CRANEBROOK COMPANY LIMITED

Key Data

Status

Active

Company No.

02542594

Incorporation date

24/09/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

26/08/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (6 pages)

20/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

21/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

28/08/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (6 pages)

10/06/2024

Termination of appointment of Oleksandr Zaikin as a director on 2024-06-10

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (6 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Simon John Wood as a director on 2022-04-26

View PDF (1 pages)

01/02/2022

Termination of appointment of Richard Anthony Cherrill as a director on 2022-02-01

View PDF (1 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

26/11/2021

Appointment of Mr Robert Douglas Spencer Heald as a secretary on 2021-11-26

View PDF (2 pages)

26/11/2021

Termination of appointment of Simon John Wood as a secretary on 2021-11-26

View PDF (1 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (6 pages)

15/01/2021

Termination of appointment of James Francis Piggott as a director on 2021-01-14

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/12/2020

Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 2020-12-31

View PDF (1 pages)

16/11/2020

Appointment of David Klein as a director on 2020-11-13

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (6 pages)

20/02/2020

Registered office address changed from 17 Cranebrook Manor Road Twickenham TW2 5DJ England to 69 Victoria Road Surbiton Surrey KT6 4NX on 2020-02-20

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/09/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (5 pages)

08/09/2018

Appointment of Mr Richard Anthony Cherrill as a director on 2018-09-01

View PDF (2 pages)

28/08/2018

Appointment of Mr James Francis Piggott as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Termination of appointment of Brian Babish as a director on 2018-08-27

View PDF (1 pages)

29/12/2017

Appointment of Mr Simon John Wood as a secretary on 2017-12-29

View PDF (2 pages)

29/12/2017

Registered office address changed from 4 Cranebrook Manor Road Twickenham TW2 5DJ to 17 Cranebrook Manor Road Twickenham TW2 5DJ on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Denise Christine Strains as a director on 2017-12-29

View PDF (1 pages)

29/12/2017

Termination of appointment of Denise Christine Strains as a secretary on 2017-12-29

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (6 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (8 pages)

02/08/2016

Appointment of Mr Brian Babish as a director on 2016-07-31

View PDF (2 pages)

02/08/2016

Appointment of Mr Simon John Wood as a director on 2016-07-31

View PDF (2 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/01/2016

Termination of appointment of Tom De Nert as a director on 2016-01-25

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (10 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/04/2015

Termination of appointment of Tim Stacey as a director on 2015-04-14

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (10 pages)

11/09/2014

Appointment of Ms Caroline Potter as a director on 2014-08-31

View PDF (2 pages)

10/09/2014

Appointment of Ms Esther Gould as a director on 2014-08-31

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/03/2014

Termination of appointment of David Cullum as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Justin Dawson as a director

View PDF (1 pages)

25/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (10 pages)

30/08/2013

Termination of appointment of Vanessa Walters as a director

View PDF (1 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/09/2012

Appointment of Mr Justin Clive Dawson as a director

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (11 pages)

17/08/2012

Appointment of Mr Oleksandr Zaikin as a director

View PDF (2 pages)

17/08/2012

Appointment of Mr David James Donald Cullum as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Arthur Mellins as a director

View PDF (1 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

23/01/2012

Termination of appointment of Peter Blandford as a director

View PDF (1 pages)

23/01/2012

Registered office address changed from 10 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ United Kingdom on 2012-01-23

View PDF (1 pages)

02/01/2012

Appointment of Ms Denise Christine Strains as a secretary

View PDF (2 pages)

02/01/2012

Termination of appointment of Peter Blandford as a secretary

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (11 pages)

17/08/2011

Appointment of Mr Tom De Nert as a director

View PDF (2 pages)

17/08/2011

Appointment of Mrs Vanessa Walters as a director

View PDF (2 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

11/05/2011

Termination of appointment of Victoria Carter as a director

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (10 pages)

06/09/2010

Director's details changed for Arthur Peter Mellins on 2010-08-24

View PDF (2 pages)

06/09/2010

Director's details changed for Victoria Jane Carter on 2010-08-24

View PDF (2 pages)

06/09/2010

Director's details changed for Peter John Blandford on 2010-08-24

View PDF (2 pages)

06/09/2010

Director's details changed for Denise Christine Strains on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Tim Stacey on 2010-08-26

View PDF (2 pages)

09/08/2010

Appointment of Mr Tim Stacey as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of John Quinn as a director

View PDF (1 pages)

27/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/07/2010

Termination of appointment of Ciaran Hassett as a director

View PDF (1 pages)

04/06/2010

Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF on 2010-06-04

View PDF (1 pages)

29/03/2010

Appointment of Mr Peter John Blandford as a secretary

View PDF (1 pages)

29/03/2010

Termination of appointment of John Quinn as a secretary

View PDF (1 pages)

24/09/2009

Return made up to 24/08/09; full list of members

View PDF (15 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Director's change of particulars / moira gwilliam / 01/08/2009

View PDF (1 pages)

04/08/2009

Appointment terminated director nicholas williams

View PDF (1 pages)

09/07/2009

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

View PDF (5 pages)

18/09/2008

Return made up to 24/08/08; full list of members

View PDF (15 pages)

17/09/2008

Director's change of particulars / peter blandford / 24/08/2008

View PDF (1 pages)

17/09/2008

Director's change of particulars / moira gwilliam / 24/08/2008

View PDF (1 pages)

26/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

14/09/2007

Return made up to 24/08/07; full list of members

View PDF (10 pages)

19/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

18/09/2006

Return made up to 24/08/06; full list of members

View PDF (10 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

03/05/2006

Registered office changed on 03/05/06 from: marquis house, 54 richmond road, twickenham, middlesex TW1 3BE

View PDF (1 pages)

14/09/2005

Return made up to 24/08/05; no change of members

View PDF (10 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

23/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

07/01/2005

Registered office changed on 07/01/05 from: 25-27 kew road, richmond, surrey, TW9 2NQ

View PDF (2 pages)

03/09/2004

Return made up to 24/08/04; full list of members

View PDF (14 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

19/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

10/09/2003

Return made up to 24/08/03; full list of members

View PDF (11 pages)

06/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

16/09/2002

Return made up to 24/08/02; no change of members

View PDF (9 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

03/09/2001

Return made up to 24/08/01; change of members

View PDF (10 pages)

22/06/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

07/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Return made up to 24/08/00; full list of members

View PDF (9 pages)

11/09/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

20/09/1999

Return made up to 24/08/99; change of members

View PDF (8 pages)

30/07/1999

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

View PDF (6 pages)

05/10/1998

Return made up to 24/09/98; full list of members

View PDF (8 pages)

16/06/1998

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

View PDF (6 pages)

14/10/1997

Registered office changed on 14/10/97 from: 25/27 kew road, richmond, surrey, TW9 2NQ

View PDF (1 pages)

01/10/1997

Return made up to 24/09/97; change of members

View PDF (8 pages)

24/07/1997

Director resigned

View PDF (0 pages)

24/07/1997

New director appointed

View PDF (0 pages)

27/05/1997

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

View PDF (7 pages)

03/10/1996

Return made up to 24/09/96; change of members

View PDF (8 pages)

31/05/1996

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

View PDF (7 pages)

06/10/1995

Return made up to 24/09/95; full list of members

View PDF (8 pages)

30/06/1995

New director appointed

View PDF (2 pages)

12/05/1995

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

View PDF (0 pages)

22/03/1995

Director resigned

View PDF (2 pages)

04/10/1994

Return made up to 24/09/94; change of members

View PDF (0 pages)

15/08/1994

Director resigned;new director appointed

View PDF (0 pages)

20/05/1994

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

View PDF (0 pages)

04/10/1993

Return made up to 24/09/93; change of members

View PDF (0 pages)

06/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

12/10/1992

Return made up to 24/09/92; full list of members

View PDF (0 pages)

20/08/1992

Director resigned;new director appointed

View PDF (0 pages)

20/08/1992

Director resigned;new director appointed

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/01/1992

Ad 09/01/92--------- £ si 22@1=22 £ ic 2/24

View PDF (0 pages)

09/10/1991

Return made up to 24/09/91; full list of members

View PDF (0 pages)

06/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

29/07/1991

Director resigned

View PDF (0 pages)

11/04/1991

Registered office changed on 11/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

11/04/1991

New director appointed

View PDF (0 pages)

11/04/1991

New director appointed

View PDF (0 pages)

11/04/1991

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

View PDF (0 pages)

11/04/1991

Director resigned;new director appointed

View PDF (0 pages)

12/10/1990

Certificate of change of name

View PDF (2 pages)

24/09/1990

Incorporation

View PDF (13 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

Check business linkages of CRANEBROOK COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Zaikin, Oleksandr	Director	22/07/2012 - 10/06/2024	2
Gwilliam, Moira Elizabeth	Director	02/07/2000 - Present	1
Klein, David	Director	13/11/2020 - 28/02/2023	-
Potter, Caroline	Director	31/08/2014 - Present	-
Gould, Esther	Director	31/08/2014 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRANEBROOK COMPANY LIMITED

CRANEBROOK COMPANY LIMITED is an(a) Active company incorporated on 24/09/1990 with the registered office located at 69 Victoria Road, Surbiton, Surrey KT6 4NX. There are currently 3 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 CRANEBROOK COMPANY LIMITED?

CRANEBROOK COMPANY LIMITED is currently Active. It was registered on 24/09/1990 .

Where is CRANEBROOK COMPANY LIMITED located?

CRANEBROOK COMPANY LIMITED is registered at 69 Victoria Road, Surbiton, Surrey KT6 4NX.

What does CRANEBROOK COMPANY LIMITED do?

CRANEBROOK COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANEBROOK COMPANY LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-24 with updates.