Company Information for CRANWELL PROPERTIES LIMITED
8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
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Company Registration Number
01967652
Private Limited Company
Active |
Company Name | |
---|---|
CRANWELL PROPERTIES LIMITED | |
Legal Registered Office | |
8 FINSBURY CIRCUS LONDON EC2M 7AZ Other companies in W1J | |
Company Number | 01967652 | |
---|---|---|
Company ID Number | 01967652 | |
Date formed | 1985-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/12/2015 | |
Return next due | 22/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:16:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANWELL PROPERTIES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RATHBONE TRUST COMPANY LIMITED |
||
JAMES STEPHEN HURRELL |
||
BRUCE ROBERT NEWBIGGING |
||
RATHBONE DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL BUCKLEY |
Director | ||
IAN WILLIAM WOODCOCK |
Company Secretary | ||
WILLIAM MILLAR |
Director | ||
IAN WILLIAM WOODCOCK |
Director | ||
JOHN EDWARD TUCK |
Director | ||
KENNETH MARSHALL MIEBS |
Company Secretary | ||
KENNETH MARSHALL MIEBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWLSNEST LIMITED | Company Secretary | 2004-03-23 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
ULCOMBE MANAGING AGENTS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 1989-03-02 | Dissolved 2015-08-11 | |
ROSEHURST PROPERTIES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
BRAYSPARK PROPERTIES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1995-02-21 | Active | |
THE GEORGE STONE TRUST | Company Secretary | 1991-08-20 | CURRENT | 1990-08-20 | Active | |
BROADLEAS GARDENS LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1983-12-06 | Dissolved 2015-05-05 | |
PALMSHAWS LIMITED | Director | 2018-05-09 | CURRENT | 1988-11-23 | Liquidation | |
BRAYSPARK PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1995-02-21 | Active | |
HERONROSE PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1998-05-14 | Active | |
KELROSE PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 1998-12-03 | Liquidation | |
RATHBONE DIRECTORS LIMITED | Director | 2018-05-09 | CURRENT | 2002-04-05 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 1982-12-22 | Active | |
PREMWALK HOMES LIMITED | Director | 2015-12-29 | CURRENT | 2000-06-16 | Dissolved 2016-10-04 | |
THE 3 TENORS LIMITED | Director | 2015-12-29 | CURRENT | 2002-10-21 | Dissolved 2017-12-12 | |
FIELDVIEW INVESTMENTS LIMITED | Director | 2015-12-29 | CURRENT | 1997-11-20 | Liquidation | |
STRONGSEAL LIMITED | Director | 2015-12-29 | CURRENT | 1997-01-06 | Active | |
CHALMEG PROPERTIES LIMITED | Director | 2015-12-29 | CURRENT | 2000-06-02 | Active | |
NEWBOND ENGINEERS (UK) LIMITED | Director | 2015-12-29 | CURRENT | 2003-11-04 | Active | |
THE GEORGE STONE TRUST | Director | 2015-12-29 | CURRENT | 1990-08-20 | Active | |
BEPTON INVESTMENTS LTD | Director | 2018-03-09 | CURRENT | 1972-01-12 | Active | |
COMPTON FAMILY TRUST CORPORATION LIMITED | Director | 2017-03-29 | CURRENT | 2016-06-22 | Active | |
THE COWDRAY HERITAGE TRUST | Director | 2014-07-29 | CURRENT | 1997-11-27 | Active | |
ULCOMBE MANAGING AGENTS LIMITED | Director | 2013-05-31 | CURRENT | 1989-03-02 | Dissolved 2015-08-11 | |
COWDRAY FARM SHOP LIMITED | Director | 2013-02-22 | CURRENT | 2008-12-03 | Active | |
PINEBRIDGE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
WORLDROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1997-07-31 | Active | |
PALMSHAWS LIMITED | Director | 2012-09-28 | CURRENT | 1988-11-23 | Liquidation | |
PRENLAKE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1995-05-19 | Active | |
DE LIJSTER PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1996-06-27 | Active | |
HERONROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-05-14 | Active | |
HOMEMILL PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
DAVIES AND PARTNERS LIMITED | Director | 2010-06-11 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
ARTEFIN LIMITED | Director | 2010-06-11 | CURRENT | 2000-09-07 | Dissolved 2015-10-27 | |
QUINSHAW LIMITED | Director | 2010-06-11 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
PREMWALK HOMES LIMITED | Director | 2010-06-11 | CURRENT | 2000-06-16 | Dissolved 2016-10-04 | |
ROSEHURST PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
OWLSNEST LIMITED | Director | 2010-06-11 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
FIELDVIEW INVESTMENTS LIMITED | Director | 2010-06-11 | CURRENT | 1997-11-20 | Liquidation | |
STRONGSEAL LIMITED | Director | 2010-06-11 | CURRENT | 1997-01-06 | Active | |
BRAYSPARK PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1995-02-21 | Active | |
KELROSE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1998-12-03 | Liquidation | |
CHALMEG PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 2000-06-02 | Active | |
THE GEORGE STONE TRUST | Director | 2010-06-11 | CURRENT | 1990-08-20 | Active | |
RATHBONE SECRETARIES LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WIMBROOK INVESTMENTS LIMITED | Director | 2002-12-17 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
RATHBONE DIRECTORS LIMITED | Director | 2002-08-07 | CURRENT | 2002-04-05 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2002-08-06 | CURRENT | 1982-12-22 | Active | |
THE GEORGE STONE TRUST | Director | 2008-12-30 | CURRENT | 1990-08-20 | Active | |
NEWBOND ENGINEERS (UK) LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
THE 3 TENORS LIMITED | Director | 2002-11-11 | CURRENT | 2002-10-21 | Dissolved 2017-12-12 | |
ROSEHURST PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
OWLSNEST LIMITED | Director | 2002-04-10 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
PINEBRIDGE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
FIELDVIEW INVESTMENTS LIMITED | Director | 2002-04-10 | CURRENT | 1997-11-20 | Liquidation | |
STRONGSEAL LIMITED | Director | 2002-04-10 | CURRENT | 1997-01-06 | Active | |
WORLDROSE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1997-07-31 | Active | |
PALMSHAWS LIMITED | Director | 2002-04-10 | CURRENT | 1988-11-23 | Liquidation | |
BRAYSPARK PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1995-02-21 | Active | |
PRENLAKE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1995-05-19 | Active | |
DE LIJSTER PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1996-06-27 | Active | |
HERONROSE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1998-05-14 | Active | |
KELROSE PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1998-12-03 | Liquidation | |
HOMEMILL PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
CHALMEG PROPERTIES LIMITED | Director | 2002-04-10 | CURRENT | 2000-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF 3RD VISCOUNT COWDRAY'S 1969 GRANDCHILDREN'S SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ace Trustees Sa as a person with significant control on 2016-04-06 | ||
Notification of Hudsun Trust Company Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Rathbone Secretaries Limited as company secretary on 2023-02-14 | ||
Termination of appointment of Rathbone Trust Company Limited on 2023-02-14 | ||
CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 13/02/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 13/02/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/02/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY | |
AP01 | DIRECTOR APPOINTED JAMES STEPHEN HURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BUCKLEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ian Michael Buckley on 2012-07-16 | |
CH02 | Director's details changed for Rathbone Directors Ltd on 2012-02-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RATHBONE TRUST COMPANY LIMITED on 2012-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/12 FROM 2Nd Floor 159 New Bond Street London W1S 2UD | |
AR01 | 25/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 25/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT NEWBIGGING / 25/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 25/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 25/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING | |
288a | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: COWDRAY ESTATE OFFICE EASEBOURNE MIDHURST WEST SUSSEX GU29 0AQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: APSLEY HOUSE CHURCH HILL MIDHURST WEST SUSSEX GU29 9NX | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANWELL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRANWELL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |