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Home > England & Wales Companies > CRANWOOD MORTGAGE SERVICES LIMITED
Company Information for

CRANWOOD MORTGAGE SERVICES LIMITED

ACCOUNTANCY HOUSE, STATION ROAD, UPPER BROUGHTON, MELTON MOWBRAY, LE14 3BQ,
Company Registration Number
06501996
Private Limited Company
Active

Company Overview

About Cranwood Mortgage Services Ltd
CRANWOOD MORTGAGE SERVICES LIMITED was founded on 2008-02-12 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Cranwood Mortgage Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRANWOOD MORTGAGE SERVICES LIMITED
 
Legal Registered Office
ACCOUNTANCY HOUSE
STATION ROAD, UPPER BROUGHTON
MELTON MOWBRAY
LE14 3BQ
Other companies in LE14
 
Filing Information
Company Number 06501996
Company ID Number 06501996
Date formed 2008-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 10:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANWOOD MORTGAGE SERVICES LIMITED
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Company Officers of CRANWOOD MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN TERENCE CRANE
Company Secretary 2008-02-14
STEVEN JOHN TERENCE CRANE
Director 2008-02-14
STEPHEN MATTHEW HAYWOOD
Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2008-02-12 2008-02-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2008-02-12 2008-02-13

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
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-09-30SH10Particulars of variation of rights attached to shares
2021-09-22SH02Sub-division of shares on 2021-08-26
2021-09-22RES12Resolution of varying share rights or name
2021-09-22CC04Statement of company's objects
2021-09-21MEM/ARTSARTICLES OF ASSOCIATION
2021-09-21SH08Change of share class name or designation
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-04-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-12AD03Register(s) moved to registered inspection location
2013-02-12AD02Register inspection address has been changed
2012-05-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0112/02/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW HAYWOOD / 12/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TERENCE CRANE / 12/02/2010
2009-06-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19225ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-1988(2)RAD 14/02/08--------- £ SI 2@1=2 £ IC 1/3
2008-02-13288bSECRETARY RESIGNED
2008-02-13288bDIRECTOR RESIGNED
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2014-03-31 £ 8,284
Creditors Due Within One Year 2013-04-01 £ 5,265
Creditors Due Within One Year 2012-04-01 £ 4,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CRANWOOD MORTGAGE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2014-03-31 £ 4,677
Cash Bank In Hand 2013-04-01 £ 2,511
Cash Bank In Hand 2012-04-01 £ 1,791
Current Assets 2014-03-31 £ 7,793
Current Assets 2013-04-01 £ 7,217
Current Assets 2012-04-01 £ 6,582
Debtors 2014-03-31 £ 3,116
Debtors 2013-04-01 £ 4,706
Debtors 2012-04-01 £ 4,791
Tangible Fixed Assets 2013-04-01 £ 1,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANWOOD MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANWOOD MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of CRANWOOD MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANWOOD MORTGAGE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as CRANWOOD MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANWOOD MORTGAGE SERVICES 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 CRANWOOD MORTGAGE SERVICES 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 CRANWOOD MORTGAGE SERVICES LIMITED 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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