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CRANWAITE (MANAGEMENT) LIMITED

Company summary

Confirmation statement overdue

Company number: 02964218
Status: ACTIVE
Incorporated / age: 1 September 199432 years
Registered office: 51 Stamford Road, Bowdon, Altrincham, WA14 2JN, England
Accounts due: 30 June 2027
Confirmation statement due: 6 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:11 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
51 Stamford Road, Bowdon, Altrincham, WA14 2JN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATY, John Clifford ACTIVE	Secretary	01 Aug 2004				51 Stamford Road, 51 Stamford Road, Bowdon, Altrincham, WA14 2JN, United Kingdom
BATY, John Clifford ACTIVE	Director	12 Sep 2003		England	June 1970	55, Grand Avenue, London, N10 3BS, England
BRIGGS, Katherine Emma ACTIVE	Director	12 Oct 2010		England	October 1970	51, Stamford Road, Bowdon, Altrincham, WA14 2JN, England
COTTER, William Patrick ACTIVE	Director	01 Sep 1994		England	March 1945	1b Cranley Gardens, Muswell Hill, London, N10 3AA
IOANNOU, Sotiroulla Lucy ACTIVE	Director	30 Jun 2017		England	October 1987	1d, Cranley Gardens, London, N10 3AA, England
COULL, Nick RESIGNED	Secretary	01 Sep 1994	20 Jul 2004			1a Cranley Gardens, Muswell Hill, London, N10 3AA
JPCORS LIMITED RESIGNED	Nominee Secretary	01 Sep 1994	01 Sep 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BRIGGS, Katherine Emma RESIGNED	Director	04 Jan 2011	09 Feb 2018	United Kingdom	October 1970	51, Stamford Road, Bowdon, Altrincham, WA14 2JN, England
COULL, Nick RESIGNED	Director	01 Sep 1994	20 Jul 2004		February 1961	1a Cranley Gardens, Muswell Hill, London, N10 3AA
HAQUE, Nazeen, Dr RESIGNED	Director	15 Sep 2004	04 Jan 2011	England	February 1971	Flat A, 1 Cranley Gardens, London, N10 3AA
IOANNOU, Peter RESIGNED	Director	01 Jul 1996	30 Jun 2017	England	January 1941	33 Muswell Hill Road, Muswell Hill, London, N10 3JB
KENNEDY, Amanda Eleanor RESIGNED	Director	01 Sep 1994	28 Feb 2003		May 1965	1c Cranley Gardens, Muswell Hill, London, N10 3AA
MERRICK, Brenda RESIGNED	Director	01 Sep 1994	20 Jul 2004		September 1966	1a Cranley Gardens, Muswell Hill, London, N10 3AA
JPCORD LIMITED RESIGNED	Nominee Director	01 Sep 1994	01 Sep 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BATY, John Clifford ACTIVE
Role: Director
Appointed on: 12 Sep 2003
Country of Residence: England
Date of birth: June 1970
Address: 55, Grand Avenue, London, N10 3BS, England

BRIGGS, Katherine Emma ACTIVE
Role: Director
Appointed on: 12 Oct 2010
Country of Residence: England
Date of birth: October 1970
Address: 51, Stamford Road, Bowdon, Altrincham, WA14 2JN, England

COTTER, William Patrick ACTIVE
Role: Director
Appointed on: 01 Sep 1994
Country of Residence: England
Date of birth: March 1945
Address: 1b Cranley Gardens, Muswell Hill, London, N10 3AA

IOANNOU, Sotiroulla Lucy ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1987
Address: 1d, Cranley Gardens, London, N10 3AA, England

COULL, Nick RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 20 Jul 2004
Address: 1a Cranley Gardens, Muswell Hill, London, N10 3AA

BRIGGS, Katherine Emma RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 51, Stamford Road, Bowdon, Altrincham, WA14 2JN, England

COULL, Nick RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 20 Jul 2004
Date of birth: February 1961
Address: 1a Cranley Gardens, Muswell Hill, London, N10 3AA

IOANNOU, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1941
Address: 33 Muswell Hill Road, Muswell Hill, London, N10 3JB

KENNEDY, Amanda Eleanor RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 28 Feb 2003
Date of birth: May 1965
Address: 1c Cranley Gardens, Muswell Hill, London, N10 3AA

MERRICK, Brenda RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 20 Jul 2004
Date of birth: September 1966
Address: 1a Cranley Gardens, Muswell Hill, London, N10 3AA

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1994
Resigned on: 01 Sep 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB