Filing status
- Accounts due
- 1 August 2027
- Last accounts
- 1 November 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
55 Cranes Park (Management) Limited
- Incorporated
- 7 February 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Virginia-Rose Alice BerminghamRaphaella Chiara Epernay PhilcoxPhilip Eric Davies
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Cranes ParkSurbitonSurreyKT5 8AS
Officers 5 active
Officer details are public data from the Companies House register.
Bermingham, Virginia-Rose Alice
Director · Appointed 19 August 2026
British
Born November 1995
Philcox, Raphaella Chiara Epernay
Director · Appointed 28 April 2023
British
Born January 1998 (28)
Papaminas, Marios Christou
Secretary · Appointed 3 November 2017
Davies, Philip Eric
Director · Appointed 3 November 2017
British
Born October 1956 (70)
Papaminas, Marios Christou
Director · Appointed 19 September 2003
British
Born January 1970 (56)
Officer history (20 former)
19 August 2026
19 August 2026
Appointed Bermingham, Virginia-Rose Alice as Director
28 April 2023
Appointed Philcox, Raphaella Chiara Epernay as Director
28 April 2023
Resigned Wilcox, Marc Paul as Director
3 November 2017
Resigned Tucker, Stuart Anthony as Director
3 November 2017
Appointed Papaminas, Marios Christou as Secretary
3 November 2017
Appointed Davies, Philip Eric as Director
3 November 2017
Resigned Tucker, Stuart Anthony as Secretary
29 May 2013
Appointed Tucker, Stuart Anthony as Secretary
29 May 2013
Resigned Wilcox, Marc Paul as Secretary
1 August 2011
Resigned Harrison, Peter Alexander as Director
1 August 2011
1 July 2011
Appointed Tucker, Stuart Anthony as Director
1 July 2011
Resigned Richardson, John as Director
10 July 2004
Appointed Harrison, Peter Alexander as Director
10 July 2004
Appointed Wilcox, Marc Paul as Secretary
10 July 2004
Appointed Wilcox, Marc Paul as Director
18 June 2004
Resigned Blanchard, Sharon Kelly as Director
18 June 2004
Resigned Blanchard, Sharon Kelly as Secretary
24 May 2004
Resigned Davidson, Mark Stuart as Director
7 October 2003
Appointed Blanchard, Sharon Kelly as Secretary
7 October 2003
Resigned Gurton, Guy as Director
19 September 2003
Appointed Richardson, John as Director
19 September 2003
Appointed Davidson, Mark Stuart as Director
19 September 2003
Resigned Mcgreevy, Geraldine Michelle as Secretary
19 September 2003
Appointed Papaminas, Marios Christou as Director
19 September 2003
Resigned Mcgreevy, Geraldine Michelle as Director
19 September 2003
Resigned Lee, Jacqueline Louise as Director
18 May 2001
Appointed Gurton, Guy as Director
18 May 2001
Resigned Ainsworth, Julie as Director
2 August 1998
Resigned Blanchard, Sharon Kelly as Secretary
1 July 1998
Appointed Mcgreevy, Geraldine Michelle as Secretary
21 October 1997
Resigned Boost, David as Director
21 October 1997
Appointed Ainsworth, Julie as Director
1 September 1997
Appointed Lee, Jacqueline Louise as Director
1 September 1997
Resigned Longdon, Martin as Director
19 November 1993
Appointed Blanchard, Sharon Kelly as Secretary
19 November 1993
Appointed Mcgreevy, Geraldine Michelle as Director
19 November 1993
19 November 1993
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 1 November 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Appointment of a director | |||
| 12 September 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 15 July 2026 | Accounts for a dormant company | 1 November 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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