LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00603386
Status: DISSOLVED
Incorporated / age: 24 April 195858 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
CRANBROOK INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 July 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  20 July 2016

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 7350629	Secretary	27 May 2011				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
MARSHALL, Clair Louise ACTIVE	Director	07 Jul 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	07 Jul 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HORNBUCKLE, Steven Colin RESIGNED	Secretary	01 Jul 1997	21 Sep 1998			Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
MONGER, Diana RESIGNED	Secretary	04 Feb 2002	27 May 2011			Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Secretary		01 Jul 1997			Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
WHIFFIN, Roger Michael RESIGNED	Secretary	21 Sep 1998	04 Feb 2002			8 Clandon Road, Guildford, Surrey, GU1 2DR
ALEXANDER, Raymond John RESIGNED	Director		21 Sep 1998	England	February 1949	Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
AMMON, Reginald William RESIGNED	Director		28 Mar 1995		March 1953	31 Oak Close, Ottery St Mary, Devon, EX11 1BB
BLACK, James Masson RESIGNED	Director	21 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
CURRAN, Kevin Edward RESIGNED	Director		21 Sep 1998	United Kingdom	November 1942	Cumberland House 13 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
ELLIS, Robert Gordon RESIGNED	Director	26 May 2005	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
JACKSON, David Martin RESIGNED	Director	28 Mar 1995	01 Feb 1996		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
LOW, David RESIGNED	Director		21 Sep 1998		July 1944	31 The Strand, Topsham, Exeter, Devon, EX3 0AY
MCCLEAN, Simon RESIGNED	Director		03 Nov 1994		October 1946	36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
MONGER, Diana RESIGNED	Director	01 Oct 2001	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	08 Jul 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SWEETLAND, Brian William RESIGNED	Director	21 Sep 1998	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Director	01 Feb 1996	21 Sep 1998	England	April 1947	Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
WHIFFIN, Roger Michael RESIGNED	Director	21 Sep 1998	01 Oct 2001		August 1942	8 Clandon Road, Guildford, Surrey, GU1 2DR
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
AVIVA DIRECTOR SERVICES LIMITED RESIGNED Registration number 3491273	Director	31 Mar 2016	08 Jul 2016			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 7350629
Role: Secretary
Appointed on: 27 May 2011
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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