CRANBURY ESTATES LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

CRANBURY ESTATES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
CRANBURY ESTATES LIMITED was incorporated 61 years ago on 14/03/1963 and has the registered number: 00753525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CRANBURY ESTATES LIMITED - HAMPSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CRANBURY PARK
HAMPSHIRE
SO21 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY WILLIAM RICHARDS Sep 1948 British Director 2014-05-22 CURRENT
MR TIMOTHY JAMES PIPER Aug 1970 British Director 2014-05-22 CURRENT
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 2014-05-22 CURRENT
MR DAVID LINDESAY-BETHUNE May 1993 British Director 2022-02-03 CURRENT
MR JAMES THOMAS WINGFIELD HEWITT Sep 1979 British Director 2017-12-04 CURRENT
DIANA MARY COUNTESS OF LINDSAY Sep 1961 British Director 2017-03-08 CURRENT
MRS PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD Nov 1936 British Director CURRENT
MR TIMOTHY JAMES PIPER Secretary 2014-05-21 CURRENT
MR TIMOTHY JAMES PIPER Aug 1970 British Director 2014-05-22 UNTIL 2016-04-13 RESIGNED
MR THOMAS SOMERLED CHAMBERLAYNE-MACDONALD Nov 1969 British Director 2014-05-22 UNTIL 2017-02-04 RESIGNED
NIGEL DONALD PETER CHAMBERLAYNE-MACDONALD Jun 1927 British Director RESIGNED
MRS PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD Nov 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranbury (Holdings) Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILCHOAN PRODUCTS (DEVELOPMENTS) LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CRANBURY HOME FARMS LIMITED HAMPSHIRE Active DORMANT 41100 - Development of building projects
CRANBURY (HOLDINGS) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRANBURY INVESTMENT COMPANY LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERWENT LONDON BAKER STREET LIMITED Active FULL 68100 - Buying and selling of own real estate
YEHUDI MENUHIN SCHOOL LIMITED(THE) STOKE D'ABERNON Active FULL 85310 - General secondary education
PORTMAN SETTLED ESTATES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
PERBURY LIMITED SOUTHAMPTON ... SMALL 70100 - Activities of head offices
SKY TELEVISION LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
TYROLESE (SECRETARIAL) LIMITED Active DORMANT 70100 - Activities of head offices
TYROLESE (DIRECTORS) LIMITED Active DORMANT 70100 - Activities of head offices
NEILSON COBBOLD CLIENT NOMINEES LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
FARRER & CO TRUST CORPORATION LIMITED Active DORMANT 99999 - Dormant Company
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE) WINDSOR Active SMALL 85590 - Other education n.e.c.
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RATCLIFFE HOSPITALITY LIMITED LONDON UNITED KINGDOM Active SMALL 55900 - Other accommodation
YMS CHINA LIMITED COBHAM UNITED KINGDOM Active SMALL 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-23 30-09-2022 3,500 Cash 2,518,119 equity
ACCOUNTS - Final Accounts preparation 2022-06-30 30-09-2021 3,851 Cash 2,408,439 equity
ACCOUNTS - Final Accounts preparation 2021-06-29 30-09-2020 5,108 Cash 1,941,541 equity
ACCOUNTS - Final Accounts preparation 2020-06-19 30-09-2019 1,975,161 equity
ACCOUNTS - Final Accounts preparation 2019-06-06 30-09-2018 3,955 Cash 2,026,072 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANBURY HOME FARMS LIMITED HAMPSHIRE Active DORMANT 41100 - Development of building projects
CRANBURY (HOLDINGS) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRANBURY INVESTMENT COMPANY LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects