# Cranwells Meadow Management Company Limited

## Details

- **Company number:** [05476480](https://find-and-update.company-information.service.gov.uk/company/05476480)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 9 Jun 2005
- **Registered office:** C/O BANNER PROPERTY SERVICES UNIT 2 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD, HIGH WYCOMBE, HP12 3YZ
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE NOTORNIS LIMITED | corporate-director | 9 Jun 2005 | 9 Jun 2005 |
| PITSEC LIMITED | corporate-director | 9 Jun 2005 | 9 Jun 2005 |
| PITSEC LIMITED | corporate-secretary | 9 Jun 2005 | 29 Nov 2005 |
| TODD, Helen Anne Frame | director | 9 Jun 2005 | 31 Dec 2005 |
| GOLDING, Peter Brett | director | 9 Jun 2005 | 31 Dec 2005 |
| BURNAND, Nigel Francis | secretary | 29 Nov 2005 | 30 Jun 2006 |
| BURNAND, Nigel Francis | director | 1 Jan 2006 | 6 Jun 2008 |
| TODD, Helen Anne Frame | director | 5 Jun 2008 | 15 Jul 2008 |
| GOLDING, Peter Brett | director | 5 Jun 2008 | 15 Jul 2008 |
| FOLEY, Kevin Paul | director | 14 Jul 2008 | 19 Feb 2009 |
| NICHOLSON, Tom Marshall | director | 14 Jul 2008 | 19 Feb 2009 |
| LEWIS, Richard Andrew | director | 22 Sep 2009 | 28 Jan 2010 |
| BURNAND, Robert George | secretary | 30 Jun 2006 | 1 Jul 2011 |
| BURNAND, Nigel Francis | director | 19 Feb 2009 | 9 Jun 2012 |
| ARMITAGE, David | director | 22 Sep 2009 | 25 Sep 2012 |
| WHITTLE, Marilyn Elizabeth Ann | director | 1 Jan 2009 | 25 Sep 2012 |
| MISTRY, Arun | director | 14 Jul 2009 | 7 Oct 2013 |
| WAINWRIGHT, Evelyn Rosemary | director | 1 Jan 2009 | 30 Jun 2015 |
| COCKRELL, David | director | 1 Jan 2009 | 4 Nov 2015 |
| KALLIPETIS, Paul Andre | director | 25 Sep 2012 | 11 May 2017 |
| Q1 PROFESSIONAL SERVICES LIMITED | corporate-secretary | 1 Jul 2011 | 7 Jul 2017 |
| HURDLE, Clare Louise | director | 4 Dec 2015 | 26 Nov 2018 |
| PYEFINCH, Nigel David | director | 1 Jul 2015 | 2 Jun 2026 |
| BEN-AMI GIBSON, Galit | director | 5 Jul 2017 | 8 Jun 2026 |
| BANNER PROPERTY SERVICES LIMITED | corporate-secretary | 7 Jul 2017 |  |
| LAWSON, John William | director | 25 Mar 2013 |  |
| DIBSDALL, Mark Stewart | director | 22 Sep 2009 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |
| 30 Jun 2024 | £0 | 0 |
| 30 Jun 2023 | £0 | 0 |
| 30 Jun 2022 | £0 | - |
| 30 Jun 2021 | £0 | - |
| 30 Jun 2020 | £0 | - |
| 30 Jun 2019 | £0 | - |
| 30 Jun 2018 | £0 | - |
| 30 Jun 2017 | £0 | - |
| 30 Jun 2012 | £0 | - |






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