Cranbury (holdings) Limited

General information

Name:

Cranbury (holdings) Ltd

Office Address:

Cranbury Park Winchester SO21 2HL Hampshire

Number: 00753526

Incorporation date: 1963-03-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is 1963-03-14. Started under no. 00753526, this firm is classified as a Private Limited Company. You can reach the main office of this company during business times at the following location: Cranbury Park Winchester, SO21 2HL Hampshire. This enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Its most recent filed accounts documents describe the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was released on Thu, 20th Jul 2023.

Council Hampshire County Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 600 pounds of revenue. Cooperation with the Hampshire County Council council covered the following areas: Legal Fees & Expenses.

Because of the company's size, it became necessary to appoint other executives, namely: David L., James H., Diana C. who have been cooperating since February 2022 to fulfil their statutory duties for the business. In order to help the directors in their tasks, this business has been using the skills of Timothy P. as a secretary since the appointment on 2014-05-22.

Company staff

David L.

Role: Director

Appointed: 03 February 2022

Latest update: 20 March 2024

James H.

Role: Director

Appointed: 04 December 2017

Latest update: 20 March 2024

Diana C.

Role: Director

Appointed: 08 March 2017

Latest update: 20 March 2024

Timothy P.

Role: Secretary

Appointed: 22 May 2014

Latest update: 20 March 2024

Geoffrey R.

Role: Director

Appointed: 22 May 2014

Latest update: 20 March 2024

Penelope C.

Role: Director

Appointed: 01 May 1995

Latest update: 20 March 2024

People with significant control

Penelope C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Penelope C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Hampshire County Council 1 £ 600.00
2011-01-06 3110432791 £ 600.00 Legal Fees & Expenses

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Services (by SIC Code)

  • 70100 : Activities of head offices
61
Company Age

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