CRANEHEATH SECURITIES LIMITED

Key Data

Status

Active

Company No.

03305768

Incorporation date

22/01/1997

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

05/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

26/03/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

17/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

31/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

21/03/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

05/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

30/03/2017

Registered office address changed from Haltwhistle Station Road Goudhurst Cranbrook TN17 1HA England to Mulberry House Station Road Goudhurst Cranbrook TN17 1HA on 2017-03-30

View PDF (1 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

26/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

18/10/2016

Registered office address changed from The Cooperage Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB England to Haltwhistle Station Road Goudhurst Cranbrook TN17 1HA on 2016-10-18

View PDF (1 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/03/2016

Registered office address changed from Long Croft Comp Lane Platt Sevenoaks Kent TN15 8NR England to The Cooperage Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB on 2016-03-17

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

19/04/2015

Registered office address changed from The Homestead Seal Drive Seal Sevenoaks Kent TN15 0AH to Long Croft Comp Lane Platt Sevenoaks Kent TN15 8NR on 2015-04-19

View PDF (1 pages)

22/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

24/02/2015

Director's details changed for Mr Melvyn Reginald Puttock on 2013-05-08

View PDF (2 pages)

03/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

14/05/2013

Registered office address changed from 5 Manor Road West Kingsdown Sevenoaks Kent TN15 6AQ on 2013-05-14

View PDF (1 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

23/02/2012

Director's details changed for Lorraine Puttock on 2011-05-16

View PDF (2 pages)

23/02/2012

Secretary's details changed for Mr Melvyn Reginald Puttock on 2011-05-16

View PDF (1 pages)

15/06/2011

Registered office address changed from Bucklands Wildernesse Avenue Sevenoaks Kent TN15 0EA on 2011-06-15

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

09/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

12/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

07/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

06/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

18/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

04/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

13/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

30/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

08/05/2003

Registered office changed on 08/05/03 from: 2ND floor 325 goring road worthing west sussex BN12 4NX

View PDF (1 pages)

24/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

24/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

19/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

24/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

02/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

02/02/2001

Registered office changed on 02/02/01 from: 106 baker street london W1M 1LA

View PDF (1 pages)

15/05/2000

Registered office changed on 15/05/00 from: 1 baker street london W1M 1AA

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

08/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

19/01/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

20/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

09/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

17/11/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
610.00
-
0.00
-
-

2022
0
610.00
-
0.00
-
-

2023
0
610.00
-
0.00
-
-

2023
0
610.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

610.00 £0.00 % *

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
Puttock, Lorraine	Director	14/03/1997 - Present	6
Puttock, Melvyn Reginald	Director	22/01/1997 - Present	15
Cuthbertson, George Brian	Director	22/01/1997 - 14/03/1997	41
Hooper, David Ross	Secretary	22/01/1997 - 14/03/1997	20
Puttock, Melvyn Reginald	Secretary	14/03/1997 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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 CRANEHEATH SECURITIES LIMITED

CRANEHEATH SECURITIES LIMITED is an(a) Active company incorporated on 22/01/1997 with the registered office located at Mulberry House Station Road, Goudhurst, Cranbrook TN17 1HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANEHEATH SECURITIES LIMITED?

CRANEHEATH SECURITIES LIMITED is currently Active. It was registered on 22/01/1997 .

Where is CRANEHEATH SECURITIES LIMITED located?

CRANEHEATH SECURITIES LIMITED is registered at Mulberry House Station Road, Goudhurst, Cranbrook TN17 1HA.

What does CRANEHEATH SECURITIES LIMITED do?

CRANEHEATH SECURITIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CRANEHEATH SECURITIES LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.