ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED
Overview
| Company Name | ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11772660 |
| 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 ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with updates | 7 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Judith Craig as a director on May 22, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Caryl Margaret Hobbs on Nov 08, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Judith Craig on Nov 08, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||
Appointment of Mr Bruce Thirkettle as a director on Jul 11, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 16, 2024 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Christine Hawes as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||
Amended accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AAMD | ||||||
Appointment of Hes Estate Management Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||||||
Registered office address changed from Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Apr 11, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Apr 06, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of M & N Secretaries Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Clarion Housing Association Limited as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 16, 2023 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 24, 2022
| 3 pages | SH01 | ||||||
Appointment of Mrs Judith Craig as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Janice Evelyn Sneyd as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Richard Wilkinson as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||
Who are the officers of ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| HOBBS, Caryl Margaret | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 288961440001 | |||||||||
| THIRKETTLE, Bruce | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 325373780001 | |||||||||
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom |
| 74919560014 | ||||||||||
| COVINGTON, Beverly | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 237644180002 | |||||||||
| CRAIG, Judith | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 301558120001 | |||||||||
| HAWES, Christine | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 288961460001 | |||||||||
| HILLS, Elizabeth | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 251407450001 | |||||||||
| SNEYD, Janice Evelyn | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 288962660001 | |||||||||
| WILKINSON, Mark Richard | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 292127630001 |
Who are the persons with significant control of ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Housing Association Limited | Dec 10, 2019 | 6 More London Place Tooley Street SE1 2DA London Level 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELMBRIDGE ROAD CRANLEIGH HOMES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2023 | 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 | |
| Jan 17, 2019 | Dec 10, 2019 | 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 |
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