Cranbourne Hall Management Company Limited

Active06691931 Private company limited by guarantee
Incorporated
9 September 2008 (18 years)
Industry
Residents property management (98000)
Directors
Fiona Fox
Stephen Maurice Macey
Mark William Mcnulty
Accounts type
Micro entity
Region
South East
Address
17 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Fox, Fiona
Director · Appointed 9 April 2025
British
Born June 1964 (62)
Macey, Stephen Maurice
Director · Appointed 26 March 2024
British
Born December 1956 (69)
Mcnulty, Mark William
Director · Appointed 26 March 2024
British
Born October 1953 (73)
Pedersen, Neville John Temple
Secretary · Appointed 29 April 2010
Officer history (12 former)
9 April 2025
Appointed Fox, Fiona as Director
9 April 2025
Resigned Fuller, Marcus Stephen as Director
26 March 2024
Appointed Macey, Stephen Maurice as Director
26 March 2024
Appointed Mcnulty, Mark William as Director
29 February 2024
Resigned Ellis, Roger Clive as Director
28 September 2022
Resigned Hunter, Rayna Lindsay as Director
1 March 2020
Appointed Ellis, Roger Clive as Director
31 January 2020
26 February 2013
Appointed Simmance, Stephen Francis Robert as Director
25 October 2012
Resigned Macey, Stephen Maurice as Director
15 October 2012
Appointed Fuller, Marcus Stephen as Director
15 October 2012
Resigned Bracegirdle, James as Director
3 April 2012
Appointed Macey, Stephen Maurice as Director
3 April 2012
Appointed Hunter, Rayna Lindsay as Director
27 March 2012
Resigned Macey, Elaine Daphne as Director
27 March 2012
Resigned Ellis, Roger Clive as Director
22 June 2011
Appointed Ellis, Roger Clive as Director
22 June 2011
Appointed Macey, Elaine Daphne as Director
22 June 2011
Resigned Angel, Rayna Lindsay as Director
23 July 2010
Resigned Merry, Peter John as Director
1 June 2010
Appointed Bracegirdle, James as Director
1 June 2010
Resigned Sidley, Paul as Director
15 May 2010
Appointed Angel, Rayna Lindsay as Director
29 April 2010
Appointed Pedersen, Neville John Temple as Secretary
29 April 2010
Resigned Merry, Peter John as Secretary
9 September 2008
Appointed Merry, Peter John as Secretary
9 September 2008
Appointed Sidley, Paul as Director
9 September 2008
Appointed Merry, Peter John 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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£27,301
Current Ratio
3.6x

Trend

Net Assets
£0 £20k £40k 2024 2025 £25,593 £27,301
Balance sheet detail
20252024
Current Assets£37,968£35,093
Creditors (< 1 year)£10,667£9,500
Net Assets£27,301£25,593
Shareholder Funds£27,301£25,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates9 September 2026
16 February 2026Micro company accounts30 September 2025
9 September 2025Confirmation statement with no updates9 September 2025
23 April 2025Micro company accounts30 September 2024
16 April 2025Appointment of a director
Show all recent filings

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