CRANBURY INVESTMENT COMPANY LIMITED

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CRANBURY INVESTMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

00753527

Incorporation date

14/03/1963

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cranbury Park, Winchester, Hampshire SO21 2HLCopy
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Latest events (Record since 14/03/1963)
dot icon10/04/2026
Termination of appointment of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a director on 2025-12-15
dot icon10/04/2026
Previous accounting period extended from 2025-09-30 to 2026-03-31
dot icon18/08/2025
Director's details changed for Mr James Thomas Wingfield Hewitt on 2025-08-15
dot icon15/08/2025
Director's details changed for Mr David Lindesay-Bethune on 2025-08-15
dot icon15/08/2025
Director's details changed for Mr Geoffrey William Richards on 2025-08-15
dot icon15/08/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon25/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon02/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon25/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon22/07/2022
Appointment of Mr David Lindesay-Bethune as a director on 2022-02-03
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon05/08/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon11/06/2019
Director's details changed for The Viscount Edward James Wingfield Lifford on 2019-06-01
dot icon05/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon25/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon22/01/2018
Director's details changed for The Viscount Edward James Wingfield Lifford on 2018-01-19
dot icon19/01/2018
Director's details changed for Mr Geoffrey William Richards on 2018-01-19
dot icon19/01/2018
Director's details changed for Mr Timothy James Piper on 2018-01-19
dot icon19/01/2018
Secretary's details changed for Mr Timothy James Piper on 2018-01-19
dot icon06/12/2017
Appointment of Hon James Thomas Wingfield Hewitt as a director on 2017-12-04
dot icon01/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon05/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/03/2017
Appointment of Diana Mary Countess of Lindsay as a director
dot icon27/03/2017
Appointment of Diana Mary Countess of Lindsay as a director on 2017-03-08
dot icon20/02/2017
Termination of appointment of Thomas Somerled Chamberlayne-Macdonald as a director on 2017-02-04
dot icon08/08/2016
Confirmation statement made on 2016-07-20 with updates
dot icon08/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon18/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon19/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon11/07/2014
Appointment of The Viscount Edward James Wingfield Lifford as a director
dot icon10/07/2014
Termination of appointment of Penelope Chamberlayne-Macdonald as a secretary
dot icon10/07/2014
Appointment of Mr Timothy James Piper as a director
dot icon10/07/2014
Appointment of Mr Thomas Somerled Chamberlayne-Macdonald as a director
dot icon10/07/2014
Appointment of Mr Geoffrey William Richards as a director
dot icon10/07/2014
Appointment of Mr Timothy James Piper as a secretary
dot icon05/06/2014
Resolutions
dot icon08/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/01/2014
Termination of appointment of Nigel Chamberlayne-Macdonald as a director
dot icon11/10/2013
Resolutions
dot icon22/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon30/05/2013
Accounts for a small company made up to 2012-09-30
dot icon17/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon30/05/2012
Accounts for a small company made up to 2011-09-30
dot icon22/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon30/03/2011
Accounts for a small company made up to 2010-09-30
dot icon30/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon16/04/2010
Accounts for a small company made up to 2009-09-30
dot icon29/07/2009
Return made up to 20/07/09; full list of members
dot icon16/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/09/2008
Return made up to 20/07/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon31/07/2007
Return made up to 20/07/07; full list of members
dot icon18/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/09/2006
Return made up to 20/07/06; full list of members
dot icon26/09/2006
Secretary's particulars changed;director's particulars changed
dot icon26/09/2006
Director's particulars changed
dot icon17/05/2006
Accounts for a small company made up to 2005-09-30
dot icon11/01/2006
Auditor's resignation
dot icon12/08/2005
Return made up to 20/07/05; full list of members
dot icon12/05/2005
Accounts for a small company made up to 2004-09-30
dot icon28/07/2004
Return made up to 20/07/04; full list of members
dot icon08/07/2004
Accounts for a small company made up to 2003-09-30
dot icon06/08/2003
Return made up to 20/07/03; full list of members
dot icon01/08/2003
Accounts for a small company made up to 2002-09-30
dot icon07/08/2002
Return made up to 20/07/02; full list of members
dot icon03/07/2002
Accounts for a small company made up to 2001-09-30
dot icon27/07/2001
Return made up to 20/07/01; full list of members
dot icon25/07/2001
Accounts for a small company made up to 2000-09-30
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon27/07/2000
Declaration of satisfaction of mortgage/charge
dot icon24/07/2000
Return made up to 20/07/00; full list of members
dot icon16/08/1999
Return made up to 20/07/99; full list of members
dot icon29/07/1999
Accounts for a small company made up to 1998-09-30
dot icon27/07/1998
Return made up to 20/07/98; no change of members
dot icon20/07/1998
Accounts for a small company made up to 1997-09-30
dot icon08/08/1997
Return made up to 20/07/97; no change of members
dot icon28/07/1997
Accounts for a small company made up to 1996-09-30
dot icon14/08/1996
Return made up to 20/07/96; full list of members
dot icon13/06/1996
Accounts for a small company made up to 1995-09-30
dot icon11/08/1995
Return made up to 20/07/95; no change of members
dot icon19/06/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Return made up to 20/07/94; no change of members
dot icon26/07/1994
Accounts for a small company made up to 1993-09-30
dot icon02/08/1993
Return made up to 20/07/93; full list of members
dot icon22/07/1993
Accounts for a small company made up to 1992-09-30
dot icon24/08/1992
Return made up to 20/07/92; no change of members
dot icon12/08/1992
Accounts for a small company made up to 1991-09-30
dot icon19/06/1992
Secretary resigned
dot icon16/11/1991
Declaration of satisfaction of mortgage/charge
dot icon01/08/1991
Return made up to 20/07/91; no change of members
dot icon02/07/1991
Full accounts made up to 1990-09-30
dot icon11/01/1991
Declaration of satisfaction of mortgage/charge
dot icon30/08/1990
Return made up to 20/07/90; full list of members
dot icon03/08/1990
Full accounts made up to 1989-09-30
dot icon18/01/1990
Return made up to 07/11/89; full list of members
dot icon31/10/1989
Full accounts made up to 1988-09-30
dot icon20/08/1988
Declaration of satisfaction of mortgage/charge
dot icon20/08/1988
Declaration of satisfaction of mortgage/charge
dot icon04/07/1988
New director appointed
dot icon04/07/1988
Full accounts made up to 1987-09-30
dot icon04/07/1988
Return made up to 08/06/88; full list of members
dot icon18/12/1987
Return made up to 03/11/87; full list of members
dot icon02/12/1987
Particulars of mortgage/charge
dot icon01/11/1987
Full accounts made up to 1986-09-30
dot icon01/11/1986
Return made up to 08/10/86; full list of members
dot icon07/10/1986
Full accounts made up to 1985-09-30
dot icon14/03/1963
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+610.73 % *

* during past year

Cash in Bank

£4,978,440.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
10
22.47M
-
0.00
1.19M
-
2022
10
22.28M
-
0.00
700.47K
-
2023
10
21.66M
-
0.00
4.98M
-
2023
10
21.66M
-
0.00
4.98M
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

21.66M £Descended-2.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.98M £Ascended610.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lifford, Edward James Wingfield, The Viscount
Director
22/05/2014 - Present
19
Hewitt, James Thomas Wingfield
Director
04/12/2017 - Present
5
Richards, Geoffrey William
Director
22/05/2014 - Present
8
Lindesay-Bethune, David
Director
03/02/2022 - Present
3
Countess Of Lindsay, Diana Mary
Director
08/03/2017 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANBURY INVESTMENT COMPANY LIMITED

CRANBURY INVESTMENT COMPANY 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 6 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBURY INVESTMENT COMPANY LIMITED?

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CRANBURY INVESTMENT COMPANY LIMITED is currently Active. It was registered on 14/03/1963 .

Where is CRANBURY INVESTMENT COMPANY LIMITED located?

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CRANBURY INVESTMENT COMPANY LIMITED is registered at Cranbury Park, Winchester, Hampshire SO21 2HL.

What does CRANBURY INVESTMENT COMPANY LIMITED do?

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CRANBURY INVESTMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CRANBURY INVESTMENT COMPANY LIMITED have?

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CRANBURY INVESTMENT COMPANY LIMITED had 10 employees in 2023.

What is the latest filing for CRANBURY INVESTMENT COMPANY LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a director on 2025-12-15.