22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02295432

Incorporation date

13/09/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

11/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

16/09/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

04/11/2024

Total exemption full accounts made up to 2023-12-24

View PDF (7 pages)

27/09/2024

Termination of appointment of Jones Robinson Estate Agents Limited as a secretary on 2024-09-18

View PDF (1 pages)

27/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18

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27/09/2024

Registered office address changed from 118 Bartholomew Street Newbury Berkshire RG14 5DT to Queensway House Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-27

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of John Peter Robinson as a director on 2024-04-30

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-24

View PDF (7 pages)

08/06/2023

Cancellation of shares. Statement of capital on 2022-12-25

View PDF (4 pages)

25/05/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-24

View PDF (7 pages)

07/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Mr Robert Victor Slowen as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Miss Natasha Lloyd as a director on 2022-03-04

View PDF (2 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

02/09/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

06/09/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Jones Robinson Estate Agents Limited as a secretary on 2017-10-06

View PDF (2 pages)

31/10/2017

Termination of appointment of Paul Broomham as a secretary on 2017-10-06

View PDF (1 pages)

20/09/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

06/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

12/04/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

08/04/2015

Register inspection address has been changed from 34 Bartholomew Street Newbury Berkshire RG14 5LL England to 118 Bartholomew Street Newbury Berkshire RG14 5DT

View PDF (1 pages)

19/02/2015

Registered office address changed from 34 Bartholomew Street Newbury Berkshire RG14 5LL to 118 Bartholomew Street Newbury Berkshire RG14 5DT on 2015-02-19

View PDF (1 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

03/06/2014

Termination of appointment of Timothy Sands as a director

View PDF (1 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

30/03/2012

Appointment of Paul Broomham as a secretary

View PDF (2 pages)

30/03/2012

Termination of appointment of Clive Willis as a secretary

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (5 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (7 pages)

07/04/2010

Director's details changed for Timothy Sands on 2009-11-01

View PDF (2 pages)

07/04/2010

Director's details changed for John Peter Robinson on 2009-11-01

View PDF (2 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Termination of appointment of Daniel De Marco as a director

View PDF (2 pages)

06/04/2009

Return made up to 25/03/09; full list of members

View PDF (8 pages)

03/04/2009

Director's change of particulars / timothy sands / 01/03/2009

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (5 pages)

18/02/2009

Director appointed timothy sands

View PDF (2 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (5 pages)

18/04/2008

Return made up to 25/03/08; full list of members

View PDF (9 pages)

18/12/2007

Registered office changed on 18/12/07 from: griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (5 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Return made up to 25/03/07; full list of members

View PDF (5 pages)

29/01/2007

Total exemption small company accounts made up to 2005-12-24

View PDF (7 pages)

30/03/2006

Return made up to 25/03/06; full list of members

View PDF (5 pages)

11/01/2006

Total exemption small company accounts made up to 2004-12-24

View PDF (6 pages)

11/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

20/05/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-24

View PDF (6 pages)

06/10/2004

Return made up to 25/03/04; full list of members

View PDF (11 pages)

06/10/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-12-24

View PDF (6 pages)

04/05/2003

Return made up to 25/03/03; full list of members

View PDF (11 pages)

04/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

05/06/2002

Total exemption small company accounts made up to 2001-12-24

View PDF (6 pages)

05/06/2002

Return made up to 25/03/02; full list of members

View PDF (9 pages)

28/09/2001

Total exemption small company accounts made up to 2000-12-24

View PDF (5 pages)

01/05/2001

Return made up to 25/03/01; full list of members

View PDF (9 pages)

15/01/2001

Accounts for a small company made up to 1999-12-24

View PDF (6 pages)

09/05/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

25/10/1999

Accounts for a small company made up to 1998-12-24

View PDF (3 pages)

25/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

£ nc 8/10 21/10/99

View PDF (1 pages)

25/10/1999

Registered office changed on 25/10/99 from: 123-126 bartholomew street newbury berkshire RG14 5BN

View PDF (1 pages)

30/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a small company made up to 1997-12-24

View PDF (3 pages)

29/06/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-24

View PDF (7 pages)

21/10/1997

Registered office changed on 21/10/97 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

20/01/1997

Full accounts made up to 1995-12-24

View PDF (7 pages)

14/05/1996

Return made up to 25/03/96; no change of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-24

View PDF (6 pages)

26/04/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

26/10/1994

Accounts for a small company made up to 1993-12-24

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28/04/1994

Return made up to 25/03/94; full list of members

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22/12/1993

Full accounts made up to 1992-12-24

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25/05/1993

Return made up to 25/03/93; no change of members

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17/05/1993

New director appointed

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28/10/1992

Full accounts made up to 1991-12-24

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27/10/1992

Registered office changed on 27/10/92 from: flat 24D 22/24 craven road newbury berkshire RG14 5NE

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27/10/1992

Secretary resigned;new secretary appointed

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27/10/1992

Return made up to 25/03/92; no change of members

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08/07/1992

Full accounts made up to 1990-12-24

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17/09/1990

Director resigned;new director appointed

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17/09/1990

Secretary resigned;new secretary appointed

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27/06/1990

Full accounts made up to 1989-12-24

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27/06/1990

Registered office changed on 27/06/90 from: 17 cheap street newbury berks RG14 5DD

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27/06/1990

Return made up to 25/03/90; full list of members

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27/06/1990

Ad 13/09/88-20/03/89 £ si 6@1=6 £ ic 2/8

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25/05/1989

Accounting reference date shortened from 31/03 to 24/12

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13/09/1988

Incorporation

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

25/03/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.31K
-
0.00
1.96K
-

2022
0
3.43K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willis, Clive Edward	Secretary	23/08/2007 - 23/03/2012	20
Walford, Sarah Diana Lesley	Director	30/09/1992 - 16/03/1997	-
Broomham, Paul	Secretary	23/03/2012 - 05/10/2017	-
Brown, Lucy Victoria	Secretary	28/09/2004 - 21/09/2005	-
De Marco, Daniel Alan	Secretary	28/09/2005 - 23/08/2007	-

Persons with Significant Control

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Description

About 22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED

22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/09/1988 with the registered office located at Queensway House Queensway, United Kingdom, New Milton, Hampshire BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED?

22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/09/1988 .

Where is 22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED located?

22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED is registered at Queensway House Queensway, United Kingdom, New Milton, Hampshire BH25 5NR.

What does 22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED do?

22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22/24 CRAVEN ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.