Forty Two Cranes Park (Surbiton) Limited

Active01113625 Private limited company
Incorporated
15 May 1973 (53 years)
Industry
Residents property management (98000)
Directors
Annabelle Catherine Germaine Aline Brigitte Buralli
Sukhvinder Randhawa
Accounts type
Micro entity
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2018
Buralli, Annabelle Catherine Germaine Aline Brigitte
Director · Appointed 22 February 2018
French
Born February 1981 (45)
Director · Appointed 30 January 2018
British
Born October 1977 (49)
Randhawa, Sukhvinder
Director · Appointed 1 December 2014
British
Born December 1976 (49)
Ashdown-Parkes, Lucy Stella
Director · Appointed 19 August 2013
British
Born March 1975 (51)
Director · Appointed 10 December 2001
British
Born January 1950 (76)
Officer history (34 former)
23 January 2026
Resigned Grinter, Sian as Director
17 November 2025
Resigned Perrier, Jean Pierre as Director
5 June 2024
Resigned Harries, Janet Alice as Director
5 October 2022
Resigned Plumbridge, Adam William as Director
8 September 2018
Resigned Heald, Robert Douglas Spencer as Secretary
8 September 2018
Appointed Hms Property Management Services Limited as Corporate Secretary
15 March 2018
Appointed Plumbridge, Adam William as Director
22 February 2018
Appointed Buralli, Annabelle Catherine Germaine Aline Brigitte as Director
30 January 2018
Resigned Mielke, Robert as Director
30 January 2018
Resigned Charley, Kevin Stuart as Director
30 January 2018
Resigned Shefik, Karem as Director
30 January 2018
Resigned Snow, Elizabeth as Director
30 January 2018
Appointed Shefik, Kerem as Director
26 October 2015
Appointed Heald, Robert Douglas Spencer as Secretary
26 October 2015
Resigned Grinter, Sian as Secretary
30 May 2015
Resigned Tallis, David John as Director
1 December 2014
Appointed Randhawa, Sukhvinder as Director
30 July 2014
Appointed Grinter, Sian as Secretary
29 July 2014
Resigned Boelman, Oliver as Secretary
28 July 2014
Resigned Boelman, Olivier as Director
19 August 2013
Appointed Tallis, David John as Director
19 August 2013
Appointed Ashdown-Parkes, Lucy Stella as Director
20 June 2013
Resigned Rowe, Juliet Susan as Director
2 February 2012
Resigned Ashdown, Peter Michael as Director
27 January 2012
Appointed Shefik, Karem as Director
6 December 2011
Resigned Jakopec, Matjaz, Dr as Director
7 January 2010
Appointed Grinter, Sian as Director
27 December 2009
Resigned Houghton, George Simon as Director
19 December 2009
Appointed Charley, Kevin Stuart as Director
18 December 2009
Resigned Spallone, Sophie as Director
17 March 2008
Resigned Rowe, Juliet Susan as Secretary
17 March 2008
Appointed Boelman, Oliver as Secretary
10 January 2008
Appointed Boelman, Olivier as Director
8 December 2007
Resigned Sonoda, Nathaniel Kunio as Director
6 September 2007
Appointed Mielke, Robert as Director
5 September 2006
Appointed Jakopec, Matjaz, Dr as Director
30 May 2006
Resigned Jordan, Alan Herbert as Director
30 March 2006
Appointed Rowe, Juliet Susan as Secretary
29 March 2006
Resigned Jordan, Alan Herbert as Secretary
31 January 2006
Resigned Bienkowska, Janina as Director
12 November 2003
Resigned Egberts, Jacob Johannes as Director
15 April 2003
Appointed Snow, Elizabeth as Director
10 December 2001
Appointed Horton, Colin Edward as Director
28 December 2000
Appointed Egberts, Jacob Johannes as Director
10 October 2000
Resigned Whelan, Adrian Sean as Director
31 March 2000
Resigned Murray, William Colin as Director
19 November 1999
Appointed Houghton, George Simon as Director
8 October 1999
Appointed Spallone, Sophie as Director
2 August 1999
Resigned Falla, Anthony Robert George as Director
26 September 1998
Resigned Stokes, Robert Brendan as Director
8 October 1997
Appointed Harries, Janet Alice as Director
7 October 1997
Resigned Hooker, Leonard Harry as Director
1 October 1997
Appointed Rowe, Juliet Susan as Director
30 September 1997
Resigned Stuart-Smith, Nicola Susanne as Director
9 September 1997
Resigned Stiling, Patricia as Director
7 May 1997
Appointed Stokes, Robert Brendan as Director
6 May 1997
Resigned Labram, Sarah Elizabeth as Director
30 December 1993
Appointed Stiling, Patricia as Director
30 December 1993
Appointed Ashdown, Peter Michael as Director
30 December 1993
Appointed Falla, Anthony Robert George as Director
30 December 1993
Appointed Perrier, Jean Pierre as Director
2 April 1993
Resigned Preston, Mark Cyril as Director
2 April 1993
Resigned Hooper, Richard Paul 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

Balance sheet as at 24 June 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£301£301£301£301£301£301
Net Current Assets£301£301£301£301
Net Assets£301£301£301£301
Shareholder Funds£301£301£301£301

Filings

Filing history not loaded yet. See it on Companies House

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