21 Cranbourne Road Management Limited

Company Registration Number: 04199400

Company registered in England and Wales

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21 Cranbourne Road Management Limited is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in Manchester, Greater Manchester.

Registered Address

21 CRANBOURNE ROAD
CHORLTON
MANCHESTER
GREATER MANCHESTER
M21 8AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04199400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £244£124£4£4£1£1
Current Assets £5,701£6,171£6,408£5,441£4,562£3,379
of which Cash £5,701£6,171£6,408£5,441£4,558£3,375
Total Assets £5,945£6,295£6,412£5,445£4,563£3,380
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,701£6,171£6,408£5,441£4,562£3,379
Total Net Worth £5,945£6,295£6,412£5,445£4,563£3,380

Previous Names

No previous names

Company Officers

  • LEACH, Shelley Lucy

    Secretary

    Appointed on 19 July 2005

     

    Flat 3
    21 Cranbourne Road Chorlton
    Manchester
    M21 8AP

  • GUMMETT, Hugh Frank James

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Ux Designer

    Month of birth: January 1985

    21 Cranbourne Road
    Chorlton
    Manchester
    Greater Manchester
    M21 8AP

  • HUMPHREYS, Katrina, Dr

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1976

    Flat 1 21 Cranbourne Road
    Chorlton
    Manchester
    M21 8AP

  • KIELY, Suzanne Marie

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Case Manager

    Month of birth: April 1982

    21
    Cranbourne Road
    Chorlton Cum Hardy
    Manchester
    M21 8AP
    United Kingdom

  • LEACH, Shelley Lucy

    Director

    Appointed on 17 January 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    Flat 3
    21 Cranbourne Road Chorlton
    Manchester
    M21 8AP

  • FINCH, Garry

    Secretary

    Appointed on 12 April 2001

    Resigned on 1 July 2002

    17 Evans Close
    Didsbury
    Manchester
    Greater Manchester
    M20 2SQ

  • SMITH, Mark Greenyer

    Secretary

    Appointed on 1 July 2001

    Resigned on 19 July 2005

    Flat 4 21 Cranbourne Road
    Chorlton Cum Hardy
    Manchester
    Lancashire
    M21 8AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    26
    Church Street
    London
    NW8 8EP

  • BROOK, Martin

    Director

    Appointed on 12 April 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Developer

    Month of birth: December 1968

    17 Evans Close
    Didsbury
    Manchester
    Greater Manchester
    M20 2SQ

  • FINCH, Garry

    Director

    Appointed on 12 April 2001

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Developer

    Month of birth: March 1970

    17 Evans Close
    Didsbury
    Manchester
    Greater Manchester
    M20 2SQ

  • LINCOLN, James David

    Director

    Appointed on 22 November 2003

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Flat 1 21 Cranbourne Road
    Chorlton Cum Hardy
    Manchester
    M21 8AP

  • SEALBY, Richard

    Director

    Appointed on 19 July 2005

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Marketing Analysis Manager

    Month of birth: July 1973

    Flat 2, 21 Cranbourne Road
    Chorlton Cum Hardy
    Manchester
    M21 8AP

  • SMITH, Mark Greenyer

    Director

    Appointed on 1 July 2001

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: July 1973

    Flat 4 21 Cranbourne Road
    Chorlton Cum Hardy
    Manchester
    Lancashire
    M21 8AP

  • STUBLEY, Laura Anne

    Director

    Appointed on 18 August 2001

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1977

    Flat 3 21 Cranbourne Road
    Cranbourne Road
    Manchester
    Lancashire
    M21 8AP

  • STUBLEY, Michael Edward

    Director

    Appointed on 18 August 2001

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    Lion Cottage New Road
    Firbeck
    Worksop
    Nottinghamshire
    S81 8JT

  • TIDDY, Nick

    Director

    Appointed on 1 July 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: A C Manager

    Month of birth: July 1977

    Flat 1
    21 Cranbourne Road
    Chorlton
    Manchester
    M21 8AP

  • TYNAN, Helen

    Director

    Appointed on 19 July 2005

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1978

    Flat 4, 21 Cranbourne Road
    Chorlton Cum Hardy
    Manchester
    M21 8AP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLDAX. Transaction: MzE0OTM5NTg0MmFkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZAD92B. Transaction: MzE0MDM4Mjc4NGFkaXF6a2N4.

  3. 23 January 2016 Termination of appointment of Helen Tynan as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4Z7UEI1. Transaction: MzE0MDM3MDQ5MmFkaXF6a2N4.

  4. 23 January 2016 Appointment of Mr Hugh Frank James Gummett as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4Z7UDWI. Transaction: MzE0MDM3MDE3M2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5A34. Transaction: MzEyMzM1Nzg2NGFkaXF6a2N4.

  6. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQG5U0. Transaction: MzExNjAyNzcxN2FkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQPAW. Transaction: MzEwMDY5NjYwMGFkaXF6a2N4.

  8. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHGQP. Transaction: MzA5MzMzNDM2MmFkaXF6a2N4.

  9. 12 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X288PDGA. Transaction: MzA3NzgxMzk5OGFkaXF6a2N4.

  10. 31 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DUQB. Transaction: MzA3MjA3MzI1MmFkaXF6a2N4.

  11. 13 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJICZ. Transaction: MzA1NzM5NDg1N2FkaXF6a2N4.

  12. 27 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7XYI. Transaction: MzA1MTUwMDA3M2FkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOM3SUA6. Transaction: MzAzNzUxNzI4M2FkaXF6a2N4.

  14. 28 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3RB4RY8. Transaction: MzAzMjk3OTQ5MGFkaXF6a2N4.

  15. 25 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XH1C4KAP. Transaction: MzAxNjI1OTU5N2FkaXF6a2N4.

  16. 25 May 2010 Director's details changed for Shelley Lucy Leach on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH1C2KAN. Transaction: MzAxNjI1ODI2N2FkaXF6a2N4.

  17. 25 May 2010 Director's details changed for Helen Tynan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH1C3KAO. Transaction: MzAxNjI1ODI2OGFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Miss Suzanne Marie Kiely on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH1C1KAM. Transaction: MzAxNjI1ODI2NWFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Dr Katrina Humphreys on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XH1C0KAL. Transaction: MzAxNjI1ODE5M2FkaXF6a2N4.

  20. 26 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADCT5GW9. Transaction: MzAwNzk2MDgxN2FkaXF6a2N4.

  21. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1YF9SP. Transaction: MjAzMjc4Mjc0OGFkaXF6a2N4.

  22. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATZ2C7NA. Transaction: MjAyNjc1MTgxOGFkaXF6a2N4.

  23. 27 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZES015. Transaction: MjAwNjA1MzUzM2FkaXF6a2N4.

  24. 27 May 2008 Appointment terminated director richard sealby [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ZER014. Transaction: MjAwNjA1Mjc4N2FkaXF6a2N4.

  25. 26 May 2008 Director appointed miss suzanne marie kiely [View PDF]

    Category: Officers. Type: 288a. Barcode: X2VYZZZP. Transaction: MjAwNjAzMTMyNWFkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU5NIXMX. Transaction: MjAwMDc0ODg1OGFkaXF6a2N4.

  27. 23 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNTY3N2FkaXF6a2N4.

  28. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDcxMTkxMWFkaXF6a2N4.

  29. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyOTc3MGFkaXF6a2N4.

  30. 14 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyMjQzMmFkaXF6a2N4.

  31. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3MTY5MGFkaXF6a2N4.

  32. 25 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5NTEwOWFkaXF6a2N4.

  33. 10 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4OTA4OWFkaXF6a2N4.

  34. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2NDMyNGFkaXF6a2N4.

  35. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1OTI4N2FkaXF6a2N4.

  36. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0Nzk1MWFkaXF6a2N4.

  37. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYzNzM4N2FkaXF6a2N4.

  38. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM5OTE1MGFkaXF6a2N4.

  39. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ4OTQzMGFkaXF6a2N4.

  40. 19 July 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2MTYwN2FkaXF6a2N4.

  41. 17 June 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM2NTYxOWFkaXF6a2N4.

  42. 15 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQxMzgxNGFkaXF6a2N4.

  43. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0ODY4OWFkaXF6a2N4.

  44. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyNzQ5OGFkaXF6a2N4.

  45. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU4NzM3NWFkaXF6a2N4.

  46. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA0Mjk3MmFkaXF6a2N4.

  47. 11 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM3MTEyOGFkaXF6a2N4.

  48. 30 June 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzMDAwNWFkaXF6a2N4.

  49. 14 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ1NDM2MWFkaXF6a2N4.

  50. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0NTc2NmFkaXF6a2N4.

  51. 10 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzNTU4M2FkaXF6a2N4.

  52. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxODQ1MGFkaXF6a2N4.

  53. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3MzI3MGFkaXF6a2N4.

  54. 10 August 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4ODgxNWFkaXF6a2N4.

  55. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM3ODQzN2FkaXF6a2N4.

  56. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQxMzM0M2FkaXF6a2N4.

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