CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01151527

Incorporation date

14/12/1973

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

19/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

08/08/2024

Cessation of Martin Paul Davies as a person with significant control on 2024-08-01

View PDF (1 pages)

30/01/2024

Termination of appointment of Martin Paul Davies as a director on 2024-01-24

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/08/2023

Registered office address changed from , Unit 4 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, LL17 0LJ, United Kingdom to 26 Connaught House Benarth Road Conwy LL32 8UB on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Homestead Consultancy Services (Cymru) Limited as a secretary on 2023-08-14

View PDF (2 pages)

24/03/2023

Registered office address changed from , Unit 2, Hadden Court Penrhyn Avenue, Rhos on Sea, Colwyn Bay, LL28 4NH, Wales to 26 Connaught House Benarth Road Conwy LL32 8UB on 2023-03-24

View PDF (1 pages)

14/03/2023

Appointment of Ms Susan Gainsborough as a director on 2022-10-20

View PDF (2 pages)

24/02/2023

Appointment of Mrs Andrea Brown as a director on 2023-02-02

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/03/2022

Registered office address changed from , Simply Estates High Street, Rhuddlan, Rhyl, LL18 2TU, Wales to 26 Connaught House Benarth Road Conwy LL32 8UB on 2022-03-22

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/01/2021

Registered office address changed from , 177 Wellington Road, Rhyl, LL18 1LW, Wales to 26 Connaught House Benarth Road Conwy LL32 8UB on 2021-01-14

View PDF (1 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2020

Cessation of Alan Williams as a person with significant control on 2019-08-29

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/06/2018

Notification of Alan Williams as a person with significant control on 2018-06-26

View PDF (2 pages)

27/06/2018

Termination of appointment of Graham Harvey Willitt as a director on 2018-06-26

View PDF (1 pages)

27/06/2018

Appointment of Mr Martin Paul Davies as a director on 2018-06-26

View PDF (2 pages)

27/06/2018

Cessation of Graham Harvey Willitt as a person with significant control on 2018-05-01

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/03/2017

Registered office address changed from , C/O Tiernayfedrick, 19 Trinity Square, Llandudno, LL30 2rd to 26 Connaught House Benarth Road Conwy LL32 8UB on 2017-03-20

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/03/2016

Annual return made up to 2015-12-31 no member list

View PDF (2 pages)

02/03/2016

Termination of appointment of Ian James Nugent as a director on 2015-10-01

View PDF (1 pages)

02/03/2016

Appointment of Mr Graham Harvey Willitt as a director on 2015-10-01

View PDF (2 pages)

02/03/2016

Termination of appointment of Dewi Rhys Williams as a director on 2015-10-01

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2014-12-31 no member list

View PDF (2 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

03/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (2 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2011-12-31 no member list

View PDF (2 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2010-12-31 no member list

View PDF (2 pages)

03/02/2011

Registered office address changed from , Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT on 2011-02-03

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (2 pages)

15/01/2010

Appointment of Dewi Rhys Williams as a director

View PDF (3 pages)

05/01/2010

Appointment of Ian James Nugent as a director

View PDF (3 pages)

05/01/2010

Termination of appointment of Daniel Tannen as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of David Tannen as a director

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/11/2009

Termination of appointment of Richard Burge as a secretary

View PDF (2 pages)

01/04/2009

Annual return made up to 31/12/08

View PDF (2 pages)

11/03/2009

Registered office changed on 11/03/2009 from, 19 princes drive, colwyn bay, conwy, LL29 8HT

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/10/2008

Annual return made up to 31/12/07

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Annual return made up to 31/12/06

View PDF (4 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/02/2006

Annual return made up to 31/12/05

View PDF (4 pages)

18/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/01/2005

Annual return made up to 31/12/04

View PDF (4 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

16/03/2004

New director appointed

View PDF (2 pages)

27/01/2004

Annual return made up to 31/12/03

View PDF (3 pages)

19/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

22/01/2003

Annual return made up to 31/12/02

View PDF (3 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

14/01/2002

Annual return made up to 31/12/01

View PDF (3 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/04/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

21/01/2001

Annual return made up to 31/12/00

View PDF (3 pages)

11/01/2000

Annual return made up to 31/12/99

View PDF (3 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/01/1999

Annual return made up to 31/12/98

View PDF (5 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/07/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

29/12/1997

Annual return made up to 31/12/97

View PDF (4 pages)

23/10/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

17/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

21/12/1995

Annual return made up to 31/12/95

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (2 pages)

02/11/1995

Secretary resigned

View PDF (2 pages)

02/11/1995

New secretary appointed

View PDF (2 pages)

10/04/1995

Registered office changed on 10/04/95 from:\35/37 brent street, london, NW4 2EF

View PDF (1 pages)

27/03/1995

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

16/02/1995

Annual return made up to 31/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/11/1994

Auditor's resignation

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04/02/1994

Annual return made up to 31/12/93

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07/11/1993

Accounts for a small company made up to 1992-12-31

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22/02/1993

Annual return made up to 31/12/92

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16/10/1992

Full accounts made up to 1991-12-31

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01/10/1992

Full accounts made up to 1990-12-31

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07/02/1992

Annual return made up to 31/12/91

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13/05/1991

Annual return made up to 31/12/90

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30/10/1990

Registered office changed on 30/10/90 from:\sutherland house third floor, 70/78 west hendon broadway, london, NW9 7BT

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23/08/1990

Full accounts made up to 1989-12-31

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09/05/1990

Director resigned

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30/04/1990

Full accounts made up to 1988-12-31

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08/03/1990

Annual return made up to 31/12/88

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08/03/1990

Secretary resigned;new secretary appointed

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08/03/1990

Annual return made up to 31/12/89

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04/10/1989

Registered office changed on 04/10/89 from:\meares house, 194/196 finchley road, london, NW3 6BX

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08/12/1988

Annual return made up to 31/12/87

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26/04/1988

Accounts made up to 1987-12-31

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19/02/1988

Registered office changed on 19/02/88 from:\189 191 bishopsgate, london EC2M 3UA

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10/04/1987

Annual return made up to 31/12/86

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22/12/1986

Full accounts made up to 1985-12-31

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15/12/1986

Annual return made up to 31/12/85

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15/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
5.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tannen, Daniel Asher	Director	09/03/2004 - 21/12/2009	215
Willitt, Graham Harvey	Director	01/10/2015 - 26/06/2018	-
Davies, Martin Paul	Director	26/06/2018 - 24/01/2024	-
Williams, Dewi Rhys	Director	21/12/2009 - 01/10/2015	2
Gainsborough, Susan	Director	20/10/2022 - Present	5

Persons with Significant Control

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

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Description

About CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/12/1973 with the registered office located at 26 Connaught House Benarth Road, Conwy LL32 8UB. There are currently 3 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 CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED?

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/12/1973 .

Where is CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED located?

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED is registered at 26 Connaught House Benarth Road, Conwy LL32 8UB.

What does CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED do?

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-31 with updates.