Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Cranleigh Management Co Limited
- Incorporated
- 17 June 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Philippa Margaret WillesAndrew David Parker
- Accounts type
- Dormant
- Address
- 338 Hook RoadChessingtonKT9 1NU
Officers 4 active
Officer details are public data from the Companies House register.
Willes, Philippa Margaret
Secretary · Appointed 1 December 2014
Director · Appointed 2 November 2012
British
Born January 1955 (71)
Willes, Philippa Margaret
Director · Appointed 31 May 2006
British
Born December 1970 (55)
Parker, Andrew David
Director · Appointed 14 December 2000
British
Born July 1958 (68)
Officer history (33 former)
30 September 2015
Resigned Bossert, Angela as Director
1 December 2014
Appointed Willes, Philippa Margaret as Secretary
30 September 2014
Resigned Horsford, Graham as Secretary
30 September 2014
Resigned Horsford, Graham as Director
2 November 2012
10 June 2009
Resigned Di Biase, Simone as Director
15 May 2008
Resigned Smith, Michael Charles as Director
21 November 2007
Resigned Debrito, Daniya as Director
24 May 2007
Resigned Walker, Victoria Emma as Director
14 May 2007
Appointed Bossert, Angela as Director
18 April 2007
Resigned Cockerton, Amy Elizabeth as Director
31 May 2006
Appointed Walker, Victoria Emma as Director
31 May 2006
Appointed Smith, Michael Charles as Director
31 May 2006
Appointed Cockerton, Amy Elizabeth as Director
31 May 2006
Appointed Willes, Philippa Margaret as Director
2 November 2005
Appointed Debrito, Daniya as Director
7 February 2005
Appointed Horsford, Graham as Secretary
7 February 2005
Resigned Hardwick, Linda as Director
7 February 2005
Resigned Hardwick, Linda as Secretary
7 February 2005
Resigned Wort, Rod as Director
24 June 2002
Appointed Di Biase, Simone as Director
18 March 2002
Resigned Molloy, Johanne Louise as Director
15 October 2001
Appointed Molloy, Johanne Louise as Director
7 March 2001
Appointed Hardwick, Linda as Director
7 March 2001
Appointed Hardwick, Linda as Secretary
7 March 2001
Resigned West, Emma Louise as Director
7 March 2001
Resigned West, Emma Louise as Secretary
14 December 2000
Appointed Parker, Andrew David as Director
24 August 2000
Resigned Saunders, Gary as Director
24 August 2000
Appointed Horsford, Graham as Director
24 March 2000
Appointed West, Emma Louise as Secretary
24 March 2000
Resigned Novelle, Alastair as Director
24 March 2000
Resigned Novelle, Alastair as Secretary
2 April 1998
Resigned Reveley, Janet Rachel as Director
2 April 1998
Appointed West, Emma Louise as Director
27 October 1996
Appointed Saunders, Gary as Director
8 October 1996
Appointed Wort, Rod as Director
8 October 1996
Resigned Thorne, Stephanie as Director
30 September 1996
Resigned Adlock, Sheelagh Fiona as Director
30 September 1996
Resigned Adlock, Sheelagh Fiona as Secretary
30 September 1996
Appointed Novelle, Alastair as Secretary
10 June 1996
Appointed Reveley, Janet Rachel as Director
29 May 1996
Appointed Adlock, Sheelagh Fiona as Director
29 May 1996
Appointed Adlock, Sheelagh Fiona as Secretary
27 January 1996
Resigned Watt, Deborah Jayne as Director
22 January 1996
Resigned Bailey, Graeme John as Secretary
22 January 1996
Resigned Bailey, Graeme John as Director
5 September 1994
Resigned Ruffell, Alan as Director
5 September 1994
Resigned Parker, Andrew David as Director
5 September 1994
Appointed Bailey, Graeme John as Director
5 September 1994
Appointed Novelle, Alastair as Director
5 September 1994
Appointed Bailey, Graeme John as Secretary
5 September 1994
Resigned Findlay, Neil Watson as Director
5 September 1994
Resigned Findlay, Neil Watson as Secretary
5 September 1994
Appointed Watt, Deborah Jayne as Director
5 September 1994
Appointed Thorne, Stephanie as Director
9 May 1994
Resigned Wickham, Malcolm Clive as Director
19 July 1993
Appointed Parker, Andrew David as Director
19 July 1993
Appointed Ruffell, Alan as Director
19 July 1993
Appointed Findlay, Neil Watson as Secretary
19 July 1993
Resigned Smith, Jill as Director
19 July 1993
Resigned Cole, Robert John as Director
19 July 1993
Resigned Cole, Robert John as Secretary
27 July 1992
Appointed Wickham, Malcolm Clive as Director
27 July 1992
Appointed Findlay, Neil Watson as Director
27 July 1992
Resigned Sloman, Errol 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 30 September 2025 · dormant accounts · dormant
- Net Assets
- £43
- Cash
- £14,971
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £14,971 | £14,345 | £33,492 | £40,239 | £27,134 | £16,084 |
| Cash | £14,971 | £14,345 | £33,492 | £40,239 | £27,134 | £16,084 |
| Creditors (< 1 year) | £33,449 | £40,196 | £27,091 | £16,041 | ||
| Net Current Assets | £43 | £43 | £43 | £43 | £43 | £43 |
| Net Assets | £43 | £43 | £43 | £43 | £43 | £43 |
| Shareholder Funds | £43 | £43 | £43 | £43 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 26 June 2025 | Director's details changed | |||
| 26 June 2025 | Director's details changed |
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