Cranfield Park Management Company Limited

Company Name	Cranfield Park Management Company Limited
Company Status	Active
Company Number	02920286
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 1994(30 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Michael Roberts
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(21 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chapel Court Billericay Essex CM12 9LX

Director Name	Sharon Victoria Carew
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(21 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	52 Napier Crescent Wickford Essex SS12 9NB

Director Name	Nina Elizabeth Barber
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(21 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grant Close Wickford Essex SS12 9NF

Director Name	Gerald William Pople
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 December 1994)
Role	Sales Director
Correspondence Address	15 Holbrook Barn Road Boxford Sudbury Suffolk CO10 5HU

Secretary Name	Gerald William Pople
Nationality	British
Status	Resigned
Appointed	13 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 December 1994)
Role	Sales Director
Correspondence Address	15 Holbrook Barn Road Boxford Sudbury Suffolk CO10 5HU

Director Name	Neil Ian Fisher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1997)
Role	Management Accountant
Correspondence Address	55 Coopers Avenue Heybridge Maldon Essex CM9 4YX

Director Name	Lind Edith Hales
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1997)
Role	Sales Office Manager
Correspondence Address	10 Hurrell Down Highwoods Colchester Essex CO4 4TP

Secretary Name	Neil Ian Fisher
Nationality	British
Status	Resigned
Appointed	08 December 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1997)
Role	Management Accountant
Correspondence Address	55 Coopers Avenue Heybridge Maldon Essex CM9 4YX

Director Name	Elaine Helen Reed
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 27 January 2016)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	30 Napier Crescent Wickford Essex SS12 9NB

Director Name	John Oliver Gillies
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 December 2015)
Role	Contract Engineer
Country of Residence	United Kingdom
Correspondence Address	220 Rectory Road Hawkwell Essex SS5 4LG

Director Name	Caroline Louise Wood
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1998)
Role	Stock Broking
Correspondence Address	14 Napier Crescent Wickford Essex SS12 9NB

Director Name	Robert Michael Kelly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2000)
Role	Teacher
Correspondence Address	52 Napier Crescent Wickford Essex SS12 9NB

Director Name	Carol Ann Illingsworth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1998)
Role	Retired
Correspondence Address	24 Napier Crescent Wickford Essex SS12 9NB

Director Name	Karen Hughes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2000)
Role	Teacher
Correspondence Address	27 Grant Close Wickford Essex SS12 9NF

Director Name	Claire Natalie Adams
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Personal Assistant
Correspondence Address	23 Grant Close Wickford Essex SS12 9NF

Secretary Name	Nicola Salisbury
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2000)
Role	Company Director
Correspondence Address	34 Napier Crescent Wickford Essex SS12 9NB

Secretary Name	Ruth Jean Hudson
Nationality	British
Status	Resigned
Appointed	26 July 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2002)
Role	Shop Proprietor
Correspondence Address	20 Napier Crescent Wickford Essex SS12 9NB

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	06 April 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	John Oliver Gillies
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 April 2013)
Role	Contract Engineer
Country of Residence	United Kingdom
Correspondence Address	220 Rectory Road Hawkwell Essex SS5 4LG

Director Name	James Robinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 April 2013)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	34 Napier Crescent Wickford Essex SS12 9NB

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 January 2004)
Correspondence Address	251 Horn Lane Acton London W3 9ED

Location

Registered Address	40 Clarence Street Southend-On-Sea SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 2 days from now)

Filing History

27 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
20 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 May 2016	Annual return made up to 19 April 2016 no member list (4 pages)
5 May 2016	Annual return made up to 19 April 2016 no member list (4 pages)
7 March 2016	Termination of appointment of Elaine Helen Reed as a director on 27 January 2016 (2 pages)
7 March 2016	Termination of appointment of Elaine Helen Reed as a director on 27 January 2016 (2 pages)
4 March 2016	Appointment of Mr John Michael Roberts as a director on 27 January 2016 (3 pages)
4 March 2016	Appointment of Mr John Michael Roberts as a director on 27 January 2016 (3 pages)
4 March 2016	Appointment of Nina Elizabeth Barber as a director on 27 January 2016 (3 pages)
4 March 2016	Appointment of Nina Elizabeth Barber as a director on 27 January 2016 (3 pages)
1 March 2016	Appointment of Sharon Victoria Carew as a director on 27 January 2016 (3 pages)
1 March 2016	Appointment of Sharon Victoria Carew as a director on 27 January 2016 (3 pages)
5 February 2016	Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to 40 Clarence Street Southend-on-Sea SS1 1BD on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to 40 Clarence Street Southend-on-Sea SS1 1BD on 5 February 2016 (1 page)
22 January 2016	Termination of appointment of John Oliver Gillies as a director on 17 December 2015 (2 pages)
22 January 2016	Termination of appointment of John Oliver Gillies as a director on 17 December 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 April 2015	Annual return made up to 19 April 2015 no member list (3 pages)
22 April 2015	Annual return made up to 19 April 2015 no member list (3 pages)
15 December 2014	Registered office address changed from 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 15 December 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 19 April 2014 no member list (3 pages)
22 April 2014	Annual return made up to 19 April 2014 no member list (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 April 2013	Annual return made up to 19 April 2013 no member list (5 pages)
24 April 2013	Annual return made up to 19 April 2013 no member list (5 pages)
23 April 2013	Termination of appointment of John Gillies as a secretary (1 page)
23 April 2013	Termination of appointment of James Robinson as a director (1 page)
23 April 2013	Termination of appointment of John Gillies as a secretary (1 page)
23 April 2013	Termination of appointment of James Robinson as a director (1 page)
29 May 2012	Annual return made up to 19 April 2012 no member list (5 pages)
29 May 2012	Annual return made up to 19 April 2012 no member list (5 pages)
30 April 2012	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 April 2012 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Annual return made up to 19 April 2011 no member list (5 pages)
4 May 2011	Annual return made up to 19 April 2011 no member list (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Annual return made up to 19 April 2010 no member list (4 pages)
2 June 2010	Annual return made up to 19 April 2010 no member list (4 pages)
2 June 2010	Director's details changed for James Robinson on 19 April 2010 (2 pages)
2 June 2010	Director's details changed for James Robinson on 19 April 2010 (2 pages)
2 June 2010	Director's details changed for Elaine Helen Reed on 19 April 2010 (2 pages)
2 June 2010	Director's details changed for John Oliver Gillies on 19 April 2010 (2 pages)
2 June 2010	Director's details changed for John Oliver Gillies on 19 April 2010 (2 pages)
2 June 2010	Director's details changed for Elaine Helen Reed on 19 April 2010 (2 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Annual return made up to 19/04/09 (3 pages)
10 July 2009	Annual return made up to 19/04/09 (3 pages)
11 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 November 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Annual return made up to 19/04/08 (3 pages)
18 August 2008	Annual return made up to 19/04/08 (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Annual return made up to 19/04/07 (2 pages)
6 June 2007	Annual return made up to 19/04/07 (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (11 pages)
13 September 2006	Full accounts made up to 31 December 2005 (11 pages)
3 May 2006	Annual return made up to 19/04/06 (2 pages)
3 May 2006	Annual return made up to 19/04/06 (2 pages)
10 January 2006	Full accounts made up to 31 December 2004 (12 pages)
10 January 2006	Full accounts made up to 31 December 2004 (12 pages)
17 August 2005	Annual return made up to 19/04/05 (2 pages)
17 August 2005	Annual return made up to 19/04/05 (2 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Annual return made up to 19/04/04 (4 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Annual return made up to 19/04/04 (4 pages)
11 March 2004	Registered office changed on 11/03/04 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
11 March 2004	Registered office changed on 11/03/04 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
11 February 2004	Registered office changed on 11/02/04 from: hathaway house popes drive london N3 1QF (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: hathaway house popes drive london N3 1QF (1 page)
11 February 2004	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
11 May 2003	Full accounts made up to 31 December 2002 (13 pages)
11 May 2003	Full accounts made up to 31 December 2002 (13 pages)
10 May 2003	Annual return made up to 19/04/03 (4 pages)
10 May 2003	Annual return made up to 19/04/03 (4 pages)
21 January 2003	Full accounts made up to 31 December 2001 (10 pages)
21 January 2003	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
16 July 2002	Annual return made up to 19/04/02 (6 pages)
16 July 2002	Annual return made up to 19/04/02 (6 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
14 August 2001	Full accounts made up to 31 December 2000 (9 pages)
14 August 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Registered office changed on 22/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
16 May 2001	Annual return made up to 19/04/01 (3 pages)
16 May 2001	Annual return made up to 19/04/01 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
10 May 2000	Annual return made up to 19/04/00 363(288) ‐ Director resigned (4 pages)
10 May 2000	Annual return made up to 19/04/00 363(288) ‐ Director resigned (4 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	Annual return made up to 19/04/99 (4 pages)
4 May 1999	Annual return made up to 19/04/99 (4 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
14 May 1998	Annual return made up to 19/04/98 (6 pages)
14 May 1998	Annual return made up to 19/04/98 (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 August 1997	Registered office changed on 28/08/97 from: 10 collingwood road witham essex CM8 2EA (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 10 collingwood road witham essex CM8 2EA (1 page)
31 July 1997	Annual return made up to 19/04/97 (4 pages)
31 July 1997	Annual return made up to 19/04/97 (4 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Director resigned (1 page)
31 May 1996	Annual return made up to 19/04/96 (4 pages)
31 May 1996	Annual return made up to 19/04/96 (4 pages)
24 May 1996	Full accounts made up to 31 December 1995 (8 pages)
24 May 1996	Full accounts made up to 31 December 1995 (8 pages)
19 May 1995	Annual return made up to 19/04/95 (4 pages)
19 May 1995	Annual return made up to 19/04/95 (4 pages)
24 March 1995	Registered office changed on 24/03/95 from: kemsley whiteley and ferris 113 new london road chelmsford essex CM2 0QT (1 page)
24 March 1995	Registered office changed on 24/03/95 from: kemsley whiteley and ferris 113 new london road chelmsford essex CM2 0QT (1 page)
23 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 October 1994	Company name changed spencer gate management company LIMITED\certificate issued on 20/10/94 (2 pages)
19 October 1994	Company name changed spencer gate management company LIMITED\certificate issued on 20/10/94 (2 pages)
19 April 1994	Incorporation (22 pages)
19 April 1994	Incorporation (22 pages)

Cranfield Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses