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Home > England & Wales Companies > CRANHAM LEISUREWORLD LTD
Company Information for

CRANHAM LEISUREWORLD LTD

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
03265360
Private Limited Company
Active

Company Overview

About Cranham Leisureworld Ltd
CRANHAM LEISUREWORLD LTD was founded on 1996-10-18 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Cranham Leisureworld Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRANHAM LEISUREWORLD LTD
 
Legal Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM4
 
Previous Names
COUNTRYSIDE LEISURE LTD23/11/2015
Filing Information
Company Number 03265360
Company ID Number 03265360
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANHAM LEISUREWORLD LTD
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
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Company Officers of CRANHAM LEISUREWORLD LTD

Current Directors
Officer Role Date Appointed
IAN MARK HILTON
 Company Secretary 1997-04-01
IAN MARK HILTON
 Director 1997-04-01
NEAL ANDREW HILTON
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE BARRY HILTON
 Director 1997-04-01 2006-03-30
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1996-10-18 1996-10-19
RAPID NOMINEES LIMITED
 Nominated Director 1996-10-18 1996-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARK HILTON COUNTRYSIDE CARAVANS LIMITED Company Secretary 1998-01-09 CURRENT 1998-01-02 Active
IAN MARK HILTON CRANHAM LEISURESALES LTD Company Secretary 1995-07-17 CURRENT 1995-07-14 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 LEISURESALES LTD Director 1995-07-17 CURRENT 1995-07-14 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 LEISURESALES LTD Director 1995-07-17 CURRENT 1995-07-14 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
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-15TM02Termination of appointment of Ian Mark Hilton on 2018-11-15
2018-10-30CH01Director's details changed for Ian Mark Hilton on 2018-10-30
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDREW HILTON / 14/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK HILTON / 14/12/2017
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23RES15CHANGE OF NAME 20/11/2015
2015-11-23CERTNMCompany name changed countryside leisure LTD\certificate issued on 23/11/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-03AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-23AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06AR0118/10/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AR0118/10/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 46-54 HIGH STREET INGATESTONE CHELMSFORD ESSEX CM4 9DW
2009-11-09AR0118/10/09 FULL LIST
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-07353LOCATION OF REGISTER OF MEMBERS
2005-11-07363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-06-06225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-0688(2)RAD 01/04/97--------- £ SI 3@1=3 £ IC 2/5
1997-05-22287REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 46-54 HIGH STREET INGATESTONE ESSEX
1996-11-07288bSECRETARY RESIGNED
1996-11-07288bDIRECTOR RESIGNED
1996-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CRANHAM LEISUREWORLD 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 LEISUREWORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANHAM LEISUREWORLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

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
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEISUREWORLD LTD

Intangible Assets
Patents
We have not found any records of CRANHAM LEISUREWORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRANHAM LEISUREWORLD LTD
Trademarks
We have not found any records of CRANHAM LEISUREWORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANHAM LEISUREWORLD 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 (46180 - Agents specialized in the sale of other particular products) as CRANHAM LEISUREWORLD LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CRANHAM LEISUREWORLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANHAM LEISUREWORLD 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 LEISUREWORLD 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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    Other companies at postcode CM4 9DW