CRAMBECK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CRAMBECK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02433697

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/10/1989 (35years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/10/1989 28/11/1989
RIGTWIN LIMITED

REGISTERED ADDRESS

30 YORKERSGATE
MALTON
YO17 7AW

TRADING ADDRESSES

30 Yorkersgate
Malton
North Yorkshire
YO17 7AW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£63

TOTAL LIABILITIES

£600

32.74%

NET ASSETS

£63

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

43

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Matthew Jonathan Haynes (928992017) has left the board
Date: 04/11/2024	Event: Richard Stanley Byfield (917125174) has left the board
Date: 04/11/2024	Event: Edmund Anthony Collins (910040264) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRAMBECK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£63

TOTAL LIABILITIES

£600

32.74%

NET ASSETS

£63

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

43

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL MILLER & DEBORAH J. MILLER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LANA COX	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DIPAKBHAI PATEL & ELLA PATEL	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ANDREW COULSON & LINDSEY COULSON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROY PLAYER & ANGELIKA PLAYER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
KATHERINE ENGLAND	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RUSSELL D. MERCER & JULIE A. MERCER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROSEMARY ADCOCK & FRANK ADCOCK	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CAROL SOLLITT & ANDREW SOLLITT	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CHRISTINE LOWRY & CHARLES MARK LOWRY	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RACHEL LEGGETT & MARTYN LEGGETT	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CLAIRE DRYBURGH & DAVID DRYBURGH	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
EDMUND A. COLLINS	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
GEOFFREY CANDLER & SUSAN CANDLER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SHELAGH KENT	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LOUISE POLLARD & RICHARD POLLARD	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PHILLIP DENNIS	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
GEOFFREY CANDLER & SUSAN CANDLER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MANDY OSTICK-KING	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
FRANCES KAUFMAN	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ANN WILLIAMS	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MARGARET MILLER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JACQUELINE TRANTER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SHEILA M. JACKSON & PETER C. JACKSON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
HELEN CRAIG-SMITH & ANDREW J. CRAIG-SMITH	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PETER ROBERTS	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MARJORIE M. CONNOLLY	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
IAN RICHARD THOMAS	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JONATHAN CAREY & VICTORIA NICHOLSON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CYNTHIA PECK	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JANE SPARKES & ROB SPARKES	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
FIONA C.M. COLEMAN & DAVID G. HEELEY	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CAROLYN GRIME & STEPHEN G. BOND	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JAMES FALCONER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JULIAN ARTHUR DONEY & ANNE MELISSA DONEY	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
KRISTIE DENSTON & EDWARD DENSTON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
STEPHEN TOMLINSON & ELAINE TOMLINSON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JULIE TOWNSEND	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JOYCE WOOD & PETER WOOD	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SAMANTHA ELLIOTT & MARK ALLSOP	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
NAOMI ANDERSON & JONATHAN ANDERSON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SUZANNE CRONIN	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MATTHEW HAYNES	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RICHARD JEREMY FARGHER & LYNN FARGHER	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CATRIONA MOON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
GEORGINA YORKE	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DAPHNE MARY MAYNE	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ANDREW MOORE & SARAH MOORE	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DOUGLAS COSTELLO & AIMEE COSTELLO	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHAEL CHARLES KEMP	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ANN TAYLOR & CHRISTOPHER TAYLOR	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROBERT BURGESS & EMMA BURGESS	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JONATHAN ANDERSON & NAOMI ANDERSON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ZOE MURPHY	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHELE KEEVES-BYFIELD & RICHARD BYFIELD	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
GAYNOR BONWICK & GRAHAM BONWICK	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
NAOMI ANDERSON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BENJAMIN COHEN & REBECCA MCCLEAN	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SUSAN LEADLEY-YOWARD	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ANDREW LEE	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PETER WHITE & JANET WHITE	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
REBECCA CHARLTON & NICHOLAS FENTON	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ZOE COLEMAN	Owned: 1.59 %	Shares: 1	Price per share: £0.98	Total Value: £0.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gaynor Lyn Bonwick 04/09/2024 - Present (2 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stanley Simon Bell 04/09/2024 - Present (2 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Deborah Gardiner 04/09/2024 - Present (2 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Geoffrey Sollitt 04/09/2024 - Present (2 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian William Evans 18/10/1992 - Present (32years) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Matthew Jonathan Haynes (928992017) has left the board
Date: 04/11/2024	Event: Richard Stanley Byfield (917125174) has left the board
Date: 04/11/2024	Event: Edmund Anthony Collins (910040264) has left the board
Date: 04/11/2024	Event: Zoe Murphy (929852373) has left the board
Date: 31/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Board Member Deborah Gardiner (932694228) Appointed
Date: 10/09/2024	Event: New Board Member Gaynor Lyn Bonwick (932688504) Appointed
Date: 10/09/2024	Event: New Board Member Andrew Geoffrey Sollitt (932688488) Appointed
Date: 09/09/2024	Event: New Board Member Stanley Simon Bell (926895466) Appointed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Rebecca Charlton (929852486) has left the board
Date: 13/12/2023	Event: Aimee Ann Costello (924804892) has left the board
Date: 13/12/2023	Event: Robert Sparkes (929852468) has left the board
Date: 11/12/2023	Event: Christopher Taylor (929852335) has left the board
Date: 21/08/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: Richard Timothy Pollard (903386973) has left the board
Date: 12/12/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: Andrew John Craig Smith (918711707) has left the board
Date: 09/08/2022	Event: Peter Mansell Roberts (928451626) has left the board
Date: 09/08/2022	Event: Peter Mansell Roberts (918711698) has left the board
Date: 02/08/2022	Event: New Board Member Rebecca Charlton (929852486) Appointed
Date: 02/08/2022	Event: New Board Member Matthew Jonathan Haynes (928992017) Appointed
Date: 02/08/2022	Event: New Board Member Edmund Anthony Collins (910040264) Appointed
Date: 02/08/2022	Event: New Board Member Christopher Taylor (929852335) Appointed
Date: 02/08/2022	Event: New Board Member Richard Stanley Byfield (917125174) Appointed
Date: 02/08/2022	Event: New Board Member Aimee Ann Costello (924804892) Appointed
Date: 02/08/2022	Event: New Board Member Robert Sparkes (929852468) Appointed
Date: 02/08/2022	Event: New Board Member Zoe Murphy (929852373) Appointed
Date: 20/12/2021	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Company Secretary Peter Mansell Roberts (928451626) Appointed
Date: 26/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 11/05/2016	Event: Geoffrey Candler (918711610) has left the board
Date: 11/05/2016	Event: Stephen Peter Tomlinson (918711409) has left the board
Date: 25/11/2015	Event: David Heeley (918711421) has left the board
Date: 18/11/2015	Event: New Confirmation Statement filed
Date: 16/11/2015	Event: Peter William Sellar (910590184) has left the board

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CRAMBECK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£63

£600

£63

People Overview

4

43

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£63

£600

£63

Accounts

People Overview

4

43

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™