Cranworth Gardens Management Limited

Active01664010 Private limited company
Incorporated
14 September 1982 (44 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
1 C/o Wellers
Vincent Square
London
SW1P 2PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2024
Also at CGM Freehold Limited
British
Born October 1954 (72)
Director · Appointed 15 January 2023
Also at James Hambro & Partners LLP, CGM Freehold Limited
British
Born June 1992 (34)
Director · Appointed 6 December 2021
Also at CGM Freehold Limited
Irish
Born September 1980 (46)
Director · Appointed 29 November 2017
Also at CGM Freehold Limited
British
Born July 1968 (58)
Director · Appointed 14 July 2016
Also at CGM Freehold Limited
British
Born November 1971
Officer history (45 former)
26 October 2026
Resigned Booth, Constance as Director
26 October 2026
Resigned Hyde-Smith, Oliver as Director
28 April 2024
Appointed Mitton, Sally as Director
28 April 2024
Appointed Booth, Constance as Director
31 December 2023
Resigned Watts, James as Director
20 June 2023
Resigned Jackson, Miranda as Director
15 January 2023
Appointed Allsup, Thomas William as Director
31 December 2022
Resigned Bell, Elizabeth Fiona as Director
2 August 2022
Appointed Watts, James as Director
7 June 2022
Resigned Price-Hughes, David as Director
6 December 2021
Resigned Akhurst, Jennifer Susan as Director
6 December 2021
Appointed Jackson, Miranda as Director
6 December 2021
Resigned Donnelly, Stephanie Jane as Secretary
6 December 2021
Resigned Donnelly, Stephanie Jane as Director
6 December 2021
Appointed Brennan, Fergal as Director
1 May 2020
Resigned Killick, Jessica as Director
1 May 2020
Appointed Hyde-Smith, Oliver as Director
1 May 2020
Appointed Akhurst, Jennifer Susan as Director
29 November 2017
Appointed Jones, Rupert Frederick as Director
4 May 2017
Resigned Edwards, Fred James as Director
14 January 2017
Resigned Bird, Heather Claire as Director
14 July 2016
Appointed Hill, Jack as Director
26 November 2014
Resigned Wilkie, Rebecca as Secretary
26 November 2014
Appointed Donnelly, Stephanie Jane as Director
26 November 2014
Resigned Parry, Ellen as Director
26 November 2014
Appointed Donnelly, Stephanie Jane as Secretary
26 November 2014
Resigned Wilkie, Rebecca Clare as Director
26 November 2014
Appointed Edwards, Fred James as Director
26 November 2014
Resigned Ford, Martin Leslie, Dr as Director
12 April 2013
Appointed Killick, Jessica as Director
11 April 2013
Resigned Beneke, Nick as Director
13 December 2012
Appointed Bird, Heather Claire as Director
13 December 2012
Appointed Wilkie, Rebecca as Secretary
13 December 2012
Appointed Beneke, Nick as Director
13 December 2012
Appointed Wilkie, Rebecca Clare as Director
20 November 2012
Resigned Gibson Cook, James David as Director
20 November 2012
Resigned Finlay, John David Lockhart as Director
20 October 2012
Resigned Cook, James David Gibson as Secretary
29 November 2011
Resigned Cooper, Rachel as Director
15 November 2011
Appointed Parry, Ellen as Director
15 November 2011
Resigned Jones, Lynne, Dr as Director
13 January 2011
Appointed Cooper, Rachel as Director
13 January 2011
Appointed Price-Hughes, David as Director
1 June 2010
Resigned Ponsonby, Emma Elizabeth as Director
13 January 2010
Appointed Finlay, John David Lockhart as Director
5 May 2009
Resigned Irwin, Gavin David as Director
21 February 2009
Appointed Bell, Elizabeth Fiona as Director
10 April 2008
Resigned Jones, Rupert Frederick as Director
9 April 2008
Appointed Ponsonby, Emma Elizabeth as Director
9 April 2008
Appointed Cook, James David Gibson as Secretary
9 April 2008
Appointed Ford, Martin Leslie, Dr as Director
9 April 2008
Appointed Jones, Rupert Frederick as Director
8 April 2008
Resigned Marshall, Christopher as Secretary
8 April 2008
Resigned Marshall, Christopher as Director
30 June 2006
Resigned Marriage, Louise Caroline as Director
29 November 2005
Appointed Marshall, Christopher as Secretary
29 November 2005
Appointed Gibson Cook, James David as Director
31 October 2005
Resigned Griffiths, Neil Leighton as Secretary
31 October 2005
Resigned Griffiths, Neil Leighton as Director
15 September 2003
Appointed Marriage, Louise Caroline as Director
4 September 2003
Resigned Jinks, Nicola, Sol as Director
4 September 2003
Appointed Jones, Lynne, Dr as Director
4 September 2003
Resigned Webb, David Charles as Director
11 June 2003
Resigned Mitton, Sally, Dr as Secretary
11 June 2003
Appointed Griffiths, Neil Leighton as Secretary
11 June 2003
Resigned Mitton, Sally, Dr as Director
20 November 2002
Appointed Irwin, Gavin David as Director
16 May 2002
Appointed Marshall, Christopher as Director
16 May 2002
Appointed Griffiths, Neil Leighton as Director
14 February 2001
Resigned Clare, Maureen as Director
28 July 2000
Resigned Millar, Alexander David Wharton as Director
1 September 1999
Appointed Webb, David Charles as Director
1 September 1999
Appointed Clare, Maureen as Director
1 September 1999
Appointed Millar, Alexander David Wharton as Director
1 September 1999
Resigned Forster, Timothy Shane Cavanagh as Director
8 March 1999
Resigned Webb, Ana, Dr as Director
31 December 1998
Resigned Von Peltz Associates Limited as Corporate Secretary
31 December 1998
Appointed Mitton, Sally, Dr as Secretary
4 September 1998
Resigned Buchanan, Fergus Andrew John as Director
27 March 1998
Appointed Forster, Timothy Shane Cavanagh as Director
15 August 1996
Appointed Jinks, Nicola, Sol as Director
15 August 1996
Resigned Harmer, Susan as Director
15 August 1996
Appointed Webb, Ana, Dr as Director
9 August 1995
Resigned Schofield, John as Director
10 April 1994
Appointed Buchanan, Fergus Andrew John as Director
20 August 1993
Resigned Bridgewater, Francesca as Director
5 August 1993
Resigned Hughes, Stephen as Director
5 April 1993
Appointed Schofield, John as Director
13 February 1993
Resigned Schofield, John as Director
30 May 1992
Appointed Harmer, Susan 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 March 2025 · micro entity accounts

Net Assets
£166,541
Employees
7
Current Ratio
10.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £148,378 £163,380 £154,999 £101,048 £166,541
Balance sheet detail
20252024202220212020
Current Assets£183,736£109,709£159,309£170,067£149,671
Debtors£57,227£44,196£29,250
Cash£102,082£125,871£120,421
Creditors (< 1 year)£17,195£8,661
Net Current Assets£166,541£101,048£154,999£163,380£148,378
Net Assets£166,541£101,048£154,999£163,380£148,378
Shareholder Funds£166,541£101,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
1 November 2026Termination of appointment of a director

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