CRANEBROOK COMPANY LIMITED
TWICKENHAM

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Company number 02542594
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address 4 CRANEBROOK, MANOR ROAD, TWICKENHAM, TW2 5DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Brian Babish as a director on 31 July 2016; Appointment of Mr Simon John Wood as a director on 31 July 2016. The most likely internet sites of CRANEBROOK COMPANY LIMITED are www.cranebrookcompany.co.uk, and www.cranebrook-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Cranebrook Company Limited is a Private Limited Company. The company registration number is 02542594. Cranebrook Company Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Cranebrook Company Limited is 4 Cranebrook Manor Road Twickenham Tw2 5dj. . STRAINS, Denise Christine is a Secretary of the company. BABISH, Brian is a Director of the company. GOULD, Esther is a Director of the company. GWILLIAM, Moira Elizabeth is a Director of the company. POTTER, Caroline is a Director of the company. STRAINS, Denise Christine is a Director of the company. WOOD, Simon John is a Director of the company. ZAIKIN, Oleksandr is a Director of the company. Secretary BLANDFORD, Peter John has been resigned. Secretary QUINN, John Joseph has been resigned. Director BLANDFORD, Peter John has been resigned. Director BOLTON, Colette Elaine has been resigned. Director BRADSHAW, Jonathan Philip has been resigned. Director CARTER, Victoria Jane has been resigned. Director CULLUM, David James Donald has been resigned. Director DAWSON, Justin Clive has been resigned. Director DE NERT, Tom has been resigned. Director DOWNEY, Raymond Anthony has been resigned. Director GREENHAM, Joyce Elizabeth has been resigned. Director HASSETT, Ciaran Dara has been resigned. Director HODGE, Michael David has been resigned. Director JONES, Beryl Margaret has been resigned. Director KEIGHLEY, Jonathan David has been resigned. Director MELLINS, Arthur Peter has been resigned. Director MHANGO, Landson Manase Caron, Professor has been resigned. Director PLATT, Anthony John Richard has been resigned. Director QUINN, John Joseph has been resigned. Director RAYNER, Anthony Arthur has been resigned. Director SANCHEZ, Gilbert has been resigned. Director SJOHOLM, Bo has been resigned. Director SMITH, Peter Scott has been resigned. Director STACEY, Tim has been resigned. Director STREETER, David has been resigned. Director WALTERS, Vanessa has been resigned. Director WILLIAMS, Nicholas Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STRAINS, Denise Christine
Appointed Date: 02 January 2012
Director
BABISH, Brian
Appointed Date: 31 July 2016
51 years old
Director
GOULD, Esther
Appointed Date: 31 August 2014
75 years old
Director
GWILLIAM, Moira Elizabeth
Appointed Date: 02 July 2000
75 years old
Director
POTTER, Caroline
Appointed Date: 31 August 2014
43 years old
Director
STRAINS, Denise Christine
Appointed Date: 04 July 2004
69 years old
Director
WOOD, Simon John
Appointed Date: 31 July 2016
50 years old
Director
ZAIKIN, Oleksandr
Appointed Date: 22 July 2012
45 years old

Resigned Directors

Secretary
BLANDFORD, Peter John
Resigned: 01 January 2012
Appointed Date: 29 March 2010
Secretary
QUINN, John Joseph
Resigned: 29 March 2010
Director
BLANDFORD, Peter John
Resigned: 02 January 2012
Appointed Date: 07 August 1994
77 years old
Director
BOLTON, Colette Elaine
Resigned: 07 August 1994
70 years old
Director
BRADSHAW, Jonathan Philip
Resigned: 07 October 2007
Appointed Date: 16 July 2006
51 years old
Director
CARTER, Victoria Jane
Resigned: 19 April 2011
Appointed Date: 03 July 2005
55 years old
Director
CULLUM, David James Donald
Resigned: 13 February 2014
Appointed Date: 22 July 2012
43 years old
Director
DAWSON, Justin Clive
Resigned: 14 October 2013
Appointed Date: 22 July 2012
50 years old
Director
DE NERT, Tom
Resigned: 25 January 2016
Appointed Date: 31 July 2011
51 years old
Director
DOWNEY, Raymond Anthony
Resigned: 04 July 2004
Appointed Date: 10 July 2002
77 years old
Director
GREENHAM, Joyce Elizabeth
Resigned: 10 October 2000
Appointed Date: 25 June 1995
97 years old
Director
HASSETT, Ciaran Dara
Resigned: 21 June 2010
Appointed Date: 07 October 2007
60 years old
Director
HODGE, Michael David
Resigned: 10 July 2002
Appointed Date: 02 July 2000
56 years old
Director
JONES, Beryl Margaret
Resigned: 05 September 2000
93 years old
Director
KEIGHLEY, Jonathan David
Resigned: 26 August 2006
Appointed Date: 04 July 2004
51 years old
Director
MELLINS, Arthur Peter
Resigned: 20 July 2012
Appointed Date: 04 July 2004
79 years old
Director
MHANGO, Landson Manase Caron, Professor
Resigned: 03 July 2005
Appointed Date: 02 July 2000
82 years old
Director
PLATT, Anthony John Richard
Resigned: 16 July 2006
97 years old
Director
QUINN, John Joseph
Resigned: 01 August 2010
101 years old
Director
RAYNER, Anthony Arthur
Resigned: 17 March 1995
81 years old
Director
SANCHEZ, Gilbert
Resigned: 04 July 2004
Appointed Date: 30 May 2000
74 years old
Director
SJOHOLM, Bo
Resigned: 30 May 2000
Appointed Date: 13 July 1997
60 years old
Director
SMITH, Peter Scott
Resigned: 13 July 1997
59 years old
Director
STACEY, Tim
Resigned: 14 April 2015
Appointed Date: 01 August 2010
59 years old
Director
STREETER, David
Resigned: 02 July 2000
78 years old
Director
WALTERS, Vanessa
Resigned: 28 July 2013
Appointed Date: 31 July 2011
44 years old
Director
WILLIAMS, Nicholas Peter
Resigned: 27 July 2009
Appointed Date: 26 August 2006
59 years old

CRANEBROOK COMPANY LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
02 Aug 2016
Appointment of Mr Brian Babish as a director on 31 July 2016
02 Aug 2016
Appointment of Mr Simon John Wood as a director on 31 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Termination of appointment of Tom De Nert as a director on 25 January 2016
...
... and 124 more events
11 Apr 1991
New director appointed
11 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1991
Director resigned;new director appointed
12 Oct 1990
Company name changed sandycrest LIMITED\certificate issued on 15/10/90
24 Sep 1990
Incorporation

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