Cranwells Meadow Management Company Limited

Active05476480 Private company limited by guarantee
Incorporated
9 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mark Stewart Dibsdall
Accounts type
Micro entity
Region
South East
Address
C/o Banner Property Services Unit 2 Cliveden Office Village
Lancaster Road
High Wycombe
HP12 3YZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 July 2017
Director · Appointed 25 March 2013
British
Born June 1955 (71)
Dibsdall, Mark Stewart
Director · Appointed 22 September 2009
English
Born July 1965 (61)
Officer history (24 former)
8 June 2026
Resigned Ben-Ami Gibson, Galit as Director
2 June 2026
Resigned Pyefinch, Nigel David as Director
26 November 2018
Resigned Hurdle, Clare Louise as Director
7 July 2017
Resigned Q1 Professional Services Limited as Corporate Secretary
7 July 2017
Appointed Banner Property Services Limited as Corporate Secretary
5 July 2017
Appointed Ben-Ami Gibson, Galit as Director
11 May 2017
Resigned Kallipetis, Paul Andre as Director
4 December 2015
Appointed Hurdle, Clare Louise as Director
4 November 2015
Resigned Cockrell, David as Director
1 July 2015
Appointed Pyefinch, Nigel David as Director
30 June 2015
Resigned Wainwright, Evelyn Rosemary as Director
7 October 2013
Resigned Mistry, Arun as Director
25 March 2013
Appointed Lawson, John William as Director
25 September 2012
Appointed Kallipetis, Paul Andre as Director
25 September 2012
Resigned Whittle, Marilyn Elizabeth Ann as Director
25 September 2012
Resigned Armitage, David as Director
9 June 2012
Resigned Burnand, Nigel Francis as Director
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnand, Robert George as Secretary
28 January 2010
Resigned Lewis, Richard Andrew as Director
22 September 2009
Appointed Armitage, David as Director
22 September 2009
Appointed Lewis, Richard Andrew as Director
22 September 2009
Appointed Dibsdall, Mark Stewart as Director
14 July 2009
Appointed Mistry, Arun as Director
19 February 2009
Appointed Burnand, Nigel Francis as Director
19 February 2009
Resigned Nicholson, Tom Marshall as Director
19 February 2009
Resigned Foley, Kevin Paul as Director
1 January 2009
Appointed Wainwright, Evelyn Rosemary as Director
1 January 2009
Appointed Whittle, Marilyn Elizabeth Ann as Director
1 January 2009
Appointed Cockrell, David as Director
15 July 2008
Resigned Golding, Peter Brett as Director
15 July 2008
Resigned Todd, Helen Anne Frame as Director
14 July 2008
Appointed Foley, Kevin Paul as Director
14 July 2008
Appointed Nicholson, Tom Marshall as Director
6 June 2008
Resigned Burnand, Nigel Francis as Director
5 June 2008
Appointed Todd, Helen Anne Frame as Director
5 June 2008
Appointed Golding, Peter Brett as Director
30 June 2006
Resigned Burnand, Nigel Francis as Secretary
30 June 2006
Appointed Burnand, Robert George as Secretary
1 January 2006
Appointed Burnand, Nigel Francis as Director
31 December 2005
Resigned Todd, Helen Anne Frame as Director
31 December 2005
Resigned Golding, Peter Brett as Director
29 November 2005
Resigned Pitsec Limited as Corporate Secretary
29 November 2005
Appointed Burnand, Nigel Francis as Secretary
9 June 2005
Resigned Pitsec Limited as Corporate Director
9 June 2005
Appointed Pitsec Limited as Corporate Secretary
9 June 2005
Resigned Castle Notornis Limited as Corporate Director
9 June 2005
Appointed Golding, Peter Brett as Director
9 June 2005
Appointed Castle Notornis Limited as Corporate Director
9 June 2005
Appointed Todd, Helen Anne Frame as Director
9 June 2005
Appointed Pitsec 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 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242022202120202019
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 June 2026
4 August 2026Termination of appointment of a director
20 July 2026Termination of appointment of a director
20 March 2026Micro company accounts30 June 2025
23 July 2025Director's details changed
Show all recent filings

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