CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED

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CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED

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Key Data

Status

Active

Company No.

03458775

Incorporation date

31/10/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O Lfg Property Management, 66 Paul Street, London EC2A 4NACopy
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Latest events (Record since 31/10/1997)
dot icon28/04/2026
Registered office address changed from C/O Lfg Property Management 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Lfg Property Management 66 Paul Street London EC2A 4NA on 2026-04-28
dot icon23/02/2026
Accounts for a dormant company made up to 2025-05-31
dot icon03/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon10/10/2025
Registered office address changed from Flat 3, Cranleigh House 16 Overbury Avenue Beckenham Kent BR3 6PY England to C/O Lfg Property Management 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-10
dot icon04/06/2025
Appointment of Lfg Property Management as a secretary on 2025-06-04
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon11/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-05-31
dot icon07/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon01/11/2023
Registered office address changed from Melbury House 34 Southborough Road Bromley BR1 2EB England to Flat 3, Cranleigh House 16 Overbury Avenue Beckenham Kent BR3 6PY on 2023-11-01
dot icon24/05/2023
Termination of appointment of Brian Paul Oliver as a director on 2023-05-23
dot icon24/05/2023
Appointment of Professor Dominic Hung Lam as a director on 2023-05-23
dot icon08/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon01/03/2022
Total exemption full accounts made up to 2021-05-31
dot icon08/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon24/08/2021
Termination of appointment of Arm Secretaries Limited as a secretary on 2021-08-23
dot icon23/08/2021
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Melbury House 34 Southborough Road Bromley BR1 2EB on 2021-08-23
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon05/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon02/01/2020
Secretary's details changed for Arm Secretaries Limited on 2020-01-02
dot icon02/01/2020
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon02/09/2019
Director's details changed for Georgina Ann Trevisan on 2019-08-30
dot icon30/08/2019
Director's details changed for Anthony Ronald Pateman on 2019-08-30
dot icon30/08/2019
Director's details changed for Anthony Ronald Pateman on 2019-08-30
dot icon30/08/2019
Director's details changed for Mareike Elisabeth Roadnight on 2019-08-30
dot icon30/08/2019
Director's details changed for Georgina Ann Trevisan on 2019-08-30
dot icon30/08/2019
Director's details changed for Mareike Elisabeth Roadnight on 2019-08-30
dot icon30/08/2019
Director's details changed for Brian Paul Oliver on 2019-08-30
dot icon30/08/2019
Director's details changed for Georgina Ann Trevisan on 2019-08-30
dot icon30/08/2019
Director's details changed for Brian Paul Oliver on 2019-08-30
dot icon29/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon21/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon19/10/2018
Appointment of Brian Paul Oliver as a director on 2018-09-10
dot icon04/10/2018
Termination of appointment of William Ernest Mason as a director on 2018-09-10
dot icon03/01/2018
Total exemption full accounts made up to 2017-05-31
dot icon02/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/12/2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2016-12-01
dot icon15/11/2016
Secretary's details changed for Arm Secretaries Limited on 2016-11-02
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon01/11/2015
Annual return made up to 2015-10-31 no member list
dot icon01/11/2014
Annual return made up to 2014-10-31 no member list
dot icon28/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon11/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon01/11/2013
Annual return made up to 2013-10-31 no member list
dot icon20/12/2012
Appointment of Mareike Elisabeth Roadnight as a director
dot icon20/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon05/11/2012
Termination of appointment of Vinai Patel as a director
dot icon01/11/2012
Annual return made up to 2012-10-31 no member list
dot icon09/10/2012
Director's details changed for Anthony Ronald Pateman on 2012-10-01
dot icon02/11/2011
Annual return made up to 2011-10-31 no member list
dot icon29/07/2011
Total exemption small company accounts made up to 2011-05-31
dot icon18/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon01/11/2010
Annual return made up to 2010-10-31 no member list
dot icon23/08/2010
Appointment of Georgina Ann Trevisan as a director
dot icon01/04/2010
Termination of appointment of Valerie Chibnall as a director
dot icon05/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon03/11/2009
Annual return made up to 2009-10-31 no member list
dot icon17/12/2008
Total exemption full accounts made up to 2008-05-31
dot icon05/11/2008
Annual return made up to 31/10/08
dot icon07/10/2008
Appointment terminated director roy chibnall
dot icon07/10/2008
Director appointed valerie jean chibnall
dot icon29/02/2008
Total exemption full accounts made up to 2007-05-31
dot icon06/11/2007
Annual return made up to 31/10/07
dot icon05/02/2007
Total exemption full accounts made up to 2006-05-31
dot icon07/11/2006
Annual return made up to 31/10/06
dot icon02/11/2005
Annual return made up to 31/10/05
dot icon02/08/2005
Accounts for a dormant company made up to 2005-05-31
dot icon27/07/2005
Accounting reference date shortened from 31/10/05 to 31/05/05
dot icon22/07/2005
Accounts for a dormant company made up to 2004-10-31
dot icon19/05/2005
Director's particulars changed
dot icon19/05/2005
Director's particulars changed
dot icon12/05/2005
Director's particulars changed
dot icon10/12/2004
Director's particulars changed
dot icon23/11/2004
Annual return made up to 31/10/04
dot icon23/11/2004
Registered office changed on 23/11/04 from: c/o dbs 74 london rpad rivermead seven oaks TN17 2DN
dot icon04/11/2004
New director appointed
dot icon04/11/2004
New secretary appointed
dot icon23/06/2004
New director appointed
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Secretary resigned;director resigned
dot icon14/06/2004
New director appointed
dot icon24/05/2004
Total exemption small company accounts made up to 2003-10-31
dot icon31/03/2004
New director appointed
dot icon03/03/2004
Total exemption small company accounts made up to 2002-10-31
dot icon13/01/2004
Annual return made up to 31/10/03
dot icon13/01/2004
New secretary appointed
dot icon01/05/2003
Annual return made up to 31/10/02
dot icon19/03/2003
New director appointed
dot icon25/03/2002
Director resigned
dot icon14/11/2001
Total exemption small company accounts made up to 2001-10-31
dot icon14/11/2001
Annual return made up to 31/10/01
dot icon25/05/2001
Accounts for a small company made up to 2000-10-31
dot icon19/12/2000
Annual return made up to 31/10/00
dot icon15/12/2000
New director appointed
dot icon15/11/2000
Director resigned
dot icon08/11/2000
Director resigned
dot icon11/10/2000
Director resigned
dot icon13/04/2000
Accounts for a small company made up to 1999-10-31
dot icon21/11/1999
Annual return made up to 31/10/99
dot icon18/03/1999
Accounts for a small company made up to 1998-10-31
dot icon01/12/1998
Annual return made up to 31/10/98
dot icon12/12/1997
New director appointed
dot icon25/11/1997
New director appointed
dot icon05/11/1997
Director resigned
dot icon05/11/1997
Secretary resigned
dot icon05/11/1997
New director appointed
dot icon05/11/1997
New secretary appointed;new director appointed
dot icon05/11/1997
Registered office changed on 05/11/97 from: 76 whitchurch road cardiff CF4 3LX
dot icon31/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+180.62 % *

* during past year

Cash in Bank

£3,923.00

Dormant Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
594.00
-
0.00
1.40K
-
2022
4
3.43K
-
0.00
3.92K
-
2022
4
3.43K
-
0.00
3.92K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

3.43K £Ascended477.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.92K £Ascended180.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED

CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED is an(a) Active company incorporated on 31/10/1997 with the registered office located at C/O Lfg Property Management, 66 Paul Street, London EC2A 4NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED?

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CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED is currently Active. It was registered on 31/10/1997 .

Where is CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED located?

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CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED is registered at C/O Lfg Property Management, 66 Paul Street, London EC2A 4NA.

What does CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED do?

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CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED have?

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CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED had 4 employees in 2022.

What is the latest filing for CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED?

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The latest filing was on 28/04/2026: Registered office address changed from C/O Lfg Property Management 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Lfg Property Management 66 Paul Street London EC2A 4NA on 2026-04-28.