CRAMBECK MANAGEMENT COMPANY LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7AW
Company number 02433697
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address 30 YORKERSGATE, MALTON, ENGLAND, YO17 7AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 30 Yorksgate Yorkersgate Malton North Yorkshire YO17 7AW to 30 Yorkersgate Malton YO17 7AW on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRAMBECK MANAGEMENT COMPANY LIMITED are www.crambeckmanagementcompany.co.uk, and www.crambeck-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Crambeck Management Company Limited is a Private Limited Company. The company registration number is 02433697. Crambeck Management Company Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Crambeck Management Company Limited is 30 Yorkersgate Malton England Yo17 7aw. . CRAIG SMITH, Andrew John is a Director of the company. POLLARD, Richard Timothy is a Director of the company. ROBERTS, Peter Mansell is a Director of the company. Secretary IBBETSON, John has been resigned. Secretary MILES, Martin has been resigned. Secretary NICHOLLS, Carol Margaret has been resigned. Secretary PATEL, Dipakbhai Lallubhai has been resigned. Secretary PRICE, Andrew Brian has been resigned. Secretary SELLAR, Peter William has been resigned. Secretary TURNER, Teresa has been resigned. Secretary WILLIAMS, Ann Christine has been resigned. Director ALDRICH, Marcus Lee has been resigned. Director ANDREWS, Paul John has been resigned. Director BOTTING, John William has been resigned. Director CANDLER, Geoffrey has been resigned. Director CHARLTON, Martin James has been resigned. Director COULSON, Andrew John has been resigned. Director COULSON, Andrew John has been resigned. Director EGAN, David Richard has been resigned. Director EVANS, Brian William has been resigned. Director GOUGH, Martin has been resigned. Director HEELEY, David has been resigned. Director HILL, Sally Ann has been resigned. Director HOLDEN, Brian John has been resigned. Director HOLLERAN, Josephine has been resigned. Director IBBETSON, John has been resigned. Director JACKSON, Christopher Peter has been resigned. Director KAUFMAN, Peter Alen has been resigned. Director LEGGETT, Martyn Paul has been resigned. Director MILES, Christine Jane has been resigned. Director MILES, Martin has been resigned. Director MILLER, Margaret has been resigned. Director MOCKRIDGE, Roger William has been resigned. Director OSTICK KINGS, Mandy has been resigned. Director PATEL, Dipakbhai Lallubhai has been resigned. Director PEARSON, Kenneth has been resigned. Director SELLAR, Peter William has been resigned. Director SOLLITT, Andrew Geoffrey has been resigned. Director SOLLITT, Andrew Geoffrey has been resigned. Director TATE-SMITH, Alan Bradley has been resigned. Director TOMLINSON, Stephen Peter has been resigned. Director TURNER, Teresa has been resigned. Director VINCENT, Edward Albert has been resigned. Director VINCENT, Edward Albert has been resigned. Director WEBB, Peter Andrick has been resigned. Director WILLIAMS, Ann Christine has been resigned. Director WILLIAMS, Ann Christine has been resigned. The company operates in "Residents property management".


Current Directors

Director
CRAIG SMITH, Andrew John
Appointed Date: 02 April 2014
60 years old
Director
POLLARD, Richard Timothy
Appointed Date: 02 April 2014
60 years old
Director
ROBERTS, Peter Mansell
Appointed Date: 02 April 2014
73 years old

Resigned Directors

Secretary
IBBETSON, John
Resigned: 12 March 1999
Appointed Date: 16 February 1998
Secretary
MILES, Martin
Resigned: 25 October 2006
Appointed Date: 01 March 2006
Secretary
NICHOLLS, Carol Margaret
Resigned: 07 April 2009
Appointed Date: 25 October 2006
Secretary
PATEL, Dipakbhai Lallubhai
Resigned: 06 January 2006
Appointed Date: 01 May 2002
Secretary
PRICE, Andrew Brian
Resigned: 18 July 1996
Secretary
SELLAR, Peter William
Resigned: 24 September 2015
Appointed Date: 07 April 2009
Secretary
TURNER, Teresa
Resigned: 23 October 1997
Appointed Date: 03 October 1996
Secretary
WILLIAMS, Ann Christine
Resigned: 30 April 2002
Appointed Date: 12 May 1999
Director
ALDRICH, Marcus Lee
Resigned: 28 January 1998
Appointed Date: 12 December 1996
58 years old
Director
ANDREWS, Paul John
Resigned: 08 June 2000
Appointed Date: 24 September 1998
78 years old
Director
BOTTING, John William
Resigned: 06 April 2005
Appointed Date: 28 January 2004
59 years old
Director
CANDLER, Geoffrey
Resigned: 09 May 2016
Appointed Date: 02 April 2014
82 years old
Director
CHARLTON, Martin James
Resigned: 24 September 2015
Appointed Date: 02 April 2014
42 years old
Director
COULSON, Andrew John
Resigned: 24 September 2015
Appointed Date: 02 April 2014
58 years old
Director
COULSON, Andrew John
Resigned: 28 January 2004
Appointed Date: 28 October 1999
58 years old
Director
EGAN, David Richard
Resigned: 24 September 2015
Appointed Date: 09 June 2009
59 years old
Director
EVANS, Brian William
Resigned: 18 July 1996
79 years old
Director
GOUGH, Martin
Resigned: 01 December 2007
Appointed Date: 20 March 2006
63 years old
Director
HEELEY, David
Resigned: 19 November 2015
Appointed Date: 02 April 2014
50 years old
Director
HILL, Sally Ann
Resigned: 29 June 2014
Appointed Date: 02 April 2014
66 years old
Director
HOLDEN, Brian John
Resigned: 23 September 2004
Appointed Date: 04 December 2000
77 years old
Director
HOLLERAN, Josephine
Resigned: 09 January 2014
Appointed Date: 13 December 2012
59 years old
Director
IBBETSON, John
Resigned: 12 March 1999
Appointed Date: 16 February 1998
93 years old
Director
JACKSON, Christopher Peter
Resigned: 04 December 2000
Appointed Date: 28 October 1999
91 years old
Director
KAUFMAN, Peter Alen
Resigned: 25 June 2011
Appointed Date: 08 September 2010
76 years old
Director
LEGGETT, Martyn Paul
Resigned: 24 September 2015
Appointed Date: 09 June 2009
60 years old
Director
MILES, Christine Jane
Resigned: 24 September 2014
Appointed Date: 02 April 2014
68 years old
Director
MILES, Martin
Resigned: 24 September 2014
Appointed Date: 28 January 2004
78 years old
Director
MILLER, Margaret
Resigned: 03 October 1996
Appointed Date: 29 July 1994
93 years old
Director
MOCKRIDGE, Roger William
Resigned: 04 December 2000
Appointed Date: 16 February 1998
86 years old
Director
OSTICK KINGS, Mandy
Resigned: 09 September 2014
Appointed Date: 02 April 2014
64 years old
Director
PATEL, Dipakbhai Lallubhai
Resigned: 06 January 2006
Appointed Date: 01 January 2002
65 years old
Director
PEARSON, Kenneth
Resigned: 10 September 2012
Appointed Date: 01 March 2008
73 years old
Director
SELLAR, Peter William
Resigned: 24 September 2015
Appointed Date: 31 May 2005
83 years old
Director
SOLLITT, Andrew Geoffrey
Resigned: 15 September 2005
Appointed Date: 28 January 2004
79 years old
Director
SOLLITT, Andrew Geoffrey
Resigned: 29 September 1994
Appointed Date: 29 September 1992
79 years old
Director
TATE-SMITH, Alan Bradley
Resigned: 10 September 2012
Appointed Date: 08 September 2010
48 years old
Director
TOMLINSON, Stephen Peter
Resigned: 09 May 2016
Appointed Date: 02 April 2014
53 years old
Director
TURNER, Teresa
Resigned: 23 October 1997
Appointed Date: 18 November 1993
67 years old
Director
VINCENT, Edward Albert
Resigned: 24 June 2009
Appointed Date: 01 April 2009
77 years old
Director
VINCENT, Edward Albert
Resigned: 01 December 2007
Appointed Date: 28 February 2002
77 years old
Director
WEBB, Peter Andrick
Resigned: 20 December 1996
Appointed Date: 18 November 1993
88 years old
Director
WILLIAMS, Ann Christine
Resigned: 01 May 2002
Appointed Date: 12 March 1999
69 years old
Director
WILLIAMS, Ann Christine
Resigned: 18 November 1993
69 years old

Persons With Significant Control

Mr Richard Timothy Pollard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter Mansell Roberts
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Andrew John Craig-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CRAMBECK MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Nov 2016
Registered office address changed from 30 Yorksgate Yorkersgate Malton North Yorkshire YO17 7AW to 30 Yorkersgate Malton YO17 7AW on 1 November 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Register(s) moved to registered inspection location 29 Crambeck Village Welburn York YO60 7EZ
01 Jul 2016
Register inspection address has been changed to 29 Crambeck Village Welburn York YO60 7EZ
...
... and 174 more events
29 Nov 1989
Secretary resigned;new secretary appointed
29 Nov 1989
Director resigned;new director appointed
27 Nov 1989
Company name changed rigtwin LIMITED\certificate issued on 28/11/89
23 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1989
Incorporation

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