CRANEFORD CLOSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
CRANEFORD CLOSE (MANAGEMENT) LIMITED

COMPANY NUMBER
00845272

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/04/1965 (59 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE GATEHOUSE, 2 DEVONHURST PLACE, HEATHFIELD T
LONDON
W4 4JD

TRADING ADDRESSES

The Gatehouse
2 Devonhurst Place
Heathfield Terrace
LONDON
W4 4JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.9k

7.11%

TOTAL LIABILITIES

£750

4.17%

NET ASSETS

£11.9k

7.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

43

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANEFORD CLOSE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.9k

7.11%

TOTAL LIABILITIES

£750

4.17%

NET ASSETS

£11.9k

7.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

43

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALASTAIR REID & BRYONY LYNDAL ROBERTA BERY-COOKE	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MIKE GENTRY	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
RUPERT BENNETT	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
KAY SIMONSON	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
FRANCIS & ANN MCINERNY	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
FRANK HAYLETT	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
HANNAH BROWN	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
NICK WRIGHT	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MARK BIGGINS & ANDREA WRIGHT	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
PAULINE SMITH	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
ASHLEY ABERNEITHY	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
ROBERT MILLIS & VICTORIE MILLIS	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
DENISA ION	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MELANIE BARRY	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
KOK-CHEW LAI	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
LUCIE TAYLOR	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
STUART HARVEY & KATHRYN RUTH GOULDS	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
HEATHER WAKEFIELD	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MIKE HOWARD	Owned: 5.26 %	Shares: 2	Price per share: £5.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Charles Haylett 25/06/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Frank Charles Haylett 30/06/2014 - 06/06/2013 (1years) Born in Nov 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rupert Bennett 18/02/2020 - Present (4 years and 8 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Micheal Howard 18/02/2020 - Present (4 years and 8 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rob Millis 01/03/2020 - Present (4 years and 8 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Board Member Micheal Howard (927968788) Appointed
Date: 17/02/2021	Event: New Board Member Rupert Bennett (927968732) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: New Board Member Lauren Grant (926783289) Appointed
Date: 09/03/2020	Event: New Board Member Rob Milllis (926783434) Appointed
Date: 09/03/2020	Event: Richard Alexander Surtees (918637943) has left the board
Date: 09/03/2020	Event: Ashley Abernathy (920574799) has left the board
Date: 09/03/2020	Event: Georgina Louise Morrisroe (917700062) has left the board
Date: 10/09/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 07/08/2017	Event: Holly Susan Boyd (919639014) has left the board
Date: 14/07/2017	Event: Change in Reg. Office
Date: 23/03/2017	Event: Change in Reg. Office
Date: 17/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Confirmation Statement filed
Date: 07/03/2016	Event: New Board Member Ashley Abernathy (920574799) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Confirmation Statement filed
Date: 06/04/2015	Event: New Board Member Frank Charles Haylett (905356967) Appointed
Date: 06/04/2015	Event: Francis Edward McInerny (903069204) has left the board
Date: 06/04/2015	Event: New Board Member Holly Susan Boyd (919639014) Appointed
Date: 06/04/2015	Event: New Company Secretary Frank Charles Haylett (919639048) Appointed
Date: 06/04/2015	Event: Kok-Chew Lai (917700067) has left the board
Date: 06/04/2015	Event: Francis Edward McInerny (915828680) has left the board
Date: 06/04/2015	Event: Mark Biggins (918637944) has left the board
Date: 02/04/2015	Event: New Accounts filed
Date: 29/09/2014	Event: Change in Reg. Office
Date: 16/09/2014	Event: Change in Reg. Office
Date: 02/04/2014	Event: New Confirmation Statement filed
Date: 01/04/2014	Event: New Board Member Francis Edward McInerny (903069204) Appointed
Date: 01/04/2014	Event: Frank Charles Haylett (905356967) has left the board
Date: 01/04/2014	Event: Jim O'Hara (911709428) has left the board
Date: 01/04/2014	Event: Francis Harold Kirtley (903022135) has left the board
Date: 01/04/2014	Event: New Board Member Richard Alexander Surtees (918637943) Appointed
Date: 01/04/2014	Event: New Board Member Mark Biggins (918637944) Appointed
Date: 04/10/2013	Event: New Accounts filed
Date: 01/10/2013	Event: Change in Reg. Office

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CRANEFORD CLOSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.9k

£750

£11.9k

People Overview

4

43

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.9k

£750

£11.9k

Accounts

People Overview

4

43

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™