CRANBROOK (ESTATES) LIMITED

Key Data

Status

Active

Company No.

02856239

Incorporation date

23/09/1993

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1993)

21/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (15 pages)

13/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (15 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a small company made up to 2023-01-31

View PDF (15 pages)

14/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

01/11/2022

Accounts for a small company made up to 2022-01-31

View PDF (15 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a medium company made up to 2021-01-31

View PDF (8 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

29/01/2020

Auditor's resignation

View PDF (1 pages)

04/12/2019

Resolutions

View PDF (1 pages)

03/12/2019

Cessation of Richard Samuel Hunnisett as a person with significant control on 2019-11-06

View PDF (3 pages)

03/12/2019

Notification of Cranbrook(Estates)Limited as a person with significant control on 2019-11-06

View PDF (4 pages)

25/11/2019

Satisfaction of charge 028562390002 in full

View PDF (1 pages)

31/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (17 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

05/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (16 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

12/09/2018

Registration of charge 028562390002, created on 2018-09-12

View PDF (28 pages)

01/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (15 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

01/08/2017

Notification of Richard Hunnisett as a person with significant control on 2017-07-20

View PDF (2 pages)

01/08/2017

Withdrawal of a person with significant control statement on 2017-08-01

View PDF (2 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (15 pages)

19/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

09/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

21/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

10/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

14/03/2014

Certificate of change of name

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

24/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

02/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

11/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

25/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (5 pages)

25/10/2010

Director's details changed for Richard Hunnisett on 2010-09-13

View PDF (2 pages)

20/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

02/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (5 pages)

11/11/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

10/06/2008

Appointment terminated secretary andrew wightman

View PDF (1 pages)

08/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

24/09/2007

Return made up to 13/09/07; no change of members

View PDF (6 pages)

22/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

04/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

11/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

23/09/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

27/09/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

24/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

08/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

26/09/2002

Registered office changed on 26/09/02 from: 70/72 town square basildon SS1V 1DT

View PDF (1 pages)

08/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

11/07/2001

Accounting reference date shortened from 30/04/02 to 31/01/02

View PDF (1 pages)

19/02/2001

Return made up to 23/09/00; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (7 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

14/07/2000

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Certificate of change of name

View PDF (3 pages)

07/03/2000

Registered office changed on 07/03/00 from: 70-72 town square basildon essex SS14 1ET

View PDF (1 pages)

16/11/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

25/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

16/08/1999

Return made up to 23/09/98; no change of members

View PDF (4 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

11/12/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

21/10/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

20/09/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

13/11/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

24/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/11/1994

Return made up to 23/09/94; full list of members

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23/05/1994

Registered office changed on 23/05/94 from: c/o neville russell city house 9 cranbrook road ilford,essex. IG1 4EA.

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23/05/1994

Accounting reference date notified as 31/01

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14/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/09/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/09/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunnisett, Richard Samuel	Director	07/11/1997 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRANBROOK (ESTATES) LIMITED

CRANBROOK (ESTATES) LIMITED is an(a) Active company incorporated on 23/09/1993 with the registered office located at 8 Haymarket, Leicester LE1 3GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK (ESTATES) LIMITED?

CRANBROOK (ESTATES) LIMITED is currently Active. It was registered on 23/09/1993 .

Where is CRANBROOK (ESTATES) LIMITED located?

CRANBROOK (ESTATES) LIMITED is registered at 8 Haymarket, Leicester LE1 3GD.

What does CRANBROOK (ESTATES) LIMITED do?

CRANBROOK (ESTATES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRANBROOK (ESTATES) LIMITED?

The latest filing was on 21/10/2025: Accounts for a small company made up to 2025-01-31.