CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED

Company summary

Company number: 03458775
Status: ACTIVE
Incorporated / age: 31 October 199728 years
Registered office: C/O Lfg Property Management, 66 Paul Street, London, EC2A 4NA, England
Accounts due: 28 February 2027
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Lfg Property Management, 66 Paul Street, London, EC2A 4NA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROPERTY MANAGEMENT, Lfg ACTIVE	Secretary	04 Jun 2025				C/O Lfg Property Management, 3 Broadway Buildings, Elmfield Road, Bromley, BR1 1LW, England
LAM, Dominic Hung, Professor ACTIVE	Director	23 May 2023		England	March 1948	C/O Lfg Property Management, 66 Paul Street, London, EC2A 4NA, England
PATEMAN, Anthony Ronald ACTIVE	Director	12 Mar 2004		United Kingdom	October 1939	Flat 4, Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England
ROADNIGHT, Mareike Elisabeth ACTIVE	Director	09 Dec 2012		United Kingdom	November 1939	Flat 1, Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England
TREVISAN, Georgina Ann ACTIVE	Director	19 Mar 2010		United Kingdom	July 1969	Flat 2, Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England
MINNS, Denis Rodney RESIGNED	Secretary	09 Dec 2002	10 Jun 2004			Bramber, Egg Pie Lane Hildenborough, Tonbridge, Kent, TN11 8PE
YOUNG, David Robert RESIGNED	Secretary	31 Oct 1997	07 Feb 2002			24 Overbury Avenue, Beckenham, Kent, BR3 6PY
ARM SECRETARIES LIMITED RESIGNED	Secretary	18 Aug 2004	23 Aug 2021			C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	31 Oct 1997	31 Oct 1997			20 Station Road, Radyr, Cardiff, CF15 8AA
ASHDOWN, Jonathan RESIGNED	Director	31 Oct 1997	24 Oct 2000		October 1950	17 Gilbert Road, Bromley, Kent, BR1 3QP
BAILEY, Gary Edward RESIGNED	Director	01 Mar 2003	10 Jun 2004		February 1957	4 London Road, Swanley, Kent, BR8 7AQ
CHIBNALL, Roy Robert RESIGNED	Director	30 Apr 2004	11 Jul 2008		February 1931	2 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
CHIBNALL, Valerie Jean RESIGNED	Director	27 Sep 2008	19 Mar 2010		February 1934	2 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
GENT, Kathleen Doris RESIGNED	Director	21 Nov 1997	26 Oct 2000		June 1920	Flat 2, Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
MARNS, Albert Frederick RESIGNED	Director	04 Dec 1997	29 Sep 2000		March 1933	Flat 1 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
MASON, William Ernest RESIGNED	Director	08 Apr 2004	10 Sep 2018		January 1929	3 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
MINNS, Denis Rodney RESIGNED	Director	01 Nov 2000	10 Jun 2004	England	September 1952	Bramber, Egg Pie Lane Hildenborough, Tonbridge, Kent, TN11 8PE
OLIVER, Brian Paul RESIGNED	Director	10 Sep 2018	23 May 2023	England	June 1949	Flat 3 Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England
PATEL, Vinai, Dr RESIGNED	Director	28 Aug 2004	02 Nov 2012	United Kingdom	June 1964	1 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
YOUNG, David Robert RESIGNED	Director	31 Oct 1997	21 Jan 2002	United Kingdom	October 1950	24 Overbury Avenue, Beckenham, Kent, BR3 6PY
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	31 Oct 1997	31 Oct 1997			20 Station Road, Radyr, Cardiff, CF15 8AA

PROPERTY MANAGEMENT, Lfg ACTIVE
Role: Secretary
Appointed on: 04 Jun 2025
Address: C/O Lfg Property Management, 3 Broadway Buildings, Elmfield Road, Bromley, BR1 1LW, England

LAM, Dominic Hung, Professor ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: March 1948
Address: C/O Lfg Property Management, 66 Paul Street, London, EC2A 4NA, England

PATEMAN, Anthony Ronald ACTIVE
Role: Director
Appointed on: 12 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Flat 4, Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England

ROADNIGHT, Mareike Elisabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Flat 1, Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England

TREVISAN, Georgina Ann ACTIVE
Role: Director
Appointed on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Flat 2, Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England

MINNS, Denis Rodney RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 10 Jun 2004
Address: Bramber, Egg Pie Lane Hildenborough, Tonbridge, Kent, TN11 8PE

YOUNG, David Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 07 Feb 2002
Address: 24 Overbury Avenue, Beckenham, Kent, BR3 6PY

ARM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2004
Resigned on: 23 Aug 2021
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Oct 1997
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

ASHDOWN, Jonathan RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 24 Oct 2000
Date of birth: October 1950
Address: 17 Gilbert Road, Bromley, Kent, BR1 3QP

BAILEY, Gary Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 10 Jun 2004
Date of birth: February 1957
Address: 4 London Road, Swanley, Kent, BR8 7AQ

CHIBNALL, Roy Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 11 Jul 2008
Date of birth: February 1931
Address: 2 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY

CHIBNALL, Valerie Jean RESIGNED
Role: Director
Appointed on: 27 Sep 2008
Resigned on: 19 Mar 2010
Date of birth: February 1934
Address: 2 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY

GENT, Kathleen Doris RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 26 Oct 2000
Date of birth: June 1920
Address: Flat 2, Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY

MARNS, Albert Frederick RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 29 Sep 2000
Date of birth: March 1933
Address: Flat 1 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY

MASON, William Ernest RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 10 Sep 2018
Date of birth: January 1929
Address: 3 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY

MINNS, Denis Rodney RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 10 Jun 2004
Country of Residence: England
Date of birth: September 1952
Address: Bramber, Egg Pie Lane Hildenborough, Tonbridge, Kent, TN11 8PE

OLIVER, Brian Paul RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 23 May 2023
Country of Residence: England
Date of birth: June 1949
Address: Flat 3 Cranleigh House, 16 Overbury Avenue, Beckenham, BR3 6PY, England

PATEL, Vinai, Dr RESIGNED
Role: Director
Appointed on: 28 Aug 2004
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY