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Home > England & Wales Companies > 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED
Company Information for

67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED

10 WARING HOUSE, REDCLIFFE HILL, BRISTOL, BS1 6TB,
Company Registration Number
01401667
Private Limited Company
Active

Company Overview

About 67 Cranbrook Road Management Company Ltd
67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED was founded on 1978-11-24 and has its registered office in Bristol. The organisation's status is listed as "Active". 67 Cranbrook Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 WARING HOUSE
REDCLIFFE HILL
BRISTOL
BS1 6TB
Other companies in BS1
 
Filing Information
Company Number 01401667
Company ID Number 01401667
Date formed 1978-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 22:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SILVER FOX PROPERTY COMPANY LIMITED
Company Secretary 2013-02-01
HANNAH BOOT
Director 2005-06-13
NEIL ANDREW MADDOCK
Director 1991-12-31
YANIQUE ELAINE SLOTEMAKER
Director 2014-03-01
SAMUEL GEORGE WHEADON
Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY PAGE
Director 1991-12-31 2013-11-01
ANDREW MICHAEL DE-LONG
Company Secretary 2004-03-15 2013-02-01
EMMA BARNES
Director 2004-01-02 2006-09-21
SASCHA MARINOVIC
Director 2004-01-02 2006-09-21
ELIZABETH ANNE SMART
Company Secretary 2002-09-01 2004-02-27
BERNARD ALAN LAND
Company Secretary 1999-12-08 2002-09-01
GEORGE PRESS & COMPANY
Company Secretary 2000-10-18 2002-08-01
YVONNE HARRIES
Director 1991-12-31 2002-02-21
ANN WATTS
Director 1998-06-10 2001-11-30
HELEN MARY PAGE
Company Secretary 1991-12-31 1999-12-08
EMMA SEXTON
Company Secretary 1999-06-30 1999-12-08
JONATHAN HARDING
Director 1992-06-18 1997-04-01
ROBERT JAMES BOARDMAN
Director 1991-12-31 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW MADDOCK MATCHLESS DESIGN LTD Director 2016-01-06 CURRENT 2016-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-17CH01Director's details changed for Hannah Boot on 2020-03-10
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AP01DIRECTOR APPOINTED MISS YANIQUE ELAINE SLOTEMAKER
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PAGE
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PAGE
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-01AP03Appointment of Silver Fox Property Company Limited as company secretary
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DE-LONG
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/11 FROM 33 High Street Keynsham Bristol BS31 1DP
2011-01-30CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MICHAEL DE-LONG on 2010-07-01
2010-04-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE WHEADON / 01/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY PAGE / 01/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MADDOCK / 01/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BOOT / 01/12/2009
2009-08-02AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363(288)DIRECTOR RESIGNED
2007-02-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 67 CRANBROOK ROAD REDLAND BRISTOL AVON BS6
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 61 TRELAWNEY ROAD COTHAM BRISTOL AVON BS6 6D1
2004-03-10288bSECRETARY RESIGNED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363(288)SECRETARY RESIGNED
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-23288bSECRETARY RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: GEORGE PRESS & CO 181 WHITELADIES ROAD BRISTOL BS8 2RY
2002-09-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27288aNEW SECRETARY APPOINTED
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 82-84 QUEENS ROAD CLIFTON BRISTOL BS8 1QU
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29288bSECRETARY RESIGNED
1999-12-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 4,797
Current Assets 2012-01-01 £ 4,797
Shareholder Funds 2012-01-01 £ 3,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 67 CRANBROOK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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