CRANBOURNE HOMES (UK) LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

CRANBOURNE HOMES (UK) LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
CRANBOURNE HOMES (UK) LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05713639. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.

CRANBOURNE HOMES (UK) LIMITED - EASTLEIGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

OFFICE B CHESIL HOUSE ARROW CLOSE
EASTLEIGH
HAMPSHIRE
SO50 4SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRANBOURNE HOMES & APARTMENTS UK LIMITED (until 07/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHUPINDER SINGH Dec 1954 British Director 2019-04-01 CURRENT
MR JETINDER ATWAL Sep 1975 British Director 2024-03-03 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-02-17 UNTIL 2006-02-17 RESIGNED
MR BHUPINDER SINGH Dec 1954 British Director 2006-02-17 UNTIL 2012-07-11 RESIGNED
MR JETINDER ATWAL Sep 1975 British Director 2006-02-17 UNTIL 2013-05-25 RESIGNED
JETINDER ATWAL Sep 1975 British Director 2019-04-01 UNTIL 2021-04-20 RESIGNED
MR GURJIT ATWAL May 1985 British Director 2013-05-20 UNTIL 2019-04-01 RESIGNED
MR RAVINDER ATWAL Oct 1974 British Secretary 2006-02-17 UNTIL 2012-07-11 RESIGNED
MR JETINDER ATWAL Secretary 2012-07-11 UNTIL 2013-05-25 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-02-17 UNTIL 2006-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bhupinder Singh 2019-04-01 12/1954 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jetinder Atwal 2019-04-01 9/1975 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cranbourne Homes And Apartments Limited 2016-04-06 - 2019-04-01 Southampton   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
CRANBOURNE HOMES AND APARTMENTS LIMITED SALISBURY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CRANBOURNE HOMES MANAGEMENT LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CMEP GROUP LTD EASTLEIGH UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
RAYNER PROPERTY INVESTMENTS LIMITED AMPFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DESBOROUGH PROPERTY INVESTMENTS LIMITED EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CARS 4 UK LTD SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
CRANBOURNE HOMES (UK) LIMITED - Accounts 2023-09-06 29-03-2023 £1,227 Cash £232,267 equity
CRANBOURNE HOMES (UK) LIMITED - Accounts 2022-09-13 29-03-2022 £1,227 Cash £202,023 equity
CRANBOURNE HOMES (UK) LIMITED - Accounts 2021-07-22 29-03-2021 £1,227 Cash £231,481 equity
CRANBOURNE HOMES (UK) LIMITED - Accounts 2020-07-09 29-03-2020 £258,380 equity
CRANBOURNE HOMES (UK) LIMITED - Accounts 2019-12-21 29-03-2019 £262,080 equity
CRANBOURNE_HOMES_(UK)_LIM - Accounts 2019-04-05 29-03-2018 £256,325 equity
Micro-entity Accounts - CRANBOURNE HOMES (UK) LIMITED 2017-12-23 31-03-2017 £218,693 equity
CRANBOURNE HOMES (UK) LIMITED Accounts filed on 31-12-2014 2015-07-24 31-12-2014 £518 Cash £871,875 equity
CRANBOURNE HOMES (UK) LIMITED Accounts filed on 31-12-2013 2014-08-23 31-12-2013 £517 Cash £668,840 equity

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D BELLARD LTD EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 42110 - Construction of roads and motorways
S HALLUM LTD EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 42110 - Construction of roads and motorways