56 Cranfield Road Brockley Management Limited

Company Registration Number: 02485836

Company registered in England and Wales

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56 Cranfield Road Brockley Management Limited is a Private Company Limited by Shares first registered on 27 March 1990. Its current registered address is in London.

Registered Address

56 CRANFIELD ROAD
BROCKLEY
LONDON
SE4 1UG

There are 17 companies currently registered at this postcode, including this one.

All companies at SE4 1UG

Registration Data

Company Number

02485836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,507£3,507£3,507£3,507£3,507£3,507£3,507
Current Assets £618£513£463£336£303£861£180
of which Cash £49£52£168£65£37£143£117
Total Assets £4,125£4,020£3,970£3,843£3,810£4,368£3,687
Current Liabilities £587£436£467£435£372£744£372
Net Current Assets £31£77£-4£-99£-69£117£-192
Total Net Worth £3,538£3,584£3,503£3,408£3,438£3,624£3,315

Previous Names

No previous names

Company Officers

  • FRANCIS, Derek Peter James

    Secretary

     

    Crown Terrace Flat 3
    56 Cranfield Road Brockley
    London
    SE4 1UG

  • FRANCIS, Derek Peter James

    Director

    Appointed on 26 July 1991

     

    Nationality: British

    Occupation: Buyer

    Month of birth: March 1956

    Crown Terrace Flat 3
    56 Cranfield Road Brockley
    London
    SE4 1UG

  • FRENCH, Daniel Thomas

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Publications Manager

    Month of birth: November 1970

    Flat 1 56 Cranfield Road
    London
    SE4 1UG

  • SMITH, Steven Raymond

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1968

    Flat 2 56 Cranfield Road
    Brockley
    London
    SE4 1UG

  • BEVAN, Andrew Keith

    Director

    Appointed on 1 October 1999

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1971

    Flat2 56 Cranfield Road
    London
    SE4 1UG

  • FARRAR, Frederick Michael

    Director

    Appointed on 24 April 1998

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Gardener

    Month of birth: July 1953

    Flat 1 56 Cranfield Road
    Brockley
    London
    SE4 1UG

  • HUMPHREYS, Stephen Peter

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    56 Cranfield Road
    Brockley
    London
    SE4 1UG

  • JOHNSON, Amanda Beverley

    Director

    Resigned on 28 May 1992

    Nationality: British

    Occupation: Registrar

    Month of birth: July 1960

    56 Cranfield Road
    Brockley
    London
    SE4 1UG

  • JOHNSON, Kevin Derek

    Director

    Resigned on 28 May 1992

    Nationality: British

    Occupation: Regulatory Policy Advisor

    Month of birth: November 1958

    56 Cranfield Road
    Brockley
    London
    SE4 1UG

  • MACKIE, Emma Jayne

    Director

    Appointed on 17 August 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Marketing Account Manager

    Month of birth: January 1980

    Flat 2 56 Cranfield Road
    London
    SE4 1UG

  • MACPHERSON, Colin

    Director

    Appointed on 1 April 1993

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1965

    Flat 1
    56 Cranfield Road Brockley
    London
    SE4 1UG

  • MACPHERSON, Susan

    Director

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1964

    Flat 1 56 Cranfield Road
    Brockley
    London
    SE4 1UG

  • MILLER, Sarah Christine

    Director

    Appointed on 28 May 1992

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1970

    Flat 2 56 Cranfield Road
    Brockley
    London
    SE4 1UG

  • PERKINS, Stephen William

    Director

    Appointed on 17 August 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Digital Facilities Manager

    Month of birth: July 1979

    Flat 2 56 Cranfield Road
    London
    SE4 1UG

  • THOMAS, Claire Rebecca

    Director

    Resigned on 26 July 1991

    Nationality: British

    Occupation: Buyer

    Month of birth: September 1964

    56 Cranfield Road
    Brockley
    London
    SE4 1UG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6U1R. Transaction: MzE2NTU3NDA0NGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X586825L. Transaction: MzE0OTc2NjY0OWFkaXF6a2N4.

  3. 24 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDVZU. Transaction: MzEzODM2NjExMGFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X471SIW1. Transaction: MzEyMjg1NDczNWFkaXF6a2N4.

  5. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQD8NP. Transaction: MzExNDMxNjk3N2FkaXF6a2N4.

  6. 4 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X377CRLV. Transaction: MzA5OTQwMDE1MGFkaXF6a2N4.

  7. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJDMR. Transaction: MzA5MTYyMzg4MGFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y70NM. Transaction: MzA3NjgxNjA4M2FkaXF6a2N4.

  9. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OR4Y. Transaction: MzA2OTk1OTA3M2FkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17L99KY. Transaction: MzA1NjQ5MzYzNmFkaXF6a2N4.

  11. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OEAOIY. Transaction: MzA0OTQxNTUzMWFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XF6RATHT. Transaction: MzAzNjA0NDM1NmFkaXF6a2N4.

  13. 5 April 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L8NXESWF. Transaction: MzAzNTA0Mzc2MWFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9GSXKTO. Transaction: MzAxNzQ4Mzg4MWFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Mr Steven Raymond Smith on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9HJ4KTN. Transaction: MzAxNzQ3ODgyMWFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Mr Derek Peter James Francis on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9HJ2KTL. Transaction: MzAxNzQ3ODgxOWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Mr Daniel Thomas French on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9HJ3KTM. Transaction: MzAxNzQ3ODgyMGFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Steven Raymond Smith on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9GSWKTN. Transaction: MzAxNzQ3ODM4MGFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Derek Peter James Francis on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9GSUKTL. Transaction: MzAxNzQ3ODM3OGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Daniel Thomas French on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9GSVKTM. Transaction: MzAxNzQ3ODM3OWFkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9BO6H27. Transaction: MzAwODYyNDk1NGFkaXF6a2N4.

  22. 5 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWW4T9GO. Transaction: MjAzMjEwODIzNmFkaXF6a2N4.

  23. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU4OTQ4MWFkaXF6a2N4.

  24. 1 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTg3MDg1OGFkaXF6a2N4.

  25. 30 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZT39FP. Transaction: MjAzMTg3MDcxMGFkaXF6a2N4.

  26. 25 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQEE7Z64. Transaction: MjAwNDEyNjc2MGFkaXF6a2N4.

  27. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxODQ3MGFkaXF6a2N4.

  28. 3 September 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzOTQ2NGFkaXF6a2N4.

  29. 4 June 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NTcyMGFkaXF6a2N4.

  30. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzNTQ5NmFkaXF6a2N4.

  31. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwNzUzM2FkaXF6a2N4.

  32. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwNDc0OGFkaXF6a2N4.

  33. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAwMTQ2N2FkaXF6a2N4.

  34. 10 April 2007 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyMjUxNWFkaXF6a2N4.

  35. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5ODExNmFkaXF6a2N4.

  36. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3NzIwOWFkaXF6a2N4.

  37. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzNDQyNGFkaXF6a2N4.

  38. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1NTA0MmFkaXF6a2N4.

  39. 28 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MzgzMWFkaXF6a2N4.

  40. 6 July 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4OTAzOGFkaXF6a2N4.

  41. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzE5OTYxMGFkaXF6a2N4.

  42. 26 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA3MzQwMGFkaXF6a2N4.

  43. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM3MzkxMWFkaXF6a2N4.

  44. 27 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk2NDU3N2FkaXF6a2N4.

  45. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQ0OTg5N2FkaXF6a2N4.

  46. 25 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyNzQwN2FkaXF6a2N4.

  47. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjI4MTIyNGFkaXF6a2N4.

  48. 19 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM0NDU3NWFkaXF6a2N4.

  49. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQwMTg2MGFkaXF6a2N4.

  50. 20 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIxODI1MGFkaXF6a2N4.

  51. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTM4Mjg1N2FkaXF6a2N4.

  52. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkyMzE0N2FkaXF6a2N4.

  53. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc3NzA5OWFkaXF6a2N4.

  54. 24 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc4NTEzMGFkaXF6a2N4.

  55. 11 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY2MDU2N2FkaXF6a2N4.

  56. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5NDM4NWFkaXF6a2N4.

  57. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAyMDQwOWFkaXF6a2N4.

  58. 21 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc4OTA2OWFkaXF6a2N4.

  59. 18 May 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzExOTc0MWFkaXF6a2N4.

  60. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI5OTE1MmFkaXF6a2N4.

  61. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDE3ODEyOGFkaXF6a2N4.

  62. 1 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTk3NDA2N2FkaXF6a2N4.

  63. 28 April 1997 Return made up to 27/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyNTI4NGFkaXF6a2N4.

  64. 17 April 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3OTgwN2FkaXF6a2N4.

  65. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjg3MzkwNGFkaXF6a2N4.

  66. 25 April 1995 Return made up to 27/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4Mjc5NGFkaXF6a2N4.

  67. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NjgxMjM0MmFkaXF6a2N4.

  68. 6 April 1994 Return made up to 27/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzA3MDQ4NGFkaXF6a2N4.

  69. 2 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyODkyNzU4M2FkaXF6a2N4.

  70. 14 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzYxODk0MWFkaXF6a2N4.

  71. 19 April 1993 Return made up to 27/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMzIzMGFkaXF6a2N4.

  72. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTk4OTE3MWFkaXF6a2N4.

  73. 3 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Njg2MDUyMmFkaXF6a2N4.

  74. 3 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTU4MzcyNmFkaXF6a2N4.

  75. 28 September 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMjIxNDI1NmFkaXF6a2N4.

  76. 26 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTY4MDQxN2FkaXF6a2N4.

  77. 26 April 1992 Return made up to 27/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NTQwOWFkaXF6a2N4.

  78. 18 June 1991 Return made up to 27/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ0MzQ1MmFkaXF6a2N4.

  79. 10 September 1990 Conso 27/03/90

    Category: Capital. Type: 122. Transaction: MDA1MjA5MDc2OGFkaXF6a2N4.

  80. 10 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE1OTczMGFkaXF6a2N4.

  81. 8 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODQ3ODM4MmFkaXF6a2N4.

  82. 8 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTM5NTc5NWFkaXF6a2N4.

  83. 8 August 1990 Registered office changed on 08/08/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExOTQ5Nzg4OWFkaXF6a2N4.

  84. 27 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU0Njk1MmFkaXF6a2N4.

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