FORTY TWO CRANES PARK (SURBITON) LIMITED

Active - Accounts Filed

General Information

NAME
FORTY TWO CRANES PARK (SURBITON) LIMITED

COMPANY NUMBER
01113625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/05/1973 (51 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

62 RUMBRIDGE STREET, TOTTON
SOUTHAMPTON
SO40 9DS

TRADING ADDRESSES

4 Pennington Lodge
Cranes Drive
Surbiton
Surrey
KT5 8AU

62 Rumbridge Street
Totton
SOUTHAMPTON
SO40 9DS

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

£301

TOTAL LIABILITIES

£0

NET ASSETS

£301

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

12

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: 03/12/2023	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FORTY TWO CRANES PARK (SURBITON) 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

Want to learn more about FORTY TWO CRANES PARK (SURBITON) LIMITED?
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

£301

TOTAL LIABILITIES

£0

NET ASSETS

£301

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

8

PAST DIRECTORS

25

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN-PIERCE PERRIER	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
COLIN HORTON	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
JANET HARRIES	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
SIAN GRINTER	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
LUCY ASHDOWN-PARKES	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
RAJINDER SINGH SUKVINDER	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
KEREM SHEFIK	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
M.A. RETIEF	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
ANNABELLE CATHERINE GERMAINE ALINE BRIGITTE BURALLI	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
SOFIA PAPADOPOULOU	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
WANSOO NAM	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
ERIC PATTE	Owned: 8.33 %	Shares: 1	Price per share: £25.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean Pierre Perrier 30/12/1993 - Present (30 years and 10 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Alice Harries 08/10/1997 - Present (27years) Born in Aug 1925 (age: 99)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Edward Horton 10/12/2001 - Present (22 years and 10 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Sian Grinter 07/01/2010 - Present (14 years and 10 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Lucy Stella Ashdown-Parkes 19/08/2013 - Present (11 years and 2 months) Born in Mar 1975 (age: 49)	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: 03/12/2023	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: New Accounts filed
Date: 17/10/2022	Event: Adam William Plumbridge (910533298) has left the board
Date: 01/03/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: HMS PROPERTY MANAGEMENT SERVICES LIMITED (925032180) has left the board
Date: 01/10/2018	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 14/09/2018	Event: Robert Douglas Spencer Heald (920211550) has left the board
Date: 14/09/2018	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (925032180) Appointed
Date: 14/09/2018	Event: Change in Reg. Office
Date: 20/03/2018	Event: New Board Member Adam William Plumbridge (910533298) Appointed
Date: 18/03/2018	Event: New Accounts filed
Date: 27/02/2018	Event: New Board Member Annabelle Catherine Germaine Aline Brigitte Buralli (924351558) Appointed
Date: 21/02/2018	Event: New Board Member Kerem Shefik (918126068) Appointed
Date: 21/02/2018	Event: Kerem Shefik (916811421) has left the board
Date: 02/02/2018	Event: Kevin Stuart Charley (914892361) has left the board
Date: 02/02/2018	Event: Robert Mielke (912530435) has left the board
Date: 02/02/2018	Event: Elizabeth Snow (909007026) has left the board
Date: 15/11/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 03/03/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 28/10/2015	Event: Change in Reg. Office
Date: 28/10/2015	Event: Sian Grinter (919030226) has left the board
Date: 28/10/2015	Event: New Company Secretary Robert Douglas Spencer Heald (920211550) Appointed
Date: 10/06/2015	Event: David John Tallis (904601901) has left the board
Date: 16/12/2014	Event: New Board Member Sukhvinder Randhawa (919343399) Appointed
Date: 12/12/2014	Event: New Confirmation Statement filed
Date: 22/08/2014	Event: New Company Secretary Sian Grinter (919030226) Appointed
Date: 18/08/2014	Event: Change in Reg. Office
Date: 12/08/2014	Event: Olivier Boelman (912761178) has left the board
Date: 12/08/2014	Event: Oliver Boelman (912878807) has left the board
Date: 23/07/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Confirmation Statement filed
Date: 01/10/2013	Event: New Board Member David John Tallis (904601901) Appointed
Date: 01/10/2013	Event: New Board Member Lucy Stella Ashdown-Parkes (918166416) Appointed

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FORTY TWO CRANES PARK (SURBITON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£301

£0

£301

People Overview

8

25

12

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

£301

£0

£301

Accounts

People Overview

8

25

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™