CRANMER MANAGEMENT LIMITED

Non-Trading

General Information

NAME
CRANMER MANAGEMENT LIMITED

COMPANY NUMBER
07159968

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/02/2010 (14 years and 9 months old)

WEBSITE
www.cranmerlawrence.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O URANG PROPERTY MANAGEMENT LI, 196 NEW KINGS ROAD
LONDON
SW6 4NF

Telephone: 01494689500
TPS: No

TRADING ADDRESSES

c/o Urang Property Management Li
196 New Kings Road
London
SW6 4NF
SW6 4NF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Ariadne Gomes De Menezes (931505177) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANMER MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINDA CALLADINE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ANN CHARLOTTE CAMILLERI & MR HENRY CAMILLERI	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL IAN STOREY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MICHAEL DALEY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SIMON JOHN ROTHWELL & MRS ROTHWELL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PENELOPE SUSAN HICKS & MR THOMAS CHARLES HICKS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MCCANN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTOPHE REBUFFA & MRS CELIA REBUFFA	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIADNE MENEZES	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Calladine 01/11/2012 - Present (12 years and 1 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon John Rothwell 01/11/2012 - Present (12 years and 1 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Michael Daley 01/07/2013 - Present (11 years and 5 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Camilleri 14/02/2017 - Present (7 years and 9 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew McCann 29/12/2017 - Present (6 years and 11 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Ariadne Gomes De Menezes (931505177) has left the board
Date: 26/10/2023	Event: New Board Member Ariadne Gomes De Menezes (931505177) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Daniel Storey (926447507) has left the board
Date: 27/03/2022	Event: New Accounts filed
Date: 25/05/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 21/04/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928222731) Appointed
Date: 21/04/2021	Event: Change in Reg. Office
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Board Member Daniel Storey (926447507) Appointed
Date: 19/07/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Accounts filed
Date: 12/04/2018	Event: Andrew McCann (924195585) has left the board
Date: 12/04/2018	Event: New Board Member Andrew McCann (918333763) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member Andrew McCann (924195585) Appointed
Date: 28/11/2017	Event: Simon Atlay Stewart Williams (915025754) has left the board
Date: 04/08/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: Maureen Eccles (917395126) has left the board
Date: 07/03/2017	Event: Anthony Waight (917395106) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: Luca Mangiantini (917395062) has left the board
Date: 29/10/2014	Event: New Company Secretary BURY HILL ESTATE MANAGEMENT LTD (919212736) Appointed
Date: 24/10/2014	Event: Liasos Antonakis Lianos (906978275) has left the board
Date: 24/10/2014	Event: DAVID ADAMS SURVEYORS LTD (917605085) has left the board
Date: 24/10/2014	Event: Change in Reg. Office
Date: 24/10/2014	Event: New Accounts filed
Date: 14/07/2014	Event: Rebecca Sarah Peters (918906003) has left the board
Date: 14/07/2014	Event: New Board Member Rebecca Sarah Peters (910805507) Appointed
Date: 07/07/2014	Event: New Board Member Robert Michael Daley (918905795) Appointed
Date: 07/07/2014	Event: New Board Member Rebecca Sarah Peters (918906003) Appointed
Date: 22/03/2014	Event: New Annual Return filed
Date: 19/03/2014	Event: Nicholas John Heard (917394991) has left the board
Date: 19/03/2014	Event: James William Perrin (917395022) has left the board
Date: 04/12/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed

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CRANMER MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9

£9

£0

£9

People Overview

6

11

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9

£9

£0

£9

Accounts

People Overview

6

11

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™