Company number 06364544
Status Active
Incorporation Date 7 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 September 2015 no member list. The most likely internet sites of CRANBROOK WALK MANAGEMENT COMPANY LIMITED are www.cranbrookwalkmanagementcompany.co.uk, and www.cranbrook-walk-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cranbrook Walk Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06364544. Cranbrook Walk Management Company Limited has been working since 07 September 2007.
The present status of the company is Active. The registered address of Cranbrook Walk Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. DARMANIN, Paul is a Director of the company. EVE, Elisabeth Anne is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Paul has been resigned. Director HAMMOND, Andrew Richard has been resigned. Director MANN, John Richard has been resigned. Director MILLWARD, Henry George has been resigned. Director O'TOOLE, Martin Kevin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 24 October 2008
Resigned Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 07 September 2007
Director
BENNETT, Paul
Resigned: 01 August 2008
Appointed Date: 18 October 2007
61 years old
Director
MANN, John Richard
Resigned: 05 February 2009
Appointed Date: 18 October 2007
57 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 18 October 2007
Appointed Date: 07 September 2007
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 07 September 2007
Persons With Significant Control
Elisabeth Anne Eve
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Paul Darmanin
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
CRANBROOK WALK MANAGEMENT COMPANY LIMITED Events
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Annual return made up to 7 September 2015 no member list
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Annual return made up to 7 September 2014 no member list
...
... and 33 more events
23 Oct 2007
New director appointed
23 Oct 2007
New secretary appointed
23 Oct 2007
Registered office changed on 23/10/07 from: the maltings hyde hall farm sandon hertfordshire SG9 0RU
15 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2007
Incorporation