5-7 Cranbrook Drive Limited

Active03930463 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
John Michael Burt
Owned by
John Michael Burt
Accounts type
Dormant
Region
East of England
Address
7 Cranbrook Drive
St Albans
Hertfordshire
AL4 0SR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burt, John Michael
Secretary · Appointed 22 March 2010
Burt, John Michael
Director · Appointed 22 March 2010
English
Born September 1942 (84)
Officer history (10 former)
8 April 2026
Resigned Hughes, Joseph Peter William as Director
22 March 2010
Appointed Burt, John Michael as Director
22 March 2010
Resigned Burt, Marjorie Elizabeth Jane as Secretary
22 March 2010
Resigned Burt, Marjorie Elizabeth Jane as Director
22 March 2010
Appointed Burt, John Michael as Secretary
28 September 2007
Resigned Finlay, John as Secretary
28 September 2007
Appointed Burt, Marjorie Elizabeth Jane as Secretary
28 September 2007
Appointed Burt, Marjorie Elizabeth Jane as Director
28 September 2007
Resigned Finlay, John as Director
8 January 2006
Appointed Hughes, Joseph Peter William as Director
17 September 2005
Resigned Russell, Daniel James as Director
28 January 2004
Appointed Finlay, John as Secretary
28 January 2004
Resigned Lovell, Andrew as Secretary
28 January 2004
Resigned Lovell, Andrew as Director
28 January 2004
Appointed Russell, Daniel James as Director
23 March 2000
Appointed Lovell, Andrew as Secretary
23 March 2000
Appointed Lovell, Andrew as Director
23 March 2000
Appointed Finlay, John as Director
23 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 February 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Michael Burt
Individual · Notified 6 February 2017
Owns 25–50% of shares (as a firm)
English
Born September 1942 (84)
Former controllers (1)
8 April 2026
Ceased Joseph Peter William Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Termination of appointment of a director
20 April 2026Cessation of a person with significant control
1 March 2026Confirmation statement with no updates22 February 2026
28 March 2025Accounts for a dormant company28 February 2025
24 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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