CRANLEIGH MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

01502294

Incorporation date

17/06/1980

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

04/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

01/12/2025

Director's details changed for Andrew David Parker on 2025-12-01

View PDF (2 pages)

26/06/2025

Director's details changed for Philippa Margaret Willes on 2025-04-01

View PDF (2 pages)

26/06/2025

Director's details changed for Andrew David Parker on 2025-04-01

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

04/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

15/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

09/08/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (7 pages)

24/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (6 pages)

21/01/2022

Registered office address changed from C/O Matthews Hanton Ltd 93 Aldwick Road Bognor Regis PO21 2NW England to 338 Hook Road Chessington Surrey KT9 1NU on 2022-01-21

View PDF (1 pages)

01/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (6 pages)

01/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

05/09/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

28/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (6 pages)

27/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (6 pages)

29/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

24/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (7 pages)

04/01/2017

Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to C/O Matthews Hanton Ltd 93 Aldwick Road Bognor Regis PO21 2NW on 2017-01-04

View PDF (1 pages)

29/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

21/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (10 pages)

21/07/2016

Termination of appointment of Angela Bossert as a director on 2015-09-30

View PDF (1 pages)

24/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (9 pages)

01/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

01/12/2014

Appointment of Philippa Margaret Willes as a secretary on 2014-12-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Graham Horsford as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Termination of appointment of Graham Horsford as a secretary on 2014-09-30

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (10 pages)

26/06/2014

Secretary's details changed for Graham Horsford on 2014-06-15

View PDF (1 pages)

26/06/2014

Director's details changed for Graham Horsford on 2014-06-15

View PDF (2 pages)

05/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (10 pages)

19/11/2012

Appointment of Kevin Biella as a director

View PDF (3 pages)

19/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (10 pages)

18/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (9 pages)

01/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (10 pages)

22/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

25/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (20 pages)

25/06/2010

Director's details changed for Philippa Margaret Willes on 2010-06-15

View PDF (2 pages)

25/06/2010

Director's details changed for Angela Bossert on 2010-06-15

View PDF (2 pages)

25/06/2010

Director's details changed for Graham Horsford on 2010-06-15

View PDF (2 pages)

25/06/2010

Director's details changed for Andrew David Parker on 2010-06-15

View PDF (2 pages)

18/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

02/07/2009

Return made up to 15/06/09; full list of members

View PDF (18 pages)

15/06/2009

Appointment terminated director simone di biase

View PDF (1 pages)

13/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (29 pages)

17/06/2008

Appointment terminated director daniya debrito

View PDF (1 pages)

03/06/2008

Appointment terminated director michael smith

View PDF (1 pages)

05/11/2007

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

04/07/2007

Return made up to 15/06/07; change of members

View PDF (12 pages)

27/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

01/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

06/07/2006

Return made up to 15/06/06; full list of members

View PDF (11 pages)

12/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

16/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

16/11/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 15/06/05; full list of members

View PDF (10 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

09/07/2004

Return made up to 15/06/04; full list of members

View PDF (11 pages)

16/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

03/07/2003

Return made up to 15/06/03; full list of members

View PDF (11 pages)

27/10/2002

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

01/07/2002

Return made up to 15/06/02; full list of members

View PDF (11 pages)

01/07/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

03/07/2001

Return made up to 15/06/01; full list of members

View PDF (11 pages)

16/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

22/12/2000

New director appointed

View PDF (2 pages)

15/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 15/06/00; full list of members

View PDF (11 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

01/02/2000

Registered office changed on 01/02/00 from: 3 beresford avenue tolworth surbiton surrey KT5 9LH

View PDF (1 pages)

23/07/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

04/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 15/06/98; full list of members

View PDF (7 pages)

02/01/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

23/07/1997

Return made up to 15/06/97; full list of members

View PDF (10 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Full accounts made up to 1996-09-30

View PDF (9 pages)

13/08/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

31/07/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1996

Director resigned

View PDF (1 pages)

13/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

22/06/1995

Return made up to 15/06/95; full list of members

View PDF (0 pages)

18/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

Registered office changed on 18/05/95 from: lion house 27 high street thames ditton surrey KT7 0SD

View PDF (1 pages)

18/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/11/1994

Director resigned

View PDF (0 pages)

09/08/1994

Return made up to 15/06/94; full list of members

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29/06/1994

Director resigned

View PDF (0 pages)

27/05/1994

Full accounts made up to 1993-09-30

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16/11/1993

New director appointed

View PDF (0 pages)

17/09/1993

New director appointed

View PDF (0 pages)

17/09/1993

Director resigned

View PDF (0 pages)

17/09/1993

Secretary resigned;director resigned

View PDF (0 pages)

17/09/1993

New secretary appointed

View PDF (0 pages)

29/06/1993

Return made up to 15/06/93; full list of members

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27/05/1993

Full accounts made up to 1992-09-30

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04/12/1992

New director appointed

View PDF (0 pages)

24/11/1992

Director resigned;new director appointed

View PDF (0 pages)

06/08/1992

Full accounts made up to 1991-09-30

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06/08/1992

Return made up to 15/06/92; full list of members

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04/01/1992

Full accounts made up to 1990-09-30

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24/09/1991

Return made up to 15/06/91; full list of members

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19/04/1991

Director resigned;new director appointed

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03/04/1991

Director resigned;new director appointed

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11/02/1991

Full accounts made up to 1989-09-30

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11/02/1991

Return made up to 13/07/90; full list of members

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09/08/1989

Full accounts made up to 1988-09-30

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09/08/1989

Director resigned;new director appointed

View PDF (0 pages)

09/08/1989

Return made up to 15/06/89; full list of members

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22/06/1989

New director appointed

View PDF (0 pages)

22/06/1989

Director resigned;new director appointed

View PDF (0 pages)

22/06/1989

Director resigned;new director appointed

View PDF (0 pages)

18/05/1989

Return made up to 09/06/88; full list of members

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01/03/1989

Full accounts made up to 1987-09-30

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22/06/1988

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

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08/02/1988

Full accounts made up to 1986-09-30

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08/02/1988

Secretary resigned;new secretary appointed;director resigned

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08/02/1988

Director resigned;new director appointed

View PDF (0 pages)

08/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1988

Director resigned;new director appointed

View PDF (0 pages)

08/02/1988

New director appointed

View PDF (0 pages)

08/02/1988

Return made up to 11/06/87; full list of members

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29/09/1986

Full accounts made up to 1985-09-30

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29/09/1986

Return made up to 22/04/86; full list of members

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29/09/1986

Return made up to 31/12/85; full list of members

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29/09/1986

Director resigned;new director appointed

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
43.00
-
0.00
27.13K
-

2022
0
43.00
-
0.00
40.24K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Biella, Kevin	Director	02/11/2012 - Present	11
Willes, Philippa Margaret	Director	31/05/2006 - Present	-
Parker, Andrew David	Director	14/12/2000 - Present	-
Parker, Andrew David	Director	19/07/1993 - 05/09/1994	-

Persons with Significant Control

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

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Description

About CRANLEIGH MANAGEMENT CO LIMITED

CRANLEIGH MANAGEMENT CO LIMITED is an(a) Active company incorporated on 17/06/1980 with the registered office located at 338 Hook Road, Chessington, Surrey KT9 1NU. 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 CRANLEIGH MANAGEMENT CO LIMITED?

CRANLEIGH MANAGEMENT CO LIMITED is currently Active. It was registered on 17/06/1980 .

Where is CRANLEIGH MANAGEMENT CO LIMITED located?

CRANLEIGH MANAGEMENT CO LIMITED is registered at 338 Hook Road, Chessington, Surrey KT9 1NU.

What does CRANLEIGH MANAGEMENT CO LIMITED do?

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

What is the latest filing for CRANLEIGH MANAGEMENT CO LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-09-30.