CRANBURY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CRANBURY (HOLDINGS) LIMITED
COMPANY NUMBER
00753526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/1963
(61 years and 8 months old)
WEBSITE
http://spofforths.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO21 2HL
Telephone: 02380252617
TPS: Yes
Estate Office
Cranbury Park
Otterbourne
Winchester, Hampshire
SO21 2HL
Telephone: 252617
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANBURY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CRANBURY ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANBURY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANBURY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANBURY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/1995 - Present (29 years and 6 months) Secretary: 20/07/1992 - Present (32 years and 4 months) Born in Nov 1936 (age: 88) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
22/05/2014 - Present (10 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
22/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2014 - Present (10 years and 5 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANBURY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CRANBURY ESTATES LIMITED | Active - Accounts Filed | View Report |
| CRANBURY HOME FARMS LIMITED | Non-Trading | View Report |
| CRANBURY INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member David Lindesay-Bethune (929828854) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 08/12/2017 | New Board Member James Thomas Wingfield Hewitt (919507385) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Diana Mary Countess Of Lindsay (922786595) Appointed |
| 22/02/2017 | Thomas Somerled Chamberlayne-Macdonald (918926870) has left the board |
| 06/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Edward James Wingfield Lifford (901402056) Appointed |
| 01/03/2016 | Timothy James Piper (918926676) has left the board |
| 01/03/2016 | Edward James Wingfield Lifford (901402056) has left the board |
| 22/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Board Member Edward James Wingfield Lifford (901402056) Appointed |
| 14/07/2014 | New Board Member Thomas Somerled Chamberlayne-Macdonald (918926870) Appointed |
| 14/07/2014 | New Board Member Timothy James Piper (918926676) Appointed |
| 14/07/2014 | New Board Member Geoffrey William Richards (901165988) Appointed |
| 14/07/2014 | New Company Secretary Timothy James Piper (918926675) Appointed |
| 16/05/2014 | New Accounts filed |
| 03/02/2014 | Nigel Donald Peter Chamberlayne-Macdonald (901389284) has left the board |
| 27/08/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
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