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Company Information for

CRANLEIGH PROPERTIES LIMITED

CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC142289

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cranleigh Properties Ltd

CRANLEIGH PROPERTIES LIMITED was founded on 1993-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cranleigh Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CRANLEIGH PROPERTIES LIMITED

CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX Other companies in G2

Filing Information

Company Number		SC142289
Company ID Number		SC142289
Date formed		1993-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2005
Account next due		31/03/2007
Latest return		27/01/2006
Return next due		24/02/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 11:52:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANLEIGH PROPERTIES LIMITED

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Companies with same name CRANLEIGH PROPERTIES LIMITED

The following companies were found which have the same name as CRANLEIGH PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CRANLEIGH PROPERTIES LTD	THE COTTAGE SILVER STREET GOFFS OAK HERTFORDSHIRE EN7 5JD	Active	Company formed on the 2020-07-01
	CRANLEIGH PROPERTIES CONSTRUCTION LTD	14 COLUMBIA ROAD BROXBOURNE EN10 6FS	Active	Company formed on the 2021-08-27

Company Officers of CRANLEIGH PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN PATTERSON IRVINE	Director	1993-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN COOPERWHITE WORKMAN	Company Secretary	1996-02-02	2016-03-31
JOHN COOPERWHITE WORKMAN	Director	1993-02-04	2016-03-31
MICHAEL RICHARD INNES	Director	1993-02-04	2010-08-02
PAUL WARD	Company Secretary	1993-02-04	1996-02-02
PAUL WARD	Director	1993-02-04	1996-02-02
DAVID FLINT	Nominated Secretary	1993-01-27	1995-01-27
IAN DICKSON	Nominated Director	1993-01-27	1993-02-04
DAVID FLINT	Nominated Director	1993-01-27	1993-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN PATTERSON IRVINE	ASHPARK HANDMADE BRICK & TILE LIMITED	Director	2002-04-08	CURRENT	2002-03-06	Active - Proposal to Strike off
IAIN PATTERSON IRVINE	HAMPTON PARK LIMITED	Director	1993-02-21	CURRENT	1992-02-21	Liquidation
IAIN PATTERSON IRVINE	THE CRANLEIGH BRICK AND TILE COMPANY LIMITED	Director	1993-01-29	CURRENT	1992-11-20	Active - Proposal to Strike off
IAIN PATTERSON IRVINE	EMLYN DEVELOPMENTS LIMITED	Director	1992-10-22	CURRENT	1920-12-22	Dissolved 2017-06-13

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.

Date	Document Type	Document Description
2016-10-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WORKMAN
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN
2015-11-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2012-06-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-02	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2010-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL INNES
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB
2008-01-16	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2008-01-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2007-11-07	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2007-10-03	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2007-09-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2007-08-15	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2007-06-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-05-30	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2007-04-17	652a	APPLICATION FOR STRIKING-OFF
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-10	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-14	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-10-22	419b(Scot)	DEC MORT/CHARGE RELEASE *****
2004-10-18	419a(Scot)	DEC MORT/CHARGE *****
2004-10-18	419a(Scot)	DEC MORT/CHARGE *****
2004-09-23	419a(Scot)	DEC MORT/CHARGE *****
2004-09-23	419a(Scot)	DEC MORT/CHARGE *****
2004-09-23	419a(Scot)	DEC MORT/CHARGE *****
2004-01-31	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-08	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-29	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-01	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-04-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-04-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-04-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-18	363a	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-06-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-02-28	363a	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-08	363a	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-02-08	363a	RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1999-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13	363a	RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26	363a	RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1996-09-19	225	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-09	363a	RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1996-02-08	288	SECRETARY RESIGNED
1996-02-08	288	NEW SECRETARY APPOINTED
1996-02-08	288	DIRECTOR RESIGNED
1995-06-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-06-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-06-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-06-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-06-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-16	363x	RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-19	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1994-05-19	466(Scot)	ALTERATION TO MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to CRANLEIGH PROPERTIES 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 CRANLEIGH PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-04-11	Outstanding	JOHN STEWARD
LEGAL CHARGE	2002-04-11	Outstanding	IAIN PATTERSON IRVINE
LEGAL CHARGE	2002-04-11	Outstanding	MICHAEL RICHARD INNES
LEGAL CHARGE	2001-06-12	Outstanding	CHEROKEE CRANLEIGH LIMITED
LEGAL CHARGE	2001-03-13	Outstanding	UK CRANLEIGH ACQUISITION LLC
FLOATING CHARGE	1994-04-05	PART of the property or undertaking has been released from charge	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	1994-03-28	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	1994-03-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1994-03-17	Satisfied	3I GROUP PLC
BOND & FLOATING CHARGE	1994-03-17	Satisfied	IVORY & SIME ENTERPRISE CAPITAL PLC
FLOATING CHARGE	1994-03-17	Satisfied	IVORY & SIME ENTERPRISE CAPITAL PLC
FLOATING CHARGE	1994-03-17	Satisfied	3I GROUP PLC
BOND & FLOATING CHARGE	1993-02-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1993-02-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CRANLEIGH PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRANLEIGH PROPERTIES LIMITED

Trademarks

We have not found any records of CRANLEIGH PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRANLEIGH PROPERTIES 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 (7011 - Development & sell real estate) as CRANLEIGH PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRANLEIGH PROPERTIES 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 CRANLEIGH PROPERTIES 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 CRANLEIGH PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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