CRANLEY DENE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04592621

Incorporation date

18/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

16/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (3 pages)

04/12/2025

Accounts for a dormant company made up to 2025-11-30

View PDF (2 pages)

08/09/2025

Notification of Catharina Julia Marie Lever as a person with significant control on 2025-09-04

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (3 pages)

15/04/2025

Cessation of Mark Ashley Whittingham as a person with significant control on 2024-09-13

View PDF (1 pages)

10/12/2024

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

17/09/2024

Appointment of Jacob Christiansen as a secretary on 2024-09-17

View PDF (2 pages)

17/09/2024

Termination of appointment of Mark Ashley Whittingham as a secretary on 2024-09-16

View PDF (1 pages)

17/09/2024

Termination of appointment of Mark Ashley Whittingham as a director on 2024-09-16

View PDF (1 pages)

10/09/2024

Registered office address changed from 47 Old Steyne Brighton BN1 1NW United Kingdom to Ground Floor the Portland Building, 27-28 Church Street, Brighton BN1 1RB on 2024-09-10

View PDF (1 pages)

28/06/2024

Notification of Jacob Christiansen as a person with significant control on 2023-10-28

View PDF (2 pages)

28/06/2024

Notification of Rosamund Lucy Browne as a person with significant control on 2023-10-28

View PDF (2 pages)

28/06/2024

Notification of Mark Ashley Whittingham as a person with significant control on 2023-10-28

View PDF (2 pages)

27/06/2024

Registered office address changed from 2 Cranley Dene Guildford Surrey GU1 2LP to 47 Old Steyne Brighton BN1 1NW on 2024-06-27

View PDF (1 pages)

27/06/2024

Director's details changed for Mrs Rosamund Lucy Browne on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Jacob Christiansen Christiansen on 2024-06-27

View PDF (2 pages)

27/06/2024

Secretary's details changed for Mark Ashley Whittingham on 2024-06-27

View PDF (1 pages)

27/06/2024

Director's details changed for Mr Mark Ashley Whittingham on 2024-06-27

View PDF (2 pages)

27/06/2024

Withdrawal of a person with significant control statement on 2024-06-27

View PDF (2 pages)

29/04/2024

Appointment of Mr Jacob Christiansen Christiansen as a director on 2024-04-25

View PDF (2 pages)

29/04/2024

Appointment of Mrs Rosamund Lucy Browne as a director on 2024-04-25

View PDF (2 pages)

24/04/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

28/10/2023

Restoration by order of the court

View PDF (3 pages)

28/10/2023

Confirmation statement made on 2017-02-28 with no updates

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2018-02-28 with no updates

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2019-02-28 with no updates

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2020-02-29 with no updates

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2021-02-28 with no updates

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2022-02-28 with no updates

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (2 pages)

28/10/2023

Accounts for a dormant company made up to 2016-11-30

View PDF (1 pages)

28/10/2023

Accounts for a dormant company made up to 2017-11-30

View PDF (1 pages)

28/10/2023

Accounts for a dormant company made up to 2018-11-30

View PDF (1 pages)

28/10/2023

Accounts for a dormant company made up to 2019-11-30

View PDF (1 pages)

28/10/2023

Accounts for a dormant company made up to 2020-11-30

View PDF (1 pages)

28/10/2023

Accounts for a dormant company made up to 2021-11-30

View PDF (1 pages)

28/10/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (1 pages)

28/10/2023

Notification of a person with significant control statement

View PDF (3 pages)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2016

Application to strike the company off the register

View PDF (3 pages)

06/10/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

03/04/2016

Annual return made up to 2016-02-29 no member list

View PDF (3 pages)

20/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-02-28 no member list

View PDF (3 pages)

12/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-02-28 no member list

View PDF (3 pages)

29/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-02-28 no member list

View PDF (3 pages)

29/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-04

View PDF (14 pages)

11/10/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-03-04

View PDF (14 pages)

24/02/2011

Registered office address changed from 3 Cranley Dene Guildford Surrey GU1 2LP on 2011-02-25

View PDF (1 pages)

24/01/2011

Termination of appointment of Marie Purez as a director

View PDF (1 pages)

14/12/2010

Registered office address changed from 1 Cranley Dene Cranley Road Guildford Surrey GU1 2LP on 2010-12-15

View PDF (3 pages)

10/08/2010

Termination of appointment of Robert Stodel as a director

View PDF (2 pages)

21/07/2010

Appointment of Mark Ashley Whittingham as a secretary

View PDF (3 pages)

21/07/2010

Termination of appointment of Robert Stodel as a secretary

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (1 pages)

31/01/2010

Annual return made up to 2009-11-18 no member list

View PDF (4 pages)

31/01/2010

Director's details changed for Marie Purez on 2009-11-18

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Robert Tom Stodel on 2009-11-18

View PDF (2 pages)

05/01/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (1 pages)

05/01/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (1 pages)

04/01/2009

Annual return made up to 18/11/08

View PDF (3 pages)

04/01/2009

Director's change of particulars / mark whittingham / 01/11/2008

View PDF (1 pages)

13/12/2007

Annual return made up to 18/11/07

View PDF (2 pages)

04/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (1 pages)

19/11/2006

Annual return made up to 18/11/06

View PDF (2 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Total exemption small company accounts made up to 2005-11-30

View PDF (1 pages)

21/11/2005

Annual return made up to 18/11/05

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (1 pages)

12/01/2005

Annual return made up to 18/11/04

View PDF (4 pages)

28/10/2004

Registered office changed on 29/10/04 from: second floor connaught house, alexandra terrace, guildford surrey GU1 3DA

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

11/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

30/11/2003

Annual return made up to 18/11/03

View PDF (4 pages)

26/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (3 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Incorporation

View PDF (23 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

30/11/2025

Next confirmation date

12/04/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

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
Godkin, Richard Michael Aston	Director	19/06/2003 - 24/10/2004	39
Stodel, Robert Tom	Director	24/10/2004 - 18/07/2010	9
Cooney, Christopher John	Director	17/11/2002 - 18/06/2003	79
Owen, Peter Anthony	Director	12/06/2003 - 24/10/2004	80
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2002 - 17/11/2002	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRANLEY DENE MANAGEMENT COMPANY LIMITED

CRANLEY DENE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at Ground Floor, The Portland Building, 27-28 Church Street,, Brighton BN1 1RB. 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 CRANLEY DENE MANAGEMENT COMPANY LIMITED?

CRANLEY DENE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/11/2002 .

Where is CRANLEY DENE MANAGEMENT COMPANY LIMITED located?

CRANLEY DENE MANAGEMENT COMPANY LIMITED is registered at Ground Floor, The Portland Building, 27-28 Church Street,, Brighton BN1 1RB.

What does CRANLEY DENE MANAGEMENT COMPANY LIMITED do?

CRANLEY DENE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANLEY DENE MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-12 with updates.