Pine Court Cranley Road Management Limited in Cranley Road GUILDFORD

Pine Court Cranley Road Management Limited GUILDFORD

Founded in 1999, Pine Court Cranley Road Management, classified under reg no. 03755640 is an active company. Currently registered at 1 Pine Court GU1 2JF, Guildford the company has been in the business for twenty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 6 directors in the the firm, namely Gary B., Mehran S. and Robert E. and others. In addition one secretary - Duncan M. - is with the company. As of 28 April 2024, there were 7 ex directors - Samantha S., Peter M. and others listed below. There were no ex secretaries.

Pine Court Cranley Road Management Limited Address / Contact

Office Address	1 Pine Court
Office Address2	Cranley Road
Town	Guildford
Post code	GU1 2JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03755640
Date of Incorporation	Wed, 21st Apr 1999
Industry	Residents property management
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Gary B.

Position: Director

Appointed: 18 October 2017

Mehran S.

Position: Director

Appointed: 10 July 2009

Robert E.

Position: Director

Appointed: 01 September 2008

Ben O.

Position: Director

Appointed: 18 April 2005

Duncan M.

Position: Director

Appointed: 21 April 1999

Duncan M.

Position: Secretary

Appointed: 21 April 1999

John C.

Position: Director

Appointed: 21 April 1999

Samantha S.

Position: Director

Appointed: 08 August 2002

Resigned: 10 July 2009

Peter M.

Position: Director

Appointed: 20 April 2001

Resigned: 18 October 2017

John M.

Position: Director

Appointed: 21 October 1999

Resigned: 08 August 2002

Mark J.

Position: Director

Appointed: 25 May 1999

Resigned: 08 August 2008

London Law Services Limited

Position: Nominee Director

Appointed: 21 April 1999

Resigned: 21 April 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1999

Resigned: 21 April 1999

Craig D.

Position: Director

Appointed: 21 April 1999

Resigned: 28 July 2004

Kevin G.

Position: Director

Appointed: 21 April 1999

Resigned: 06 August 1999

William H.

Position: Director

Appointed: 21 April 1999

Resigned: 20 April 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 20th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 5th, May 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 1st, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 18th, April 2015	annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/04/18	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/09 with full list of members filed on: 28th, April 2014	annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/09 with full list of members filed on: 16th, April 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 23rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/09 with full list of members filed on: 15th, April 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/09 with full list of members filed on: 4th, May 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 4th, May 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 18th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 28th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 28th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 28th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 28th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 13th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 13th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (10 pages)
363(288)	2003/05/16 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (10 pages)
363(288)	2003/05/16 Annual return (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 21st, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 21st, February 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 25th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 25th, February 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001	annual return	Free Download (8 pages)
363(288)	2001/06/07 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 30th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 30th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (8 pages)

Pine Court Cranley Road Management Limited GUILDFORD

Pine Court Cranley Road Management Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

Mehran S.

Robert E.

Ben O.

Duncan M.

Duncan M.

John C.

Samantha S.

Peter M.

John M.

Mark J.

London Law Services Limited

London Law Secretarial Limited

Craig D.

Kevin G.

William H.

Company filings

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