Cranfield House Management Limited

Active01673593 Private limited company
Incorporated
25 October 1982 (44 years)
Industry
Residents property management (98000)
Directors
Oliver John
Sara Miriam Williams
Accounts type
Micro entity
Region
Greater London
Address
Oaklands House
90 Cranfield Road
Brockley
SE4 1TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Briggs, Stephanie Anne
Secretary · Appointed 16 February 2016
John, Oliver
Director · Appointed 5 May 2015
British
Born February 1977 (49)
Williams, Sara Miriam
Director · Appointed 31 August 2010
British
Born December 1960 (65)
Director · Appointed 2 April 2002
Guyanese
Born January 1954 (72)
Prestige, Mark Andrew
Director · Appointed 15 December 2000
British
Born March 1953 (73)
Director · Appointed 31 March 1999
British
Born January 1963 (63)
Director · Appointed 21 January 1997
British
Born September 1961 (65)
Director · Appointed 4 December 1996
British
Born February 1964 (62)
Director · Appointed 17 January 1996
British
Born June 1969 (57)
Director
British
Born March 1957 (69)
Muff, Jeanette Christine
Director
British
Born October 1964 (62)
Officer history (34 former)
18 April 2025
Resigned Clowes, Christopher Tobias as Director
15 May 2017
Resigned Walsh, Margaret Rita as Director
14 February 2017
Appointed Clowes, Christopher Tobias as Director
9 January 2017
Resigned Dyson, Grenville Wayne as Director
16 February 2016
Appointed Briggs, Stephanie Anne as Secretary
16 February 2016
Resigned Hall, Gillian Anne as Secretary
8 May 2015
Resigned Benstead, Jonothan Mark as Director
5 May 2015
Appointed John, Oliver as Director
31 August 2010
Appointed Williams, Sara Miriam as Director
31 August 2010
Resigned Benstead, Ian Herbert as Director
31 August 2010
Resigned Verger, Sarah as Director
31 August 2010
Appointed Benstead, Jonothan Mark as Director
20 March 2006
Resigned Prestidge, Mark Andrew as Secretary
20 March 2006
Appointed Hall, Gillian Anne as Secretary
15 March 2005
Appointed Walsh, Margaret Rita as Director
15 March 2005
Resigned Turner, Patricia Grace as Director
19 October 2004
Appointed Prestidge, Mark Andrew as Secretary
18 October 2004
Resigned Muff, Jeanette Christine as Secretary
3 October 2003
Appointed Verger, Sarah as Director
3 October 2003
Resigned Best, Jean Jacques William Eric as Director
8 April 2002
Resigned Pitt, William Henry as Director
5 April 2002
Resigned Gilbert, Ethel Dalila Tanana as Director
2 April 2002
Resigned Briggs, Nicholas John as Secretary
2 April 2002
Appointed Windebank, Paul Russell as Director
2 April 2002
Appointed Muff, Jeanette Christine as Secretary
15 December 2000
Appointed Prestige, Mark Andrew as Director
1 February 2000
Appointed Dyson, Grenville Wayne as Director
1 February 2000
Resigned Eastment, Ian Raymond Handley as Director
19 July 1999
Appointed Briggs, Nicholas John as Secretary
19 July 1999
Resigned Turner, Patricia Grace as Secretary
31 March 1999
Appointed Hall, Gillian Anne as Director
31 March 1999
Resigned Jeffries, Linda Catherine as Director
12 October 1998
Appointed Best, Jean Jacques William Eric as Director
21 July 1998
Appointed Turner, Patricia Grace as Secretary
21 July 1998
Resigned Farrell, Jane as Director
21 July 1998
Resigned Farrell, Jane as Secretary
21 January 1997
Appointed Briggs, Nicholas John as Director
20 January 1997
Resigned Lettau, Delphine as Director
5 December 1996
Appointed Turner, Patricia Grace as Director
5 December 1996
Resigned West, Alexander Raffen as Director
4 December 1996
Appointed Slaughter, Mark as Director
4 December 1996
Resigned Stratton, David Henry as Director
14 July 1996
Resigned Stratton, Nicholas as Director
14 July 1996
Appointed Stratton, David Henry as Director
17 January 1996
Resigned Hanks, Ian Reginald as Director
17 January 1996
Appointed Fife, Michael as Director
10 August 1995
Appointed Farrell, Jane as Secretary
10 August 1995
Resigned Jeffries, Linda Catherine as Secretary
27 June 1995
Appointed West, Alexander Raffen as Director
27 June 1995
Resigned West, Lindsay Robert as Director
26 January 1995
Resigned Hayward, Elisabeth Anna as Director
26 January 1995
Appointed Eastment, Ian Raymond Handley as Director
1 April 1994
Appointed Stratton, Nicholas as Director
1 April 1994
Resigned Reddaway, Stephan George as Director
30 September 1993
Appointed Pitt, William Henry as Director
30 September 1993
Resigned Taylor, David Sydney as Director
9 September 1993
Resigned Munro, Alison Joy as Director
9 September 1993
Resigned Moczarski, Alison Margaret as Director
9 September 1993
Resigned Watson, James Mackman as Director
9 September 1993
Appointed Benstead, Ian Herbert as Director
9 September 1993
Appointed Farrell, Jane as Director
9 September 1993
Appointed Hayward, Elisabeth Anna as Director
29 June 1993
Resigned Moczarski, Alison Margaret as Secretary
29 June 1993
Appointed Jeffries, Linda Catherine as Secretary
15 October 1992
Resigned Muff, Jeanette Christine as Secretary
15 October 1992
Appointed Moczarski, Alison Margaret as Secretary

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
£4,556

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,949 £4,103 £7,373 £3,544 £4,043 £4,556
Balance sheet detail
202520242023202220212020
Current Assets£4,556£4,043£3,544£7,373£4,103£3,949
Net Current Assets£4,556£4,043£3,544£7,373£4,103£3,949
Net Assets£4,556£4,043£3,544£7,373£4,103£3,949
Shareholder Funds£4,556£4,043£3,544£7,373£4,103£3,949

Filings

Filing history not loaded yet. See it on Companies House

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