Company Information for

CRANBOURNE HOLDINGS LIMITED

2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,

Company Registration Number

04189926

Private Limited Company

Active - Proposal to Strike off

About Cranbourne Holdings Ltd

CRANBOURNE HOLDINGS LIMITED was founded on 2001-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cranbourne Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name
CRANBOURNE HOLDINGS LIMITED
Legal Registered Office
2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in OX14

Filing Information

Company Number04189926
Date formed2001-03-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2020
Account next due28/02/2022
Latest filing return29/03/2016
Filing return next due26/04/2017
Last Datalog update:
2020-10-12 14:17:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shaun Michael Dominic Company Secretary DIRECTOR 2001-03-29 UNITED KINGDOM
Michael Dominic Director DIRECTOR 2012-06-01 ENGLAND
Shaun Michael Dominic Director DIRECTOR 2001-03-29 UNITED KINGDOM
Colin Morgan Director DIRECTOR 2001-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Dominic Director 2001-03-29 2009-01-16
Hallmark Secretaries Limited Nominated Secretary 2001-03-29 2001-03-29
Hallmark Registrars Limited Nominated Director 2001-03-29 2001-03-29

Related Directorships for Michael Dominic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Dominic OLD GAOL SERVICED APARTMENTS (ABINGDON) LTDDirector 2015-12-31 CURRENT 2013-08-06 Active - Proposal to Strike off
Michael Dominic CRANBOURNE (WEYMOUTH) LIMITEDDirector 2015-11-27 CURRENT 2015-07-01 Active
Michael Dominic WESSEX GREEN (DIDCOT) LTDDirector 2015-10-01 CURRENT 2015-10-01 Active
Michael Dominic AIRSIDE INVESTMENTS LTDDirector 2015-07-29 CURRENT 2015-07-29 Active
Michael Dominic CRANBOURNE HOMES LIMITEDDirector 2014-12-01 CURRENT 2012-11-08 Active
Michael Dominic ZORTPARK LTDDirector 2013-02-01 CURRENT 1997-01-21 Dissolved 2013-08-27
Michael Dominic CRANBOURNE OXFORD LTDDirector 2010-12-03 CURRENT 2010-12-03 Dissolved 2014-06-24
Michael Dominic CRANBOURNE OLD GAOL (ABINGDON) LIMITEDDirector 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-06-24
Michael Dominic WICKETS DEVELOPMENT (STANLAKE) LTDDirector 2005-11-04 CURRENT 2005-10-17 Dissolved 2015-07-21

Related Directorships for Shaun Michael Dominic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Michael Dominic MAGNOLIA HOMES LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active
Shaun Michael Dominic HVAR DEVELOPMENTS LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
Shaun Michael Dominic CRANBOURNE (WEYMOUTH) LIMITEDDirector 2015-11-27 CURRENT 2015-07-01 Active
Shaun Michael Dominic WESSEX GREEN (DIDCOT) LTDDirector 2015-10-01 CURRENT 2015-10-01 Active
Shaun Michael Dominic AIRSIDE INVESTMENTS LTDDirector 2015-07-29 CURRENT 2015-07-29 Active
Shaun Michael Dominic ASHMERE HOMES LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Shaun Michael Dominic BRIDGE STREET PROPERTIES (ABINGDON) LTDDirector 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
Shaun Michael Dominic OLD GAOL SERVICED APARTMENTS (ABINGDON) LTDDirector 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
Shaun Michael Dominic TWICKENHAM HOUSE (ABINGDON) MANAGEMENT COMPANY LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Active
Shaun Michael Dominic THE OLD GAOL (ABINGDON) MANAGEMENT COMPANY NO 1 LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Active
Shaun Michael Dominic THE OLD GAOL (ABINGDON) MANAGEMENT COMPANY NO 2 LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Active
Shaun Michael Dominic CRANBOURNE OXFORD LTDDirector 2010-12-03 CURRENT 2010-12-03 Dissolved 2014-06-24
Shaun Michael Dominic CRANBOURNE ABINGDON LTDDirector 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
Shaun Michael Dominic CRANBOURNE OLD GAOL (ABINGDON) LIMITEDDirector 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-06-24
Shaun Michael Dominic CRANBOURNE ENTERPRISES LTDDirector 2009-03-16 CURRENT 2009-03-16 Active
Shaun Michael Dominic POOLWAY LIMITEDDirector 2008-09-16 CURRENT 2008-08-08 Active
Shaun Michael Dominic ORCHARD DEVELOPMENTS (OXFORD) LTDDirector 2006-08-29 CURRENT 2005-08-25 Active
Shaun Michael Dominic WICKETS DEVELOPMENT (STANLAKE) LTDDirector 2005-11-04 CURRENT 2005-10-17 Dissolved 2015-07-21
Shaun Michael Dominic ABBEY HEATING & PLUMBING LIMITEDDirector 2000-05-19 CURRENT 2000-05-19 Active
Shaun Michael Dominic ZORTPARK LTDDirector 1997-01-30 CURRENT 1997-01-21 Dissolved 2013-08-27

Related Directorships for Colin Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Morgan LITHIUM MINERAL SERVICES (UK) LTDDirector 2010-08-11 CURRENT 2010-06-03 Liquidation
Colin Morgan CRANBOURNE ENTERPRISES LTDDirector 2009-03-16 CURRENT 2009-03-16 Active
Colin Morgan ZORTPARK LTDDirector 1997-02-12 CURRENT 1997-01-21 Dissolved 2013-08-27