CRANLEY MANAGEMENT COMPANY (1991) LIMITED

Key Data

Status

Active

Company No.

02608976

Incorporation date

09/05/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

02/04/2026

Appointment of Mrs Elizabeth Ann Williams as a director on 2026-03-16

View PDF (2 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (6 pages)

14/04/2025

Termination of appointment of Ziqing Zeng as a director on 2025-04-10

View PDF (1 pages)

01/04/2025

Termination of appointment of Kim Willis as a director on 2025-03-28

View PDF (1 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/05/2024

Director's details changed for Ms Jillian Allen on 2024-05-01

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (6 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

06/11/2023

Termination of appointment of Lawraine Wood as a director on 2023-11-05

View PDF (1 pages)

03/07/2023

Appointment of Mr Ziqing Zeng as a director on 2023-06-26

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (6 pages)

20/03/2023

Appointment of Ms Jillian Allen as a director on 2023-02-28

View PDF (2 pages)

13/03/2023

Appointment of Ms Kim Willis as a director on 2023-02-28

View PDF (2 pages)

12/12/2022

Termination of appointment of Kathryn Elizabeth Von Peltz as a director on 2022-12-09

View PDF (1 pages)

23/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

13/01/2022

Appointment of Lawraine Wood as a director on 2022-01-11

View PDF (2 pages)

12/01/2022

Termination of appointment of Stephen Paul Miller as a director on 2022-01-11

View PDF (1 pages)

12/01/2022

Appointment of Kathryn Elizabeth Von Peltz as a director on 2022-01-11

View PDF (2 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

25/11/2021

Appointment of Harper Sheldon Limited as a secretary on 2021-11-15

View PDF (2 pages)

25/11/2021

Registered office address changed from C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham GL51 6TQ on 2021-11-25

View PDF (1 pages)

03/11/2021

Termination of appointment of Zachary Kwintner as a director on 2021-10-21

View PDF (1 pages)

02/11/2021

Termination of appointment of Fraser Allen Limited as a secretary on 2021-11-01

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

26/01/2021

Secretary's details changed

View PDF (1 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/12/2019

Termination of appointment of Kim Willis as a director on 2019-12-13

View PDF (1 pages)

29/07/2019

Termination of appointment of Lawraine Wood as a director on 2019-07-19

View PDF (1 pages)

07/07/2019

Termination of appointment of Angela Pearson as a director on 2019-07-05

View PDF (1 pages)

25/06/2019

Appointment of Mr Zachary Kwintner as a director on 2019-01-14

View PDF (2 pages)

19/06/2019

Registered office address changed from C/O Fraser Allen Estate Management 29 Cambray Place Cheltenham GL50 1JN England to C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN on 2019-06-19

View PDF (1 pages)

19/06/2019

Registered office address changed from Harley House 29 Cambray Place Cheltenham GL50 1JN England to C/O Fraser Allen Estate Management 29 Cambray Place Cheltenham GL50 1JN on 2019-06-19

View PDF (1 pages)

11/06/2019

Registered office address changed from Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH United Kingdom to Harley House 29 Cambray Place Cheltenham GL50 1JN on 2019-06-11

View PDF (1 pages)

10/06/2019

Appointment of Fraser Allen Limited as a secretary on 2019-03-01

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

10/06/2019

Termination of appointment of Complete Property Group Limited as a secretary on 2019-03-31

View PDF (1 pages)

07/02/2019

Appointment of Ms Lawraine Wood as a director on 2019-01-30

View PDF (2 pages)

18/01/2019

Termination of appointment of Ian Hepper as a director on 2019-01-14

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/09/2018

Appointment of Mr Ian Hepper as a director on 2018-03-01

View PDF (2 pages)

25/09/2018

Termination of appointment of Puck Wertwyn as a director on 2018-05-01

View PDF (1 pages)

15/05/2018

Appointment of Mrs Angela Pearson as a director on 2018-01-12

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

11/05/2018

Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 2018-01-01

View PDF (1 pages)

11/05/2018

Appointment of Mr Stephen Paul Miller as a director on 2018-05-08

View PDF (2 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/11/2017

Termination of appointment of Elizabeth Lawraine Wood as a director on 2017-10-31

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

13/03/2017

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 2017-03-13

View PDF (1 pages)

23/01/2017

Termination of appointment of a secretary

View PDF (1 pages)

19/01/2017

Registered office address changed from Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH England to 94 Park Lane Croydon Surrey CR0 1JB on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Hml Company Secretarial Services Limted as a secretary on 2017-01-19

View PDF (2 pages)

13/01/2017

Appointment of Complete Property Group Ltd as a secretary on 2017-01-01

View PDF (2 pages)

05/01/2017

Termination of appointment of Coupe Property Consultants Ltd as a secretary on 2016-12-31

View PDF (1 pages)

05/01/2017

Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX England to Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 2017-01-05

View PDF (1 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

14/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

25/07/2015

Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH to 7 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2015-07-25

View PDF (1 pages)

25/07/2015

Appointment of Coupe Property Consultants Ltd as a secretary on 2015-07-01

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

05/06/2015

Director's details changed for Dr Puck Wertwyn on 2015-01-01

View PDF (2 pages)

05/06/2015

Termination of appointment of Stephen Paul Miller as a director on 2015-01-01

View PDF (1 pages)

05/06/2015

Termination of appointment of Matthew William Arnold as a secretary on 2015-01-01

View PDF (1 pages)

10/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

22/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

05/11/2012

Appointment of Stephen Paul Miller as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Donald Harris as a director

View PDF (1 pages)

24/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

11/11/2011

Appointment of Donald Anthony George Harris as a director

View PDF (2 pages)

26/10/2011

Appointment of Kim Willis as a director

View PDF (2 pages)

26/10/2011

Appointment of Elizabeth Lawraine Wood as a director

View PDF (2 pages)

17/10/2011

Termination of appointment of Neal Champion as a director

View PDF (2 pages)

29/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

01/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (15 pages)

08/03/2011

Termination of appointment of Roger Bridgeman as a director

View PDF (2 pages)

29/07/2010

Appointment of Matthew William Arnold as a secretary

View PDF (3 pages)

29/07/2010

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (2 pages)

29/07/2010

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2010-07-29

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (11 pages)

20/11/2009

Termination of appointment of Phillip Garner as a director

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/06/2009

Return made up to 09/05/09; full list of members

View PDF (11 pages)

07/06/2009

Appointment terminated director george wood

View PDF (1 pages)

04/06/2009

Registered office changed on 04/06/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL

View PDF (1 pages)

04/06/2009

Appointment terminated secretary countrywide property management

View PDF (1 pages)

04/06/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

07/02/2009

Registered office changed on 07/02/2009 from countrywide property management 5 tivoli walk cheltenham GL50 2UX

View PDF (1 pages)

06/08/2008

Registered office changed on 06/08/2008 from the old school house leckhampton road cheltenham gloucestershire GL53 0AX

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/06/2008

Return made up to 09/05/08; full list of members

View PDF (11 pages)

02/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

10/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/06/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

22/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

30/05/2006

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

25/05/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

02/06/2004

Return made up to 09/05/04; full list of members

View PDF (14 pages)

03/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

25/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

09/06/2003

Return made up to 09/05/03; full list of members

View PDF (12 pages)

17/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

17/01/2003

Registered office changed on 17/01/03 from: william burford house 27 lansdown place lane cheltenham gloucestershire GL50 2LB

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

05/09/2002

Return made up to 09/05/02; no change of members

View PDF (8 pages)

16/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

06/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 09/05/01; change of members

View PDF (7 pages)

09/03/2001

New director appointed

View PDF (2 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 09/05/00; full list of members

View PDF (13 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/09/1999

Director resigned

View PDF (1 pages)

19/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

26/10/1998

Registered office changed on 26/10/98 from: 7 vine terrace high street marborne birmingham west midlands B17 9PY

View PDF (1 pages)

03/09/1998

Registered office changed on 03/09/98 from: brunel house george street gloucester gloucestershire GL1 1BZ

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

29/07/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

11/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

31/05/1996

Director resigned

View PDF (1 pages)

05/02/1996

Director resigned

View PDF (2 pages)

21/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

07/06/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

05/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/06/1994

Return made up to 09/05/94; no change of members

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25/04/1994

Secretary resigned;new secretary appointed

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12/04/1994

New director appointed

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09/02/1994

Full accounts made up to 1993-03-31

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27/06/1993

Return made up to 09/05/93; no change of members

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23/02/1993

Secretary resigned;new secretary appointed

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23/02/1993

Full accounts made up to 1992-03-31

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13/08/1992

Return made up to 09/05/92; full list of members

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06/02/1992

Accounting reference date notified as 31/03

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23/01/1992

Ad 17/01/92--------- £ si 13@1=13 £ ic 2/15

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11/07/1991

Secretary resigned;new secretary appointed

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10/07/1991

New secretary appointed;new director appointed

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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25/06/1991

New director appointed

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04/06/1991

Director resigned;new director appointed

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04/06/1991

Secretary resigned;new director appointed

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04/06/1991

Registered office changed on 04/06/91 from: 181 newfoundland rd bristol avon BS2 9LU

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09/05/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Kim	Director	04/10/2011 - 13/12/2019	3
Willis, Kim	Director	28/02/2023 - 28/03/2025	3
Miller, Stephen Paul	Director	11/10/2012 - 01/01/2015	22
Miller, Stephen Paul	Director	08/05/2018 - 11/01/2022	22
Miller, Stephen Paul	Director	28/02/2023 - Present	22

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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 MANAGEMENT COMPANY (1991) LIMITED

CRANLEY MANAGEMENT COMPANY (1991) LIMITED is an(a) Active company incorporated on 09/05/1991 with the registered office located at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL51 6TQ. 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 MANAGEMENT COMPANY (1991) LIMITED?

CRANLEY MANAGEMENT COMPANY (1991) LIMITED is currently Active. It was registered on 09/05/1991 .

Where is CRANLEY MANAGEMENT COMPANY (1991) LIMITED located?

CRANLEY MANAGEMENT COMPANY (1991) LIMITED is registered at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL51 6TQ.

What does CRANLEY MANAGEMENT COMPANY (1991) LIMITED do?

CRANLEY MANAGEMENT COMPANY (1991) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANLEY MANAGEMENT COMPANY (1991) LIMITED?

The latest filing was on 02/04/2026: Appointment of Mrs Elizabeth Ann Williams as a director on 2026-03-16.