No. 39 Cranbrook Road (Management) Limited

Active01649272 Private limited company
Incorporated
7 July 1982 (44 years)
Industry
Residents property management (98000)
Directors
Rui Zhu
Caroline Howes
Maria Lena Costa
Accounts type
Micro entity
Region
South West
Address
39 Cranbrook Road
Redland
Bristol
BS6 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Zhu, Rui
Director · Appointed 28 July 2024
Chinese
Born April 1989 (37)
Howes, Caroline
Director · Appointed 1 September 2011
British
Born March 1979 (47)
Costa, Maria Lena
Secretary · Appointed 30 April 2009
Costa, Maria Lena
Director · Appointed 25 July 2007
British
Born August 1963 (63)
Officer history (18 former)
28 July 2024
Appointed Zhu, Rui as Director
15 March 2024
Resigned Oliviera Da Silva, Joao as Director
10 January 2020
Resigned Wickremasinghe, Arunthuthy as Director
10 January 2020
Appointed Oliviera Da Silva, Joao as Director
1 September 2011
Appointed Howes, Caroline as Director
1 October 2009
Appointed No 39 Cranbrook Road (Management) Limited as Corporate Secretary
1 October 2009
Resigned Campbell, Carolyn Jane, Dr as Director
1 October 2009
Resigned No 39 Cranbrook Road (Management) Limited as Corporate Secretary
1 October 2009
Resigned Campbell, Carolyn Jane, Dr as Secretary
30 April 2009
Appointed Costa, Maria Lena as Secretary
25 July 2007
Appointed Costa, Maria Lena as Director
5 May 2006
Appointed Wickremasinghe, Arunthuthy as Director
5 May 2006
Resigned Walsh, Alice Mary as Director
16 August 2005
Appointed Campbell, Carolyn Jane, Dr as Secretary
16 August 2005
Resigned Williams, Daryl as Secretary
16 August 2005
Resigned Williams, Daryl as Director
24 November 2004
Appointed Campbell, Carolyn Jane, Dr as Director
1 September 2003
Appointed Williams, Daryl as Secretary
1 September 2003
Resigned Hankin, Neil Stephen as Secretary
1 September 2003
Resigned Hankin, Neil Stephen as Director
15 January 2002
Appointed Hankin, Neil Stephen as Secretary
15 January 2002
Resigned Walsh, Alice Mary as Secretary
18 August 2000
Appointed Hankin, Neil Stephen as Director
18 August 2000
Resigned Reynolds, Deirdre Aine as Director
19 May 2000
Appointed Williams, Daryl as Director
19 May 2000
Resigned Valentine, Helen as Director
13 March 2000
Appointed Walsh, Alice Mary as Secretary
13 March 2000
Resigned Valentine, Helen as Secretary
24 August 1998
Appointed Walsh, Alice Mary as Director
1 August 1998
Resigned Firetto, Silvana Domenica as Director
12 February 1998
Appointed Firetto, Silvana Domenica as Director
12 February 1998
Resigned Ford, Adam William Mackay as Director
22 April 1993
Appointed Reynolds, Deirdre Aine as Director
22 April 1993
Appointed Valentine, Helen as Secretary
19 March 1993
Resigned Longhorn, Mark as Secretary
19 March 1993
Resigned Longhorn, Mark 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 31 December 2025 · micro entity accounts

Net Assets
£1,352
Current Ratio
4.9x

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £858 £1,146 £1,366 £1,194 £1,352
Balance sheet detail
20252024202320222021
Current Assets£1,702£1,504£1,709£1,464£1,145
Creditors (< 1 year)£350£310£343£318£287
Net Current Assets£1,352£1,194£1,366£1,146£858
Net Assets£1,352£1,194£1,366£1,146£858
Shareholder Funds£1,352£1,194£1,366£1,146£858

Filings

Filing history not loaded yet. See it on Companies House

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