Cranfield Park Management Company Limited

Active02920286 Private company limited by guarantee
Incorporated
19 April 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nina Elizabeth Barber
Accounts type
Micro entity
Region
East of England
Address
40 Clarence Street
Southend-On-Sea
SS1 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born July 1949 (77)
Barber, Nina Elizabeth
Director · Appointed 27 January 2016
British
Born April 1966 (60)
Director · Appointed 27 January 2016
British
Born February 1959 (67)
Officer history (21 former)
21 September 2026
Appointed Hull, David Alan as Director
18 April 2026
Resigned Carew, Sharon Victoria as Director
27 January 2016
Appointed Barber, Nina Elizabeth as Director
27 January 2016
Appointed Roberts, John Michael as Director
27 January 2016
Appointed Carew, Sharon Victoria as Director
27 January 2016
Resigned Reed, Elaine Helen as Director
17 December 2015
Resigned Gillies, John Oliver as Director
23 April 2013
Resigned Gillies, John Oliver as Secretary
23 April 2013
Resigned Robinson, James as Director
1 November 2006
Appointed Robinson, James as Director
1 January 2004
Appointed Gillies, John Oliver as Secretary
1 January 2004
Resigned Crabtree Pm Limited as Corporate Secretary
1 November 2003
Appointed Crabtree Pm Limited as Corporate Secretary
31 October 2003
Resigned White, Terence Robert as Secretary
16 October 2002
Resigned Hudson, Ruth Jean as Secretary
6 April 2001
Appointed White, Terence Robert as Secretary
26 July 2000
Appointed Hudson, Ruth Jean as Secretary
26 July 2000
Resigned Salisbury, Nicola as Secretary
1 January 2000
Resigned Hughes, Karen as Director
1 January 2000
Resigned Kelly, Robert Michael as Director
1 December 1998
Resigned Wood, Caroline Louise as Director
31 July 1998
Resigned Adams, Claire Natalie as Director
15 May 1998
Resigned Illingsworth, Carol Ann as Director
23 June 1997
Appointed Kelly, Robert Michael as Director
23 June 1997
Appointed Hughes, Karen as Director
23 June 1997
Appointed Salisbury, Nicola as Secretary
23 June 1997
Appointed Adams, Claire Natalie as Director
23 June 1997
Appointed Gillies, John Oliver as Director
23 June 1997
Resigned Fisher, Neil Ian as Director
23 June 1997
Appointed Reed, Elaine Helen as Director
23 June 1997
Appointed Illingsworth, Carol Ann as Director
23 June 1997
Appointed Wood, Caroline Louise as Director
23 June 1997
Resigned Fisher, Neil Ian as Secretary
23 June 1997
Resigned Hales, Lind Edith as Director
8 December 1994
Appointed Fisher, Neil Ian as Secretary
8 December 1994
Appointed Hales, Lind Edith as Director
8 December 1994
Appointed Fisher, Neil Ian as Director
8 December 1994
Resigned Pople, Gerald William as Secretary
8 December 1994
Resigned Pople, Gerald William as Director
13 October 1994
Appointed Pople, Gerald William as Secretary
13 October 1994
Appointed Pople, Gerald William as Director
13 October 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
13 October 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
19 April 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Appointed C & M Registrars Limited as Corporate Nominee 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

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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