52 Cranbrook RD (Management Company) Ltd

Active05345724 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Richard Guy Barker
Accounts type
Dormant
Region
South West
Address
Berribridge House
Thorverton
Exeter
EX5 5JR

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barker, Polly
Secretary · Appointed 13 August 2025
Director · Appointed 31 January 2005
British
Born February 1966 (60)
Officer history (4 former)
13 August 2025
Appointed Barker, Polly as Secretary
27 July 2025
Resigned Barker, Richard Guy as Secretary
27 July 2022
Resigned Barker, Daphne Ann as Director
1 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2005
Appointed Barker, Richard Guy as Director
31 January 2005
Appointed Barker, Daphne Ann as Director
31 January 2005
Appointed Barker, Richard Guy as Secretary
28 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates28 January 2026
22 May 2026Registered office address changed
4 February 2026Registration of a charge
18 December 2025Restoration by order of the court
18 December 2025Confirmation statement with no updates28 January 2020
Show all recent filings

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