Cravenwood Close Residents Management Ltd

Company Name	Cravenwood Close Residents Management Ltd
Director	Paul Rosson
Company Status	Active
Company Number	07511973
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 2011(13 years, 2 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 Paul Rosson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU

Director Name	Mr Andrew Harding
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greville Street London EC1N 8SS

Secretary Name	Richard Seeley
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Qube Leasehold Property Management Limited 24 Grev London EC1N 8SS

Director Name	Mr Tony Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Oxford Street London W1D 1NN

Director Name	Mr Robert Mark Faulkner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 January 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	No 8 Calthorpe Road Edgbaston Birmingham B15 1QT

Director Name	Rachele Winn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Fjg, Essex House, Fjg, Essex House 98 Pier Avenue Clacton-On-Sea Essex CO15 1NJ

Director Name	Elizabeth Fitzpatrick
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Director Name	Ruth Whitworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Director Name	Mr David Richardson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 22 September 2019)
Role	Quality Supervisor, Electrical
Country of Residence	England
Correspondence Address	1 Hillside House Cravenwood Close, Weeley Clacton-On-Sea Essex CO16 9DG

Director Name	Dr Melanie Dawn Carter
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(9 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 24 April 2020)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Co16

Director Name	Mr David Ian Rae
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS

Secretary Name	Chace Legal Limited (Corporation)
Status	Resigned
Appointed	05 August 2011(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2012)
Correspondence Address	15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP

Location

Registered Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 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, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 July 2020	Termination of appointment of Ruth Whitworth as a director on 7 July 2020 (1 page)
21 May 2020	Appointment of Mr David Ian Rae as a director on 20 May 2020 (2 pages)
13 May 2020	Termination of appointment of Melanie Dawn Carter as a director on 24 April 2020 (1 page)
9 April 2020	Appointment of Dr Melanie Dawn Carter as a director on 7 April 2020 (2 pages)
6 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 September 2019	Termination of appointment of David Richardson as a director on 22 September 2019 (1 page)
15 August 2019	Appointment of Mr Paul Rosson as a director on 10 August 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
31 October 2018	Appointment of Mr David Richardson as a director on 24 October 2018 (2 pages)
30 October 2018	Termination of appointment of Elizabeth Fitzpatrick as a director on 24 April 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 March 2017	Registered office address changed from Fjg, Essex House, Fjg, Essex House, 98 Pier Avenue, Clacton-on-Sea Essex CO15 1NJ England to 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Fjg, Essex House, Fjg, Essex House, 98 Pier Avenue, Clacton-on-Sea Essex CO15 1NJ England to 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 8 March 2017 (1 page)
17 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
17 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
18 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
10 June 2016	Termination of appointment of Rachele Winn as a director on 9 May 2016 (1 page)
10 June 2016	Termination of appointment of Rachele Winn as a director on 9 May 2016 (1 page)
19 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
19 February 2016	Registered office address changed from C/O Mrs Ruth Whitworth, Cravenwood Close Residents Fjg, Essex House, 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ England to Fjg, Essex House, Fjg, Essex House, 98 Pier Avenue, Clacton-on-Sea Essex CO15 1NJ on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from C/O Mrs Ruth Whitworth, Cravenwood Close Residents Fjg, Essex House, 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ England to Fjg, Essex House, Fjg, Essex House, 98 Pier Avenue, Clacton-on-Sea Essex CO15 1NJ on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
12 January 2016	Registered office address changed from Fjg, Essex House 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ United Kingdom to C/O Mrs Ruth Whitworth, Cravenwood Close Residents Fjg, Essex House, 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Fjg, Essex House 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ United Kingdom to C/O Mrs Ruth Whitworth, Cravenwood Close Residents Fjg, Essex House, 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ on 12 January 2016 (1 page)
8 January 2016	Registered office address changed from 9 Cravenwood Close Weeley Clacton Essex CO16 9DG United Kingdom to Fjg, Essex House 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 9 Cravenwood Close Weeley Clacton Essex CO16 9DG United Kingdom to Fjg, Essex House 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ on 8 January 2016 (1 page)
7 January 2016	Termination of appointment of Robert Mark Faulkner as a director on 6 January 2016 (1 page)
7 January 2016	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Fjg, Essex House 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Robert Mark Faulkner as a director on 6 January 2016 (1 page)
7 January 2016	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Fjg, Essex House 98 Pier Avenue Clacton-on-Sea Essex CO15 1NJ on 7 January 2016 (1 page)
6 January 2016	Appointment of Ruth Whitworth as a director on 1 January 2016 (3 pages)
6 January 2016	Appointment of Elizabeth Fitzpatrick as a director on 1 January 2016 (3 pages)
6 January 2016	Appointment of Elizabeth Fitzpatrick as a director on 1 January 2016 (3 pages)
6 January 2016	Appointment of Rachele Winn as a director on 1 January 2016 (3 pages)
6 January 2016	Appointment of Ruth Whitworth as a director on 1 January 2016 (3 pages)
6 January 2016	Appointment of Rachele Winn as a director on 1 January 2016 (3 pages)
28 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
1 May 2015	Termination of appointment of Tony Green as a director on 23 April 2015 (1 page)
1 May 2015	Termination of appointment of Tony Green as a director on 23 April 2015 (1 page)
30 April 2015	Appointment of Mr Robert Mark Faulkner as a director on 23 April 2015 (2 pages)
30 April 2015	Appointment of Mr Robert Mark Faulkner as a director on 23 April 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 no member list (2 pages)
4 February 2015	Annual return made up to 1 February 2015 no member list (2 pages)
4 February 2015	Annual return made up to 1 February 2015 no member list (2 pages)
2 May 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
2 May 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 no member list (2 pages)
12 February 2014	Annual return made up to 1 February 2014 no member list (2 pages)
12 February 2014	Annual return made up to 1 February 2014 no member list (2 pages)
18 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
18 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (2 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (2 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (2 pages)
14 December 2012	Termination of appointment of Chace Legal Limited as a secretary (1 page)
14 December 2012	Termination of appointment of Chace Legal Limited as a secretary (1 page)
6 November 2012	Registered office address changed from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom on 6 November 2012 (3 pages)
6 November 2012	Registered office address changed from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom on 6 November 2012 (3 pages)
6 November 2012	Registered office address changed from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom on 6 November 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
7 June 2012	Termination of appointment of Andrew Harding as a director (1 page)
7 June 2012	Termination of appointment of Andrew Harding as a director (1 page)
7 June 2012	Appointment of Mr Tony Green as a director (2 pages)
7 June 2012	Appointment of Mr Tony Green as a director (2 pages)
28 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
28 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
28 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
14 November 2011	Termination of appointment of Richard Seeley as a secretary (1 page)
14 November 2011	Termination of appointment of Richard Seeley as a secretary (1 page)
5 August 2011	Appointment of Chace Legal Limited as a secretary (2 pages)
5 August 2011	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5GB on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5GB on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5GB on 5 August 2011 (1 page)
5 August 2011	Appointment of Chace Legal Limited as a secretary (2 pages)
1 February 2011	Incorporation (32 pages)
1 February 2011	Incorporation (32 pages)

Cravenwood Close Residents Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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