| Company Name | Cranfield Close (Westcliff On Sea) Management Company Limited |
|---|---|
| Director | Ronald John Collier |
| Company Status | Active |
| Company Number | 06004814 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Ronald John Collier |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chapman Sands 25 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ |
| Secretary Name | Mr Ronald John Collier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chapman Sands 25 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ |
| Director Name | Raymond John White |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Blenheim Crescent Leigh On Sea Essex SS9 3DX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Rutland House 90/92 Baxter Avenue Southend On Sea SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annah Jakapo 20.00% Ordinary |
|---|---|
| 1 at £1 | Marie A.v. Pickering & Philip C. Haskins 20.00% Ordinary |
| 1 at £1 | Raymond John White & Maria Louise White 20.00% Ordinary |
| 1 at £1 | Ronald John Collier & Janet Ann Collier 20.00% Ordinary |
| 1 at £1 | Roy Stanley Pettitt & Marelyn Pettitt 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 9 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 26 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 26 August 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 29 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 24 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 February 2012 | Termination of appointment of Raymond White as a director (1 page) |
| 1 February 2012 | Termination of appointment of Raymond White as a director (1 page) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Raymond John White on 9 August 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Director's details changed for Raymond John White on 9 August 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Director's details changed for Raymond John White on 9 August 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
| 12 December 2009 | Director's details changed for Raymond John White on 2 October 2009 (3 pages) |
| 12 December 2009 | Director's details changed for Raymond John White on 2 October 2009 (3 pages) |
| 12 December 2009 | Director's details changed for Raymond John White on 2 October 2009 (3 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Director and secretary's change of particulars / ronald collier / 06/08/2008 (1 page) |
| 3 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 3 December 2008 | Director and secretary's change of particulars / ronald collier / 06/08/2008 (1 page) |
| 3 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Incorporation (16 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Incorporation (16 pages) |