Cranmore Properties Limited

Company Name	Cranmore Properties Limited
Company Status	Active
Company Number	01572560
Category	Private Limited Company
Incorporation Date	6 July 1981(42 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Stephen Flanagan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(19 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Property Management
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Saleem Chatterton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Stefan James Denieffe
Date of Birth	March 1998 (Born 26 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2022(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	John Young
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Timothy Scott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2022(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Alice Hinett
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Mrs Zoe Cooke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 October 1991)
Role	Nurse
Correspondence Address	2 Cranbourne Road Stockport Cheshire SK4 4LD

Director Name	Mrs Diana Elizabeth Fyffe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	1 year (resigned 21 July 1992)
Role	Stock Control Clerk
Correspondence Address	4 Cranbourne Road Stockport Cheshire SK4 4LD

Director Name	Mrs Dorothy Margaret Foderingham
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 09 June 1999)
Role	Housewife
Correspondence Address	2 Cranbourne Road Stockport Cheshire SK4 4LD

Secretary Name	Mrs Zoe Cooke
Nationality	British
Status	Resigned
Appointed	06 July 1991(10 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 October 1991)
Role	Company Director
Correspondence Address	2 Cranbourne Road Stockport Cheshire SK4 4LD

Director Name	Miss Laura Marion King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1993)
Role	Barristers Clerk
Correspondence Address	4 Cranbourne Road Stockport Cheshire SK4 4LD

Secretary Name	Mrs Diana Elizabeth Fyffe
Nationality	British
Status	Resigned
Appointed	21 October 1991(10 years, 3 months after company formation)
Appointment Duration	9 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	4 Cranbourne Road Stockport Cheshire SK4 4LD

Secretary Name	Miss Laura Marion King
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 25 February 1993)
Role	Barristers Clerk
Correspondence Address	4 Cranbourne Road Stockport Cheshire SK4 4LD

Director Name	Ms Jeanette Burns
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 June 1999)
Role	Librarian
Correspondence Address	Flat 3 4 Cranbourne Road Heaton Moor Stockport Cheshire SK4 4LD

Director Name	Dr Catherine Spanswick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 2005)
Role	Medical Writer
Correspondence Address	Flat 3 Cranbourne Court 4 Cranbourne Road Stockport Cheshire SK4 4LJ

Director Name	Jorgie Williamson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2005)
Role	Occupational Therapist
Correspondence Address	Flat 3 2 Cranbourne Road Stockport SK4 4LD

Director Name	Mohammad Sherbaf
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(22 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 March 2022)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	141 Manchester Road Wilmslow Cheshire SK9 2JN

Director Name	Victoria Brunning
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2008)
Role	Marketing Mgr
Correspondence Address	Flat 2 4 Cranbourne Road Heaton Moor Stockport Cheshire SK4 4LD

Director Name	Kirsty Elizabeth Bowles
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2010)
Role	Occupational Therapist
Correspondence Address	37 Wykeham Chase Macclesfield Cheshire SK11 8QU

Secretary Name	Mr John James Thomson
Nationality	British
Status	Resigned
Appointed	01 January 2007(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Thornley Park Road Grotton Oldham Lancashire OL4 5QT

Director Name	Carolyn Goldsmith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 May 2009(27 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2015)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Cranbourne Road Stockport Cheshire SK4 4LD

Secretary Name	Noel Ernest Wood
Nationality	British
Status	Resigned
Appointed	23 September 2009(28 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2017)
Role	Company Director
Correspondence Address	37 Wykeham Chase Macclesfield Cheshire SK11 8QU

Director Name	Abigail Louise Brown
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(37 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cranbourne Road Stockport Cheshire SK4 4LD

Director Name	Christopher Jonathan Clayton
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(37 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 4 Cranbourne Road Stockport Cheshire SK4 4LD

Secretary Name	Contour Property Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1994(12 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2006)
Correspondence Address	Quay Plaza 2 1st Floor Lowry Mall Quay Road Salford M5D 3AH

Contact

Telephone	01625 615093
Telephone region	Macclesfield

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Stephen Flanagan & Mrs Stephen Flanagan 33.33% Ordinary
1 at £1	Carolyn Goldsmith 16.67% Ordinary
1 at £1	John Andrew Young 16.67% Ordinary
1 at £1	Lindsay Firth 16.67% Ordinary
1 at £1	Mr Mohammed Sherbaf & Vida Sherbaf 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Current Liabilities	£5,111

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 December 2020	Registered office address changed from 37 Wykeham Chase Macclesfield Cheshire SK11 8QU to 141 Manchester Road Wilmslow Cheshire SK9 2JN on 18 December 2020 (1 page)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Termination of appointment of Noel Ernest Wood as a secretary on 31 October 2017 (1 page)
21 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 March 2019	Appointment of Abigail Louise Brown as a director on 1 March 2019 (2 pages)
14 March 2019	Appointment of Christopher Jonathan Clayton as a director on 14 March 2019 (2 pages)
13 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
2 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6 (6 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6 (6 pages)
2 November 2015	Termination of appointment of Carolyn Goldsmith as a director on 16 October 2015 (1 page)
2 November 2015	Termination of appointment of Carolyn Goldsmith as a director on 16 October 2015 (1 page)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 6 (7 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 6 (7 pages)
29 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6 (7 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 6 (7 pages)
29 May 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 May 2014	Micro company accounts made up to 31 March 2014 (2 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Director's details changed for Carolyn Goldsmith on 19 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Stephen Flanagan on 19 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Stephen Flanagan on 19 June 2010 (2 pages)
2 July 2010	Termination of appointment of Kirsty Bowles as a director (1 page)
2 July 2010	Director's details changed for Mohammad Sherbaf on 19 June 2010 (2 pages)
2 July 2010	Termination of appointment of Kirsty Bowles as a director (1 page)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Carolyn Goldsmith on 19 June 2010 (2 pages)
2 July 2010	Director's details changed for Mohammad Sherbaf on 19 June 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 November 2009	Annual return made up to 19 June 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 19 June 2009 with a full list of shareholders (6 pages)
21 October 2009	Registered office address changed from 37 Wykeham Chase Macclesfield Cheshire SK11 8QU on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 37 Wykeham Chase Macclesfield Cheshire SK11 8QU on 21 October 2009 (2 pages)
7 October 2009	Termination of appointment of John Thomson as a secretary (1 page)
7 October 2009	Termination of appointment of John Thomson as a secretary (1 page)
7 October 2009	Appointment of Neol Ernest Wood as a secretary (1 page)
7 October 2009	Appointment of Carolyn Goldsmith as a director (2 pages)
7 October 2009	Appointment of Carolyn Goldsmith as a director (2 pages)
7 October 2009	Appointment of Neol Ernest Wood as a secretary (1 page)
10 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 August 2008	Appointment terminated director victoria brunning (1 page)
12 August 2008	Appointment terminated director victoria brunning (1 page)
12 August 2008	Return made up to 19/06/08; change of members 363(287) ‐ Registered office changed on 12/08/08 (8 pages)
12 August 2008	Return made up to 19/06/08; change of members 363(287) ‐ Registered office changed on 12/08/08 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Return made up to 19/06/07; no change of members 363(287) ‐ Registered office changed on 24/09/07 363(288) ‐ Secretary resigned (8 pages)
24 September 2007	Return made up to 19/06/07; no change of members 363(287) ‐ Registered office changed on 24/09/07 363(288) ‐ Secretary resigned (8 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: contour property services LTD, quay plaza 2 1ST floor, lowry mall quay road, salford M5D 3AH (1 page)
23 April 2007	Registered office changed on 23/04/07 from: contour property services LTD, quay plaza 2 1ST floor, lowry mall quay road, salford M5D 3AH (1 page)
6 September 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/09/06 (10 pages)
6 September 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/09/06 (10 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director resigned (10 pages)
2 August 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director resigned (10 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 363(288) ‐ Secretary's particulars changed (9 pages)
13 July 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 363(288) ‐ Secretary's particulars changed (9 pages)
13 July 2004	New director appointed (2 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 2003	New director appointed (2 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 July 2002	Return made up to 19/06/02; full list of members (9 pages)
9 July 2002	Return made up to 19/06/02; full list of members (9 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 October 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
5 October 2001	New director appointed (2 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
12 July 2000	Return made up to 19/06/00; full list of members (8 pages)
12 July 2000	Return made up to 19/06/00; full list of members (8 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
6 July 1999	Return made up to 19/06/99; full list of members (6 pages)
6 July 1999	Return made up to 19/06/99; full list of members (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
25 June 1998	Return made up to 19/06/98; full list of members (6 pages)
25 June 1998	Return made up to 19/06/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 July 1997	Return made up to 19/06/97; full list of members (6 pages)
11 July 1997	Return made up to 19/06/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
25 June 1996	Return made up to 19/06/96; full list of members (6 pages)
25 June 1996	Return made up to 19/06/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
8 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)

Cranmore Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire