CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED

CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED

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

    Company NameCRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13521738
    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 CRANFORD HOUSE (POUNDBURY) 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 CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Lisa Warren as a director on Sep 05, 2022

    2 pagesAP01

    Director's details changed for Mrs Clare Corbett on Sep 05, 2022

    2 pagesCH01

    Appointment of Hertford Company Secretaries Limited as a secretary on Sep 05, 2022

    2 pagesAP04

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Registered office address changed from 4th Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Jul 21, 2021

    1 pagesAD01

    Incorporation

    32 pagesNEWINC

    Who are the officers of CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    CORBETT, Clare Frances
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    EnglandBritishOperations Director154383110002
    WARREN, Lisa
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    EnglandBritishAssociate Director240455460001

    Who are the persons with significant control of CRANFORD HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingspoint House
    Poundbury
    DT1 3BW Dorchester
    Suite B
    England
    Jul 20, 2021
    Kingspoint House
    Poundbury
    DT1 3BW Dorchester
    Suite B
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06540829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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