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CRANBROOK WALK MANAGEMENT COMPANY LIMITED

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CRANBROOK WALK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06364544

Incorporation date

07/09/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 07/09/2007)
dot icon02/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
View PDF (1 pages)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-28 with no updates
View PDF (3 pages)
dot icon08/12/2023
Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07
View PDF (1 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-28 with no updates
View PDF (3 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon18/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon04/03/2022
Termination of appointment of Elisabeth Anne Eve as a director on 2022-03-04
View PDF (1 pages)
dot icon22/10/2021
Secretary's details changed for Fairfield Company Secretaries Limited on 2021-10-22
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon09/06/2021
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-09
View PDF (1 pages)
dot icon20/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon18/09/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with no updates
View PDF (3 pages)
dot icon05/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon23/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon26/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/09/2017
Cessation of Elisabeth Anne Eve as a person with significant control on 2017-09-25
View PDF (1 pages)
dot icon25/09/2017
Cessation of Paul Darmanin as a person with significant control on 2017-09-25
View PDF (1 pages)
dot icon17/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon11/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon11/09/2015
Annual return made up to 2015-09-07 no member list
View PDF (3 pages)
dot icon15/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon08/09/2014
Annual return made up to 2014-09-07 no member list
View PDF (3 pages)
dot icon13/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon09/09/2013
Annual return made up to 2013-09-07 no member list
View PDF (3 pages)
dot icon25/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon27/09/2012
Appointment of Mr Paul Darmanin as a director
View PDF (2 pages)
dot icon27/09/2012
Termination of appointment of Henry Millward as a director
View PDF (1 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-09-07 no member list
View PDF (4 pages)
dot icon10/10/2011
Annual return made up to 2011-09-07 no member list
View PDF (4 pages)
dot icon30/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon08/10/2010
Annual return made up to 2010-09-07 no member list
View PDF (4 pages)
dot icon08/10/2010
Secretary's details changed for Fairfield Company Secretaries Limited on 2010-09-07
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Elisabeth Anne Eve on 2010-09-07
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Henry George Millward on 2010-09-07
View PDF (2 pages)
dot icon25/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon05/11/2009
Annual return made up to 2009-09-07 no member list
View PDF (2 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/03/2009
Registered office changed on 09/03/2009 from persimmon house fulford york YO19 4FE
View PDF (1 pages)
dot icon09/03/2009
Appointment terminated director andrew hammond
View PDF (1 pages)
dot icon09/03/2009
Director appointed henry george millward
View PDF (2 pages)
dot icon09/03/2009
Director appointed elisabeth anne eve
View PDF (2 pages)
dot icon24/02/2009
Appointment terminated director john mann
View PDF (1 pages)
dot icon24/02/2009
Appointment terminated director martin o'toole
View PDF (1 pages)
dot icon24/02/2009
Director appointed andrew richard hammond
View PDF (2 pages)
dot icon06/11/2008
Director's change of particulars / martin o'toole / 22/10/2008
View PDF (1 pages)
dot icon01/11/2008
Secretary appointed fairfield company secretaries LIMITED
View PDF (3 pages)
dot icon01/11/2008
Appointment terminated secretary christopher balderstone
View PDF (1 pages)
dot icon14/10/2008
Annual return made up to 07/09/08
View PDF (2 pages)
dot icon18/08/2008
Director appointed martin kevin o'toole
View PDF (2 pages)
dot icon07/08/2008
Appointment terminated director paul bennett
View PDF (1 pages)
dot icon29/10/2007
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon23/10/2007
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/10/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
New secretary appointed
View PDF (2 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: the maltings hyde hall farm sandon hertfordshire SG9 0RU
View PDF (1 pages)
dot icon15/09/2007
Resolutions
View PDF (1 pages)
dot icon07/09/2007
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
24/10/2008 - Present
2975
Darmanin, Paul
Director
21/09/2012 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CRANBROOK WALK MANAGEMENT COMPANY LIMITED

CRANBROOK WALK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/2007 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 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 CRANBROOK WALK MANAGEMENT COMPANY LIMITED?

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CRANBROOK WALK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/2007 .

Where is CRANBROOK WALK MANAGEMENT COMPANY LIMITED located?

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CRANBROOK WALK MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CRANBROOK WALK MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CRANBROOK WALK MANAGEMENT COMPANY LIMITED?

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