CRANHAM LEISURESALES LTD

Company Number		03080158
Company ID Number		03080158
Date formed		1995-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		FULL

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Company Officers of CRANHAM LEISURESALES LTD

Current Directors

Officer	Role	Date Appointed
IAN MARK HILTON	Company Secretary	1995-07-17
IAN MARK HILTON	Director	1995-07-17
NEAL ANDREW HILTON	Director	1995-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE BARRY HILTON	Director	1995-07-17	2006-05-16
RAPID COMPANY SERVICES LIMITED	Nominated Secretary	1995-07-14	1995-07-15
RAPID NOMINEES LIMITED	Nominated Director	1995-07-14	1995-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MARK HILTON	COUNTRYSIDE CARAVANS LIMITED	Company Secretary	1998-01-09	CURRENT	1998-01-02	Active
IAN MARK HILTON	CRANHAM LEISUREWORLD LTD	Company Secretary	1997-04-01	CURRENT	1996-10-18	Active
IAN MARK HILTON	MOBILE LEISURE LTD	Director	2015-11-23	CURRENT	2015-11-23	Active
IAN MARK HILTON	R V SALES LTD	Director	2015-11-23	CURRENT	2015-11-23	Active
IAN MARK HILTON	COUNTRYSIDE CARAVANS LIMITED	Director	1998-01-09	CURRENT	1998-01-02	Active
IAN MARK HILTON	CRANHAM LEISUREWORLD LTD	Director	1997-04-01	CURRENT	1996-10-18	Active
NEAL ANDREW HILTON	MOBILE LEISURE LTD	Director	2015-11-23	CURRENT	2015-11-23	Active
NEAL ANDREW HILTON	R V SALES LTD	Director	2015-11-23	CURRENT	2015-11-23	Active
NEAL ANDREW HILTON	COUNTRYSIDE CARAVANS LIMITED	Director	1998-01-09	CURRENT	1998-01-02	Active
NEAL ANDREW HILTON	CRANHAM LEISUREWORLD LTD	Director	1997-04-01	CURRENT	1996-10-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-27		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-03-24		FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-24		FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-03-28	SH08	Change of share class name or designation
2022-03-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-03-26	SH01	08/03/22 STATEMENT OF CAPITAL GBP 100
2022-03-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-02-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-05-24	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030801580006
2018-11-15	TM02	Termination of appointment of Ian Mark Hilton on 2018-11-15
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20	LATEST SOC	20/07/18 STATEMENT OF CAPITAL;GBP 66
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDREW HILTON / 19/07/2018
2018-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK HILTON / 19/07/2018
2017-09-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 66
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-10-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 66
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-27	RES15	CHANGE OF NAME 26/01/2016
2016-01-27	CERTNM	Company name changed countryside caravans LIMITED\certificate issued on 27/01/16
2016-01-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-12	MR07	Alteration to mortgage charge 030801580004 created on 2015-12-04
2015-12-10	ANNOTATION	Other
2015-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030801580004
2015-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030801580005
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 66
2015-09-29	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 66
2014-08-12	AR01	14/07/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	14/07/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	14/07/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	14/07/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-11	AR01	14/07/10 FULL LIST
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-26	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-22	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-09-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18	288b	DIRECTOR RESIGNED
2006-08-21	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-21	288b	DIRECTOR RESIGNED
2006-06-27	RES13	RE AGREEMENT 16/05/06
2006-06-27	169	£ IC 99/66 16/05/06 £ SR 33@1=33
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-10-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-11-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-24	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-22	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-11-22	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-10	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
2000-08-21	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-08	363s	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-08-28	363s	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-19	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1995-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-02	88(2)R	AD 17/07/95--------- £ SI 97@1=97 £ IC 2/99
1995-07-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 46-54 HIGH STREET INCATESTONE ESSEX CM4 9DW
1995-07-27	288	NEW DIRECTOR APPOINTED
1995-07-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-27	288	NEW DIRECTOR APPOINTED
1995-07-18	SRES01	ADOPT MEM AND ARTS 14/07/95
1995-07-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-18	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRANHAM LEISURESALES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRANHAM LEISURESALES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-04	Outstanding	M.T.C. (ULTING) LIMITED
	2015-12-04	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2010-06-05	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2010-04-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-10-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 CRANHAM LEISURESALES LTD

Intangible Assets

Patents

We have not found any records of CRANHAM LEISURESALES LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CRANHAM LEISURESALES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRANHAM LEISURESALES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRANHAM LEISURESALES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CRANHAM LEISURESALES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CRANHAM LEISURESALES LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	87033211	Motor caravans with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 1.500 cm³ but <= 2.500 cm³, new
		2018-11-00	87161098	Trailers and semi-trailers of the caravan type, for housing or camping, of a weight > 1600 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANHAM LEISURESALES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRANHAM LEISURESALES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-01-09 00:24:41
Primary Source:	Companies House

Company Overview

Company Officers of CRANHAM LEISURESALES LTD

Related Directorships