25-31 Cranes Park Crescent Surbiton Management Company Limited

Company Registration Number: 03953681

Company registered in England and Wales

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25-31 Cranes Park Crescent Surbiton Management Company Limited is a Private Company Limited by Shares first registered on 22 March 2000. Its current registered address is in Walton on Thames, Surrey.

Registered Address

21 STOKE ROAD
WALTON ON THAMES
SURREY
KT12 3DF

There are 5 companies currently registered at this postcode, including this one.

All companies at KT12 3DF

Registration Data

Company Number

03953681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £8,139£8,139£8,139£8,139£8,139£8,139£8,139£8,139
Current Assets £2,144£2,011£1,872£1,764£1,624£1,496£1,213£1,413
of which Cash £440£944£1,116£1,038£694£827£742£812
Total Assets £10,283£10,150£10,011£9,903£9,763£9,635£9,352£9,552
Current Liabilities £630£650£650£663£691£678£497£851
Net Current Assets £1,514£1,361£1,222£1,101£933£818£716£562
Total Net Worth £9,653£9,500£9,361£9,240£9,072£8,957£8,855£8,701

Previous Names

No previous names

Company Officers

  • CADE, John Michael

    Secretary

    Appointed on 23 April 2008

     

    21 Stoke Road
    Walton On Thames
    Surrey
    KT12 3DF

  • COOMBE, Patricia

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    25 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • CADE, John Michael

    Secretary

    Appointed on 22 April 2008

    Resigned on 23 April 2008

    21 Stoke Road
    Walton On Thames
    Surrey
    KT12 3DF

  • CADE, John Michael

    Secretary

    Appointed on 11 April 2008

    Resigned on 23 April 2008

    21 Stoke Road
    Walton On Thames
    Surrey
    KT12 3DF

  • GRIFFITHS, Joyce Gwendoline

    Secretary

    Appointed on 22 March 2000

    Resigned on 6 July 2000

    16 Walsham Road
    Feltham
    Middlesex
    TW14 0JD

  • HOLDAWAY, Roger Alan

    Secretary

    Appointed on 21 July 2000

    Resigned on 22 April 2008

    35 Saint Johns Road
    Isleworth
    Middlesex
    TW7 6NY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • COURT, Christopher Albert

    Director

    Appointed on 22 March 2000

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    30 Fairholme Road
    Ashford
    Middlesex
    TW15 2LH

  • JONES, Florence Rose

    Director

    Appointed on 21 July 2000

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    31 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • WESTBROOK, Eileen

    Director

    Appointed on 21 July 2000

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    27 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 5 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A67962NF. Transaction: MzE3NzI1MzA5MWFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2JEX. Transaction: MzE3MjQxNDY4M2FkaXF6a2N4.

  3. 12 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMQ5DE. Transaction: MzE1NDg0NjY3OWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZYZ6. Transaction: MzE0NTMwOTUyNWFkaXF6a2N4.

  5. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ9KG. Transaction: MzEzNzk3MjQ4M2FkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46RAYQ3. Transaction: MzEyMjUzMjExOWFkaXF6a2N4.

  7. 14 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3RIZL. Transaction: MzEwOTMyODU3OGFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJ1UJ. Transaction: MzA5ODE5NjI5M2FkaXF6a2N4.

  9. 14 April 2014 Termination of appointment of Eileen Westbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJ1UB. Transaction: MzA5ODE5NjIzOWFkaXF6a2N4.

  10. 3 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y8ACQ. Transaction: MzA3OTA0OTU1NGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X265TDZ6. Transaction: MzA3NjE2NzU4NWFkaXF6a2N4.

  12. 30 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2RGI0. Transaction: MzA2MTYyMzQyOWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICK9C. Transaction: MzA1NDc1NDE2MmFkaXF6a2N4.

  14. 22 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2EFVV61. Transaction: MzAzOTI0MjM0NmFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X9PXWT2J. Transaction: MzAzNTE0NTk4NWFkaXF6a2N4.

  16. 31 March 2011 Termination of appointment of Florence Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7OGJSWF. Transaction: MzAzNDg0ODkwNmFkaXF6a2N4.

  17. 28 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR7YIKCK. Transaction: MzAxNjUzMDI0NmFkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XUYRCJX8. Transaction: MzAxNTQwMTM1NmFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Eileen Westbrook on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUYRBJX7. Transaction: MzAxNTQwMDk0MGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Florence Rose Jones on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUYRAJX6. Transaction: MzAxNTQwMDkzOWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Patricia Coombe on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XUYR9JX5. Transaction: MzAxNTQwMDkzOGFkaXF6a2N4.

  22. 3 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5L0ICYS. Transaction: MjA0MDU4ODk3NGFkaXF6a2N4.

  23. 19 June 2009 Secretary appointed mr john michael cade [View PDF]

    Category: Officers. Type: 288a. Barcode: XM3IXAU5. Transaction: MjAzNTQyMjQ5MWFkaXF6a2N4.

  24. 7 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O3N8TG. Transaction: MjAzMDEyOTMzNGFkaXF6a2N4.

  25. 7 April 2009 Appointment terminated secretary john cade [View PDF]

    Category: Officers. Type: 288b. Barcode: X4O3M8TF. Transaction: MjAzMDEyODY5NGFkaXF6a2N4.

  26. 23 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A66QT1NT. Transaction: MjAwOTU2MzUzMGFkaXF6a2N4.

  27. 14 July 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8Z71B0. Transaction: MjAwODg3NzIxOGFkaXF6a2N4.

  28. 14 July 2008 Secretary appointed mr john michael cade [View PDF]

    Category: Officers. Type: 288a. Barcode: XD8Z81B1. Transaction: MjAwODg3NzkxM2FkaXF6a2N4.

  29. 19 May 2008 Registered office changed on 19/05/2008 from hml shaw incorporating dunlop management services 25 - 27 kew road, richmond surrey TW9 2NQ [View PDF]

    Category: Address. Type: 287. Barcode: ABZOEZRC. Transaction: MjAwNTYxNTU3OWFkaXF6a2N4.

  30. 8 May 2008 Secretary appointed john michael cade [View PDF]

    Category: Officers. Type: 288a. Barcode: AHP8TZJZ. Transaction: MjAwNTAxNzU1NGFkaXF6a2N4.

  31. 8 May 2008 Appointment terminated secretary roger holdaway [View PDF]

    Category: Officers. Type: 288b. Barcode: AHP8RZJX. Transaction: MjAwNTAxNzQ2M2FkaXF6a2N4.

  32. 17 October 2007 Registered office changed on 17/10/07 from: c/o dunlop management services 35 saint johns road isleworth middlesex TW7 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU5MzAzMGFkaXF6a2N4.

  33. 6 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc5MTAxNmFkaXF6a2N4.

  34. 30 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3MDAxOGFkaXF6a2N4.

  35. 16 November 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0NDg3NGFkaXF6a2N4.

  36. 20 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwMjI0MmFkaXF6a2N4.

  37. 11 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk0ODUyOWFkaXF6a2N4.

  38. 15 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExODQxN2FkaXF6a2N4.

  39. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE0MTQ1M2FkaXF6a2N4.

  40. 30 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MzU3OWFkaXF6a2N4.

  41. 26 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzMzMzQxOWFkaXF6a2N4.

  42. 23 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyMjAwMmFkaXF6a2N4.

  43. 10 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ2OTkyOWFkaXF6a2N4.

  44. 9 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3MTY2NGFkaXF6a2N4.

  45. 31 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc0ODExOWFkaXF6a2N4.

  46. 24 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzNzA3NmFkaXF6a2N4.

  47. 29 August 2000 Registered office changed on 29/08/00 from: 25 cranes park crescent surbiton surrey KT5 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0NjIxOWFkaXF6a2N4.

  48. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2ODg4MmFkaXF6a2N4.

  49. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4OTMxNGFkaXF6a2N4.

  50. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzMjAyM2FkaXF6a2N4.

  51. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2NDI5MWFkaXF6a2N4.

  52. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxMDYwN2FkaXF6a2N4.

  53. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU3MjI0NGFkaXF6a2N4.

  54. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4NjUyOGFkaXF6a2N4.

  55. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4MjQ3NWFkaXF6a2N4.

  56. 29 March 2000 Registered office changed on 29/03/00 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQzMTYzM2FkaXF6a2N4.

  57. 29 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNjMyNGFkaXF6a2N4.

  58. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDExMjkwNGFkaXF6a2N4.

  59. 22 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODE4NzcxM2FkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:19:56 +0100