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40/42 Cranley Gardens Management Limited
40/42 Cranley Gardens Management Limited is an active company incorporated on 6 August 1996 with the registered office located in Swindon, Wiltshire. 40/42 Cranley Gardens Management Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
2 years 5 months ago
Company No
03234262
Private limited company
Age
29 years
Incorporated
6 August 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(2 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
24 Mar
⟶
23 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
23 March 2026
Due by
23 December 2026
(1 year 1 month remaining)
Learn more about 40/42 Cranley Gardens Management Limited
Contact
Update Details
Address
6 Drakes Meadow
Swindon
SN3 3LL
England
Address changed on
28 Apr 2023
(2 years 6 months ago)
Previous address was
7th Floor 20 st. Andrew Street London EC4A 3AG England
Companies in SN3 3LL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
12
Controllers (PSC)
1
Lucinda Janet McLeod Harris
Director • Lives in England • Born in Apr 1958
Nino Oniani
Director • British • Lives in England • Born in Oct 1982
Hilary Joyce Peart
Director • British • Lives in England • Born in Aug 1953
Jonathan Busnelli
Director • - • Italian • Lives in England • Born in Oct 1992
Thrings Company Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton College
Lucinda Janet McLeod Harris is a mutual person.
Active
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Haydon Development Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Skope Industries (UK) Limited
Thrings Company Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Mar 2025
For period
23 Mar
⟶
23 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£500.41K
Same as previous period
Total Liabilities
-£501K
Same as previous period
Net Assets
-£587
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Hilary Joyce Peart Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Mrs Hilary Joyce Peart Appointed
8 Months Ago on 18 Feb 2025
Mrs Nino Oniani Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Jonathan Busnelli Appointed
2 Years 1 Month Ago on 3 Oct 2023
Frederick Patrick Sebastian Boutchier Resigned
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Termination of appointment of Hilary Joyce Peart as a director on 23 September 2025
Submitted on 20 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 23 March 2025
Submitted on 15 Apr 2025
Appointment of Mrs Hilary Joyce Peart as a director on 18 February 2025
Submitted on 6 Mar 2025
Appointment of Mrs Nino Oniani as a director on 17 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 20 Aug 2024
Micro company accounts made up to 23 March 2024
Submitted on 9 Apr 2024
Second filing for the appointment of Mr Jonathan Busnelli as a director
Submitted on 30 Oct 2023
Appointment of Mr Jonathan Busnelli as a director on 3 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Frederick Patrick Sebastian Boutchier as a director on 29 September 2023
Submitted on 12 Oct 2023
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Repayment History
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