Cranwells Meadow Management Company Limited

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Company number
05476480
Status
Active
Registered address
C/O Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England, Hp12 3yz
Incorporated
9 June 2005
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Banner Property Services Limited
    Corporate Secretary
    Appointed: 2017-07-07
    • BANNER PROPERTY SERVICES LIMITED — Officer, appointed 2026-03-08
    • BANNER PROPERTY SERVICES LIMITED — Officer, appointed 2025-05-17
    • BANNER PROPERTY SERVICES LIMITED — Officer, appointed 2025-05-16
  • Dibsdall, Mark Stewart
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2009-09-22
    • Mark Stewart DIBSDALL — Officer, appointed 2012-03-23
    • Mark Stewart DIBSDALL — Officer, appointed 2011-03-02
    • Mark Stewart DIBSDALL — Officer, appointed 2009-09-22
  • Lawson, John William
    Director
    Nationality: British · Residence: England · Appointed: 2013-03-25
    • John William LAWSON — Officer, appointed 2013-03-25
    • John William LAWSON — Officer, appointed 2012-02-21
    • John William LAWSON — Officer, appointed 2007-08-23, resigned 2010-12-31
  • Pyefinch, Nigel David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-01
    • Nigel David PYEFINCH — Officer, appointed 2015-07-01
  • Burnand, Nigel Francis
    Secretary
    Nationality: British · Appointed: 2005-11-29 · Resigned: 2006-06-30
    • Nigel Francis BURNAND — Officer, appointed 2005-11-29, resigned 2006-06-30

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-20 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-20 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-23 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-22 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-22 · Type: AD01
  • change-corporate-secretary-company-with-change-date
    Date: 2025-07-22 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2025-06-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-13 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED - UK Company Risk Report