Cranny Oaks Management Company Ltd is a private limited company located at 29 Hillhead Road, Ballyclare BT39 9DS. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-11, this 5-year-old company is run by 3 directors and 1 secretary.
Director Claudia R., appointed on 09 March 2023. Director Lee C., appointed on 06 April 2022. Director Lynden K., appointed on 11 May 2018.
As far as secretaries are concerned, we can mention: Christopher G., appointed on 28 January 2020.
The company is categorised as "residents property management" (SIC: 98000). According to CH records there was a name change on 2018-05-29 and their previous name was Newpark Developments (Nw) Ltd.
The latest confirmation statement was filed on 2023-02-12 and the deadline for the following filing is 2024-02-26. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 29 Hillhead Road |
| Town | Ballyclare |
| Post code | BT39 9DS |
| Country of origin | United Kingdom |
| Registration Number | NI652970 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 06 April 2022
Position: Secretary
Appointed: 28 January 2020
Position: Director
Appointed: 11 May 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Lynden K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Lynden K.
| Notified on | 11 May 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Newpark Developments (nw) | May 29, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 12 | 12 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 |
| Number Shares Allotted | 12 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 12th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (7 pages) |
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