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CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED

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CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04322696

Incorporation date

14/11/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Paul Wallace Professional, 19a High Street, Hoddesdon, Hertfordshire EN11 8STCopy
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Latest events (Record since 14/11/2001)
dot icon09/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon26/02/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon19/03/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon03/03/2025
Termination of appointment of Helen Rosemary De Bois as a director on 2025-02-28
View PDF (1 pages)
dot icon03/03/2025
Termination of appointment of Helen Rosemary De Bois as a secretary on 2025-02-28
View PDF (1 pages)
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with updates
View PDF (5 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon15/02/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon12/02/2023
Director's details changed for Mrs Helen Rosemary Seaman on 2023-02-13
View PDF (2 pages)
dot icon12/02/2023
Secretary's details changed for Mrs Helen Rosemary Seaman on 2023-02-13
View PDF (1 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon03/06/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon14/01/2021
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon13/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/02/2020
Appointment of Mr Roger Brian Lee as a director on 2020-02-05
View PDF (2 pages)
dot icon11/02/2020
Termination of appointment of Barry Thurston as a director on 2020-02-05
View PDF (1 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon01/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon24/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon26/01/2017
Appointment of Mr Barry Thurston as a director on 2017-01-03
View PDF (3 pages)
dot icon04/01/2017
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon13/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon27/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2015
Termination of appointment of David William Green as a director on 2015-10-31
View PDF (2 pages)
dot icon03/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon08/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon22/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon28/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon08/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon08/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (7 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon17/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (9 pages)
dot icon17/12/2009
Director's details changed for David William Green on 2009-11-14
View PDF (2 pages)
dot icon14/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon01/04/2009
Return made up to 14/11/08; full list of members
View PDF (13 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon17/01/2008
Return made up to 14/11/07; full list of members
View PDF (13 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon20/06/2007
Return made up to 14/11/06; full list of members
View PDF (14 pages)
dot icon20/12/2006
Secretary resigned
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon11/12/2006
Secretary resigned
View PDF (1 pages)
dot icon11/12/2006
Director resigned
View PDF (1 pages)
dot icon08/12/2006
New director appointed
View PDF (1 pages)
dot icon08/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/12/2005
Return made up to 14/11/05; no change of members
View PDF (7 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon21/12/2004
New director appointed
View PDF (2 pages)
dot icon11/12/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/12/2004
Director resigned
View PDF (1 pages)
dot icon11/12/2004
Registered office changed on 11/12/04 from: 58 queen anne street london W1G 8HW
View PDF (1 pages)
dot icon11/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/12/2004
Return made up to 14/11/04; change of members
View PDF (7 pages)
dot icon24/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon07/12/2003
Return made up to 14/11/03; full list of members
View PDF (13 pages)
dot icon18/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon06/12/2002
Ad 15/10/02-07/11/02 £ si 18@1
View PDF (4 pages)
dot icon25/11/2002
Return made up to 14/11/02; full list of members
View PDF (10 pages)
dot icon21/12/2001
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon05/12/2001
Resolutions
View PDF (0 pages)
dot icon05/12/2001
Resolutions
View PDF (1 pages)
dot icon20/11/2001
Secretary resigned
View PDF (1 pages)
dot icon14/11/2001
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
30.66K
-
0.00
-
-
2022
0
30.66K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

30.66K £Ascended- *

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
Lee, Roger Brian
Director
05/02/2020 - Present
3
De Bois, Helen Rosemary
Director
15/11/2006 - 28/02/2025
10
De Bois, Helen Rosemary
Secretary
15/11/2006 - 28/02/2025
-

Persons with Significant Control

1
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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 CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED

CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/2001 with the registered office located at C/O Paul Wallace Professional, 19a High Street, Hoddesdon, Hertfordshire EN11 8ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED?

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CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED is currently Active. It was registered on 14/11/2001 .

Where is CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED located?

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CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED is registered at C/O Paul Wallace Professional, 19a High Street, Hoddesdon, Hertfordshire EN11 8ST.

What does CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED do?

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CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-03 with no updates.