Company NameCranberry Gardens (Congleton) Management Company Limited
Company StatusActive
Company Number11053247
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 November 2017(6 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jason Newton
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St David's Park
Ewloe
Flintshire
CH5 3RX
Wales
Director NameMr Elgan Wyn Jones
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2020(2 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr Gareth Richard Williams
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(3 years, 3 months after company formation)
Appointment Duration3 years
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr Paul Henry Murray
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2022(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr Gareth James Stansfield
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2022(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Secretary NamePremier Estates Limited (Corporation)
StatusCurrent
Appointed08 November 2017(same day as company formation)
Correspondence AddressPremier Estates Limited Chiltern House, 72-74 King
Macclesfield
Cheshire
SK10 1AT
Director NameMr Alex Jeffrey Wood
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St David's Park
Ewloe
Flintshire
CH5 3RX
Wales
Director NameMr Clement Shaun Sumner
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. David's Park
Ewloe
Flintshire
CH5 3RX
Wales
Director NameMr Paul Roger Moore
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. David's Park
Ewloe
Flintshire
CH5 3RX
Wales
Director NameMs Julie Rafferty
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow House St. David's Park
Ewloe
Flintshire
CH5 3RX
Wales
Director NameMr Paul William Sinclair
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedrow House St David's Park
Ewloe
Flintshire
CH5 3RX
Wales
Director NameMr Andrew Craig
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2020(2 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales
Director NameMr John Ormerod Cooper
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2020(2 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
Wales

Location

Registered AddressPremier Estates Limited Chiltern House
72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
25 July 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
8 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 May 2022Appointment of Mr Paul Henry Murray as a director on 4 May 2022 (2 pages)
9 May 2022Appointment of Mr Gareth James Stansfield as a director on 4 May 2022 (2 pages)
9 May 2022Termination of appointment of John Ormerod Cooper as a director on 4 May 2022 (1 page)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
29 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 March 2021Appointment of Mr Gareth Richard Williams as a director on 1 March 2021 (2 pages)
25 February 2021Termination of appointment of Paul Sinclair as a director on 19 February 2021 (1 page)
25 February 2021Termination of appointment of Andrew Craig as a director on 19 February 2021 (1 page)
30 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
7 August 2020Appointment of Mr Elgan Wyn Jones as a director on 7 August 2020 (2 pages)
7 August 2020Appointment of Mr Andrew Craig as a director on 7 August 2020 (2 pages)
7 August 2020Appointment of Mr John Cooper as a director on 7 August 2020 (2 pages)
2 March 2020Termination of appointment of Paul Roger Moore as a director on 28 February 2020 (1 page)
2 March 2020Termination of appointment of Julie Rafferty as a director on 28 February 2020 (1 page)
8 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 October 2019Termination of appointment of Clement Shaun Sumner as a director on 30 September 2019 (1 page)
7 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 January 2018Termination of appointment of Alex Jeffrey Wood as a director on 29 January 2018 (1 page)
30 January 2018Termination of appointment of Alex Jeffrey Wood as a director on 29 January 2018 (1 page)
8 November 2017Incorporation (35 pages)
8 November 2017Incorporation (35 pages)