30-32 CRANLEY GARDENS LIMITED

Company Number: 05184222

active          Qynn Score: 50

Summary

Formed in 2004, 30-32 CRANLEY GARDENS LIMITED has 2 directors and 14 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, United Kingdom, WD3 1DS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jul 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Jun 2021

LATEST ACCOUNTS

28 Sep 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

14

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

3

Address

Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS

Effective From

07/03/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
   
   
         
 
        
 
          
  
     
    
    
    
 
          
          
       
  
       
    
 
        

Activity

Most Active Year

2015

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Jan 2015

Events

4

0

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2020 with updates

Filing Date

28/07/2020

Action Date

20/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/09/2019

Filing Date

17/10/2019

Action Date

28/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2019 with updates

Filing Date

06/08/2019

Action Date

20/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/09/2018

Filing Date

06/03/2019

Action Date

28/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2018 with updates

Filing Date

24/07/2018

Action Date

20/07/2018

Termination of appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 05/03/2018

Filing Date

27/06/2018

Action Date

05/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/09/2017

Filing Date

26/06/2018

Action Date

28/09/2017

Address Change

Type

Address

Description

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2017 with updates

Filing Date

25/07/2017

Action Date

20/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2016

Filing Date

27/06/2017

Action Date

28/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2016 with updates

Filing Date

25/07/2016

Action Date

20/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2015

Filing Date

05/07/2016

Action Date

28/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2015 with full list of shareholders

Filing Date

10/08/2015

Action Date

20/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2014

Filing Date

12/06/2015

Action Date

28/09/2014

Termination of appointment of R N Hinde Limited

Type

Officers

Description

Termination of appointment of R N Hinde Limited as a secretary on 07/01/2015

Filing Date

21/01/2015

Action Date

07/01/2015

Termination of appointment of R N Hinde Limited

Type

Officers

Description

Termination of appointment of R N Hinde Limited as a secretary on 07/01/2015

Filing Date

13/01/2015

Action Date

07/01/2015

Address Change

Type

Address

Description

Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13/01/2015

Filing Date

13/01/2015

Action Date

13/01/2015

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary on 07/01/2015

Filing Date

13/01/2015

Action Date

07/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2014 with full list of shareholders

Filing Date

07/08/2014

Action Date

20/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2013

Filing Date

05/03/2014

Action Date

28/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 with full list of shareholders

Filing Date

03/09/2013

Action Date

20/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2012

Filing Date

19/06/2013

Action Date

28/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2012 with full list of shareholders

Filing Date

20/07/2012

Action Date

20/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2011

Filing Date

16/05/2012

Action Date

28/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2011 with full list of shareholders

Filing Date

30/08/2011

Action Date

20/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2010

Filing Date

21/06/2011

Action Date

28/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2010 with full list of shareholders

Filing Date

03/08/2010

Action Date

20/07/2010

Secretary Details Changed for R N Hinde Limited

Type

Officers

Description

Secretarys details changed for R N Hinde Limited on 18/07/2010

Filing Date

03/08/2010

Action Date

18/07/2010

Director Details Changed for Emmalisa Marcozzi Rozzi Lapenna

Type

Officers

Description

Directors details changed for Emmalisa Marcozzi Rozzi Lapenna on 18/07/2010

Filing Date

02/08/2010

Action Date

18/07/2010

Director Details Changed for Michael Wallace Banton

Type

Officers

Description

Directors details changed for Michael Wallace Banton on 18/07/2010

Filing Date

02/08/2010

Action Date

18/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2009

Filing Date

14/04/2010

Action Date

28/09/2009

Network

Appointments

Listed below are any appointments within the last two years.

30-32 CRANLEY GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30-32 CRANLEY GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/05/2006

Tenure

14 Yrs 4 Mths

Shareholding

n/a

Born

June 1947

Date Joined

02/05/2006

Tenure

14 Yrs 4 Mths

Shareholding

n/a

Born

March 1952

Active/Resigned

Directors Shareholding

30-32 CRANLEY GARDENS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BEVERLEY ANN BOSWELL

Age

Total Shareholding

1

% of Company Owned

7.1%

CLARK MINNOW INVESTMENTS LTD

Age

Total Shareholding

1

% of Company Owned

7.1%

ENFRANCHISEMENT INVESTMENTS LTD

Age

Total Shareholding

1

% of Company Owned

7.1%

HOBAN VENTURES LTD

Age

Total Shareholding

1

% of Company Owned

7.1%

LUCA BIANCONI

Age

Total Shareholding

1

% of Company Owned

7.1%

LUISA LAPENNA & CLAUDIO DE SANCTIS (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

7.1%

MR ALEXANDER FROST

Age

Total Shareholding

1

% of Company Owned

7.1%

MR AND MRS MICHAEL BANTON

Age

Total Shareholding

1

% of Company Owned

7.1%

MR E E

Age

Total Shareholding

1

% of Company Owned

7.1%

MR E GOMES

Age

Total Shareholding

1

% of Company Owned

7.1%

MR J HENNESSEY

Age

Total Shareholding

1

% of Company Owned

7.1%

MR P E JACKSON

Age

Total Shareholding

1

% of Company Owned

7.1%

PEMBROKE ENTERPRISES LIMITED

Age

Total Shareholding

1

% of Company Owned

7.1%

REVEILLE NOMINEES LTD & ROSE CHAPLET NOMINEES LTD

Age

Total Shareholding

1

% of Company Owned

7.1%

Breakdown of Resignation Types

Type

Director

Date Joined

20/07/2004

Tenure

1 Yr 9 Mths

Date Resigned

02/05/2006

Type

Secretary

Date Joined

07/01/2015

Tenure

3 Yrs 1 Mth

Date Resigned

05/03/2018

Type

Secretary

Date Joined

01/07/2007

Tenure

7 Yrs 6 Mths

Date Resigned

07/01/2015

Type

Secretary

Date Joined

20/07/2004

Tenure

2 Yrs 11 Mths

Date Resigned

01/07/2007

30-32 CRANLEY GARDENS LIMITED currently has no recorded persons with significant control.