CRANLEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02164126

Incorporation date

14/09/1987

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1987)

09/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

22/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

04/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

19/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

16/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

05/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

15/01/2021

Termination of appointment of Joyce Hickox as a director on 2020-12-23

View PDF (1 pages)

22/11/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

30/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

18/05/2018

Director's details changed for Ms Bryony Jayne Day on 2018-02-17

View PDF (2 pages)

14/05/2018

Change of details for Ms Bryony Jayne Day as a person with significant control on 2018-02-17

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

22/05/2017

Director's details changed for Ms Bryony Jayne Day on 2017-05-10

View PDF (2 pages)

05/12/2016

Register(s) moved to registered inspection location C/O C J Short 4 the Mayflowers Bassett Crescent East Southampton Hampshire SO16 7PD

View PDF (1 pages)

05/12/2016

Register inspection address has been changed to C/O C J Short 4 the Mayflowers Bassett Crescent East Southampton Hampshire SO16 7PD

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (8 pages)

02/11/2016

Director's details changed for Mr Sebastian Lewis Day on 2016-11-01

View PDF (2 pages)

02/11/2016

Director's details changed for Miss Bryony Jayne Day on 2016-11-01

View PDF (2 pages)

18/07/2016

Registered office address changed from Cranlea Hutwood Road Chilworth Southampton SO16 7LL to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2016-07-18

View PDF (1 pages)

14/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (8 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (8 pages)

10/06/2014

Appointment of Miss Bryony Jayne Day as a director

View PDF (2 pages)

10/06/2014

Appointment of Mr Sebastian Lewis Day as a director

View PDF (2 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

01/03/2013

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

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

04/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

07/02/2011

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

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

11/05/2010

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

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mrs Joyce Hickox on 2009-11-19

View PDF (2 pages)

25/11/2009

Director's details changed for Christine Joy Short on 2009-11-19

View PDF (2 pages)

22/01/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

11/12/2008

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

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

19/12/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

14/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/02/2005

Return made up to 19/11/04; full list of members

View PDF (8 pages)

08/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

08/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

23/04/2003

Resolutions

View PDF (1 pages)

28/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

28/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

20/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

11/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

09/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

28/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

17/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

26/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

05/03/1999

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

View PDF (5 pages)

05/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

07/01/1998

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

View PDF (5 pages)

07/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

06/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

06/01/1997

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

View PDF (6 pages)

03/01/1996

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

View PDF (6 pages)

03/01/1996

Return made up to 30/11/95; no change of members

View PDF (6 pages)

07/12/1994

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

View PDF (0 pages)

07/12/1994

Return made up to 30/11/94; no change of members

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03/02/1994

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

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03/02/1994

Return made up to 14/12/93; full list of members

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04/01/1993

Accounts for a small company made up to 1992-09-30

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17/12/1992

Return made up to 14/12/92; change of members

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21/02/1992

Accounts for a small company made up to 1991-09-30

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07/01/1992

Return made up to 14/12/91; no change of members

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11/02/1991

Return made up to 14/12/90; full list of members

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14/01/1991

Accounts for a small company made up to 1990-09-30

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13/09/1990

Accounts for a small company made up to 1989-09-30

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16/01/1990

Return made up to 14/12/89; full list of members

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31/07/1989

Statement of affairs

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24/07/1989

Wd 18/07/89 ad 06/06/89--------- £ si 340@1=340 £ ic 2/342

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21/03/1989

Accounts for a small company made up to 1988-09-30

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21/03/1989

Return made up to 12/01/89; full list of members

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07/12/1987

Certificate of change of name

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10/11/1987

Wd 26/10/87 pd 30/09/87--------- £ si 2@1

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04/11/1987

Registered office changed on 04/11/87 from: cranlea hutwood road chilworth southampton SO1 7LL

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04/11/1987

Accounting reference date notified as 30/09

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15/10/1987

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

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14/10/1987

Registered office changed on 14/10/87 from: bridge house 181 queen victoria street london EC4V 4DD

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14/09/1987

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+68.88 % *

* during past year

Cash in Bank

£540,739.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/11/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
2.99M
-
0.00
320.18K
-

2022
2
3.40M
-
0.00
540.74K
-

2022
2
3.40M
-
0.00
540.74K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.40M £13.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

540.74K £68.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Short, Christine Joy	Director	04/03/2002 - Present	2
Day, Sebastian Lewis	Director	04/04/2014 - Present	3
Goldsmith, Bryony Jayne	Director	04/04/2014 - Present	-

Persons with Significant Control

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

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Description

About CRANLEA HOLDINGS LIMITED

CRANLEA HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/1987 with the registered office located at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLEA HOLDINGS LIMITED?

CRANLEA HOLDINGS LIMITED is currently Active. It was registered on 14/09/1987 .

Where is CRANLEA HOLDINGS LIMITED located?

CRANLEA HOLDINGS LIMITED is registered at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR.

What does CRANLEA HOLDINGS LIMITED do?

CRANLEA HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CRANLEA HOLDINGS LIMITED have?

CRANLEA HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for CRANLEA HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-09-30.