CRANBURY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00753526

Incorporation date

14/03/1963

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1963)

14/04/2026

Cessation of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a person with significant control on 2025-12-15

View PDF (1 pages)

14/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

10/04/2026

Termination of appointment of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a director on 2025-12-15

View PDF (1 pages)

10/04/2026

Previous accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

23/10/2025

Appointment of Mr Christopher Benjamin Sparrow as a director on 2025-07-01

View PDF (2 pages)

28/08/2025

Director's details changed for Mr James Thomas Wingfield Hewitt on 2025-08-14

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

18/08/2025

Director's details changed for Mr James Thomas Wingfield Hewitt on 2025-08-15

View PDF (2 pages)

15/08/2025

Director's details changed for Mr Geoffrey William Richards on 2025-08-15

View PDF (2 pages)

15/08/2025

Director's details changed for Mr David Lindesay-Bethune on 2025-08-15

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (14 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

25/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

22/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

22/07/2022

Appointment of Mr David Lindesay-Bethune as a director on 2022-02-03

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

22/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

29/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

05/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

11/06/2019

Director's details changed for The Viscount Edward James Wingfield Lifford on 2019-06-01

View PDF (2 pages)

05/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

25/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (6 pages)

06/06/2018

Resolutions

View PDF (2 pages)

06/06/2018

Cancellation of shares. Statement of capital on 2018-04-20

View PDF (4 pages)

06/06/2018

Purchase of own shares.

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

19/01/2018

Director's details changed for Mr Geoffrey William Richards on 2018-01-19

View PDF (2 pages)

06/12/2017

Appointment of Hon James Thomas Wingfield Hewitt as a director on 2017-12-04

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (6 pages)

05/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

28/03/2017

Appointment of Diana Mary Countess of Lindsay as a director

View PDF (3 pages)

27/03/2017

Appointment of Diana Mary Countess of Lindsay as a director on 2017-03-08

View PDF (2 pages)

10/03/2017

Cancellation of shares. Statement of capital on 2017-01-10

View PDF (4 pages)

10/03/2017

Purchase of own shares.

View PDF (3 pages)

09/03/2017

Resolutions

View PDF (1 pages)

20/02/2017

Termination of appointment of Thomas Somerled Chamberlayne-Macdonald as a director on 2017-02-04

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (9 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/03/2016

Director's details changed for Viscount Edward James Wingfield Lifford on 2016-02-29

View PDF (2 pages)

26/02/2016

Termination of appointment of Edward James Wingfield Lifford as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Timothy James Piper as a director on 2016-02-26

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (8 pages)

19/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (8 pages)

31/07/2014

Termination of appointment of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a secretary on 2012-05-21

View PDF (1 pages)

11/07/2014

Appointment of The Viscount Edward James Wingfield Lifford as a director

View PDF (2 pages)

11/07/2014

Appointment of The Viscount Edward James Wingfield Lifford as a director

View PDF (2 pages)

10/07/2014

Appointment of Mr Thomas Somerled Chamberlayne-Macdonald as a director

View PDF (2 pages)

10/07/2014

Appointment of Mr Geoffrey William Richards as a director

View PDF (2 pages)

10/07/2014

Appointment of Mr Timothy James Piper as a director

View PDF (2 pages)

10/07/2014

Appointment of Mr Timothy James Piper as a director

View PDF (2 pages)

10/07/2014

Appointment of Mr Timothy James Piper as a secretary

View PDF (2 pages)

05/06/2014

Resolutions

View PDF (18 pages)

08/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

30/01/2014

Termination of appointment of Nigel Chamberlayne-Macdonald as a secretary

View PDF (1 pages)

30/01/2014

Termination of appointment of Nigel Chamberlayne-Macdonald as a director

View PDF (1 pages)

11/10/2013

Resolutions

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

30/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

30/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

16/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

29/07/2009

Return made up to 20/07/09; full list of members

View PDF (7 pages)

16/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/09/2008

Return made up to 20/07/08; full list of members

View PDF (7 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

31/07/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

18/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

08/09/2006

Return made up to 20/07/06; full list of members

View PDF (5 pages)

17/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (14 pages)

11/01/2006

Auditor's resignation

View PDF (1 pages)

12/08/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

12/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

28/07/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

08/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

06/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

01/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

03/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

27/07/2001

Return made up to 20/07/01; full list of members

View PDF (8 pages)

25/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/07/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

16/08/1999

Return made up to 20/07/99; full list of members

View PDF (7 pages)

29/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

27/07/1998

Return made up to 20/07/98; no change of members

View PDF (0 pages)

20/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

08/08/1997

Return made up to 20/07/97; change of members

View PDF (7 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

14/08/1996

Return made up to 20/07/96; full list of members

View PDF (7 pages)

13/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

11/08/1995

Return made up to 20/07/95; no change of members

View PDF (6 pages)

19/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

16/05/1995

New director appointed

View PDF (4 pages)

16/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

28/07/1994

Return made up to 20/07/94; no change of members

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26/07/1994

Accounts for a small company made up to 1993-09-30

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02/08/1993

Return made up to 20/07/93; full list of members

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27/07/1993

New director appointed

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22/07/1993

Accounts for a small company made up to 1992-09-30

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24/08/1992

Return made up to 20/07/92; no change of members

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12/08/1992

Accounts for a small company made up to 1991-09-30

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30/06/1992

Director resigned

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19/06/1992

Secretary resigned;new secretary appointed

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01/08/1991

Return made up to 20/07/91; no change of members

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02/07/1991

Full group accounts made up to 1990-09-30

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30/08/1990

Return made up to 14/08/90; full list of members

View PDF (6 pages)

03/08/1990

Full group accounts made up to 1989-09-30

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18/01/1990

Return made up to 07/11/89; full list of members

View PDF (6 pages)

31/10/1989

Full group accounts made up to 1988-09-30

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20/08/1988

Declaration of satisfaction of mortgage/charge

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20/08/1988

Declaration of satisfaction of mortgage/charge

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05/08/1988

Accounts made up to 1987-09-30

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05/08/1988

Return made up to 05/08/88; full list of members

View PDF (4 pages)

04/07/1988

Director resigned

View PDF (0 pages)

18/12/1987

Return made up to 03/11/87; full list of members

View PDF (8 pages)

01/11/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

01/11/1986

Return made up to 08/10/86; full list of members

View PDF (7 pages)

07/10/1986

Accounts made up to 1985-09-30

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26/05/1963

Miscellaneous

View PDF (4 pages)

14/03/1963

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+0.93 % *

* during past year

Cash in Bank

£6,501.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
18.16M
-
0.00
6.44K
-

2022
7
18.03M
-
0.00
6.50K
-

2022
7
18.03M
-
0.00
6.50K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

18.03M £-0.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.50K £0.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRANBURY (HOLDINGS) LIMITED

CRANBURY (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/03/1963 with the registered office located at Cranbury Park, Winchester, Hampshire SO21 2HL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBURY (HOLDINGS) LIMITED?

CRANBURY (HOLDINGS) LIMITED is currently Active. It was registered on 14/03/1963 .

Where is CRANBURY (HOLDINGS) LIMITED located?

CRANBURY (HOLDINGS) LIMITED is registered at Cranbury Park, Winchester, Hampshire SO21 2HL.

What does CRANBURY (HOLDINGS) LIMITED do?

CRANBURY (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CRANBURY (HOLDINGS) LIMITED have?

CRANBURY (HOLDINGS) LIMITED had 7 employees in 2022.

What is the latest filing for CRANBURY (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Cessation of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a person with significant control on 2025-12-15.