Cranfield Court (Woodford Green) Ltd

About

Registered Number: 00848356
Date of Incorporation: 10/05/1965 (59 years ago)
Company Status: Active
Registered Address: 1a Cranfield Court, Sunset Avenue, Woodford Green, Essex, IG8 0SU

 

Cranfield Court (Woodford Green) Ltd was setup in 1965, it's status at Companies House is "Active". This business has 18 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENOFF, Linda 07 April 2013 - 1
HARRIS, Richard Samuel 23 March 2014 - 1
LING, Michael David 04 July 2020 - 1
CLIFFORD, Edward George 05 October 2004 20 October 2008 1
DENOFF, Terrence, Director 10 August 2006 28 August 2011 1
FRISCHMANN, Joyce Evelyn N/A 03 June 1999 1
HENRY, Rose-Marie 05 October 2004 26 July 2007 1
NAYLOR LONG, Robin 29 June 2004 08 July 2008 1
NAYLOR-LONG, Robin 28 August 2011 14 October 2016 1
REDMAN, Paul Darren 03 June 1999 24 November 2004 1
SCUTCHINGS, Linda Jean 19 July 1993 14 April 2004 1
SMITH, Peggy N/A 28 February 1995 1
TANNAHILL, Helene Rose 03 June 1999 04 June 2002 1
WEST, Stanley Gerald 05 August 2008 24 April 2016 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Richard Samuel 11 March 2020 - 1
HENRY, Roma 19 April 2000 19 June 2003 1
PRYKE, Stephen David 26 May 2009 11 March 2020 1
ROSS, Adrian David 05 October 2004 26 May 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 05 July 2020
CS01 - N/A 13 June 2020
AP03 - Appointment of secretary 12 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 17 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 19 April 2017
AA - Annual Accounts 09 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 28 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 31 May 2013
AP01 - Appointment of director 31 May 2013
TM01 - Termination of appointment of director 19 May 2013
AA - Annual Accounts 19 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 20 December 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
363a - Annual Return 31 May 2009
288b - Notice of resignation of directors or secretaries 31 May 2009
288b - Notice of resignation of directors or secretaries 31 May 2009
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
RESOLUTIONS - N/A 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
AA - Annual Accounts 06 May 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 12 June 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 22 May 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 22 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 21 May 1999
AA - Annual Accounts 16 June 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 13 May 1996
363s - Annual Return 13 May 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 31 May 1994
288 - N/A 31 May 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 03 June 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 06 June 1991
288 - N/A 24 February 1991
AA - Annual Accounts 03 October 1990
288 - N/A 22 August 1990
363 - Annual Return 09 August 1990
363 - Annual Return 03 July 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 01 November 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 19 August 1987
288 - N/A 22 October 1986
AA - Annual Accounts 22 July 1986
363 - Annual Return 22 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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