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Home > England & Wales Companies > 1-6 CRANMERE COURT MANAGEMENT LIMITED
Company Information for

1-6 CRANMERE COURT MANAGEMENT LIMITED

SADLERS, 175 HIGH STREET, BARNET, EN5 5SU,
Company Registration Number
04595856
Private Limited Company
Active

Company Overview

About 1-6 Cranmere Court Management Ltd
1-6 CRANMERE COURT MANAGEMENT LIMITED was founded on 2002-11-20 and has its registered office in Barnet. The organisation's status is listed as "Active". 1-6 Cranmere Court Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-6 CRANMERE COURT MANAGEMENT LIMITED
 
Legal Registered Office
SADLERS
175 HIGH STREET
BARNET
EN5 5SU
Other companies in EN5
 
Filing Information
Company Number 04595856
Company ID Number 04595856
Date formed 2002-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 17:09:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-6 CRANMERE COURT MANAGEMENT LIMITED

Company Officers of 1-6 CRANMERE COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE DOREEN ANTONIOU
Director 2011-06-13
CAROLINE JOHANNAH CLEE
Director 2016-02-08
ROBERT JOHN
Director 2013-02-19
DAVID MATTHEW ORCHANT
Director 2016-02-08
ANNE ANTONIOU
Company Secretary 2005-11-21
PHILLIP GEOFFREY SIMMONS
Company Secretary 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE BURKE
Director 2011-07-26 2014-11-10
ANNABEL NTOW
Director 2008-03-25 2013-02-12
COSTAS ANTONIOU
Director 2002-11-20 2009-10-20
ANDREW NEIL SMITH
Director 2002-11-20 2007-04-30
RICHARD JAMES BYSOUTH
Company Secretary 2002-11-20 2005-11-21
WATERLOW NOMINEES LIMITED
Nominated Director 2002-11-20 2002-11-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LEADENHALL STREET PENSION TRUSTEE LIMITED Director 2015-01-06 CURRENT 2014-12-09 Active
PHILLIP GEOFFREY SIMMONS REGENT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-22 CURRENT 2005-11-11 Active
PHILLIP GEOFFREY SIMMONS LUDGROVE HALL RESIDENTS COMPANY LIMITED Company Secretary 2009-08-10 CURRENT 1999-07-28 Active
PHILLIP GEOFFREY SIMMONS WINSMOOR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2004-05-20 CURRENT 1977-05-25 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
2017-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2017 FROM SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-02-12AP01DIRECTOR APPOINTED MS CAROLINE JOHANNAH CLEE
2016-02-12AP01DIRECTOR APPOINTED MR DAVID MATTHEW ORCHANT
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-07AR0120/11/15 FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD
2015-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-24AR0120/11/14 FULL LIST
2014-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE BURKE
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-26AR0120/11/13 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-21AP01DIRECTOR APPOINTED MR ROBERT JOHN
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL NTOW
2012-12-05AR0120/11/12 FULL LIST
2012-07-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0120/11/11 FULL LIST
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP GEOFFREY SIMMONS / 12/08/2011
2011-08-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-27AP01DIRECTOR APPOINTED MISS DANIELLE BURKE
2011-06-13AP01DIRECTOR APPOINTED MRS ANNE DOREEN ANTONIOU
2010-11-29AR0120/11/10 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL NTOW / 20/10/2009
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS ANTONIOU
2009-11-24AR0120/11/09 FULL LIST
2009-05-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-25288aSECRETARY APPOINTED PHILIP GEOFFREY SIMMONS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM FLAT 5 CRANMERE COURT 9 CROFTON WAY ENFIELD MIDDLESEX EN2 8HT
2008-04-02288aDIRECTOR APPOINTED ANNABEL NTOW
2007-12-10363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-09288bDIRECTOR RESIGNED
2006-12-07363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/05
2005-12-08363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-11363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-1188(2)RAD 31/10/03--------- £ SI 4@1=4 £ IC 2/6
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: P W MOODY, 18 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1QW
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288aNEW SECRETARY APPOINTED
2002-11-20NEWINCINCORPORATION DOCUMENTS
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1-6 CRANMERE COURT 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 1-6 CRANMERE COURT 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
1-6 CRANMERE COURT 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

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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 1-6 CRANMERE COURT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 6
Cash Bank In Hand 2011-12-01 £ 24,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-6 CRANMERE COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-6 CRANMERE COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of 1-6 CRANMERE COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-6 CRANMERE COURT 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 1-6 CRANMERE COURT 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
Outgoings
Business Rates/Property Tax
No properties were found where 1-6 CRANMERE COURT 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 1-6 CRANMERE COURT 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 1-6 CRANMERE COURT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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