Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Cranebrook Company Limited
- Incorporated
- 24 September 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Esther GouldCaroline Potter
- Accounts type
- Total exemption full
- Address
- 69 Victoria RoadSurbitonKT6 4NX
Officers 4 active
Officer details are public data from the Companies House register.
Heald, Robert Douglas Spencer
Secretary · Appointed 26 November 2021
Gould, Esther
Director · Appointed 31 August 2014
British
Born September 1950 (76)
Potter, Caroline
Director · Appointed 31 August 2014
British
Born June 1982 (44)
Director · Appointed 2 July 2000
British
Born June 1950 (76)
Officer history (36 former)
10 June 2024
28 February 2023
Resigned Klein, David as Director
26 April 2022
1 February 2022
Resigned Cherrill, Richard Anthony as Director
26 November 2021
Appointed Heald, Robert Douglas Spencer as Secretary
26 November 2021
Resigned Wood, Simon John as Secretary
14 January 2021
Resigned Piggott, James Francis as Director
13 November 2020
Appointed Klein, David as Director
1 September 2018
Appointed Cherrill, Richard Anthony as Director
28 August 2018
Appointed Piggott, James Francis as Director
27 August 2018
Resigned Babish, Brian as Director
29 December 2017
Appointed Wood, Simon John as Secretary
29 December 2017
Resigned Strains, Denise Christine as Secretary
29 December 2017
Resigned Strains, Denise Christine as Director
31 July 2016
Appointed Babish, Brian as Director
31 July 2016
25 January 2016
Resigned De Nert, Tom as Director
14 April 2015
Resigned Stacey, Tim as Director
31 August 2014
Appointed Potter, Caroline as Director
31 August 2014
Appointed Gould, Esther as Director
13 February 2014
Resigned Cullum, David James Donald as Director
14 October 2013
Resigned Dawson, Justin Clive as Director
28 July 2013
Resigned Walters, Vanessa as Director
22 July 2012
Appointed Cullum, David James Donald as Director
22 July 2012
22 July 2012
Appointed Dawson, Justin Clive as Director
20 July 2012
Resigned Mellins, Arthur Peter as Director
2 January 2012
Resigned Blandford, Peter John as Director
2 January 2012
Appointed Strains, Denise Christine as Secretary
1 January 2012
Resigned Blandford, Peter John as Secretary
31 July 2011
Appointed De Nert, Tom as Director
31 July 2011
Appointed Walters, Vanessa as Director
19 April 2011
Resigned Carter, Victoria Jane as Director
1 August 2010
Appointed Stacey, Tim as Director
1 August 2010
Resigned Quinn, John Joseph as Director
21 June 2010
Resigned Hassett, Ciaran Dara as Director
29 March 2010
Resigned Quinn, John Joseph as Secretary
29 March 2010
Appointed Blandford, Peter John as Secretary
27 July 2009
Resigned Williams, Nicholas Peter as Director
7 October 2007
Resigned Bradshaw, Jonathan Philip as Director
7 October 2007
Appointed Hassett, Ciaran Dara as Director
26 August 2006
Appointed Williams, Nicholas Peter as Director
26 August 2006
Resigned Keighley, Jonathan David as Director
16 July 2006
Appointed Bradshaw, Jonathan Philip as Director
16 July 2006
Resigned Platt, Anthony John Richard as Director
3 July 2005
Appointed Carter, Victoria Jane as Director
3 July 2005
Resigned Mhango, Landson Manase Caron, Professor as Director
4 July 2004
Appointed Strains, Denise Christine as Director
4 July 2004
Resigned Sanchez, Gilbert as Director
4 July 2004
Resigned Downey, Raymond Anthony as Director
4 July 2004
Appointed Mellins, Arthur Peter as Director
4 July 2004
Appointed Keighley, Jonathan David as Director
10 July 2002
Appointed Downey, Raymond Anthony as Director
10 July 2002
10 October 2000
Resigned Greenham, Joyce Elizabeth as Director
5 September 2000
Resigned Jones, Beryl Margaret as Director
2 July 2000
2 July 2000
2 July 2000
Appointed Mhango, Landson Manase Caron, Professor as Director
2 July 2000
Resigned Streeter, David as Director
30 May 2000
Appointed Sanchez, Gilbert as Director
30 May 2000
13 July 1997
Resigned Smith, Peter Scott as Director
13 July 1997
25 June 1995
Appointed Greenham, Joyce Elizabeth as Director
17 March 1995
Resigned Rayner, Anthony Arthur as Director
7 August 1994
Resigned Bolton, Colette Elaine as Director
7 August 1994
Appointed Blandford, Peter John 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 24 August 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 28 August 2024 | Confirmation statement with updates | 24 August 2024 |
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