CRANLEY MANAGEMENT COMPANY (1991) LIMITED

Non-Trading

General Information

NAME
CRANLEY MANAGEMENT COMPANY (1991) LIMITED

COMPANY NUMBER
02608976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/05/1991 (33 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIDWAY HOUSE, HERRICK WAY, STAVERTON TECHNOLOG
CHELTENHAM
GL51 6TQ

TRADING ADDRESSES

C/O Fraser Allen Estate Manageme
Harley House
Cheltenham
Gloucestershire
GL50 1JN

Midway House
Herrick Way
Staverton Technology Park, Stave
CHELTENHAM
GL51 6TQ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£15

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

15

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: 17/05/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 08/11/2023	Event: Lawraine Wood (929136380) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANLEY MANAGEMENT COMPANY (1991) 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

Want to learn more about CRANLEY MANAGEMENT COMPANY (1991) LIMITED?
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)

Want to learn more about CRANLEY MANAGEMENT COMPANY (1991) LIMITED?
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

£15

NET WORTH

£2k

TOTAL LIABILITIES

£0

NET ASSETS

£2k

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

24

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS J. WILLIAMS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLIAN M. ALLEN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL BENNETT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHURCHWELL INVESTMENTS LIMITED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELAINE CLARK	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CHRISTOPHER GIBB	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID TREVOR GURNEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN HEPPER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KP SHERMAN & SHERMAN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZACHERY KWINTER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL MILLER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM WILLIS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MARGARET WITCHER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH WOOD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZIQING ZENG & YU-EN CHENG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HARPER SHELDON LIMITED 15/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HARPER SHELDON LIMITED 15/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 57 Past: 12	View Report
Stephen Paul Miller 28/02/2023 - Present (1 years and 9 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Jillian Allen 28/02/2023 - Present (1 years and 9 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kim Willis 28/02/2023 - Present (1 years and 9 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	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: 17/05/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 08/11/2023	Event: Lawraine Wood (929136380) has left the board
Date: 05/07/2023	Event: New Board Member Ziqing Zeng (931080801) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Board Member Jillian Allen (930689602) Appointed
Date: 15/03/2023	Event: New Board Member Kim Willis (916406231) Appointed
Date: 07/03/2023	Event: New Board Member Stephen Paul Miller (904041911) Appointed
Date: 14/12/2022	Event: Kathryn Elizabeth Von Peltz (929133014) has left the board
Date: 26/08/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Company Secretary HARPER SHELDON LIMITED (928989140) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Company Secretary HARPER SHELDON LIMITED (916697911) Appointed
Date: 17/01/2022	Event: New Board Member Lawraine Wood (929136380) Appointed
Date: 14/01/2022	Event: New Board Member Kathryn Elizabeth Von Peltz (929133014) Appointed
Date: 14/01/2022	Event: Stephen Paul Miller (904041911) has left the board
Date: 04/01/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Company Secretary HARPER SHELDON LIMITED (928989140) Appointed
Date: 29/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: Zachary Kwintner (912679945) has left the board
Date: 09/11/2021	Event: Zachary Kwintner (912679945) has left the board
Date: 09/11/2021	Event: Zachary Kwintner (912679945) has left the board
Date: 06/11/2021	Event: FRASER ALLEN LIMITED (924553693) has left the board
Date: 06/11/2021	Event: FRASER ALLEN LIMITED (924553693) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 25/06/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Accounts filed
Date: 17/12/2019	Event: Kim Willis (916406231) has left the board
Date: 31/07/2019	Event: Lawraine Wood (925511033) has left the board
Date: 10/07/2019	Event: Angela Pearson (924636118) has left the board
Date: 27/06/2019	Event: New Board Member Zachary Kwintner (912679945) Appointed
Date: 21/06/2019	Event: Change in Reg. Office
Date: 19/06/2019	Event: New Company Secretary FRASER ALLEN LIMITED (924553693) Appointed
Date: 19/06/2019	Event: FRASER ALLEN LIMITED (925932302) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: Change in Reg. Office
Date: 12/06/2019	Event: COMPLETE PROPERTY GROUP LIMITED (921854980) has left the board
Date: 12/06/2019	Event: New Company Secretary FRASER ALLEN LIMITED (925932302) Appointed
Date: 11/02/2019	Event: New Board Member Lawraine Wood (925511033) Appointed
Date: 22/01/2019	Event: Ian Hepper (925075043) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Puck Wertwyn (912559983) has left the board
Date: 27/09/2018	Event: New Board Member Ian Hepper (925075043) Appointed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Board Member Angela Pearson (924636118) Appointed
Date: 15/05/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board
Date: 15/05/2018	Event: New Board Member Stephen Paul Miller (904041911) Appointed

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CRANLEY MANAGEMENT COMPANY (1991) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15

£2k

£0

£2k

People Overview

4

24

15

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

£15

£2k

£0

£2k

Accounts

People Overview

4

24

15

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™