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Home > England & Wales Companies > CRANMORE CHASE LIMITED
Company Information for

CRANMORE CHASE LIMITED

MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
07027735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranmore Chase Ltd
CRANMORE CHASE LIMITED was founded on 2009-09-23 and has its registered office in Hungerford. The organisation's status is listed as "Active - Proposal to Strike off". Cranmore Chase 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
CRANMORE CHASE LIMITED
 
Legal Registered Office
MERLIN HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in RG17
 
Filing Information
Company Number 07027735
Company ID Number 07027735
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/10/2021
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 13:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANMORE CHASE LIMITED
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Company Officers of CRANMORE CHASE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM TANNER
 Company Secretary 2012-10-09
DOMINIC MARSHALL GWILLIM DAVID
 Director 2012-10-09
STEPHEN WILLIAM TANNER
 Director 2012-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNE HARRIS
 Company Secretary 2009-09-23 2012-10-09
ANTHONY GEORGE HARRIS
 Director 2009-09-23 2012-10-09
ANTHONY GEORGE HARRIS
 Company Secretary 2009-09-23 2009-09-23
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-09-23 2009-09-23
JOHN JEREMY ARTHUR COWDRY
 Director 2009-09-23 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC MARSHALL GWILLIM DAVID PRINCIPALITY ESTATES LIMITED Director 2016-08-26 CURRENT 1963-06-28 Active
DOMINIC MARSHALL GWILLIM DAVID WISTYORK DEVELOPMENTS LIMITED Director 2016-08-26 CURRENT 1959-04-08 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID MUMBLES INVESTMENT MANAGEMENT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
DOMINIC MARSHALL GWILLIM DAVID MUMBLES REACH MANAGEMENT COMPANY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
DOMINIC MARSHALL GWILLIM DAVID MUMBLES GROUP LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
DOMINIC MARSHALL GWILLIM DAVID LONGFORD PROPERTY (HIRWAUN) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2017-08-22
DOMINIC MARSHALL GWILLIM DAVID BISHOPSTONE HOMES (PENCLAWDD) LTD Director 2006-03-09 CURRENT 2006-01-24 Active
DOMINIC MARSHALL GWILLIM DAVID LONGFORD PROPERTY PARTNERSHIP LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
STEPHEN WILLIAM TANNER DESIGNABILITY CHARITY LIMITED Director 2010-06-16 CURRENT 1968-06-18 Active
STEPHEN WILLIAM TANNER TOUCHDOWN DEVELOPMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 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
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-25PSC05Change of details for Mumbles View Developments Limited as a person with significant control on 2017-03-08
2018-09-25PSC05Change of details for Mumbles View Developments Limited as a person with significant control on 2017-03-08
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-13PSC02Notification of Touchdown Developments Limited as a person with significant control on 2017-01-16
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02RES12Resolution of varying share rights or name
2017-02-02RES01ADOPT ARTICLES 16/01/2017
2017-02-02RES01ADOPT ARTICLES 16/01/2017
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02SH0116/01/17 STATEMENT OF CAPITAL GBP 10000
2017-02-02SH0116/01/17 STATEMENT OF CAPITAL GBP 10000
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 630
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-23AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-23AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 630
2015-10-09AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Mr Dominic Marshall Gwillim David on 2015-03-21
2015-02-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 630
2014-10-17AR0123/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Adbury Court Adbury Holt Newton Common Newbury RG20 9BP
2013-10-21AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04SH02Statement of capital on 2012-10-09 GBP630
2012-11-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-16AP01DIRECTOR APPOINTED STEPHEN WILLIAM TANNER
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
2012-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA HARRIS
2012-10-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-16SH0109/10/12 STATEMENT OF CAPITAL GBP 910
2012-10-15AP03SECRETARY APPOINTED STEPHEN WILLIAM TANNER
2012-10-15AP01DIRECTOR APPOINTED MR DOMINIC MARSHALL GWILLIM DAVID
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM BICKFIELD HOUSE FARM BICKFIELD LANE COMPTON MARTIN N SOMERSET BS40 6NE UNITED KINGDOM
2012-10-09AR0123/09/12 FULL LIST
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-16AR0123/09/11 FULL LIST
2011-06-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-12AR0123/09/10 FULL LIST
2010-04-12SH0113/10/09 STATEMENT OF CAPITAL GBP 780
2010-02-17AA01CURREXT FROM 30/09/2010 TO 31/10/2010
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS
2010-02-09RES12VARYING SHARE RIGHTS AND NAMES
2010-02-09RES01ADOPT ARTICLES 23/09/2009
2009-11-17AP03SECRETARY APPOINTED ANTHONY GEORGE HARRIS
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM BICKFIELD HOUSE FARM BICKFIELD LANE COMPTON MARTIN NORTH SOMERSET BS40 6NE
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-30288aSECRETARY APPOINTED BARBARA ANNE HARRIS
2009-09-30288aDIRECTOR APPOINTED ANTHONY GEORGE HARRIS
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CRANMORE CHASE 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 CRANMORE CHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 CRANMORE CHASE LIMITED

Intangible Assets
Patents
We have not found any records of CRANMORE CHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANMORE CHASE LIMITED
Trademarks
We have not found any records of CRANMORE CHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANMORE CHASE 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 (41100 - Development of building projects) as CRANMORE CHASE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CRANMORE CHASE 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 CRANMORE CHASE 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 CRANMORE CHASE 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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    Other companies at postcode RG17 0EY