33-39 Cranes Park Crescent Management Company Limited

Company Registration Number: 03973046

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.
33-39 Cranes Park Crescent Management Company Limited is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Surbiton, Surrey.

Registered Address

35 CRANES PARK CRESCENT
SURBITON
SURREY
ENGLAND
KT5 8AN

There are 4 companies currently registered at this postcode, including this one.

All companies at KT5 8AN

Registration Data

Company Number

03973046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAUL, Matthew Robert

    Secretary

    Appointed on 15 December 2015

     

    35
    Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN
    England

  • FRIGGIERI, Alan

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1986

    33
    Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN
    England

  • PAUL, Matthew Robert

    Director

    Appointed on 9 August 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1981

    35
    Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN
    England

  • RIDGEWAY, Steven

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Art Director

    Month of birth: May 1983

    39
    Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN
    England

  • BAKER, Penelope Ann

    Secretary

    Appointed on 14 April 2000

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    39 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BAKER, Penelope Ann

    Director

    Appointed on 14 April 2000

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    39 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • CREGAN, Colin John

    Director

    Appointed on 14 April 2000

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1961

    33 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • OWENS, Paul Edward

    Director

    Appointed on 10 December 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1974

    33
    Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • SWAN, Doris Patricia

    Director

    Appointed on 14 April 2000

    Resigned on 10 December 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1919

    35 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • WILLIAMS, Paul

    Director

    Appointed on 4 February 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Product Manager

    Month of birth: August 1977

    33 Cranes Park Crescent
    Surbiton
    Surrey
    KT5 8AN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAOLT6. Transaction: MzE2NDk5NTMzNGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6TS2. Transaction: MzE0NzUzMTIxMWFkaXF6a2N4.

  3. 17 March 2016 Director's details changed for Mr Alan Friggieri on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XFQE8. Transaction: MzE0NDI2NjQ1OGFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Steven Ridgeway as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X5220QCH. Transaction: MzE0MzM3ODUyMmFkaXF6a2N4.

  5. 15 December 2015 Appointment of Mr Matthew Robert Paul as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP03. Barcode: X4MC2GZS. Transaction: MzEzNzYyNTE2OGFkaXF6a2N4.

  6. 15 December 2015 Registered office address changed from 39 Cranes Park Crescent Surbiton Surrey KT5 8AN to 35 Cranes Park Crescent Surbiton Surrey KT5 8AN on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2FWJ. Transaction: MzEzNzYyNDk1NmFkaXF6a2N4.

  7. 31 October 2015 Termination of appointment of Penelope Ann Baker as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4J7J7TS. Transaction: MzEzNDIyODYwMWFkaXF6a2N4.

  8. 31 October 2015 Termination of appointment of Penelope Ann Baker as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X4J7J4HT. Transaction: MzEzNDIyNzgxMmFkaXF6a2N4.

  9. 9 August 2015 Appointment of Mr Matthew Robert Paul as a director on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: AP01. Barcode: X4DEYHAI. Transaction: MzEyODY1NjE0NWFkaXF6a2N4.

  10. 30 April 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46EHEZV. Transaction: MzEyMjMzNTM4M2FkaXF6a2N4.

  11. 28 April 2015 Annual return made up to 14 April 2015. List of shareholders has changed [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: A45CMIPT. Transaction: MzEyMjAxMTI1NGFkaXF6a2N4.

  12. 17 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZASY7E. Transaction: MzExNTU1NDYwOWFkaXF6a2N4.

  13. 5 June 2014 Appointment of Mr Alan Friggieri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DADNF. Transaction: MzEwMTM3OTQwMGFkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: A36LCVRS. Transaction: MzA5OTE3NTQyMGFkaXF6a2N4.

  15. 6 April 2014 Termination of appointment of Paul Owens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3599YIX. Transaction: MzA5NzcyMDIxNWFkaXF6a2N4.

  16. 28 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: A2JPWU03. Transaction: MzA4NzczOTQ0MGFkaXF6a2N4.

  17. 8 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I5DLB4. Transaction: MzA4NjU5NzM1NGFkaXF6a2N4.

  18. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G6ZQ8. Transaction: MzA3NjQxOTA5M2FkaXF6a2N4.

  19. 28 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPHWUO. Transaction: MzA3MDExOTgwMWFkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180RS1V. Transaction: MzA1NjgwNjc5MGFkaXF6a2N4.

  21. 28 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P5GMW8. Transaction: MzA0OTc1Nzg0OGFkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XED9STFX. Transaction: MzAzNTg4MTE5M2FkaXF6a2N4.

  23. 19 April 2011 Director's details changed for Paul Edward Owens on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XED9RTFW. Transaction: MzAzNTg4MTE3MGFkaXF6a2N4.

  24. 19 April 2011 Director's details changed for Penelope Ann Baker on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XED9QTFV. Transaction: MzAzNTg4MTE2OWFkaXF6a2N4.

  25. 15 June 2010 Termination of appointment of Doris Swan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJCOBKRF. Transaction: MzAxNzU5MDQ4NGFkaXF6a2N4.

  26. 3 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: AO9BZKIJ. Transaction: MzAxNjg0ODc1MmFkaXF6a2N4.

  27. 3 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO9C0KIL. Transaction: MzAxNjg0ODcwMWFkaXF6a2N4.

  28. 22 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A42RJHNU. Transaction: MzAwOTg5MTIxNGFkaXF6a2N4.

  29. 22 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFXZ6A1H. Transaction: MjAzMzUzOTMzMmFkaXF6a2N4.

  30. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANWLH7OQ. Transaction: MjAyNjgzNTEwOGFkaXF6a2N4.

  31. 27 May 2008 Return made up to 14/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7PQEZY7. Transaction: MjAwNjA3MDc3NWFkaXF6a2N4.

  32. 27 May 2008 Director appointed paul edward owens [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PQFZY8. Transaction: MjAwNjA3MDUxM2FkaXF6a2N4.

  33. 30 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1OTEwNGFkaXF6a2N4.

  34. 31 May 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM5OTI2OGFkaXF6a2N4.

  35. 29 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2OTQzMGFkaXF6a2N4.

  36. 20 July 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkwMDMwMGFkaXF6a2N4.

  37. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1MjcyNGFkaXF6a2N4.

  38. 26 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NTA4MTUzOWFkaXF6a2N4.

  39. 26 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3Mjc5N2FkaXF6a2N4.

  40. 16 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODkwMjMzNWFkaXF6a2N4.

  41. 10 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0OTQ3NWFkaXF6a2N4.

  42. 20 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODg4MTI4M2FkaXF6a2N4.

  43. 12 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4NDE1NmFkaXF6a2N4.

  44. 4 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTg5Mjg1MGFkaXF6a2N4.

  45. 5 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5NjkzNmFkaXF6a2N4.

  46. 20 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzOTEzMzIyNmFkaXF6a2N4.

  47. 17 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4MjQ1MGFkaXF6a2N4.

  48. 4 July 2000 Ad 31/01/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAwMDE5N2FkaXF6a2N4.

  49. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQwMzkxMGFkaXF6a2N4.

  50. 9 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ3ODM2OGFkaXF6a2N4.

  51. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk1ODI1M2FkaXF6a2N4.

  52. 3 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMTE5OGFkaXF6a2N4.

  53. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk3MDMwN2FkaXF6a2N4.

  54. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk0MDA0MmFkaXF6a2N4.

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