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2 & 4 Cranborne Road Management Company Limited HATFIELD


Founded in 2016, 2 & 4 Cranborne Road Management Company, classified under reg no. 10506405 is an active company. Currently registered at 2 & 4 Cranborne Road AL10 8AP, Hatfield the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Heidi W., David M.. Of them, David M. has been with the company the longest, being appointed on 30 June 2017 and Heidi W. has been with the company for the least time - from 25 March 2022. As of 28 May 2024, there were 3 ex directors - Aldo S., Stephen D. and others listed below. There were no ex secretaries.

2 & 4 Cranborne Road Management Company Limited Address / Contact

Office Address 2 & 4 Cranborne Road
Town Hatfield
Post code AL10 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10506405
Date of Incorporation Thu, 1st Dec 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Heidi W.

Position: Director

Appointed: 25 March 2022

David M.

Position: Director

Appointed: 30 June 2017

Aldo S.

Position: Director

Appointed: 27 July 2018

Resigned: 24 March 2022

Stephen D.

Position: Director

Appointed: 01 December 2016

Resigned: 30 June 2017

Jane M.

Position: Director

Appointed: 01 December 2016

Resigned: 27 July 2018

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is David M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Aldo S. This PSC owns 25-50% shares. Then there is Jane M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

David M.

Notified on 1 July 2017
Nature of control: 25-50% shares

Aldo S.

Notified on 27 July 2018
Ceased on 24 February 2022
Nature of control: 25-50% shares

Jane M.

Notified on 1 December 2016
Ceased on 27 July 2018
Nature of control: 25-50% voting rights

Stephen D.

Notified on 1 December 2016
Ceased on 1 July 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-302019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand122221
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1   11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 30, 2023
filed on: 5th, December 2023
Free Download (3 pages)

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