Cranmer House Limited

Company Name	Cranmer House Limited
Company Status	Active
Company Number	03891789
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald Matthew Baker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mrs Susan Elizabeth Marsh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Susan Elizabeth Marsh
Status	Current
Appointed	16 May 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mrs Mary Strang
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Trading Standards Officer
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mrs Marion Elizabeth Jepson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Jamie Neil Riddell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Terry John Wilkins
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2003)
Role	Company Director
Correspondence Address	29 Fobbing Road Corringham Essex SS17 9BG

Director Name	Alan Stewart Coombes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 21 May 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Cranmer House Maybush Lane Felixstowe Suffolk IP11 7NA

Secretary Name	Alan Stewart Coombes
Nationality	British
Status	Resigned
Appointed	11 January 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 16 May 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Cranmer House Maybush Lane Felixstowe Suffolk IP11 7NA

Director Name	Mr Philip James Dance
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(4 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2015)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	4 Cranmer House Maybush Lane Felixstowe Suffolk IP11 7NA

Director Name	Michael Jepson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(4 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 November 2017)
Role	General Manager
Correspondence Address	5 Cranmer House Maybush Lane Felixstowe Suffolk IP11 7NA

Director Name	Mrs Susan Carol Bannister
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Contact

Website	www.zoopla.co.uk
Telephone	07 110467716
Telephone region	Mobile

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Donald Matthew Baker & Candy Suzanne Baker 20.00% Ordinary
1 at £1	Michael Jepson 20.00% Ordinary
1 at £1	Paul Colin Marsh & Susan Elizabeth Marsh 20.00% Ordinary
1 at £1	Philip James Dance & Anne Teresa Dance 20.00% Ordinary
1 at £1	Susan Carol Bannister 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£273
Current Liabilities	£268

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
21 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
10 October 2019	Appointment of Mr Jamie Neil Riddell as a director on 7 October 2019 (2 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 September 2019	Termination of appointment of Susan Carol Bannister as a director on 13 December 2018 (1 page)
11 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 January 2018	Appointment of Mrs Marion Elizabeth Jepson as a director on 10 November 2017 (2 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
15 November 2017	Termination of appointment of Michael Jepson as a director on 10 November 2017 (1 page)
15 November 2017	Director's details changed for Mrs Susan Elizabeth Marsh on 15 November 2017 (2 pages)
15 November 2017	Termination of appointment of Michael Jepson as a director on 10 November 2017 (1 page)
15 November 2017	Director's details changed for Mrs Susan Elizabeth Marsh on 15 November 2017 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Termination of appointment of Philip James Dance as a director on 1 January 2015 (1 page)
27 September 2016	Appointment of Mrs Susan Carol Bannister as a director on 26 September 2015 (2 pages)
27 September 2016	Appointment of Mrs Mary Strang as a director on 30 September 2015 (2 pages)
27 September 2016	Termination of appointment of Philip James Dance as a director on 1 January 2015 (1 page)
27 September 2016	Appointment of Mrs Mary Strang as a director on 30 September 2015 (2 pages)
27 September 2016	Appointment of Mrs Susan Carol Bannister as a director on 26 September 2015 (2 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5 (8 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Termination of appointment of Alan Stewart Coombes as a secretary on 16 May 2015 (2 pages)
5 June 2015	Termination of appointment of Alan Stewart Coombes as a director on 21 May 2015 (2 pages)
5 June 2015	Appointment of Susan Elizabeth Marsh as a secretary on 16 May 2015 (3 pages)
5 June 2015	Appointment of Susan Elizabeth Marsh as a secretary on 16 May 2015 (3 pages)
5 June 2015	Termination of appointment of Alan Stewart Coombes as a secretary on 16 May 2015 (2 pages)
5 June 2015	Termination of appointment of Alan Stewart Coombes as a director on 21 May 2015 (2 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (9 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (9 pages)
18 December 2013	Director's details changed for Mr Donald Matthew Baker on 23 October 2013 (2 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (9 pages)
18 December 2013	Director's details changed for Mr Donald Matthew Baker on 23 October 2013 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 10/12/08; full list of members (7 pages)
16 February 2009	Return made up to 10/12/08; full list of members (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007	Return made up to 10/12/07; full list of members (5 pages)
21 December 2007	Return made up to 10/12/07; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 10/12/06; full list of members (5 pages)
2 January 2007	Return made up to 10/12/06; full list of members (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 10/12/05; full list of members (5 pages)
3 February 2006	Return made up to 10/12/05; full list of members (5 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 January 2005	Return made up to 10/12/04; full list of members (10 pages)
5 January 2005	Return made up to 10/12/04; full list of members (10 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (1 page)
7 February 2003	New secretary appointed;new director appointed (1 page)
7 February 2003	Secretary resigned (1 page)
18 December 2002	Ad 13/12/02--------- Â£ si 4@1=4 Â£ ic 1/5 (3 pages)
18 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2002	Ad 13/12/02--------- Â£ si 4@1=4 Â£ ic 1/5 (3 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 December 2001	Return made up to 10/12/01; full list of members (6 pages)
11 December 2001	Return made up to 10/12/01; full list of members (6 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 10/12/00; full list of members (6 pages)
17 January 2001	Return made up to 10/12/00; full list of members (6 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
10 December 1999	Incorporation (17 pages)
10 December 1999	Incorporation (17 pages)

Cranmer House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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