About

Registered Number: 06691931
Date of Incorporation: 09/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

 

Founded in 2008, Cranbourne Hall Management Company Ltd has its registered office in Crowthorne, Berkshire, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Marcus Stephen 15 October 2012 - 1
ANGEL, Rayna Lindsay 15 May 2010 22 June 2011 1
BRACEGIRDLE, James 01 June 2010 15 October 2012 1
ELLIS, Roger Clive 22 June 2011 27 March 2012 1
MACEY, Elaine Daphne 22 June 2011 27 March 2012 1
MACEY, Stephen Maurice 03 April 2012 25 October 2012 1
SIDLEY, Paul 09 September 2008 01 June 2010 1
SIMMANCE, Stephen Francis Robert 26 February 2013 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
PEDERSEN, Neville John Temple 29 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AP01 - Appointment of director 13 March 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 10 March 2014
CH01 - Change of particulars for director 21 October 2013
AP01 - Appointment of director 11 September 2013
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 11 April 2013
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 03 May 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 04 April 2012
AR01 - Annual Return 12 September 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 23 June 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 20 October 2010
TM01 - Termination of appointment of director 23 July 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
AA - Annual Accounts 13 May 2010
AP03 - Appointment of secretary 29 April 2010
AD01 - Change of registered office address 29 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
363a - Annual Return 10 September 2009
NEWINC - New incorporation documents 09 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.