CRANE MEAD MANAGEMENT CO. LIMITED

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CRANE MEAD MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

03943560

Incorporation date

09/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fairweather Law Old Bank Chambers, 51 High Street, Leiston, Suffolk IP16 4ELCopy
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Latest events (Record since 09/03/2000)
dot icon22/02/2026
Director's details changed for Alice Roberts on 2026-02-20
dot icon22/02/2026
Termination of appointment of Alice Ayche Roberts as a director on 2026-02-20
dot icon22/02/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon21/02/2026
Director's details changed for Carol Taylor on 2026-02-20
dot icon21/02/2026
Director's details changed for Jackie Kevany on 2026-02-20
dot icon18/02/2026
Termination of appointment of Barbara Cicely Cohen as a director on 2026-02-17
dot icon05/02/2026
Appointment of Mrs Rosemary Heath as a director on 2026-01-24
dot icon28/01/2026
Director's details changed for Mr John Bremner Highet on 2026-01-28
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/02/2025
Confirmation statement made on 2025-02-09 with no updates
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon31/08/2023
Termination of appointment of Grant Matthews as a director on 2023-08-31
dot icon27/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon06/11/2022
Termination of appointment of Tarah Manchester as a director on 2022-11-06
dot icon06/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon08/09/2021
Appointment of Jackie Kevany as a director on 2021-09-07
dot icon08/09/2021
Appointment of Alice Roberts as a director on 2021-09-07
dot icon08/09/2021
Appointment of Carol Taylor as a director on 2021-09-07
dot icon07/09/2021
Appointment of Tarah Manchester as a director on 2020-09-07
dot icon14/06/2021
Termination of appointment of Gary James Worrow as a director on 2021-06-07
dot icon14/06/2021
Termination of appointment of Philip Cohen as a director on 2021-06-07
dot icon18/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon10/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon11/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon23/09/2019
Termination of appointment of Melvyn John Cockerton as a director on 2019-09-19
dot icon03/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon11/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon03/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon21/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon11/04/2017
Termination of appointment of Joanna Hyde as a director on 2017-04-06
dot icon10/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon10/03/2017
Registered office address changed from 51 High Street Leiston Suffolk IP16 4EL to Fairweather Law Old Bank Chambers 51 High Street Leiston Suffolk IP16 4EL on 2017-03-10
dot icon22/02/2017
Appointment of Mr Jolyon David Hewer Griffiths as a director on 2017-01-09
dot icon02/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/03/2016
Annual return made up to 2016-03-09 no member list
dot icon10/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/03/2015
Annual return made up to 2015-03-09 no member list
dot icon12/01/2015
Termination of appointment of Peter Lee as a director on 2015-01-01
dot icon18/11/2014
Termination of appointment of Nigel Stewart Hadlow as a director on 2014-11-11
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/08/2014
Appointment of Mr Grant Matthews as a director on 2014-05-31
dot icon08/04/2014
Termination of appointment of Colin Holloran as a director
dot icon12/03/2014
Annual return made up to 2014-03-09 no member list
dot icon10/10/2013
Termination of appointment of Christine Jeffries as a director
dot icon30/09/2013
Appointment of Barbara Cicely Cohen as a director
dot icon19/09/2013
Appointment of Philip Cohen as a director
dot icon15/08/2013
Termination of appointment of Tarah Manchester as a director
dot icon29/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/04/2013
Appointment of Tarah Yvette Manchester as a director
dot icon03/04/2013
Annual return made up to 2013-03-09 no member list
dot icon02/04/2013
Termination of appointment of Philip Cohen as a director
dot icon02/04/2013
Termination of appointment of Barbara Cohen as a director
dot icon22/03/2013
Appointment of Nigel Hadlow as a director
dot icon13/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-03-09 no member list
dot icon11/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon01/06/2011
Termination of appointment of Rosemary Heath as a director
dot icon10/03/2011
Annual return made up to 2011-03-09 no member list
dot icon14/12/2010
Appointment of Gary James Worrow as a director
dot icon26/11/2010
Appointment of Joanna Hyde as a director
dot icon18/11/2010
Termination of appointment of Gillian Emmerson as a director
dot icon15/11/2010
Appointment of Colin Holloran as a director
dot icon05/11/2010
Appointment of John Bremner Highet as a director
dot icon05/07/2010
Termination of appointment of Leonard Parsons as a director
dot icon01/07/2010
Termination of appointment of Stephen Johnson as a director
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon25/03/2010
Appointment of Rosemary Heath as a director
dot icon11/03/2010
Appointment of Christine Jeffries as a director
dot icon11/03/2010
Annual return made up to 2010-03-09 no member list
dot icon11/03/2010
Director's details changed for Peter Lee on 2010-03-01
dot icon11/03/2010
Director's details changed for Gillian Emmerson on 2010-03-01
dot icon11/03/2010
Director's details changed for Barbara Cicely Cohen on 2010-02-01
dot icon11/03/2010
Director's details changed for Melvyn John Cockerton on 2010-03-01
dot icon11/03/2010
Director's details changed for Leonard Herbert Parsons on 2010-03-01
dot icon11/03/2010
Director's details changed for Philip Cohen on 2010-03-01
dot icon03/08/2009
Full accounts made up to 2008-12-31
dot icon18/06/2009
Appointment terminated director christine borg
dot icon13/03/2009
Annual return made up to 09/03/09
dot icon21/11/2008
Director appointed leonard herbert parsons
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon21/05/2008
Director appointed gillian emmerson
dot icon20/05/2008
Appointment terminated director jane finch
dot icon14/05/2008
Director appointed stephen boyd johnson
dot icon13/03/2008
Annual return made up to 09/03/08
dot icon26/02/2008
Appointment terminate, director yvonne cockerton logged form
dot icon26/02/2008
Director appointed peter lee
dot icon26/02/2008
Director appointed melvyn john cockerton
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon05/04/2007
Annual return made up to 09/03/07
dot icon16/03/2007
New secretary appointed
dot icon27/01/2007
Registered office changed on 27/01/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
dot icon22/12/2006
New director appointed
dot icon27/10/2006
Director resigned
dot icon13/10/2006
Full accounts made up to 2005-12-31
dot icon17/08/2006
Director resigned
dot icon13/04/2006
New director appointed
dot icon08/03/2006
Annual return made up to 09/03/06
dot icon02/03/2006
New director appointed
dot icon02/03/2006
Director resigned
dot icon26/01/2006
New director appointed
dot icon05/01/2006
Full accounts made up to 2004-12-31
dot icon08/12/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon04/08/2005
New director appointed
dot icon04/08/2005
New director appointed
dot icon03/08/2005
Director resigned
dot icon21/03/2005
Annual return made up to 09/03/05
dot icon11/01/2005
Director resigned
dot icon29/11/2004
New director appointed
dot icon17/11/2004
New director appointed
dot icon17/11/2004
New director appointed
dot icon10/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/09/2004
Director resigned
dot icon06/04/2004
Annual return made up to 09/03/04
dot icon19/02/2004
New secretary appointed
dot icon19/02/2004
Secretary resigned
dot icon14/01/2004
Secretary resigned;director resigned
dot icon14/01/2004
Director resigned
dot icon04/11/2003
New director appointed
dot icon10/10/2003
Registered office changed on 10/10/03 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE
dot icon29/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/04/2003
New director appointed
dot icon14/03/2003
Annual return made up to 09/03/03
dot icon25/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/03/2002
New secretary appointed
dot icon15/03/2002
Annual return made up to 09/03/02
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/03/2001
Annual return made up to 09/03/01
dot icon16/04/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon09/03/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
-
-
2021
-
0.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

0.00 £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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cohen, Barbara Cicely
Director
24/05/2013 - 17/02/2026
3
Griffiths, Jolyon David Hewer
Director
09/01/2017 - Present
30
Heath, Rosemary
Director
25/01/2010 - 31/05/2011
1
Heath, Rosemary
Director
24/01/2026 - Present
1
Matthews, Grant
Director
31/05/2014 - 31/08/2023
1

Persons with Significant Control

1
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 CRANE MEAD MANAGEMENT CO. LIMITED

CRANE MEAD MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Fairweather Law Old Bank Chambers, 51 High Street, Leiston, Suffolk IP16 4EL. There are currently 5 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 CRANE MEAD MANAGEMENT CO. LIMITED?

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CRANE MEAD MANAGEMENT CO. LIMITED is currently Active. It was registered on 09/03/2000 .

Where is CRANE MEAD MANAGEMENT CO. LIMITED located?

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CRANE MEAD MANAGEMENT CO. LIMITED is registered at Fairweather Law Old Bank Chambers, 51 High Street, Leiston, Suffolk IP16 4EL.

What does CRANE MEAD MANAGEMENT CO. LIMITED do?

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

What is the latest filing for CRANE MEAD MANAGEMENT CO. LIMITED?

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The latest filing was on 22/02/2026: Director's details changed for Alice Roberts on 2026-02-20.