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Home > England & Wales Companies > 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED
Company Information for

25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED

21 STOKE ROAD, WALTON ON THAMES, SURREY, KT12 3DF,
Company Registration Number
03953681
Private Limited Company
Active

Company Overview

About 25-31 Cranes Park Crescent Surbiton Management Company Ltd
25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED was founded on 2000-03-22 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". 25-31 Cranes Park Crescent Surbiton Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
21 STOKE ROAD
WALTON ON THAMES
SURREY
KT12 3DF
Other companies in KT12
 
Filing Information
Company Number 03953681
Company ID Number 03953681
Date formed 2000-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:27:30
Primary Source:Companies House
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Company Officers of 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL CADE
Company Secretary 2008-04-23
PATRICIA COOMBE
Director 2000-07-21
GABRIELE DANILO LA GONA
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN WESTBROOK
Director 2000-07-21 2013-11-07
FLORENCE ROSE JONES
Director 2000-07-21 2009-11-10
JOHN MICHAEL CADE
Company Secretary 2008-04-22 2008-04-23
JOHN MICHAEL CADE
Company Secretary 2008-04-11 2008-04-23
ROGER ALAN HOLDAWAY
Company Secretary 2000-07-21 2008-04-22
JOYCE GWENDOLINE GRIFFITHS
Company Secretary 2000-03-22 2000-07-06
CHRISTOPHER ALBERT COURT
Director 2000-03-22 2000-07-06
C & M SECRETARIES LIMITED
Nominated Secretary 2000-03-22 2000-03-22
C & M REGISTRARS LIMITED
Nominated Director 2000-03-22 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL CADE HOME FARM RESIDENTS COMPANY LIMITED Company Secretary 2002-05-01 CURRENT 1962-03-12 Active
GABRIELE DANILO LA GONA TRYMYKITCHEN LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off

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
2024-05-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23DIRECTOR APPOINTED JAMES PATRICK JOHN BRADBURY
2023-03-23DIRECTOR APPOINTED JAMES PATRICK JOHN BRADBURY
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA COOMBE
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-29AP01DIRECTOR APPOINTED MR GABRIELE DANILO LA GONA
2017-06-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-14AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WESTBROOK
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-12AR0122/03/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0122/03/12 ANNUAL RETURN FULL LIST
2011-06-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE JONES
2010-05-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0122/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WESTBROOK / 22/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ROSE JONES / 22/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COOMBE / 22/03/2010
2009-09-03AA31/03/09 TOTAL EXEMPTION FULL
2009-06-19288aSECRETARY APPOINTED MR JOHN MICHAEL CADE
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY JOHN CADE
2008-07-23AA31/03/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-07-14288aSECRETARY APPOINTED MR JOHN MICHAEL CADE
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HML SHAW INCORPORATING DUNLOP MANAGEMENT SERVICES 25 - 27 KEW ROAD, RICHMOND SURREY TW9 2NQ
2008-05-08288aSECRETARY APPOINTED JOHN MICHAEL CADE
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY ROGER HOLDAWAY
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O DUNLOP MANAGEMENT SERVICES 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 25 CRANES PARK CRESCENT SURBITON SURREY KT5 8AN
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-08-15288bDIRECTOR RESIGNED
2000-03-29288bSECRETARY RESIGNED
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 55 PO BOX 7 SPA ROAD LONDON SE16 3QQ
2000-03-29288aNEW SECRETARY APPOINTED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 25-31 CRANES PARK CRESCENT SURBITON 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 25-31 CRANES PARK CRESCENT SURBITON 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
25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25-31 CRANES PARK CRESCENT SURBITON 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 (68320 - Management of real estate on a fee or contract basis) as 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 25-31 CRANES PARK CRESCENT SURBITON 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 25-31 CRANES PARK CRESCENT SURBITON 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 25-31 CRANES PARK CRESCENT SURBITON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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