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Home > England & Wales Companies > CRANWORTH LIMITED
Company Information for

CRANWORTH LIMITED

82 HIGH STREET, TENTERDEN, KENT, TN30 6JG,
Company Registration Number
03184226
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranworth Ltd
CRANWORTH LIMITED was founded on 1996-04-10 and has its registered office in Tenterden. The organisation's status is listed as "Active - Proposal to Strike off". Cranworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRANWORTH LIMITED
 
Legal Registered Office
82 HIGH STREET
TENTERDEN
KENT
TN30 6JG
Other companies in TN30
 
Filing Information
Company Number 03184226
Company ID Number 03184226
Date formed 1996-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 07:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANWORTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRAGONS LAIR CONSULTING LIMITED   HOLMCOTT LIMITED
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Companies with same name CRANWORTH LIMITED
The following companies were found which have the same name as CRANWORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANWORTH ENGINEERING LIMITED THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Liquidation Company formed on the 1980-02-28
CRANWORTH GARDENS MANAGEMENT LIMITED 1 C/O WELLERS VINCENT SQUARE LONDON SW1P 2PN Active Company formed on the 1982-09-14
CRANWORTH MEDICAL LIMITED 8 Queens Avenue Whetstone London N20 0JE Active Company formed on the 2010-04-28
CRANWORTH WHARF & TRANSPORT LIMITED THE HART SHAW BUILDING EUROPA LINK SHEFFIELD S9 1XU Active Company formed on the 1946-12-11
CRANWORTH LOGISTICS LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB Dissolved Company formed on the 2014-03-20
CRANWORTH CONSULTING LIMITED 16 C/O GISELA SHARPE 16 LINCOLN GARDENS TWYFORD READING RG10 9HU Active Company formed on the 2014-07-21
CRANWORTH & CO. LIMITED St. Peter's Country Apartments La Route De Beaumont St Peter Jersey JE3 7EF Live Company formed on the 1986-04-14
CRANWORTH ESTATES LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2016-06-01
CRANWORTH TESTING SERVICES LTD 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG Active - Proposal to Strike off Company formed on the 2016-07-12
CRANWORTH PTY LTD NSW 2337 Active Company formed on the 1973-07-24
Cranworth Partners Limited Unknown Company formed on the 2016-08-01
CRANWORTH DEVELOPMENTS LTD CRANWORTH HOUSE, 29 DEAN LANE WINCHESTER HAMPSHIRE SO22 5LH Active Company formed on the 2018-09-28
CRANWORTH LIMITED 365, CASTLETOWN ESTATE, LEIXLIP, CO. KILDARE. Dissolved Company formed on the 1984-08-10
CRANWORTH PLANNING LTD 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2020-09-04
CRANWORTH PROPERTY LTD 12 Sunnybank Drive 12 Sunnybank Drive Clarkston Glasgow G76 7ST Active - Proposal to Strike off Company formed on the 2020-09-04
CRANWORTH CAPITAL LIMITED 16 LINCOLN GARDENS READING RG10 9HU Active Company formed on the 2020-10-29
CRANWORTH LIMITED THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO N-3023 NASSAU Active Company formed on the 2023-01-24
CRANWORTH FARM SERVICES LTD CRANWORTH COMMON CRANWORTH THETFORD NORFOLK IP25 7SX Active Company formed on the 2023-02-22
CRANWORTHS LIMITED 26 MONTGOMERIE DRIVE STEWARTON KILMARNOCK KA3 3AP Active Company formed on the 2024-01-09

Company Officers of CRANWORTH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL GORDON
Director 1996-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID GORDON
Company Secretary 2002-01-02 2018-02-28
ROBIN DAVID GORDON
Director 1998-02-20 2018-02-28
GEORGE ALBERT MAXWELL RIMMER
Company Secretary 1999-07-23 2002-01-02
DOUGLAS JOHN GIBB
Company Secretary 1999-02-01 1999-06-25
DOUGLAS JOHN GIBB
Director 1999-02-01 1999-06-25
ANNE WRIGHT GORDON
Company Secretary 1996-06-05 1999-02-01
CARGIL MANAGEMENT SERVICES LIMITED
Nominated Secretary 1996-04-10 1996-06-05
LEA YEAT LIMITED
Nominated Director 1996-04-10 1996-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL GORDON LYDDAIR LIMITED Director 2002-04-02 CURRENT 2001-09-13 Active
JONATHAN MICHAEL GORDON GORDON AIR LIMITED Director 2000-08-25 CURRENT 2000-08-25 Dissolved 2014-09-09
JONATHAN MICHAEL GORDON SOUTH EAST AIRPORTS LIMITED Director 1996-06-05 CURRENT 1987-03-09 Active
JONATHAN MICHAEL GORDON ATLANTIC BRIDGE AVIATION LIMITED Director 1992-06-28 CURRENT 1989-01-16 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.

DateDocument TypeDocument Description
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-07DS01Application to strike the company off the register
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 200000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-08TM02Termination of appointment of Robin David Gordon on 2018-02-28
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID GORDON
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-14AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-23AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-24AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0110/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN DAVID GORDON on 2011-04-01
2011-05-03CH01Director's details changed for Robin David Gordon on 2011-04-01
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM Langate Chambers Rye East Sussex TN31 7LJ
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 10/04/09; full list of members
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-27363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-18353LOCATION OF REGISTER OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-29225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-05363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-05-14363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-05-21363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 15 MERMAID STREET RYE EAST SUSSEX TN31 7EJ
2002-08-20288bSECRETARY RESIGNED
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-24225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2001-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10288bDIRECTOR RESIGNED
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-26363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08288aNEW SECRETARY APPOINTED
1999-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-02363aRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: MISLEHAM FARM OLD HOUSE LANE BROOKLAND KENT TN29 9RN
1999-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-29288bSECRETARY RESIGNED
1999-03-29288cSECRETARY'S PARTICULARS CHANGED
1998-09-28288cDIRECTOR'S PARTICULARS CHANGED
1998-09-28363aRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-09-28288cSECRETARY'S PARTICULARS CHANGED
1998-04-11287REGISTERED OFFICE CHANGED ON 11/04/98 FROM: POPLAR HALL BROOKLAND KENT TN29 9TD
1998-02-25288aNEW DIRECTOR APPOINTED
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-14353LOCATION OF REGISTER OF MEMBERS
1997-08-14363aRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-01-17288aNEW DIRECTOR APPOINTED
1997-01-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CRANWORTH LIMITED 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 CRANWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-21 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-13 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-06-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CRANWORTH LIMITED

Intangible Assets
Patents
We have not found any records of CRANWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANWORTH LIMITED
Trademarks
We have not found any records of CRANWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANWORTH LIMITED. 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 (70100 - Activities of head offices) as CRANWORTH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CRANWORTH LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANWORTH LIMITED 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 CRANWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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