Cravells Road (Harpenden) Management Co Limited

Active03869018 Private company limited by guarantee
Incorporated
1 November 1999 (27 years)
Industry
Landscape service activities (81300)
Directors
Hugh Carroll Mclaughlan
Charlotte John
Robert Ian Corbett
Accounts type
Micro entity
Region
East of England
Address
50 Townsend Lane
Harpenden
AL5 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mclaughlan, Hugh Carroll
Director · Appointed 10 July 2026
British
Born June 1955 (71)
John, Charlotte
Director · Appointed 13 July 2023
British
Born April 1990 (36)
Lee, Susan Verna
Secretary · Appointed 10 March 2018
Corbett, Robert Ian
Director · Appointed 1 September 2012
British
Born May 1950 (76)
Muir, Susan Margaret
Director · Appointed 17 July 2007
British
Born November 1958
Officer history (11 former)
10 July 2026
Appointed Mclaughlan, Hugh Carroll as Director
10 July 2026
Resigned Turner, Terence George as Director
13 July 2023
Appointed John, Charlotte as Director
13 July 2023
Resigned Salvesen, Elisabeth Anne as Director
10 March 2018
Resigned Turner, Terence George as Secretary
10 March 2018
Appointed Lee, Susan Verna as Secretary
1 September 2012
Appointed Corbett, Robert Ian as Director
18 July 2007
Resigned Thompson, Louise Jocelyn as Director
17 July 2007
Resigned Dargue, Catherine as Director
17 July 2007
Appointed Turner, Terence George as Secretary
17 July 2007
Appointed Turner, Terence George as Director
17 July 2007
Resigned Thompson, Louise Jocelyn as Secretary
17 July 2007
Appointed Muir, Susan Margaret as Director
29 June 2004
Appointed Dargue, Catherine as Director
30 March 2004
Resigned Clement, John Oliver as Director
8 July 2003
Appointed Salvesen, Elisabeth Anne as Director
8 July 2003
Resigned Hazley Payne, Wendy as Director
29 October 2001
Resigned Rialto (Management) Limited as Corporate Director
23 October 2001
Resigned 9600 Secretaries Ltd as Corporate Secretary
23 October 2001
Resigned Rialto (Secretarial) Limited as Corporate Secretary
18 July 2001
Appointed Thompson, Louise Jocelyn as Secretary
8 February 2001
Appointed Clement, John Oliver as Director
8 February 2001
Appointed Thompson, Louise Jocelyn as Director
8 February 2001
Appointed Hazley Payne, Wendy as Director
2 November 2000
Appointed 9600 Secretaries Ltd as Corporate Secretary
1 November 1999
Appointed Rialto (Secretarial) Limited as Corporate Secretary
1 November 1999
Appointed Rialto (Management) Limited as Corporate 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,223

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,779 £9,680 £8,834 £9,207 £9,711 £8,456 £6,223
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£6,448£8,900£10,155£9,627£9,254£10,100£10,139
Creditors (< 1 year)£444£444£420£420£420£360
Creditors (> 1 year)£0
Net Current Assets£6,667£8,456£9,711£9,207£8,834£9,680£9,779
Net Assets£6,223£8,456£9,711£9,207£8,834£9,680£9,779
Shareholder Funds£6,223£8,456£9,711£9,207£8,834£9,680£9,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Termination of appointment of a director
11 July 2026Appointment of a director
3 March 2026Micro company accounts31 December 2025
1 December 2025Confirmation statement with no updates21 November 2025
31 January 2025Micro company accounts31 December 2024
Show all recent filings

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