CRANE HOUSE LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN18 4AL
Company number 04611614
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 1 CRANE HOUSE NORTHGROVE ROAD, HAWKHURST, CRANBROOK, KENT, TN18 4AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 6 . The most likely internet sites of CRANE HOUSE LIMITED are www.cranehouse.co.uk, and www.crane-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Robertsbridge Rail Station is 4.7 miles; to Battle Rail Station is 9.4 miles; to Doleham Rail Station is 10 miles; to Three Oaks Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crane House Limited is a Private Limited Company. The company registration number is 04611614. Crane House Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Crane House Limited is 1 Crane House Northgrove Road Hawkhurst Cranbrook Kent Tn18 4al. . APPLEBY, Gary is a Director of the company. CLARK, Sarah is a Director of the company. MORE, Roger is a Director of the company. TOSH, Jacob Lawrence is a Director of the company. WATERS, Louise is a Director of the company. Secretary WARD, Helen Claire has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Pauline has been resigned. Director CORBELL, Andrew Brian has been resigned. Director FIRMSTON, Brian Leslie has been resigned. Director WARD, Helen Claire has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
APPLEBY, Gary
Appointed Date: 05 March 2003
79 years old
Director
CLARK, Sarah
Appointed Date: 03 May 2013
64 years old
Director
MORE, Roger
Appointed Date: 05 March 2003
83 years old
Director
TOSH, Jacob Lawrence
Appointed Date: 05 March 2003
63 years old
Director
WATERS, Louise
Appointed Date: 22 February 2015
64 years old

Resigned Directors

Secretary
WARD, Helen Claire
Resigned: 22 February 2015
Appointed Date: 05 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002
Director
ARMSTRONG, Pauline
Resigned: 03 May 2013
Appointed Date: 03 November 2005
74 years old
Director
CORBELL, Andrew Brian
Resigned: 23 September 2005
Appointed Date: 05 March 2003
64 years old
Director
FIRMSTON, Brian Leslie
Resigned: 02 December 2005
Appointed Date: 05 March 2003
87 years old
Director
WARD, Helen Claire
Resigned: 22 February 2015
Appointed Date: 05 March 2003
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Roger More Frics
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANE HOUSE LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
15 Oct 2015
Termination of appointment of Helen Claire Ward as a director on 22 February 2015
15 Oct 2015
Termination of appointment of Helen Claire Ward as a secretary on 22 February 2015
...
... and 39 more events
17 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002
Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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