CRANEBROOK COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CRANEBROOK COMPANY LIMITED

COMPANY NUMBER
02542594

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/09/1990 (34 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/09/1990 15/10/1990
SANDYCREST LIMITED

REGISTERED ADDRESS

69 VICTORIA ROAD, SURBITON
SURREY
KT6 4NX

TRADING ADDRESSES

69 Victoria Road
SURBITON
KT6 4NX

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

£3k

TOTAL LIABILITIES

£0

NET ASSETS

£3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

24

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: 27/11/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Oleksandr Zaikin (917146187) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANEBROOK COMPANY 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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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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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

£3k

TOTAL LIABILITIES

£0

NET ASSETS

£3k

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

3

PAST DIRECTORS

32

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER STEVENS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.P. WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. WREN & MANALI RUDRAKANT TRIVEDI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BROWN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTHER GOULD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE POTTER & DAVID CULLUM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN DUANE BABISH & J. DANETTE PHILLIPSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE SIMON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHERRILL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE DAVIDSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HARVEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE COX & DAVID KLEIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BEANEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BECKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MICHAEL KINANE & ELIZABETH HELEN PARKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMAAN ALAVI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI WAI ANTHONY TANG & WING SHAN CHAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUGOSLAV RADOSAVLJEVIC & DRAGANA RADOSAVLJEVIC	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN STROKOV & ELENA STROKOVA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. GWILLIAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. MELLINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. PANAH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. RUDOLPH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. STACEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Moira Elizabeth Gwilliam 02/07/2000 - Present (24 years and 5 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Caroline Potter 31/08/2014 - Present (10 years and 3 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Esther Gould 31/08/2014 - Present (10 years and 3 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Douglas Spencer Heald 26/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony John Richard Platt 24/09/1992 - 16/07/2006 (13 years and 9 months) Born in Nov 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 27/11/2024	Event: New Accounts filed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Oleksandr Zaikin (917146187) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: David Klein (927661436) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: Simon John Wood (920927221) has left the board
Date: 03/02/2022	Event: Richard Anthony Cherrill (916834165) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Company Secretary Robert Douglas Spencer Heald (928995012) Appointed
Date: 30/11/2021	Event: Simon John Wood (924154517) has left the board
Date: 14/01/2021	Event: New Accounts filed
Date: 18/11/2020	Event: New Board Member David Klein (927661436) Appointed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: Change in Reg. Office
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 22/09/2018	Event: New Accounts filed
Date: 19/09/2018	Event: Richard Anthony Cherrill (925020126) has left the board
Date: 19/09/2018	Event: New Board Member Richard Anthony Cherrill (916834165) Appointed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Board Member Richard Anthony Cherrill (925020126) Appointed
Date: 30/08/2018	Event: Brian Babish (921142658) has left the board
Date: 30/08/2018	Event: New Board Member James Francis Piggott (924980891) Appointed
Date: 03/01/2018	Event: Change in Reg. Office
Date: 03/01/2018	Event: New Company Secretary Simon John Wood (924154517) Appointed
Date: 03/01/2018	Event: Denise Christine Strains (916558246) has left the board
Date: 03/01/2018	Event: Denise Christine Strains (909911852) has left the board
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 30/08/2016	Event: New Confirmation Statement filed
Date: 04/08/2016	Event: New Board Member Brian Babish (921142658) Appointed
Date: 04/08/2016	Event: New Board Member Simon John Wood (920927221) Appointed
Date: 22/07/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Tom De Nert (913848241) has left the board
Date: 29/01/2016	Event: Tom De Nert (913848241) has left the board
Date: 30/08/2015	Event: New Confirmation Statement filed
Date: 28/08/2015	Event: New Accounts filed
Date: 01/05/2015	Event: Tim Stacey (915328879) has left the board
Date: 16/09/2014	Event: New Confirmation Statement filed
Date: 15/09/2014	Event: New Board Member Caroline Potter (919086911) Appointed
Date: 12/09/2014	Event: New Board Member Esther Gould (919082717) Appointed
Date: 02/09/2014	Event: New Accounts filed
Date: 19/03/2014	Event: David James Donald Cullum (917146152) has left the board
Date: 10/12/2013	Event: Justin Clive Dawson (917226010) has left the board
Date: 04/09/2013	Event: New Confirmation Statement filed
Date: 03/09/2013	Event: Vanessa Walters (916240828) has left the board
Date: 08/06/2013	Event: New Accounts filed

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CRANEBROOK COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3k

£0

£3k

People Overview

3

32

24

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

£3k

£0

£3k

Accounts

People Overview

3

32

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™