Craneford Close (Management) Limited

Active00845272 Private limited company
Incorporated
9 April 1965 (61 years)
Industry
Residents property management (98000)
Directors
Robert Millis
Rupert Charles Bennett
Frank Charles Haylett
Accounts type
Micro entity
Region
Greater London
Address
The Gatehouse
2 Devonhurst Place
Heathfield Terrace
London
W4 4JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Millis, Robert
Director · Appointed 1 March 2020
British
Born September 1974 (52)
Bennett, Rupert Charles
Director · Appointed 18 February 2020
British
Born May 1983 (43)
Haylett, Frank Charles
Director · Appointed 30 June 2014
British
Born November 1958
Haylett, Frank Charles
Secretary · Appointed 25 June 2014
Officer history (63 former)
31 December 2025
Resigned Howard, Micheal as Director
14 February 2021
Resigned Grant, Lauren as Director
1 March 2020
Appointed Millis, Robert as Director
28 February 2020
Resigned Morrisroe, Georgina Louise as Director
28 February 2020
Resigned Surtees, Richard Alexander as Director
28 February 2020
Appointed Grant, Lauren as Director
28 February 2020
Resigned Abernathy, Ashley as Director
18 February 2020
Appointed Bennett, Rupert Charles as Director
18 February 2020
Appointed Howard, Micheal as Director
20 June 2017
Resigned Boyd, Holly Susan as Director
15 April 2015
Appointed Abernathy, Ashley as Director
31 January 2015
Resigned Biggins, Mark as Director
30 June 2014
Appointed Haylett, Frank Charles as Director
30 June 2014
Resigned Lai, Kok-Chew as Director
25 June 2014
Resigned Mcinerny, Francis Edward as Director
25 June 2014
Resigned Mcinerny, Francis Edward as Secretary
25 June 2014
Appointed Haylett, Frank Charles as Secretary
2 June 2014
Appointed Boyd, Holly Susan as Director
27 March 2014
Resigned O'Hara, Jim as Director
9 December 2013
Resigned Kirtley, Francis Harold as Director
6 June 2013
Appointed Surtees, Richard Alexander as Director
6 June 2013
Appointed Biggins, Mark as Director
6 June 2013
Resigned Haylett, Frank Charles as Director
6 June 2013
Appointed Mcinerny, Francis Edward as Director
15 October 2012
Appointed Morrisroe, Georgina Louise as Director
15 October 2012
Appointed Lai, Kok-Chew as Director
16 November 2010
Appointed Mcinerny, Francis Edward as Secretary
15 November 2010
Resigned Williams, Lucy Alexandra as Secretary
4 July 2010
Appointed Kirtley, Francis Harold as Director
4 July 2010
Resigned Mcinerny, Francis Edward as Director
4 July 2010
Resigned Williams, Michael Peter Bennett as Director
1 October 2009
Resigned Simonson, Kay Marilyn as Director
1 October 2009
Resigned Miller, Richard James as Director
2 April 2008
Resigned Stevenson, Hugo James as Director
2 April 2008
Appointed Williams, Lucy Alexandra as Secretary
2 April 2008
Appointed Mcinerny, Francis Edward as Director
2 April 2008
Appointed O'Hara, Jim as Director
2 April 2008
Resigned Wright, Nicholas Charles as Director
2 April 2008
Resigned Kinsella, Patricia Ellen as Director
2 April 2008
Appointed Simonson, Kay Marilyn as Director
30 July 2007
Resigned West, Emma Clare as Secretary
9 May 2007
Appointed Miller, Richard James as Director
9 May 2007
Appointed Williams, Michael Peter Bennett as Director
3 May 2006
Appointed Haylett, Frank Charles as Director
3 May 2006
Appointed Stevenson, Hugo James as Director
3 May 2006
Resigned Fearnley, Tracy as Director
3 May 2006
Resigned Lloyd, Edwin David as Director
3 May 2006
Appointed Kinsella, Patricia Ellen as Director
17 February 2006
Resigned Kirtley, Margaret Elizabeth Lyall as Director
31 May 2005
Resigned Webb, Yvonne as Director
31 May 2005
Appointed West, Emma Clare as Secretary
31 May 2005
Resigned Littleford, Susan as Director
31 May 2005
Resigned Gouriet, Geoffrey Costerton as Secretary
31 May 2005
Resigned Gouriet, Geoffrey Costerton as Director
31 May 2005
Appointed Lloyd, Edwin David as Director
6 April 2005
Appointed Wright, Nicholas Charles as Director
21 April 2004
Appointed Littleford, Susan as Director
21 April 2004
Resigned Haylett, Frank Charles as Director
19 March 2004
Resigned Klass, Nicola as Director
2 April 2003
Appointed Kirtley, Margaret Elizabeth Lyall as Director
2 April 2003
Resigned Littleford, Susan as Director
11 March 2002
Resigned Kirtley, Margaret Elizabeth Lyall as Director
11 March 2002
Resigned Kinsella, Patricia Ellen as Director
11 March 2002
Resigned O'Hare, Christine as Director
11 March 2002
Appointed Webb, Yvonne as Director
11 March 2002
Appointed Klass, Nicola as Director
11 March 2002
Appointed Gouriet, Geoffrey Costerton as Secretary
11 March 2002
Resigned Kirtley, Margaret Elizabeth Lyall as Secretary
11 March 2002
Appointed Gouriet, Geoffrey Costerton as Director
6 March 2001
Appointed Fearnley, Tracy as Director
6 March 2001
Resigned Murray, Malcolm Phillip as Director
6 March 2001
Appointed O'Hare, Christine as Director
3 May 2000
Resigned Carswell, Colin James as Director
7 March 2000
Appointed Kirtley, Margaret Elizabeth Lyall as Director
7 March 2000
Resigned Kirtley, Francis Harold as Director
7 March 2000
Resigned Brown, Stuart John as Director
7 March 2000
Resigned Mcinerny, Francis Edward as Director
7 March 2000
Appointed Murray, Malcolm Phillip as Director
7 March 2000
Appointed Carswell, Colin James as Director
7 March 2000
Resigned Rice, Dorothy as Director
23 February 1999
Resigned Medhurst, Evelyn as Director
23 February 1999
Resigned Webb, Yvonne as Director
23 February 1999
Resigned Brown, Sandra Teresa as Director
23 February 1999
Appointed Brown, Stuart John as Director
23 February 1999
Appointed Kinsella, Patricia Ellen as Director
23 February 1999
Appointed Haylett, Frank Charles as Director
24 February 1998
Resigned Shaer, Sally as Director
24 February 1998
Appointed Rice, Dorothy as Director
25 February 1997
Resigned Davies, Eve as Director
25 February 1997
Resigned Webb, Yvonne as Secretary
25 February 1997
Appointed Brown, Sandra Teresa as Director
25 February 1997
Appointed Kirtley, Margaret Elizabeth Lyall as Secretary
1 March 1996
Appointed Medhurst, Evelyn as Director
20 October 1995
Appointed Littleford, Susan as Director
20 October 1995
Resigned Lazar, Ruth as Director
8 September 1995
Resigned Epps, Ria as Director
8 September 1995
Appointed Kirtley, Francis Harold as Director
21 February 1995
Appointed Mcinerny, Francis Edward as Director
1 February 1995
Appointed Shaer, Sally as Director
1 February 1995
Resigned Teare, Keith as Director
1 February 1995
Resigned Batliwala, Jimmy as Director
1 September 1994
Resigned Teare, Margaret as Secretary
1 September 1994
Appointed Webb, Yvonne as Secretary
1 March 1994
Appointed Davies, Eve as Director
1 March 1994
Appointed Lazar, Ruth as Director
1 March 1994
Appointed Epps, Ria as Director
1 March 1994
Appointed Webb, Yvonne as Director
1 March 1994
Appointed Teare, Keith as Director
1 March 1994
Appointed Teare, Margaret as Secretary
1 March 1994
Resigned Medhurst, Evelyn as Director
1 March 1994
Resigned Rice, Dorothy as Director
1 March 1994
Resigned Coe, Robert as Director
1 March 1994
Resigned Kinsella, Patricia Ellen as Director
1 March 1994
Resigned Green, Andrew Alexander as Director
1 March 1994
Resigned Epps, Ria as Secretary
26 September 1993
Appointed Medhurst, Evelyn as Director
14 August 1992
Resigned Ross, Peter as Director
14 August 1992
Appointed Coe, Robert as Director
26 May 1992
Resigned Wheeldon, Avis as Director
3 March 1992
Resigned Murray, Jean as Director
3 March 1992
Resigned Russell, John Leslie as Director
3 March 1992
Appointed Batliwala, Jimmy as Director
3 March 1992
Appointed Wheeldon, Avis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
4
Current Ratio
17.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £18,457 £17,574 £16,787 £12,862 £11,947 £12,381
Balance sheet detail
202420232022202120202019
Current Assets£13,149£12,697£13,582
Cash£16,787£17,574£18,457
Creditors (< 1 year)£768£750£720£0
Net Current Assets£12,381£11,947£12,862£18,457
Shareholder Funds£12,381£11,947£12,862£16,787£17,574£18,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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