CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02710220
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1992

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 COURT (SWANAGE) MANAGEMENT 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 COURT (SWANAGE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

May 07, 2024	Confirmation statement made on Apr 28, 2024 with updates	5 pages	CS01

Apr 19, 2024	Appointment of Doctor Martin John Howard as a director on Mar 29, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Michael Grant Hayes as a director on Sep 22, 2023	1 pages	TM01

Sep 20, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jun 19, 2023	Confirmation statement made on Apr 28, 2023 with updates	5 pages	CS01

Apr 27, 2023	Termination of appointment of Martin John Howard as a director on Apr 18, 2022	1 pages	TM01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

May 04, 2022	Confirmation statement made on Apr 28, 2022 with updates	5 pages	CS01

Apr 20, 2022	Termination of appointment of Martin John Howard as a secretary on Apr 16, 2022	1 pages	TM02

Apr 18, 2022	Appointment of Mr Nicholas Fairweather as a secretary on Apr 15, 2022	2 pages	AP03

Mar 17, 2022	Appointment of Mr Carl Barker as a director on Mar 16, 2022	2 pages	AP01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

May 18, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 05, 2020	Director's details changed for Mr Nicholas Paul Fairweather on May 05, 2020	2 pages	CH01

May 05, 2020	Confirmation statement made on Apr 28, 2020 with updates	5 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 14, 2019	Director's details changed for Mr Nicholas Paul Fairweather on Jul 27, 2017	2 pages	CH01

Jun 28, 2019	Confirmation statement made on Apr 28, 2019 with updates	4 pages	CS01

Jun 04, 2019	Director's details changed for Michael Grant Hayes on Jun 04, 2019	2 pages	CH01

Nov 20, 2018	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Nov 20, 2018	1 pages	AD01

Nov 20, 2018	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Nov 20, 2018	1 pages	AD01

Aug 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 08, 2018	Confirmation statement made on Apr 28, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRWEATHER, Nicholas New Road Norton Sub Hamdon TA14 6SF Stoke-Sub-Hamdon Mandeville England	Apr 15, 2022		Secretary	New Road Norton Sub Hamdon TA14 6SF Stoke-Sub-Hamdon Mandeville England					294854650001
BARKER, Carl Penrith Road IG6 3DA Ilford 15 England	Mar 16, 2022		Director	Penrith Road IG6 3DA Ilford 15 England	England	British	1969-1	Project Deployment Manager	196368890001
FAIRWEATHER, Nicholas Paul New Road TA14 6SF Norton Sub Hamdon Mandeville Somerset United Kingdom	Jan 01, 2000		Director	New Road TA14 6SF Norton Sub Hamdon Mandeville Somerset United Kingdom	England	British	1955-11	Personnel Manager	71040850003
HOWARD, Martin John, Doctor D'Urberville Drive BH19 1QN Swanage 3 Dorset England	Mar 29, 2024		Director	D'Urberville Drive BH19 1QN Swanage 3 Dorset England	England	British	1951-12	Self Employed	97147650003
BROWN, Stephen 17 Hollybush Lane HP6 6EB Amersham Buckinghamshire	Jan 16, 1998	Oct 27, 2001	Secretary	17 Hollybush Lane HP6 6EB Amersham Buckinghamshire		British			47617890001
FAIRWEATHER, Heather Joy 68 North Street BH20 4AH Wareham Dorset	Apr 28, 1992	Jan 28, 1995	Secretary	68 North Street BH20 4AH Wareham Dorset		British			4679000001
HAYES, Michael Grant The Maltings 48 Hopgarden Road TN10 4QT Tonbridge Kent	Oct 27, 2001	Mar 31, 2017	Secretary	The Maltings 48 Hopgarden Road TN10 4QT Tonbridge Kent		British		Pension Fund Manager	3283100001
HOWARD, Martin John D'Urberville Drive BH19 1QN Swanage 3 Dorset England	Mar 31, 2017	Apr 16, 2022	Secretary	D'Urberville Drive BH19 1QN Swanage 3 Dorset England					232450880001
SIMMONS, Anita 80 Higher Days Road BH19 2LE Swanage Dorset	Jan 28, 1995	Jan 16, 1998	Secretary	80 Higher Days Road BH19 2LE Swanage Dorset		British		Housewife	42206940002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1992	Apr 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AYRES, Gary Robert The Wilds 85 Acton Langton Matravers BH19 3JS Swanage Dorset	Jan 28, 1995	Oct 14, 2003	Director	The Wilds 85 Acton Langton Matravers BH19 3JS Swanage Dorset	United Kingdom	British	1943-8	Managing Director	15043670002
BOND, Raymond George 28 Healey Close OX14 5RL Abingdon Oxfordshire	Jan 28, 1995	May 24, 1997	Director	28 Healey Close OX14 5RL Abingdon Oxfordshire		British	1929-8	Company Director	42206730001
BROADBENT, George Hubert Flat 2 Cranbourne Court Ashley House Cranborne Road BH19 1EA Swanage Dorset	Jan 28, 1995	Jan 28, 1995	Director	Flat 2 Cranbourne Court Ashley House Cranborne Road BH19 1EA Swanage Dorset		British	1940-3	Retired	43587560001
BROADBENT, George Hubert Flat 2 Cranbourne Court Ashley House Cranborne Road BH19 1EA Swanage Dorset	Jan 28, 1995	Jan 12, 1996	Director	Flat 2 Cranbourne Court Ashley House Cranborne Road BH19 1EA Swanage Dorset		British	1940-3	Retired	43587560001
BROWN, Stephen 17 Hollybush Lane HP6 6EB Amersham Buckinghamshire	Apr 06, 1996	Oct 27, 2001	Director	17 Hollybush Lane HP6 6EB Amersham Buckinghamshire		British	1959-4	Home Office Employee	47617890001
DOMINY, Shelley Mary 68 North Street BH20 4AH Wareham Dorset	Apr 28, 1992	Jan 28, 1995	Director	68 North Street BH20 4AH Wareham Dorset		British	1960-7	Proposed Director	4679020001
FAIRWEATHER, Heather Joy 68 North Street BH20 4AH Wareham Dorset	Apr 28, 1992	Jan 28, 1995	Director	68 North Street BH20 4AH Wareham Dorset		British	1949-12	Proposed Director	4679000001
FOSTER, Peter 95 Bay Crescent BH19 1RD Swanage Dorset	Sep 26, 1996	Oct 28, 1998	Director	95 Bay Crescent BH19 1RD Swanage Dorset		British	1951-6	Partner	49775760001
HAYES, Michael Grant 23 Knowsley Way TN11 9LG Hildenborough Chestnut Cottage Kent England	May 24, 1997	Sep 22, 2023	Director	23 Knowsley Way TN11 9LG Hildenborough Chestnut Cottage Kent England		British	1947-6	Pension Fund Manager	3283100002
HOWARD, Martin John, Doctor D'Urberville Drive BH19 1QN Swanage 3 Dorset England	Apr 11, 2004	Apr 18, 2022	Director	D'Urberville Drive BH19 1QN Swanage 3 Dorset England	England	British	1951-12	Self Employed	97147650003
SOULSBY, Jeffrey John 4 Vicarage Lane Cold Ash RG18 9PX Thatcham Berkshire	Jan 28, 1995	Mar 16, 2004	Director	4 Vicarage Lane Cold Ash RG18 9PX Thatcham Berkshire	England	British	1948-1	Channel Sales Manager	108168530001
TAYLOR, John Edward 6 Cranborne Road BH19 1EA Swanage Dorset	Apr 11, 2004	Jan 19, 2009	Director	6 Cranborne Road BH19 1EA Swanage Dorset		British	1941-1	Retail Consultant	97448900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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