63 Cranmore Lane Management Co. Limited

Company Registration Number: 03206765

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Cranmore Lane Management Co. Limited is a Private Company Limited by Shares first registered on 3 June 1996. Its current registered address is in Hampshire.

Registered Address

63C CRANMORE LANE
ALDERSHOT
HAMPSHIRE
GU11 3AN

There are 2 companies currently registered at this postcode, including this one.

All companies at GU11 3AN

Registration Data

Company Number

03206765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,329£0£0£3,088£2,573£3,044£1,862£605£1,533£944£523
of which Cash £2,329£0£0£3,088£2,573£3,044£1,862£605£1,533£944£523
Total Assets £2,329£0£0£3,088£2,573£3,044£1,862£605£1,533£944£523
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,329£0£0£3,088£2,573£3,044£1,862£605£1,533£944£523
Total Net Worth £2,329£0£0£3,088£2,573£3,044£1,862£605£1,533£944£523

Previous Names

No previous names

Company Officers

  • MCKENDRICK, Ann Jacqueline

    Secretary

    Appointed on 1 September 2014

     

    63c
    Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AN

  • HAINES, Paul Frank

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    63
    Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AN
    England

  • HORNER, Ohn David

    Director

    Appointed on 12 August 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: April 1961

    63d
    Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AN
    England

  • BYFIELD, David

    Secretary

    Appointed on 24 October 1997

    Resigned on 1 May 1998

    126 Victoria Road
    Aldershot
    Hampshire
    GU11 1JX

  • STOKES, Victoria Jane Rowe

    Secretary

    Appointed on 2 August 1998

    Resigned on 1 September 2014

    63 Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AN

  • WALTERS, Margaret

    Secretary

    Appointed on 3 June 1996

    Resigned on 15 January 1999

    126 Victoria Road
    Aldershot
    Hampshire
    GU11 1JX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1996

    Resigned on 3 June 1996

    31 Corsham Street
    London
    N1 6DR

  • BYFIELD, David

    Director

    Appointed on 3 June 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1952

    126 Victoria Road
    Aldershot
    Hampshire
    GU11 1JX

  • HAINES, Judy Marion

    Director

    Appointed on 17 March 2014

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    63
    Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AN
    England

  • STOKES, Stewart

    Director

    Appointed on 2 August 1998

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    63 Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AN

  • STOKES, Victoria Jane Rowe

    Director

    Appointed on 2 August 1998

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: August 1973

    63 Cranmore Lane
    Aldershot
    Hampshire
    GU11 3AN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1996

    Resigned on 3 June 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CF9DN. Transaction: MzE3NzgyNTExNGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JK7IEA. Transaction: MzE2MjE5OTM0M2FkaXF6a2N4.

  3. 25 August 2016 Termination of appointment of Judy Marion Haines as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: A5DK5N02. Transaction: MzE1NTQ3OTY0N2FkaXF6a2N4.

  4. 24 August 2016 Appointment of Ohn David Horner as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: A5DK5MZU. Transaction: MzE1NTQ3OTY0OWFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591J8V5. Transaction: MzE1MDY0MzAxM2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KVJAYW. Transaction: MzEzNjE1NTQ0NWFkaXF6a2N4.

  7. 14 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49IC5QO. Transaction: MzEyNTA5ODU1M2FkaXF6a2N4.

  8. 25 November 2014 Appointment of Ms Ann Jacqueline Mckendrick as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3LEVG2R. Transaction: MzExMTk2MDQyOWFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Victoria Jane Rowe Stokes as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3LEVG2B. Transaction: MzExMTk1OTYyOWFkaXF6a2N4.

  10. 16 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I6B1N6. Transaction: MzEwOTQxODQ0MWFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVER7. Transaction: MzEwMjA3NDgyNWFkaXF6a2N4.

  12. 17 March 2014 Termination of appointment of Stewart Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VP85F. Transaction: MzA5NjQwNjgzOGFkaXF6a2N4.

  13. 17 March 2014 Termination of appointment of Victoria Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VP85N. Transaction: MzA5NjQwNjgzOWFkaXF6a2N4.

  14. 17 March 2014 Appointment of Mrs Judy Marion Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VP857. Transaction: MzA5NjQwNjgzN2FkaXF6a2N4.

  15. 17 March 2014 Appointment of Mr Paul Frank Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VP82B. Transaction: MzA5NjQwNjgyMWFkaXF6a2N4.

  16. 21 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LHZ2XL. Transaction: MzA4OTE2NjE2N2FkaXF6a2N4.

  17. 13 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2CJZW2B. Transaction: MzA4MTQ3Nzc1M2FkaXF6a2N4.

  18. 21 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FI25QB. Transaction: MzA2MjcwMDMyNWFkaXF6a2N4.

  19. 22 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ0DXT. Transaction: MzA1OTU3Mzc5N2FkaXF6a2N4.

  20. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148IF3U. Transaction: MzA1Mzg0MTM4N2FkaXF6a2N4.

  21. 19 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XY2BBV4I. Transaction: MzAzOTAzMDI4N2FkaXF6a2N4.

  22. 30 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8QZ8PJN. Transaction: MzAyNzkyOTE4OGFkaXF6a2N4.

  23. 27 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XXPD7L7V. Transaction: MzAxODQwNzUxOWFkaXF6a2N4.

  24. 27 June 2010 Director's details changed for Victoria Jane Rowe Stokes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXPD6L7U. Transaction: MzAxODQwNzQyN2FkaXF6a2N4.

  25. 27 June 2010 Director's details changed for Stewart Stokes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXPD5L7T. Transaction: MzAxODQwNzQyNmFkaXF6a2N4.

  26. 15 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PT4XFFT6. Transaction: MzAwNTAwNzc3OGFkaXF6a2N4.

  27. 18 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYKHATK. Transaction: MjAzNTM2MTU0MGFkaXF6a2N4.

  28. 17 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZNKO408. Transaction: MjAxNTc0NjMyNWFkaXF6a2N4.

  29. 14 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AB1RH1C7. Transaction: MjAwODk5MTMyOGFkaXF6a2N4.

  30. 19 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87UZ0OT. Transaction: MjAwNzUxMzQzOWFkaXF6a2N4.

  31. 19 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X87UX0OR. Transaction: MjAwNzQ5MDkyOWFkaXF6a2N4.

  32. 19 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X87UY0OS. Transaction: MjAwNzQ5MDkzMWFkaXF6a2N4.

  33. 19 June 2008 Registered office changed on 19/06/2008 from 63C cranmore lane aldershot hants GU11 3AN uk [View PDF]

    Category: Address. Type: 287. Barcode: X87UW0OQ. Transaction: MjAwNzQ5MDkyN2FkaXF6a2N4.

  34. 19 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X87VT0OO. Transaction: MjAwNzQ4OTkxNWFkaXF6a2N4.

  35. 19 June 2008 Registered office changed on 19/06/2008 from 63 cranmore lane aldershot hampshire GU11 3AN [View PDF]

    Category: Address. Type: 287. Barcode: X87VR0OM. Transaction: MjAwNzQ4OTkxNGFkaXF6a2N4.

  36. 24 July 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyODkxM2FkaXF6a2N4.

  37. 14 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyOTU4OWFkaXF6a2N4.

  38. 9 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5NDE2M2FkaXF6a2N4.

  39. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3MzQ4NWFkaXF6a2N4.

  40. 6 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3MzYyMWFkaXF6a2N4.

  41. 13 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTc1OTk5MGFkaXF6a2N4.

  42. 13 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2Mzk0MGFkaXF6a2N4.

  43. 23 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkxNjk5NmFkaXF6a2N4.

  44. 19 July 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI3MjA5OGFkaXF6a2N4.

  45. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY5MjkyOWFkaXF6a2N4.

  46. 8 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk3NjE2OWFkaXF6a2N4.

  47. 25 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM2NDUxNWFkaXF6a2N4.

  48. 25 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQ1OTc4OWFkaXF6a2N4.

  49. 12 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxNjc2NWFkaXF6a2N4.

  50. 14 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDM2OTU3M2FkaXF6a2N4.

  51. 6 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk0NDExNGFkaXF6a2N4.

  52. 23 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTE5NDc5NWFkaXF6a2N4.

  53. 20 September 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MzMwMDk1OWFkaXF6a2N4.

  54. 20 July 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5ODYwN2FkaXF6a2N4.

  55. 26 January 1999 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1Mzk1MjQ3M2FkaXF6a2N4.

  56. 26 January 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjU2NDQzNWFkaXF6a2N4.

  57. 26 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEyOTg2N2FkaXF6a2N4.

  58. 10 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTI2OTU4M2FkaXF6a2N4.

  59. 10 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA1MDQyM2FkaXF6a2N4.

  60. 10 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5NDQwMGFkaXF6a2N4.

  61. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA4MTg5NWFkaXF6a2N4.

  62. 10 August 1998 Registered office changed on 10/08/98 from: 63 cranmore lane aldershot hampshire GU11 3AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ3OTU3OGFkaXF6a2N4.

  63. 24 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMzY4Nzg4MWFkaXF6a2N4.

  64. 9 December 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1OTYxOGFkaXF6a2N4.

  65. 17 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUyMTY0MmFkaXF6a2N4.

  66. 15 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTIzNjA5MWFkaXF6a2N4.

  67. 15 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODQ2NzMyMmFkaXF6a2N4.

  68. 15 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzU2NDE1M2FkaXF6a2N4.

  69. 15 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjA1NjQ2NmFkaXF6a2N4.

  70. 15 July 1996 Registered office changed on 15/07/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ4MTAzNmFkaXF6a2N4.

  71. 3 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjI0NTQ4NGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:18:32 +0100