CRANHAM HOUSE FREEHOLD MANAGEMENT LTD

CRANHAM HOUSE FREEHOLD MANAGEMENT LTD

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

    Company NameCRANHAM HOUSE FREEHOLD MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12151470
    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 CRANHAM HOUSE FREEHOLD MANAGEMENT LTD?

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

    Where is CRANHAM HOUSE FREEHOLD MANAGEMENT LTD located?

    Registered Office Address
    Deane Croft High Street
    Guilden Morden
    SG8 0JP Royston
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANHAM HOUSE FREEHOLD MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CRANHAM HOUSE FREEHOLD MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 11, 2027
    Next Confirmation Statement DueAug 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2026
    OverdueNo

    What are the latest filings for CRANHAM HOUSE FREEHOLD MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Angela Kay Lebi as a director on Aug 15, 2026

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Notification of Simon Roger Mansfield as a person with significant control on May 01, 2025

    2 pagesPSC01

    Cessation of Angela Kay Lebi as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Peter Mansfielde on Aug 02, 2022

    2 pagesCH01

    Appointment of Mr Julian Peter Mansfielde as a director on Aug 02, 2022

    2 pagesAP01

    Appointment of Mr Simon Roger Mansfield as a director on Aug 02, 2022

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Appointment of Mr David John Stuart Mansfield as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Angela Kay Lebi as a director on Aug 13, 2019

    2 pagesAP01

    Cessation of David John Stuart Mansfield as a person with significant control on Aug 13, 2019

    1 pagesPSC07

    Termination of appointment of David John Stuart Mansfield as a director on Aug 13, 2019

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2019

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CRANHAM HOUSE FREEHOLD MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, David John Stuart
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    Director
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    United KingdomBritish58747870001
    MANSFIELD, Julian Peter
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    England
    Director
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    England
    EnglandBritish299078090002
    MANSFIELD, Simon Roger
    The Drive
    IG1 3PN Ilford
    265
    England
    Director
    The Drive
    IG1 3PN Ilford
    265
    England
    United KingdomBritish241352770001
    LEBI, Angela Kay
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    England
    Director
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    England
    IsraelIsraeli,British261374130001
    MANSFIELD, David John Stuart
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    Director
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    United KingdomBritish58747870001

    Who are the persons with significant control of CRANHAM HOUSE FREEHOLD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Roger Mansfield
    The Drive
    IG1 3PN Ilford
    265
    England
    May 01, 2025
    The Drive
    IG1 3PN Ilford
    265
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Angela Kay Lebi
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    Aug 12, 2019
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    Yes
    Nationality: Israeli,British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Stuart Mansfield
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    Aug 12, 2019
    High Street
    Guilden Morden
    SG8 0JP Royston
    Deane Croft
    Herts
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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