Cranberry Point Residents Company Limited

Company Name	Cranberry Point Residents Company Limited
Company Status	Active
Company Number	06380327
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham Robert Ede
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Semi Retired
Country of Residence	England
Correspondence Address	Thimble Cottage 13-25 Church View Holmes Chapel Crewe Cheshire CW4 7AG

Director Name	Mr Christopher Calam
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mr Martin Zvi Oppenheimer
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(14 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Secretary Name	Mr Avigdor Perl
Status	Current
Appointed	01 January 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Carl Raymond Davey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	School Farm Stretton Road Appleton Thorn Warrington Cheshire WA4 4RT

Director Name	Phillip Charles Johnston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cornmill Close Warmingham Sandbach Cheshire CW11 3NH

Secretary Name	Phillip Charles Johnston
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cornmill Close Warmingham Sandbach Cheshire CW11 3NH

Secretary Name	Mr Christopher Holdcroft
Nationality	British
Status	Resigned
Appointed	15 October 2008(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Mrs Susan Lynn Hulme
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Miss Nina Rose Birch
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2022)
Role	HR Manager
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Location

Registered Address	Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

34 at £1	Muller Palatine Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 March 2023	Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ on 21 March 2023 (1 page)
10 March 2023	Termination of appointment of Christopher Calam as a director on 10 March 2023 (1 page)
6 March 2023	Cessation of Leah Perl as a person with significant control on 6 March 2023 (1 page)
6 March 2023	Notification of Leah Perl as a person with significant control on 6 March 2023 (2 pages)
26 February 2023	Confirmation statement made on 26 February 2023 with updates (5 pages)
24 February 2023	Change of details for Stockport and Regional Limited as a person with significant control on 23 February 2023 (2 pages)
9 February 2023	Appointment of Mrs Leah Perl as a director on 1 February 2023 (2 pages)
9 February 2023	Termination of appointment of Martin Zvi Oppenheimer as a director on 1 February 2023 (1 page)
30 September 2022	Confirmation statement made on 24 September 2022 with updates (5 pages)
12 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
23 May 2022	Termination of appointment of Nina Rose Birch as a director on 20 May 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 January 2022	Termination of appointment of Christopher Holdcroft as a secretary on 31 December 2021 (1 page)
4 January 2022	Appointment of Mr Avigdor Perl as a secretary on 1 January 2022 (2 pages)
21 December 2021	Termination of appointment of Susan Lynn Hulme as a director on 8 December 2021 (1 page)
21 December 2021	Appointment of Mr Martin Zvi Oppenheimer as a director on 1 October 2021 (2 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
28 September 2021	Appointment of Miss Nina Rose Birch as a director on 27 September 2021 (2 pages)
27 September 2021	Appointment of Mr Christopher Calam as a director on 9 September 2021 (2 pages)
5 May 2021	Director's details changed for Mr Graham Robert Ede on 23 April 2021 (2 pages)
29 April 2021	Notification of Stockport and Regional Limited as a person with significant control on 23 April 2021 (2 pages)
25 March 2021	Cessation of Stockport and Regional Limited as a person with significant control on 25 March 2021 (1 page)
23 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
22 February 2021	Withdrawal of a person with significant control statement on 22 February 2021 (2 pages)
22 February 2021	Notification of Stockport and Regional Limited as a person with significant control on 18 December 2020 (2 pages)
18 February 2021	Register inspection address has been changed from C/O Castle Estates Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA England to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN (1 page)
16 February 2021	Secretary's details changed for Mr Christopher Holdcroft on 16 February 2021 (1 page)
28 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
29 January 2018	Registered office address changed from C/O Castle Estates Block Management Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 March 2016	Appointment of Mrs Susan Lynn Hulme as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Mrs Susan Lynn Hulme as a director on 7 March 2016 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 34 (5 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 34 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 34 (5 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 34 (5 pages)
10 September 2014	Appointment of Mr Graham Robert Ede as a director on 1 September 2014 (2 pages)
10 September 2014	Termination of appointment of Phillip Charles Johnston as a director on 14 July 2014 (1 page)
10 September 2014	Appointment of Mr Graham Robert Ede as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Graham Robert Ede as a director on 1 September 2014 (2 pages)
10 September 2014	Termination of appointment of Phillip Charles Johnston as a director on 14 July 2014 (1 page)
1 September 2014	Registered office address changed from The Point Crewe Road Alsager Cheshire ST7 2GP to C/O Castle Estates Block Management Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Carl Raymond Davey as a director on 14 July 2014 (1 page)
1 September 2014	Registered office address changed from The Point Crewe Road Alsager Cheshire ST7 2GP to C/O Castle Estates Block Management Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from The Point Crewe Road Alsager Cheshire ST7 2GP to C/O Castle Estates Block Management Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Carl Raymond Davey as a director on 14 July 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 34 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 34 (6 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 October 2010	Secretary's details changed for Mr Christopher Holdcroft on 24 September 2010 (2 pages)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Secretary's details changed for Mr Christopher Holdcroft on 24 September 2010 (2 pages)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 20 kestrel close middlewich cheshire CW10 0SA (1 page)
31 March 2009	Return made up to 24/09/08; full list of members (5 pages)
31 March 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
31 March 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
31 March 2009	Return made up to 24/09/08; full list of members (5 pages)
31 March 2009	Registered office changed on 31/03/2009 from 20 kestrel close middlewich cheshire CW10 0SA (1 page)
22 October 2008	Secretary appointed christopher holdcroft (2 pages)
22 October 2008	Appointment terminated secretary philip johnston (1 page)
22 October 2008	Appointment terminated secretary philip johnston (1 page)
22 October 2008	Secretary appointed christopher holdcroft (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from the old stables hatherton lodge hatherton nantwich cheshire CW5 7RA (1 page)
22 October 2008	Registered office changed on 22/10/2008 from the old stables hatherton lodge hatherton nantwich cheshire CW5 7RA (1 page)
24 September 2007	Incorporation (27 pages)
24 September 2007	Incorporation (27 pages)

Cranberry Point Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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