25-31 Cranes Park Crescent Surbiton Management Company Limited

Active03953681 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Patrick John Bradbury
Gabriele Danilo La Gona
Accounts type
Total exemption full
Region
South East
Address
21 Stoke Road
Walton On Thames
KT12 3DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bradbury, James Patrick John
Director · Appointed 20 March 2023
British
Born June 1986 (40)
La Gona, Gabriele Danilo
Director · Appointed 1 August 2017
Italian
Born February 1974 (52)
Secretary · Appointed 23 April 2008
British
Officer history (10 former)
20 March 2023
Appointed Bradbury, James Patrick John as Director
14 March 2019
Resigned Coombe, Patricia as Director
1 August 2017
Appointed La Gona, Gabriele Danilo as Director
7 November 2013
Resigned Westbrook, Eileen as Director
10 November 2009
Resigned Jones, Florence Rose as Director
23 April 2008
Appointed Cade, John Michael as Secretary
23 April 2008
Resigned Cade, John Michael as Secretary
23 April 2008
Resigned Cade, John Michael as Secretary
22 April 2008
Appointed Cade, John Michael as Secretary
22 April 2008
Resigned Holdaway, Roger Alan as Secretary
11 April 2008
Appointed Cade, John Michael as Secretary
21 July 2000
Appointed Westbrook, Eileen as Director
21 July 2000
Appointed Jones, Florence Rose as Director
21 July 2000
Appointed Coombe, Patricia as Director
21 July 2000
Appointed Holdaway, Roger Alan as Secretary
6 July 2000
Resigned Griffiths, Joyce Gwendoline as Secretary
6 July 2000
Resigned Court, Christopher Albert as Director
22 March 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
22 March 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
22 March 2000
Appointed Griffiths, Joyce Gwendoline as Secretary
22 March 2000
Appointed Court, Christopher Albert 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

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with no updates22 March 2026
13 June 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates22 March 2025
21 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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