CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED
Overview
| Company Name | CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02666684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 9 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Pauline Edith | Secretary | 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire | British | 80725080001 | ||||||
| JACKSON, Steven Peter | Director | 26 Primrose Road Bradwell Village MK13 9AT Milton Keynes Buckinghamshire | England | British | 86384560001 | |||||
| DUCKETT, Anthony Paul | Secretary | 9 Church Green AL5 2TP Harpenden Hertfordshire | British | 3313680002 | ||||||
| HUNTER, Ian Charles | Secretary | 47 Bornedene EN6 3EL Potters Bar Hertfordshire | British | 51589260001 | ||||||
| MELLON, Sharon Anne | Secretary | 14 Bornedene EN6 3EL Potters Bar Hertfordshire | British | 55613210001 | ||||||
| WOODCOCK, Mark William | Secretary | 24 Bornedene Cranborne Crescent EN6 3EL Potters Bar Hertfordshire | British | 42000570001 | ||||||
| BEGBIE, John | Director | Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire | British | 24160850001 | ||||||
| BERRY, Christopher David | Director | 3 Laser Close Shenley Lodge MK5 7AZ Milton Keynes | British | 37906390001 | ||||||
| COURTS, Ian | Director | 2 Hall Gate HP4 2NJ Berkhamsted Hertfordshire | British | 3313690001 | ||||||
| DAVIDSON, Samantha Elizabeth | Director | 1 Bornedene EN6 3EL Potters Bar Hertfordshire | British | 58616850001 | ||||||
| DICKSON, Lorayne Elizabeth | Director | 2 Bornedene Cranborne Crescent EN6 3EL Potters Bar Hertfordshire | British | 56813080001 | ||||||
| HEALEY, Paul Ernest | Director | 2 Oak Close MK45 5LT Westoning Bedfordshire | British | 3313710001 | ||||||
| HERBERT, Andrew Denzil | Director | 20 Bornedene Cranborne Crescent EN6 3EL Potters Bar Hertfordshire | British | 42001290001 | ||||||
| HOLLAND, Stephen William | Director | 10 Chasewood Avenue EN2 8PT Enfield Middlesex | British | 3313720001 | ||||||
| HUNTER, Ian Charles | Director | 47 Bornedene EN6 3EL Potters Bar Hertfordshire | British | 51589260001 | ||||||
| HUNTER, Marian Patricia | Director | 47 Bornedene EN6 3EL Potters Bar Hertfordshire | British | 42000970001 | ||||||
| JONES, Audrey Mary | Director | 45 Bornedene EN6 3EL Potters Bar Hertfordshire | British | 42000890001 | ||||||
| LIFFCHAK, Linden | Director | 1 Bornedene EN6 3EL Potters Bar Hertfordshire | United Kingdom | British | 107249430001 | |||||
| MACKENZIE, David Hewat | Director | 56 Bornedene EN6 3EN Potters Bar Hertfordshire | British | 42000830001 | ||||||
| MALES, David Martin | Director | 15 Bornedene EN6 3EL Potters Bar Hertfordshire | United Kingdom | British | 66153540001 | |||||
| MELLON, Craig William | Director | 14 Bornedene EN6 3EL Potters Bar Hertfordshire | British | 54051630001 | ||||||
| PHILLIPS, Joyce Ellen | Director | 27 Rudyard Grove Mill Hill NW7 3EE London | British | 85905490001 | ||||||
| RAMAGE, Paul Graham | Director | 7 Bornedene Cranborne Crescent EN6 3EL Potters Bar Hertfordshire | British | 52951790001 | ||||||
| ROBERTS JENSEN, Laura Ann | Director | 69 Bornedene EN6 3EN Potters Bar Hertfordshire | British | 107249410001 | ||||||
| SEYMOUR, Colin George | Director | 6 Juniper Close NN12 7XP Towcester Northamptonshire | British | 3313740001 | ||||||
| SMITH, Greig Phillip Raecroft | Director | 26 Bornedene Cranborne Crescent EN6 3EL Potters Bar Hertfordshire | British | 56716430001 | ||||||
| STENSEL, Peter Brian | Director | 61 Bornedene Cranborne Crescent EN6 3EN Potters Bar Hertfordshire | British | 42000620001 | ||||||
| WOODCOCK, Mark William | Director | 24 Bornedene Cranborne Crescent EN6 3EL Potters Bar Hertfordshire | British | 42000570001 |
Who are the persons with significant control of CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Edith Jones | Apr 12, 2016 | Primrose Road Bradwell MK13 9AT Milton Keynes 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0