CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04635100

Incorporation date

13/01/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

15/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

05/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

16/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

23/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/09/2023

Termination of appointment of Denar Property Services Ltd as a secretary on 2023-09-20

View PDF (1 pages)

30/09/2023

Appointment of Denar Secretarial Services Ltd as a secretary on 2023-09-20

View PDF (2 pages)

25/09/2023

Registered office address changed from 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England to Unit Ah36, Argent House Hook Rise South Surbiton KT6 7LD on 2023-09-25

View PDF (1 pages)

06/02/2023

Micro company accounts made up to 2022-06-23

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

18/08/2022

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE on 2022-08-18

View PDF (1 pages)

18/08/2022

Appointment of Denar Property Services Ltd as a secretary on 2022-08-18

View PDF (2 pages)

18/08/2022

Termination of appointment of Gem Estate Management Limited as a secretary on 2022-08-18

View PDF (1 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

14/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-14

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-06-23

View PDF (4 pages)

16/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-06-23

View PDF (4 pages)

30/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

25/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-13 no member list

View PDF (3 pages)

10/12/2015

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

12/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

28/01/2015

Annual return made up to 2015-01-13 no member list

View PDF (3 pages)

12/06/2014

Appointment of Kelly Ann Ash as a director

View PDF (3 pages)

24/04/2014

Termination of appointment of Alan Okello as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-13 no member list

View PDF (4 pages)

13/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

21/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

31/01/2013

Annual return made up to 2013-01-13 no member list

View PDF (4 pages)

14/06/2012

Appointment of Alan Okello as a director

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-13 no member list

View PDF (3 pages)

12/12/2011

Termination of appointment of Michelle Alexander as a director

View PDF (1 pages)

08/12/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

08/12/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

08/12/2011

Secretary's details changed

View PDF (2 pages)

07/12/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

31/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

18/01/2011

Annual return made up to 2011-01-13 no member list

View PDF (4 pages)

06/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

09/06/2010

Director's details changed for Michelle Rawle on 2010-04-16

View PDF (3 pages)

15/03/2010

Termination of appointment of Alastair Dray as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-13 no member list

View PDF (4 pages)

09/02/2010

Director's details changed for Francesca Gill on 2010-01-13

View PDF (2 pages)

09/02/2010

Director's details changed for Michelle Rawle on 2010-01-13

View PDF (2 pages)

09/02/2010

Secretary's details changed for Gem Estate Management Limited on 2010-01-13

View PDF (2 pages)

09/02/2010

Director's details changed for Alastair Dray on 2010-01-13

View PDF (2 pages)

08/02/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

23/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

09/02/2009

Annual return made up to 13/01/09

View PDF (3 pages)

31/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

16/09/2008

Director appointed michelle rawle

View PDF (2 pages)

26/08/2008

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

27/03/2008

Annual return made up to 13/01/08

View PDF (2 pages)

14/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

25/01/2007

Annual return made up to 13/01/07

View PDF (2 pages)

11/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

25/01/2006

Annual return made up to 13/01/06

View PDF (2 pages)

14/03/2005

Annual return made up to 13/01/05

View PDF (4 pages)

04/03/2005

Registered office changed on 04/03/05 from: 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

14/01/2005

Registered office changed on 14/01/05 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New secretary appointed

View PDF (1 pages)

07/12/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2004

Resolutions

View PDF (1 pages)

30/07/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

27/01/2004

Annual return made up to 13/01/04

View PDF (4 pages)

13/01/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£22,682.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
7.24K
-
0.00
-
-

2023
0
19.39K
-
0.00
22.68K
-

2023
0
19.39K
-
0.00
22.68K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

19.39K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENAR PROPERTY SERVICES LTD	Corporate Secretary	18/08/2022 - 20/09/2023	24
Ash, Kelly Ann	Director	02/06/2014 - Present	-
DENAR SECRETARIAL SERVICES LTD	Corporate Secretary	20/09/2023 - Present	17
Gill, Francesca	Director	12/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED

CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at Unit Ah36, Argent House, Hook Rise South, Surbiton KT6 7LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED?

CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED is currently Active. It was registered on 13/01/2003 .

Where is CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED located?

CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED is registered at Unit Ah36, Argent House, Hook Rise South, Surbiton KT6 7LD.

What does CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED do?

CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANBOURNE COURT (WALTON-ON-THAMES) MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-13 with no updates.