CRANBROOK ROWAN MANAGEMENT LIMITED

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CRANBROOK ROWAN MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02283089

Incorporation date

02/08/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Abbotts House, 198 Lower High Street, Watford WD17 2FFCopy
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Latest events (Record since 02/08/1988)
dot icon04/03/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon29/07/2025
Micro company accounts made up to 2024-12-31
dot icon21/02/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon24/04/2024
Micro company accounts made up to 2023-12-31
dot icon13/03/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon22/08/2023
Appointment of Mr Stephen William Pike as a director on 2023-08-09
dot icon12/05/2023
Micro company accounts made up to 2022-12-31
dot icon31/03/2023
Termination of appointment of Pat Bennett as a director on 2023-03-31
dot icon07/03/2023
Confirmation statement made on 2023-02-12 with no updates
dot icon11/07/2022
Appointment of Ms Denise Woolfenden as a director on 2022-07-11
dot icon17/05/2022
Micro company accounts made up to 2021-12-31
dot icon09/03/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon14/07/2021
Micro company accounts made up to 2020-12-31
dot icon17/03/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/03/2020
Secretary's details changed for Rumball Sedgwick Limited on 2020-03-27
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/02/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon28/11/2018
Director's details changed for Mrs Pat Bennett on 2018-11-28
dot icon09/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/03/2018
Appointment of Rumball Sedgwick Ltd as a secretary on 2018-03-28
dot icon13/02/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon21/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon06/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-02-12 no member list
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/02/2015
Annual return made up to 2015-02-12 no member list
dot icon11/09/2014
Termination of appointment of Denise Woolfenden as a secretary on 2014-09-05
dot icon11/09/2014
Appointment of Mrs Pat Bennett as a director on 2014-09-11
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/07/2014
Termination of appointment of Alison Berneye as a director on 2014-07-08
dot icon25/02/2014
Annual return made up to 2014-02-12 no member list
dot icon25/02/2014
Registered office address changed from Abbotts House 198 Lower High Street Watford WD17 2FF England on 2014-02-25
dot icon25/02/2014
Registered office address changed from 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 2014-02-25
dot icon25/02/2014
Termination of appointment of Gillian Mastrangelo as a director
dot icon25/02/2014
Termination of appointment of Gillian Mastrangelo as a director
dot icon30/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/02/2013
Annual return made up to 2013-02-12 no member list
dot icon23/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon14/02/2012
Annual return made up to 2012-02-12 no member list
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-02-12 no member list
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2010-02-12 no member list
dot icon18/02/2010
Director's details changed for Alison Berneye on 2010-02-18
dot icon18/02/2010
Director's details changed for Gillian May Mastrangelo on 2010-02-18
dot icon15/09/2009
Appointment terminated director anthony brooks
dot icon15/09/2009
Appointment terminated director jane brooks
dot icon04/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/02/2009
Annual return made up to 12/02/09
dot icon07/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/02/2008
Annual return made up to 12/02/08
dot icon13/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/07/2007
New director appointed
dot icon15/06/2007
New director appointed
dot icon12/02/2007
Annual return made up to 12/02/07
dot icon19/07/2006
Director resigned
dot icon22/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/02/2006
Annual return made up to 12/02/06
dot icon18/10/2005
Secretary resigned
dot icon18/10/2005
New secretary appointed
dot icon26/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon12/04/2005
Annual return made up to 12/02/05
dot icon18/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon15/03/2004
Annual return made up to 12/02/04
dot icon22/05/2003
Secretary resigned
dot icon22/05/2003
New secretary appointed
dot icon19/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon26/02/2003
Annual return made up to 12/02/03
dot icon21/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/02/2002
Annual return made up to 12/02/02
dot icon25/05/2001
Full accounts made up to 2000-12-31
dot icon13/03/2001
New director appointed
dot icon13/03/2001
Annual return made up to 12/02/01
dot icon07/03/2001
Registered office changed on 07/03/01 from: the mansion no: 1 st. Peters street st. Albans hertfordshire AL1 3DJ
dot icon04/07/2000
Full accounts made up to 1999-12-31
dot icon22/05/2000
New secretary appointed
dot icon15/03/2000
Annual return made up to 12/02/00
dot icon08/11/1999
Director resigned
dot icon08/11/1999
Secretary resigned
dot icon04/08/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Location of register of members
dot icon31/03/1999
New secretary appointed;new director appointed
dot icon13/03/1999
Annual return made up to 12/02/99
dot icon01/02/1999
Secretary resigned;director resigned
dot icon22/09/1998
New secretary appointed;new director appointed
dot icon11/09/1998
Director resigned
dot icon11/09/1998
Director resigned
dot icon11/09/1998
Location of register of directors' interests
dot icon06/07/1998
Full accounts made up to 1997-12-31
dot icon21/04/1998
Annual return made up to 12/02/98
dot icon10/11/1997
Full accounts made up to 1996-12-31
dot icon22/06/1997
Director resigned
dot icon06/03/1997
Annual return made up to 12/02/97
dot icon18/12/1996
New director appointed
dot icon12/12/1996
New secretary appointed;new director appointed
dot icon12/12/1996
Secretary resigned;director resigned
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon12/12/1996
Location of register of members
dot icon25/07/1996
Director resigned
dot icon03/07/1996
Accounts for a small company made up to 1995-12-31
dot icon16/02/1996
Annual return made up to 12/02/96
dot icon05/06/1995
Director resigned
dot icon18/05/1995
Accounts for a small company made up to 1994-12-31
dot icon14/02/1995
Annual return made up to 12/02/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/04/1994
Accounts for a small company made up to 1993-12-31
dot icon24/02/1994
Annual return made up to 12/02/94
dot icon21/06/1993
Director resigned;new director appointed
dot icon13/05/1993
Accounts for a small company made up to 1992-12-31
dot icon16/02/1993
Annual return made up to 12/02/93
dot icon11/03/1992
Accounts for a small company made up to 1991-12-31
dot icon19/02/1992
Annual return made up to 12/02/92
dot icon08/04/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/04/1991
Director resigned;new director appointed
dot icon08/04/1991
Director resigned;new director appointed
dot icon08/04/1991
Location of register of directors' interests
dot icon19/03/1991
Accounts for a small company made up to 1990-12-31
dot icon22/02/1991
Annual return made up to 12/02/91
dot icon03/04/1990
Annual return made up to 26/02/90
dot icon05/03/1990
Accounts for a small company made up to 1989-12-31
dot icon25/11/1988
Accounting reference date notified as 31/12
dot icon02/09/1988
Memorandum and Articles of Association
dot icon02/08/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00K
-
0.00
-
-
2022
0
2.20K
-
0.00
-
-
2023
0
2.40K
-
0.00
-
-
2023
0
2.40K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.40K £Ascended9.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Pat
Director
11/09/2014 - 31/03/2023
-
Pike, Stephen William
Director
09/08/2023 - Present
-
Woolfenden, Denise
Director
11/07/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CRANBROOK ROWAN MANAGEMENT LIMITED

CRANBROOK ROWAN MANAGEMENT LIMITED is an(a) Active company incorporated on 02/08/1988 with the registered office located at Abbotts House, 198 Lower High Street, Watford WD17 2FF. There are currently 2 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 CRANBROOK ROWAN MANAGEMENT LIMITED?

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CRANBROOK ROWAN MANAGEMENT LIMITED is currently Active. It was registered on 02/08/1988 .

Where is CRANBROOK ROWAN MANAGEMENT LIMITED located?

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CRANBROOK ROWAN MANAGEMENT LIMITED is registered at Abbotts House, 198 Lower High Street, Watford WD17 2FF.

What does CRANBROOK ROWAN MANAGEMENT LIMITED do?

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CRANBROOK ROWAN MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANBROOK ROWAN MANAGEMENT LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-12 with no updates.