Crantock Vale Management Company Limited

Active07851836 Private limited company
Incorporated
17 November 2011 (14 years)
Industry
Dormant Company (99999)
Directors
Ian Donald Mclean
Leslie Alan Hallwood
Owned by
Crantock Homes Limited
Accounts type
Micro entity
Region
South West
Address
Daniel House
Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 May 2024
Director · Appointed 29 August 2019
British
Born September 1955 (71)
Mclean, Ian Donald
Director · Appointed 29 August 2019
British
Born June 1954 (72)
Hallwood, Leslie Alan
Director · Appointed 26 November 2018
British
Born August 1952 (74)
Wilson, Lynne Veronica
Director · Appointed 26 November 2018
British
Born August 1953 (73)
Officer history (3 former)
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
29 August 2019
Appointed Hudson, Nigel David as Director
29 August 2019
Appointed Mclean, Ian Donald as Director
26 November 2018
Appointed Hallwood, Leslie Alan as Director
26 November 2018
Appointed Wilson, Lynne Veronica as Director
26 November 2018
Resigned Burridge, Nicholas Seaton as Director
1 March 2017
Appointed Burridge, Nicholas Seaton as Director
1 March 2017
Resigned Omirou, Melanie Jayne as Director
1 March 2017
Resigned Skok, John Mirko as Director
17 November 2011
Appointed Omirou, Melanie Jayne as Director
17 November 2011
Appointed Skok, John Mirko as Director

Ownership 1 active

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

Crantock Homes Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07455386

Financials

Net Assets
£31

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £31 £31 £31 £31 £31 £31
Balance sheet detail
202420232022202120202019
Net Assets£31£31£31£31£31£31
Shareholder Funds£31£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates17 November 2025
20 August 2025Micro company accounts30 November 2024
18 November 2024Confirmation statement with no updates17 November 2024
16 August 2024Micro company accounts30 November 2023
Show all recent filings

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