Cranbrook Management Company Limited

Company Name	Cranbrook Management Company Limited
Director	Suzanne Patricia Roberts
Company Status	Active
Company Number	02264077
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Suzanne Patricia Roberts
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(20 years after company formation)
Appointment Duration	15 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Cranbrook 18 Albion Road Scarborough N Yorks YO11 2BT

Secretary Name	Timothy Oliver Larson Nicholson
Nationality	British
Status	Current
Appointed	24 February 2011(22 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Leonard Townley
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 1 month after company formation)
Appointment Duration	13 years (resigned 23 July 2004)
Role	Retired
Correspondence Address	Cranbrook 18 Albion Road Scarborough North Yorkshire YO11 2BT

Director Name	Alan Smethurst
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 1 month after company formation)
Appointment Duration	15 years (resigned 03 August 2006)
Role	Construction Worker
Correspondence Address	Cranbrook 18 Albion Road Scarborough North Yorkshire YO11 2BT

Director Name	Audrey Marshall
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 26 January 2000)
Role	Administrator
Correspondence Address	132 Norton Park View Sheffield South Yorkshire S8 8GU

Director Name	Mr Desmond Atack
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 18 June 1999)
Role	Teacher
Correspondence Address	Cranbrook 18 Albion Road Scarborough North Yorkshire YO11 2BT

Secretary Name	Mr Desmond Atack
Nationality	British
Status	Resigned
Appointed	24 July 1991(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Cranbrook 18 Albion Road Scarborough North Yorkshire YO11 2BT

Director Name	Sarah Jane Peacock
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1996)
Role	Dental Nurse
Correspondence Address	Flat 2 18 Albion Road Scarborough North Yorkshire YO11 2BT

Director Name	Susan Clare Chadwick
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1998)
Role	Teacher
Correspondence Address	Flat 2 Cranbrook 18 Albion Road Scarborough North Yorkshire YO11 2BT

Director Name	Louise Gray
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2001)
Role	Communications Manager
Correspondence Address	Flat 2 Cranbrook 18 Albion Road Scarborough North Yorkshire YO11 2BT

Secretary Name	Audrey Marshall
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2000)
Role	Administrator
Correspondence Address	132 Norton Park View Sheffield South Yorkshire S8 8GU

Director Name	Christopher Edward John Lewis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 2004)
Role	Gardener
Correspondence Address	Flat 1 18 Albion Road Scarborough North Yorkshire YO11 2BT

Secretary Name	Alan Smethurst
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 July 2001)
Role	Labourer
Correspondence Address	Cranbrook 18 Albion Road Scarborough North Yorkshire YO11 2BT

Director Name	Brian Leslie Bayes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2001(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 May 2007)
Role	Housing Maintenance
Correspondence Address	Flat 2 18 Albion Road Scarborough North Yorkshire YO11 2BT

Secretary Name	Brian Leslie Bayes
Nationality	British
Status	Resigned
Appointed	15 July 2001(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 May 2007)
Role	Housing Maintenance
Correspondence Address	Flat 2 18 Albion Road Scarborough North Yorkshire YO11 2BT

Director Name	Mark William Hailes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2008)
Role	IT Manager
Correspondence Address	Cranbrook Flat 1, 18 Albion Rd Scarborough YO11 2BT

Secretary Name	Mr William Duncan Cowen
Nationality	British
Status	Resigned
Appointed	17 March 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2011)
Role	Estate Agent
Correspondence Address	Milestone Cottage Wrench Green Hackness Scarborough N Yorks YO13 9AB

Location

Registered Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
6 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 July 2015	Annual return made up to 24 July 2015 no member list (3 pages)
27 July 2015	Annual return made up to 24 July 2015 no member list (3 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2014	Annual return made up to 24 July 2014 no member list (3 pages)
28 July 2014	Annual return made up to 24 July 2014 no member list (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (3 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 July 2012	Annual return made up to 24 July 2012 no member list (3 pages)
25 July 2012	Annual return made up to 24 July 2012 no member list (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 August 2011	Appointment of Timothy Oliver Larson Nicholson as a secretary (2 pages)
4 August 2011	Appointment of Timothy Oliver Larson Nicholson as a secretary (2 pages)
28 July 2011	Termination of appointment of William Cowen as a secretary (1 page)
28 July 2011	Annual return made up to 24 July 2011 no member list (2 pages)
28 July 2011	Termination of appointment of William Cowen as a secretary (1 page)
28 July 2011	Annual return made up to 24 July 2011 no member list (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
23 March 2011	Registered office address changed from 62-63 Westborough Scarborough N Yorks YO11 1TS on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 62-63 Westborough Scarborough N Yorks YO11 1TS on 23 March 2011 (2 pages)
10 August 2010	Director's details changed for Suzanne Patricia Roberts on 23 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 no member list (3 pages)
10 August 2010	Director's details changed for Suzanne Patricia Roberts on 23 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 no member list (3 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
29 July 2009	Annual return made up to 24/07/09 (2 pages)
29 July 2009	Annual return made up to 24/07/09 (2 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008	Annual return made up to 24/07/08 (2 pages)
24 September 2008	Annual return made up to 24/07/08 (2 pages)
14 August 2008	Director appointed suzanne patricia roberts (2 pages)
14 August 2008	Director appointed suzanne patricia roberts (2 pages)
3 June 2008	Appointment terminated director mark hailes (1 page)
3 June 2008	Appointment terminated director mark hailes (1 page)
27 May 2008	Secretary appointed william duncan cowen (1 page)
27 May 2008	Annual return made up to 24/07/07 (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from 18 albion road scarborough yorkshire YO11 2BT (1 page)
27 May 2008	Annual return made up to 24/07/07 (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from 18 albion road scarborough yorkshire YO11 2BT (1 page)
27 May 2008	Secretary appointed william duncan cowen (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	Annual return made up to 24/07/06 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Annual return made up to 24/07/06 (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 August 2005	Annual return made up to 24/07/05 (4 pages)
25 August 2005	Annual return made up to 24/07/05 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
17 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director resigned (5 pages)
17 August 2004	Annual return made up to 24/07/04 363(288) ‐ Director resigned (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
2 September 2003	Annual return made up to 24/07/03 (5 pages)
2 September 2003	Annual return made up to 24/07/03 (5 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 August 2002	Annual return made up to 24/07/02 (5 pages)
6 August 2002	Annual return made up to 24/07/02 (5 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	Annual return made up to 24/07/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 July 2001	Annual return made up to 24/07/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
15 August 2000	Annual return made up to 24/07/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
15 August 2000	Annual return made up to 24/07/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
19 August 1999	Annual return made up to 24/07/99 (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 August 1999	Annual return made up to 24/07/99 (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 August 1996	Annual return made up to 24/07/96 363(288) ‐ Director's particulars changed (6 pages)
4 August 1996	Annual return made up to 24/07/96 363(288) ‐ Director's particulars changed (6 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
2 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 July 1995	Annual return made up to 24/07/95 (6 pages)
26 July 1995	Annual return made up to 24/07/95 (6 pages)
2 June 1988	Incorporation (19 pages)
2 June 1988	Incorporation (19 pages)

Cranbrook Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies