CRANMORE COURT MANAGEMENT LIMITED

CRANMORE COURT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRANMORE COURT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09337488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANMORE COURT MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CRANMORE COURT MANAGEMENT LIMITED located?

    Registered Office Address
    10 Waring House Redcliff Hill
    BS1 6TB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANMORE COURT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRANMORE COURT MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueYes

    What are the latest filings for CRANMORE COURT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Michael Delong on Jan 05, 2026

    2 pagesCH01

    Termination of appointment of John Maggs as a director on Jan 05, 2026

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mr Brian Frederick Wassell as a director on Sep 15, 2018

    2 pagesAP01

    Appointment of Mr John Maggs as a director on Jul 17, 2018

    2 pagesAP01

    Confirmation statement made on Dec 02, 2017 with updates

    6 pagesCS01

    Termination of appointment of John Packer as a director on Nov 01, 2017

    1 pagesTM01

    Termination of appointment of Gary Albert Loughran as a director on Nov 01, 2017

    1 pagesTM01

    Notification of Andrew Delong as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Appointment of Mr Andrew Michael Delong as a director on Nov 01, 2017

    2 pagesAP01

    Cessation of John Packer as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Who are the officers of CRANMORE COURT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE SILVER FOX PROPERTY COMPANY LIMITED
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    Secretary
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    176644590001
    DELONG, Andrew Michael
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    Director
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    EnglandBritish128182050003
    WASSELL, Brian Frederick
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    Director
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    EnglandBritish250645900001
    LOUGHRAN, Gary Albert
    Albert Road
    Keynsham
    BS31 1AD Bristol
    24
    Avon
    United Kingdom
    Director
    Albert Road
    Keynsham
    BS31 1AD Bristol
    24
    Avon
    United Kingdom
    United KingdomBritish34611290002
    MAGGS, John
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    Director
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    EnglandBritish248522280001
    PACKER, John
    Hotel
    42 Bath Road Keynsham
    BS31 1SN Bristol
    Grange
    United Kingdom
    Director
    Hotel
    42 Bath Road Keynsham
    BS31 1SN Bristol
    Grange
    United Kingdom
    EnglandBritish104953780003

    Who are the persons with significant control of CRANMORE COURT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Delong
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    Nov 01, 2017
    Redcliff Hill
    BS1 6TB Bristol
    10 Waring House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Albert Loughran
    Albert Road
    Keynsham
    BS31 1AD Bristol
    24
    Avon
    United Kingdom
    Apr 06, 2016
    Albert Road
    Keynsham
    BS31 1AD Bristol
    24
    Avon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Packer
    Blackrock Lane
    Publow
    BS39 4JA Bristol
    Valley View
    United Kingdom
    Apr 06, 2016
    Blackrock Lane
    Publow
    BS39 4JA Bristol
    Valley View
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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