigned on 6 March 2015

    Kimberley Water Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SW

  • CHITTY, Julian

    Secretary

    Resigned on 12 January 1995

    Kimberley Water Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SW

  • HAWLEY, Michael John

    Secretary

    Appointed on 1 December 1994

    Resigned on 24 November 1998

    James Farm
    Tanworth Lane
    Henley In Arden
    Warwickshire
    B95 5RA

  • DYER, Albert Kenneth

    Director

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1922

    Messrs Tyndall Woods
    5 Greenfield Crescent Edgbaston
    Birmingham
    West Midlands
    B15 3BE

  • SMITH, Graham

    Director

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Business Man

    Month of birth: August 1917

    Forge House
    Tiddington
    Stratford On Avon
    Warwickshire
    CV37 7AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVTF7. Transaction: MzE3MDQwNzg1OGFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57DGYK9. Transaction: MzE0ODk4OTg2OWFkaXF6a2N4.

  3. 18 March 2016 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53023WX. Transaction: MzE0NDMzOTM5NGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDVVN. Transaction: MzE0MzYwNzAyM2FkaXF6a2N4.

  5. 25 June 2015 Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL to 115 Crockhamwell Road Woodley Reading RG5 3JP on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB0TFN. Transaction: MzEyNTg3NDkyN2FkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42MOFUG. Transaction: MzExODY4MTU2NWFkaXF6a2N4.

  7. 6 March 2015 Termination of appointment of Julian Chitty as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: X42MODWA. Transaction: MzExODY4MDg0NmFkaXF6a2N4.

  8. 6 March 2015 Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW to One Reading Central Forbury Road Reading RG1 3YL on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MODNL. Transaction: MzExODY4MDcxOGFkaXF6a2N4.

  9. 16 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MAIRC8. Transaction: MzExMzM3OTE3OGFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5IBN. Transaction: MzA5NjA2OTAyN2FkaXF6a2N4.

  11. 20 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZRHL4Q. Transaction: MzA5Mjk1Mjg1MmFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRNJ5. Transaction: MzA3NDgyMjkzOGFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22Z1PXM. Transaction: MzA3MzU3MTE5MWFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147V9AO. Transaction: MzA1Mzc0NDQwNGFkaXF6a2N4.

  15. 1 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11NNHJ7. Transaction: MzA1MTc1MjM3M2FkaXF6a2N4.

  16. 12 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X0J4DSD2. Transaction: MzAzMzcxODQxOGFkaXF6a2N4.

  17. 15 December 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1H0SPY7. Transaction: MzAyODg1NzQ0MWFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSEU9I0O. Transaction: MzAxMDc2MDg2NWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Michael James Hawley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSEU8I0N. Transaction: MzAxMDc2MDc1MWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Kenneth Francis Davis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSEU7I0M. Transaction: MzAxMDc2MDc1MGFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALM1PGM9. Transaction: MzAwNzIxMTEwM2FkaXF6a2N4.

  22. 17 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH92872. Transaction: MjAyODIzNDg5MGFkaXF6a2N4.

  23. 28 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUSC65XG. Transaction: MjAyMTUxNzQ5NGFkaXF6a2N4.

  24. 4 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7JNNYIQ. Transaction: MjAwMjY0Mzk5MWFkaXF6a2N4.

  25. 10 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MzA3MWFkaXF6a2N4.

  26. 15 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE0MTQwM2FkaXF6a2N4.

  27. 7 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzMDMxOGFkaXF6a2N4.

  28. 10 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxODQxMGFkaXF6a2N4.

  29. 31 October 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwMjE4NDIzN2FkaXF6a2N4.

  30. 18 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5MzI3M2FkaXF6a2N4.

  31. 22 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQyNzM2NmFkaXF6a2N4.

  32. 23 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI2NzAxMGFkaXF6a2N4.

  33. 8 March 2004 Return made up to 01/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMwMTU5NWFkaXF6a2N4.

  34. 5 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDE5NDU4NWFkaXF6a2N4.

  35. 31 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyMTI4MGFkaXF6a2N4.

  36. 9 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ1ODA0OGFkaXF6a2N4.

  37. 13 November 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNjEyMTIxN2FkaXF6a2N4.

  38. 16 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxNzg1OWFkaXF6a2N4.

  39. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxMDUxMGFkaXF6a2N4.

  40. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzNDMwMWFkaXF6a2N4.

  41. 27 November 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0OTM5NjA0OGFkaXF6a2N4.

  42. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxMjE0MWFkaXF6a2N4.

  43. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE4MzkxM2FkaXF6a2N4.

  44. 24 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MzcwMTEyOWFkaXF6a2N4.

  45. 17 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzODE5NmFkaXF6a2N4.

  46. 28 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MDg5MzI2NGFkaXF6a2N4.

  47. 9 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk1MjU0N2FkaXF6a2N4.

  48. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzNDc1MGFkaXF6a2N4.

  49. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1NTY3NWFkaXF6a2N4.

  50. 2 December 1998 Registered office changed on 02/12/98 from: james farm henley in arden warwickshire B95 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE1NTQ3N2FkaXF6a2N4.

  51. 6 March 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQwOTYzM2FkaXF6a2N4.

  52. 5 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Njc4OTA2NGFkaXF6a2N4.

  53. 13 May 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5MDQ0MmFkaXF6a2N4.

  54. 21 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NzkwMjc2NmFkaXF6a2N4.

  55. 3 April 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NjQwMGFkaXF6a2N4.

  56. 4 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNjU4ODY4OWFkaXF6a2N4.

  57. 16 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNzEyNDYwMWFkaXF6a2N4.

  58. 16 March 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NzA2N2FkaXF6a2N4.

  59. 20 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMxNzQxN2FkaXF6a2N4.

  60. 10 January 1995 Registered office changed on 10/01/95 from: kimberley water lane speen , aylesbury bucks HP17 0SW

    Category: Address. Type: 287. Transaction: MDE1Mjc4MjY5NWFkaXF6a2N4.

  61. 30 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNDg5ODQyN2FkaXF6a2N4.

  62. 30 March 1994 Return made up to 01/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1NTE1M2FkaXF6a2N4.

  63. 10 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1Mzg1NjAyMGFkaXF6a2N4.

  64. 1 March 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwMDQyOWFkaXF6a2N4.

  65. 10 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyMTAxNjU1NmFkaXF6a2N4.

  66. 10 August 1992 Return made up to 01/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1NDA1MmFkaXF6a2N4.

  67. 9 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3NzIyNzg5MGFkaXF6a2N4.

  68. 9 April 1991 Return made up to 01/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjUzODMxOGFkaXF6a2N4.

  69. 5 March 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4ODU2NjY4MGFkaXF6a2N4.

  70. 1 March 1991 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3Njc5Njk2NmFkaXF6a2N4.

  71. 28 January 1991 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzA5MTE2NmFkaXF6a2N4.

  72. 29 October 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYwOTAwM2FkaXF6a2N4.

  73. 29 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDAxNDAxOWFkaXF6a2N4.

  74. 29 October 1990 Registered office changed on 29/10/90 from: nettleton house, 4-5 calthorpe road, edgbaston, birmingham B15 1RH

    Category: Address. Type: 287. Transaction: MDA3ODA3MDg0M2FkaXF6a2N4.

  75. 19 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTExMjE0OWFkaXF6a2N4.

  76. 10 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ2NTY1M2FkaXF6a2N4.

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