CRANBURY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02442924

Incorporation date

14/11/1989

Size

Total Exemption Full

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 14/11/1989)

22/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

27/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

24/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

13/11/2024

Change of details for Mrs Louise Sarah Robinson as a person with significant control on 2024-11-13

View PDF (2 pages)

13/11/2024

Director's details changed for Mrs Louise Sarah Robinson on 2024-11-13

View PDF (2 pages)

18/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

28/04/2023

Registered office address changed from 502 Muswell Hill Broadway Muswell Hill London N10 1BT to 40a Bycullah Road Enfield EN2 8PJ on 2023-04-28

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Mrs Louise Sarah Robinson on 2021-03-25

View PDF (2 pages)

25/03/2021

Change of details for Mrs Louise Sarah Robinson as a person with significant control on 2021-03-25

View PDF (2 pages)

01/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

23/03/2020

Appointment of Mrs Louise Sarah Robinson as a director on 2020-03-21

View PDF (2 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

02/11/2019

Change of details for Miss Louise Sarah Gelister as a person with significant control on 2019-11-02

View PDF (2 pages)

24/06/2019

Resolutions

View PDF (16 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

11/06/2019

Change of details for Mr Andrew Gelister as a person with significant control on 2019-06-11

View PDF (2 pages)

11/06/2019

Notification of Louise Sarah Gelister as a person with significant control on 2019-04-01

View PDF (2 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

01/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

30/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

17/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

10/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (10 pages)

23/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

21/10/2014

Appointment of Mr Andrew Gelister as a secretary on 2014-09-01

View PDF (2 pages)

21/10/2014

Termination of appointment of Benjamin Gelister as a secretary on 2014-09-01

View PDF (1 pages)

07/05/2014

Total exemption full accounts made up to 2013-05-31

View PDF (10 pages)

09/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption full accounts made up to 2012-05-31

View PDF (10 pages)

31/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

11/04/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

27/02/2012

Current accounting period extended from 2012-04-30 to 2012-05-31

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

14/02/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

28/04/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Andrew Gelister on 2009-11-16

View PDF (2 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

01/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

16/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

22/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

31/01/2007

Return made up to 14/11/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

22/12/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

29/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

15/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

06/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

11/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

17/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

28/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

16/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

30/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

23/11/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

23/03/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

29/07/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

31/03/1999

Full accounts made up to 1997-04-30

View PDF (12 pages)

21/02/1999

Director's particulars changed

View PDF (1 pages)

21/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Return made up to 14/11/98; full list of members

View PDF (7 pages)

24/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1998

Full accounts made up to 1996-04-30

View PDF (11 pages)

08/04/1998

Return made up to 14/11/97; full list of members

View PDF (7 pages)

13/01/1997

Return made up to 14/11/96; full list of members

View PDF (7 pages)

17/10/1996

Registered office changed on 17/10/96 from: 4 little park gardens enfield middx EN2 6PQ

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

13/05/1996

Full accounts made up to 1994-04-30

View PDF (12 pages)

15/01/1996

Return made up to 14/11/95; full list of members

View PDF (7 pages)

28/02/1995

Return made up to 14/11/94; full list of members

View PDF (0 pages)

28/02/1995

Location of register of members address changed

View PDF (0 pages)

28/02/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/10/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

15/02/1994

Return made up to 14/11/93; full list of members

View PDF (0 pages)

04/08/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

27/01/1993

Return made up to 14/11/92; full list of members

View PDF (0 pages)

19/10/1992

Return made up to 14/11/91; full list of members

View PDF (0 pages)

06/11/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

16/07/1991

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

19/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1990

Ad 25/07/90--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

16/10/1990

New director appointed

View PDF (0 pages)

07/12/1989

Registered office changed on 07/12/89 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

07/12/1989

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

View PDF (0 pages)

05/12/1989

Memorandum and Articles of Association

View PDF (11 pages)

05/12/1989

Resolutions

View PDF (0 pages)

14/11/1989

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
566.81K
-
0.00
405.91K
-

2022
2
504.59K
-
0.00
326.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Louise Sarah	Director	21/03/2020 - Present	11
Gelister, Andrew	Secretary	01/09/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About CRANBURY PROPERTIES LIMITED

CRANBURY PROPERTIES LIMITED is an(a) Active company incorporated on 14/11/1989 with the registered office located at 40a Bycullah Road, Enfield EN2 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBURY PROPERTIES LIMITED?

CRANBURY PROPERTIES LIMITED is currently Active. It was registered on 14/11/1989 .

Where is CRANBURY PROPERTIES LIMITED located?

CRANBURY PROPERTIES LIMITED is registered at 40a Bycullah Road, Enfield EN2 8PJ.

What does CRANBURY PROPERTIES LIMITED do?

CRANBURY PROPERTIES 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 CRANBURY PROPERTIES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-05-31.