Cranley Management Company (1991) Limited

Active02608976 Private limited company
Incorporated
9 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Christine Anne Markiw
Elizabeth Ann Williams
Jillian Allen
Accounts type
Micro entity
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Markiw, Christine Anne
Director · Appointed 24 June 2026
British
Born April 1956 (70)
Williams, Elizabeth Ann
Director · Appointed 16 March 2026
British
Born July 1956 (70)
Allen, Jillian
Director · Appointed 28 February 2023
British
Born January 1946 (80)
Corporate Secretary · Appointed 15 November 2021
Officer history (47 former)
24 June 2026
Appointed Markiw, Christine Anne as Director
23 June 2026
Resigned Miller, Stephen Paul as Director
16 March 2026
Appointed Williams, Elizabeth Ann as Director
10 April 2025
Resigned Zeng, Ziqing as Director
28 March 2025
Resigned Willis, Kim as Director
5 November 2023
Resigned Wood, Lawraine as Director
26 June 2023
Appointed Zeng, Ziqing as Director
28 February 2023
Appointed Allen, Jillian as Director
28 February 2023
Appointed Willis, Kim as Director
28 February 2023
Appointed Miller, Stephen Paul as Director
9 December 2022
Resigned Von Peltz, Kathryn Elizabeth as Director
11 January 2022
Resigned Miller, Stephen Paul as Director
11 January 2022
Appointed Von Peltz, Kathryn Elizabeth as Director
11 January 2022
Appointed Wood, Lawraine as Director
15 November 2021
Appointed Harper Sheldon Limited as Corporate Secretary
1 November 2021
Resigned Fraser Allen Limited as Corporate Secretary
21 October 2021
Resigned Kwintner, Zachary as Director
13 December 2019
Resigned Willis, Kim as Director
19 July 2019
Resigned Wood, Lawraine as Director
5 July 2019
Resigned Pearson, Angela as Director
31 March 2019
Resigned Complete Property Group Limited as Corporate Secretary
1 March 2019
Appointed Fraser Allen Limited as Corporate Secretary
30 January 2019
Appointed Wood, Lawraine as Director
14 January 2019
Resigned Hepper, Ian as Director
14 January 2019
Appointed Kwintner, Zachary as Director
8 May 2018
Appointed Miller, Stephen Paul as Director
1 May 2018
Resigned Wertwyn, Puck, Dr as Director
1 March 2018
Appointed Hepper, Ian as Director
12 January 2018
Appointed Pearson, Angela as Director
1 January 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
31 October 2017
Resigned Wood, Elizabeth Lawraine as Director
19 January 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 January 2017
Appointed Complete Property Group Limited as Corporate Secretary
31 December 2016
Resigned Coupe Property Consultants Ltd as Corporate Secretary
1 July 2015
Appointed Coupe Property Consultants Ltd as Corporate Secretary
1 January 2015
Resigned Miller, Stephen Paul as Director
1 January 2015
Resigned Arnold, Matthew William as Secretary
11 October 2012
Resigned Harris, Donald Anthony George as Director
11 October 2012
Appointed Miller, Stephen Paul as Director
4 October 2011
Appointed Wood, Elizabeth Lawraine as Director
4 October 2011
Appointed Willis, Kim as Director
4 October 2011
Appointed Harris, Donald Anthony George as Director
4 October 2011
Resigned Champion, Neal Anthony as Director
1 March 2011
Resigned Bridgeman, Roger Geoffrey as Director
21 July 2010
Appointed Arnold, Matthew William as Secretary
21 July 2010
Resigned Cosec Management Services Limited as Corporate Secretary
20 November 2009
Resigned Garner, Phillip James as Director
4 June 2009
Resigned Wood, George Frederick as Director
18 May 2009
Resigned Countrywide Property Management as Corporate Secretary
18 May 2009
Appointed Cosec Management Services Limited as Corporate Secretary
16 October 2007
Resigned Topham, Alan Gilbert as Director
16 October 2007
Appointed Wertwyn, Puck, Dr as Director
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
30 June 2006
Resigned Arnold, Matthew William as Secretary
18 October 2005
Resigned Whitcher, Paul as Director
18 October 2005
Appointed Champion, Neal Anthony as Director
19 October 2004
Appointed Topham, Alan Gilbert as Director
19 October 2004
Appointed Bridgeman, Roger Geoffrey as Director
19 October 2004
Resigned Hudson, Paul John as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
16 October 2003
Appointed Garner, Phillip James as Director
16 October 2003
Resigned Moore, Steven as Director
16 October 2003
Appointed Wood, George Frederick as Director
8 December 2002
Resigned Baxter, Alan Charles as Director
28 October 2002
Resigned Kirkland, Barry Allan as Director
28 October 2002
Appointed Baxter, Alan Charles as Director
30 October 2001
Appointed Kirkland, Barry Allan as Director
29 October 2001
Resigned Baxter, Alan Charles as Director
31 October 2000
Appointed Baxter, Alan Charles as Director
31 October 2000
Appointed Whitcher, Paul as Director
31 October 2000
Resigned Wertwyn, Puck, Dr as Director
7 September 1999
Resigned Freeman, David as Director
11 March 1998
Appointed Moore, Steven as Director
11 March 1998
Appointed Scott, Gordon James Peter as Secretary
10 March 1998
Resigned Moore, Steven as Secretary
15 March 1996
Appointed Hudson, Paul John as Director
15 March 1996
Appointed Moore, Steven as Secretary
15 March 1996
Resigned Hudson, Paul John as Secretary
26 January 1996
Resigned Batchlor, John Storr as Director
24 March 1994
Appointed Wertwyn, Puck, Dr as Director
24 March 1994
Resigned Freeman, Carol Ann as Secretary
24 March 1994
Appointed Hudson, Paul John as Secretary
16 January 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 January 1993
Appointed Freeman, Carol Ann as Secretary
20 June 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
20 June 1991
Resigned Batchlor, John Storr as Secretary
20 June 1991
Resigned Hughes, Patricia May as Director
20 June 1991
Resigned Hughes, Cedric Terrance Ch as Director
30 May 1991
Appointed Freeman, David as Director
9 May 1991
Appointed Hughes, Patricia May as Director
9 May 1991
Appointed Batchlor, John Storr as Secretary
9 May 1991
Appointed Hughes, Cedric Terrance Ch as Director
9 May 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
9 May 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
9 May 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
9 May 1991
Appointed Batchlor, John Storr as Director
9 May 1991
Resigned Bristol Legal Services Limited as Corporate Nominee 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
£2,023
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2025 £2,023 £2,023
Balance sheet detail
20252020
Fixed Assets£2,008£2,008
Current Assets£15£15
Net Current Assets£15£15
Net Assets£2,023£2,023
Shareholder Funds£2,023£2,023

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Filing history not loaded yet. See it on Companies House

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