CRANEFARM LIMITED

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CRANEFARM LIMITED

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Key Data

Status

Liquidation

Company No.

04461632

Incorporation date

14/06/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AACopy
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Latest events (Record since 14/06/2002)
dot icon27/02/2026
Return of final meeting in a members' voluntary winding up
dot icon13/05/2025
Declaration of solvency
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Appointment of a voluntary liquidator
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/06/2024
Change of details for Mr Desmond Noel Kelly as a person with significant control on 2024-06-21
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/08/2020
Termination of appointment of John Thomas Kelly as a director on 2020-07-20
dot icon15/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon24/01/2019
Micro company accounts made up to 2018-12-31
dot icon26/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon27/06/2017
Notification of John Thomas Kelly as a person with significant control on 2016-11-04
dot icon27/06/2017
Notification of Desmond Noel Kelly as a person with significant control on 2016-11-04
dot icon27/06/2017
Notification of Patrick James Kelly as a person with significant control on 2016-04-06
dot icon21/06/2017
Termination of appointment of Robert John Braid as a director on 2017-06-21
dot icon21/06/2017
Termination of appointment of Brian Edward Baker as a secretary on 2017-06-21
dot icon25/11/2016
Statement of capital following an allotment of shares on 2016-11-04
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon04/07/2016
Director's details changed for Mr Desmond Noel Kelly on 2016-07-01
dot icon04/07/2016
Director's details changed for Mrs Sally Ann O'donnell on 2016-07-01
dot icon04/07/2016
Director's details changed for Mr Patrick James Kelly on 2016-07-01
dot icon04/07/2016
Director's details changed for Mr John Thomas Kelly on 2016-07-01
dot icon04/07/2016
Secretary's details changed for Mr Brian Edward Baker on 2016-07-01
dot icon09/12/2015
Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 2015-12-09
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon18/06/2013
Director's details changed for Mr Robert John Braid on 2013-06-01
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon27/04/2012
Appointment of Mr Robert John Braid as a director
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon19/04/2011
Director's details changed for Mr Patrick James Kelly on 2011-01-01
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/10/2009
Director's details changed for Ms Sally Ann Kelly on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr Patrick James Kelly on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr John Thomas Kelly on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr Desmond Noel Kelly on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Mr Brian Edward Baker on 2009-10-01
dot icon15/06/2009
Return made up to 14/06/09; full list of members
dot icon05/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/07/2008
Director appointed mr john thomas kelly
dot icon18/07/2008
Director appointed ms sally ann kelly
dot icon18/07/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
dot icon18/07/2008
Return made up to 14/06/08; full list of members
dot icon18/07/2008
Location of register of members
dot icon18/07/2008
Location of debenture register
dot icon15/07/2008
Registered office changed on 15/07/2008 from 85 york avenue finchfield wolverhampton west midlands WV3 9BS
dot icon20/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/06/2007
Return made up to 14/06/07; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon10/08/2006
New secretary appointed
dot icon10/08/2006
New director appointed
dot icon10/08/2006
Secretary resigned
dot icon18/07/2006
Return made up to 14/06/06; full list of members
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Secretary resigned
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
New secretary appointed
dot icon28/02/2006
New director appointed
dot icon22/02/2006
Registered office changed on 22/02/06 from: 1 swan courtyard coventry road yardley birmingham west midlands B26 1BU
dot icon09/09/2005
Return made up to 14/06/05; full list of members
dot icon30/08/2005
Accounts for a small company made up to 2004-11-30
dot icon22/06/2004
Return made up to 14/06/04; full list of members
dot icon19/04/2004
Accounts for a small company made up to 2003-11-30
dot icon03/07/2003
Return made up to 14/06/03; full list of members
dot icon02/04/2003
Accounting reference date extended from 30/06/03 to 30/11/03
dot icon20/03/2003
Ad 18/09/02-04/03/03 £ si 1@1=1 £ ic 1/2
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New secretary appointed;new director appointed
dot icon01/10/2002
Registered office changed on 01/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
dot icon01/10/2002
Secretary resigned
dot icon01/10/2002
Director resigned
dot icon14/06/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-4.68 % *

* during past year

Cash in Bank

£1,457,917.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
14/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.48M
-
0.00
1.53M
-
2022
3
1.47M
-
0.00
1.46M
-
2022
3
1.47M
-
0.00
1.46M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.47M £Descended-1.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.46M £Descended-4.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Patrick James
Director
03/02/2006 - Present
52
Mcbride, James
Director
18/09/2002 - 10/02/2006
30
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
14/06/2002 - 18/09/2002
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
14/06/2002 - 18/09/2002
3353
O'donnell, Sally Ann
Director
18/07/2008 - Present
55

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CRANEFARM LIMITED

CRANEFARM LIMITED is an(a) Liquidation company incorporated on 14/06/2002 with the registered office located at The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANEFARM LIMITED?

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CRANEFARM LIMITED is currently Liquidation. It was registered on 14/06/2002 .

Where is CRANEFARM LIMITED located?

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CRANEFARM LIMITED is registered at The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does CRANEFARM LIMITED do?

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

How many employees does CRANEFARM LIMITED have?

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CRANEFARM LIMITED had 3 employees in 2022.

What is the latest filing for CRANEFARM LIMITED?

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The latest filing was on 27/02/2026: Return of final meeting in a members' voluntary winding up.