CRANBROOK (ESTATES) LIMITED - LEICESTER


Company Profile Company Filings

Overview

CRANBROOK (ESTATES) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CRANBROOK (ESTATES) LIMITED was incorporated 30 years ago on 23/09/1993 and has the registered number: 02856239. The accounts status is SMALL and accounts are next due on 31/10/2024.

CRANBROOK (ESTATES) LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

8 HAYMARKET
LEICESTER
LE1 3GD

This Company Originates in : United Kingdom
Previous trading names include:
RUTLAND PAWNBROKERS LIMITED (until 14/03/2014)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HUNNISETT Nov 1957 British Director 1997-11-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-09-23 UNTIL 1993-09-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-23 UNTIL 1993-09-23 RESIGNED
SANDRA CALLCUT Mar 1961 Director 1993-09-23 UNTIL 2000-11-01 RESIGNED
ANDREW JONATHAN WIGHTMAN May 1966 Secretary 2003-05-15 UNTIL 2008-04-06 RESIGNED
RICHARD HUNNISETT Nov 1957 British Secretary 1997-11-07 UNTIL 2000-11-01 RESIGNED
GEORGE GARDNER Secretary 1993-09-23 UNTIL 1997-11-30 RESIGNED
SANDRA CALLCUT Mar 1961 Secretary 2000-11-01 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranbrook(Estates)Limited 2019-11-06 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Samuel Hunnisett 2017-07-20 - 2019-11-06 11/1957 Leicester   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
THE NATIONAL PAWNBROKERS' ASSOCIATION PALMERS GREEN Active SMALL 94120 - Activities of professional membership organizations
LAWNS (EAST HANNINGFIELD) MANAGEMENT COMPANY LIMITED(THE) CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRANBROOK (JEWELLERS) LTD LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
CRANBROOK (1932) LIMITED LEICESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RUTLAND FINANCE LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANBROOK (JEWELLERS) LTD LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
A.WALIA LTD LEICESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CRANBROOK (1932) LIMITED LEICESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
M27UK LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants