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Home > England & Wales Companies > CRANBROOK ROWAN MANAGEMENT LIMITED
Company Information for

CRANBROOK ROWAN MANAGEMENT LIMITED

ABBOTTS HOUSE, 198 LOWER HIGH STREET, WATFORD, WD17 2FF,
Company Registration Number
02283089
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cranbrook Rowan Management Ltd
CRANBROOK ROWAN MANAGEMENT LIMITED was founded on 1988-08-02 and has its registered office in Watford. The organisation's status is listed as "Active". Cranbrook Rowan Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRANBROOK ROWAN MANAGEMENT LIMITED
 
Legal Registered Office
ABBOTTS HOUSE
198 LOWER HIGH STREET
WATFORD
WD17 2FF
Other companies in WD17
 
Filing Information
Company Number 02283089
Company ID Number 02283089
Date formed 1988-08-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBROOK ROWAN MANAGEMENT LIMITED
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Company Officers of CRANBROOK ROWAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RUMBALL SEDGWICK LTD
 Company Secretary 2018-03-28
PAT BENNETT
 Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE WOOLFENDEN
 Company Secretary 2005-10-01 2014-09-05
ALISON BERNEYE
 Director 2007-05-24 2014-07-08
GILLIAN MAY MASTRANGELO
 Director 2007-07-09 2014-02-12
ANTHONY WILLIAM BROOKS
 Director 1996-10-29 2009-08-31
JANE BROOKS
 Director 1996-10-29 2009-08-31
RAMON BALILLA SERVADEI
 Director 2001-02-01 2006-07-11
ANTONIA PANICO
 Company Secretary 2003-05-11 2005-10-01
DENISE WOOLFENDEN
 Company Secretary 2000-01-25 2003-05-11
ANNETTE ROBINSON
 Director 1996-10-29 2002-03-23
PHILIP FRANCIS DOBSON
 Company Secretary 1996-11-30 2000-01-25
CARL PETER BRADSHAW
 Director 1999-03-23 2000-01-25
ANNIE JEAN STEWART
 Director 1993-06-15 2000-01-25
PETER DEREK RYAN
 Director 1996-10-29 1999-10-20
CARL PETER BRADSHAW
 Company Secretary 1999-03-23 1999-09-30
DIANE COBAN
 Company Secretary 1998-08-28 1999-01-23
DIANE COBAN
 Director 1998-08-28 1999-01-23
PHILIP FRANCIS DOBSON
 Director 1996-10-29 1998-08-28
KATHRYN ELLEN THORLEY
 Director 1996-10-29 1998-08-28
PETER DESMOND SHAW
 Director 1992-02-12 1997-04-12
CARL PETER BRADSHAW
 Company Secretary 1992-02-12 1996-11-30
CARL PETER BRADSHAW
 Director 1992-02-12 1996-11-30
JULIE JANE ANGOVE
 Director 1992-02-12 1996-06-24
BRIAN LINDSAY
 Director 1992-02-12 1995-05-23
ALAN GERALD BAILEY
 Director 1992-02-12 1993-06-15

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
2024-03-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-08-22DIRECTOR APPOINTED MR STEPHEN WILLIAM PIKE
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PAT BENNETT
2023-03-07CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-07-11AP01DIRECTOR APPOINTED MS DENISE WOOLFENDEN
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CH04SECRETARY'S DETAILS CHNAGED FOR RUMBALL SEDGWICK LIMITED on 2020-03-27
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-28CH01Director's details changed for Mrs Pat Bennett on 2018-11-28
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AP03Appointment of Rumball Sedgwick Ltd as company secretary on 2018-03-28
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-11TM02Termination of appointment of Denise Woolfenden on 2014-09-05
2014-09-11AP01DIRECTOR APPOINTED MRS PAT BENNETT
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BERNEYE
2014-02-25AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD WD17 2FF ENGLAND
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 58 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MASTRANGELO
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MASTRANGELO
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14AR0112/02/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-02-14AR0112/02/11 NO MEMBER LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-02-18AR0112/02/10 NO MEMBER LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY MASTRANGELO / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BERNEYE / 18/02/2010
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BROOKS
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR JANE BROOKS
2009-06-04AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aANNUAL RETURN MADE UP TO 12/02/09
2008-05-07AA31/12/07 TOTAL EXEMPTION FULL
2008-02-12363aANNUAL RETURN MADE UP TO 12/02/08
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-02-12363aANNUAL RETURN MADE UP TO 12/02/07
2006-07-19288bDIRECTOR RESIGNED
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363sANNUAL RETURN MADE UP TO 12/02/06
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sANNUAL RETURN MADE UP TO 12/02/05
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sANNUAL RETURN MADE UP TO 12/02/04
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-26363sANNUAL RETURN MADE UP TO 12/02/03
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363sANNUAL RETURN MADE UP TO 12/02/02
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13363sANNUAL RETURN MADE UP TO 12/02/01
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: THE MANSION NO: 1 ST. PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3DJ
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22288aNEW SECRETARY APPOINTED
2000-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-15363sANNUAL RETURN MADE UP TO 12/02/00
1999-11-08288bDIRECTOR RESIGNED
1999-11-08288bSECRETARY RESIGNED
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01353LOCATION OF REGISTER OF MEMBERS
1999-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-13363sANNUAL RETURN MADE UP TO 12/02/99
1999-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-11288bDIRECTOR RESIGNED
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 CRANBROOK ROWAN MANAGEMENT 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 CRANBROOK ROWAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANBROOK ROWAN MANAGEMENT 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 2012-12-31 £ 3,033
Creditors Due Within One Year 2011-12-31 £ 2,408

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
2019-12-31
Annual Accounts
2020-12-31
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 CRANBROOK ROWAN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,355
Current Assets 2012-12-31 £ 5,302
Current Assets 2011-12-31 £ 3,366
Debtors 2012-12-31 £ 3,947
Debtors 2011-12-31 £ 2,472
Shareholder Funds 2012-12-31 £ 42,391
Shareholder Funds 2011-12-31 £ 41,080
Tangible Fixed Assets 2012-12-31 £ 40,122
Tangible Fixed Assets 2011-12-31 £ 40,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANBROOK ROWAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBROOK ROWAN MANAGEMENT LIMITED
Trademarks
We have not found any records of CRANBROOK ROWAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBROOK ROWAN MANAGEMENT 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 CRANBROOK ROWAN MANAGEMENT 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 CRANBROOK ROWAN MANAGEMENT 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 CRANBROOK ROWAN MANAGEMENT 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 CRANBROOK ROWAN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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