CRANFORD HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CRANFORD HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
02244089

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/04/1988 (36 years and 8 months old)

WEBSITE
floorbrite.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

27 Monton Green
Eccles
Manchester
M30 9LL

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29

99.92%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£29

99.92%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 11/05/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANFORD HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29

99.92%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£29

99.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROGER & CHRISTINE PICKFORD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BLAIR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NEWNS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. RUBERY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WALKER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. STEVENS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES KELSALL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KB PROPERTY RENTALS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH FOSTER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A.J. WALSH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN BIDDLES & GUY JOHN BIDDLES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EARNEST BAMFORD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA SMITH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN HORRIDGE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES MOORHOUSE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ASHLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JORDAN SMITH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BROADOAK PARK PROPERTIES LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE CAREW	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE DUERDEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAYNE MICHAEL FLANAGAN & FIONA ANNE FLANAGAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIELA DEIGHTON & JONATHAN FLETCHER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL GENNARD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE ANN GREEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES & PATRICIA HOWARTH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NG	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETHANY LIVING	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. MAYBURY & MISS R. MAYBURY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MURPHY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Howarth 08/02/2022 - Present (2 years and 10 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Albert James Walsh 22/07/2022 - Present (2 years and 4 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Deirdre Murphy 01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 230 Past: 64	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 11/05/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Board Member David Charles Kelsall (930880066) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Board Member Deirdre Murphy (911523444) Appointed
Date: 20/02/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 03/02/2023	Event: THORNLEY GROVES ESTATE AGENTS LIMITED (927927248) has left the board
Date: 03/02/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (930501524) Appointed
Date: 02/02/2023	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: Janice Ann Green (920306621) has left the board
Date: 26/07/2022	Event: New Board Member Albert James Walsh (929829874) Appointed
Date: 25/03/2022	Event: New Board Member Patricia Howarth (929395188) Appointed
Date: 11/03/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Company Secretary CARR AND HUME (927927248) Appointed
Date: 05/02/2021	Event: New Company Secretary CARR AND HUME (927927725) Appointed
Date: 08/10/2020	Event: Christopher Moorhouse (924099671) has left the board
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: Andrew Edward Newns (901683168) has left the board
Date: 29/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Christopher Moorhouse (924099671) Appointed
Date: 13/12/2017	Event: New Board Member Sheila Anne Deighton (924099623) Appointed
Date: 05/07/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Company Secretary Nigel Craig (922413328) Appointed
Date: 02/02/2017	Event: Hml Hml Company Secretary Services (918763944) has left the board
Date: 02/02/2017	Event: Change in Reg. Office
Date: 09/12/2016	Event: New Accounts filed
Date: 12/10/2016	Event: David Charles Kelsall (920485399) has left the board
Date: 25/08/2016	Event: Maureen Walsh (918464933) has left the board
Date: 09/07/2016	Event: New Confirmation Statement filed
Date: 08/02/2016	Event: New Board Member David Charles Kelsall (920485399) Appointed
Date: 08/02/2016	Event: New Board Member David Charles Kelsall (920485399) Appointed
Date: 01/12/2015	Event: New Board Member Janice Ann Green (920306621) Appointed
Date: 24/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 19/01/2015	Event: New Accounts filed
Date: 13/11/2014	Event: Andrew Edward Newns (919232819) has left the board
Date: 13/11/2014	Event: New Board Member Andrew Edward Newns (901683168) Appointed
Date: 06/11/2014	Event: New Board Member Andrew Edward Newns (919232819) Appointed
Date: 07/10/2014	Event: Catherine Bernadette Coen (918464959) has left the board
Date: 13/08/2014	Event: New Confirmation Statement filed
Date: 11/07/2014	Event: Sheila Deighton (910595032) has left the board
Date: 11/07/2014	Event: Janice Ann Green (911151920) has left the board

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CRANFORD HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£0

£29

People Overview

4

25

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£0

£29

Accounts

People Overview

4

25

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™