CRANMORE PARK LTD

Q: What is the latest filing for CRANMORE PARK LTD?

The latest filing was on 01/04/2026: **Termination of appointment** of Susan Potter-Price as a director on 2026-03-31.

Key Data

Status

Active

Company No.

04378313

Incorporation date

20/02/2002

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

01/04/2026

Termination of appointment of Susan Potter-Price as a director on 2026-03-31

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

25/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

13/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

06/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

06/02/2024

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

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

23/01/2023

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

View PDF (8 pages)

30/06/2022

Resolutions

View PDF (2 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (9 pages)

24/06/2022

Certificate of change of name

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/01/2022

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

View PDF (10 pages)

05/05/2021

Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF on 2021-05-05

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

29/07/2020

Appointment of Mrs Susan Jane Kemp as a director on 2020-07-29

View PDF (2 pages)

14/07/2020

Termination of appointment of Sheila Ann Cooper as a director on 2020-07-07

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

27/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

23/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

26/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

12/01/2018

Termination of appointment of Adrian Nicholas Pointer as a director on 2018-01-12

View PDF (1 pages)

12/01/2018

Termination of appointment of Fraser Mark Patterson as a director on 2018-01-12

View PDF (1 pages)

12/01/2018

Termination of appointment of Peter Monkhouse as a director on 2018-01-12

View PDF (1 pages)

12/01/2018

Termination of appointment of Adrian David Giblett as a director on 2018-01-12

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

19/01/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

24/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (9 pages)

24/02/2016

Termination of appointment of Valerie Chegwidden as a secretary on 2016-02-24

View PDF (1 pages)

24/02/2016

Termination of appointment of Valerie Chegwidden as a secretary on 2016-02-24

View PDF (1 pages)

23/02/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

04/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

26/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (8 pages)

26/02/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

04/04/2013

Appointment of Mr Fraser Mark Patterson as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (7 pages)

06/02/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

16/01/2013

Termination of appointment of James Hornsby as a director

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (8 pages)

31/01/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

07/12/2011

Appointment of Mrs Susan Potter-Price as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Amanda Smith as a director

View PDF (1 pages)

07/07/2011

Registered office address changed from Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF on 2011-07-07

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (8 pages)

11/03/2011

Termination of appointment of Austin Harper as a secretary

View PDF (1 pages)

27/01/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

06/10/2010

Appointment of James Hornsby as a director

View PDF (3 pages)

02/08/2010

Appointment of Valerie Chegwidden as a secretary

View PDF (3 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/04/2010

Appointment of Adrian Nicholas Pointer as a director

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Mr Adrian David Giblett on 2010-03-15

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

23/02/2010

Termination of appointment of Craig Docherty as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of Graham Wagstaff as a director

View PDF (1 pages)

14/05/2009

Director appointed craig charles docherty

View PDF (2 pages)

14/05/2009

Director appointed peter john robert monkhouse

View PDF (2 pages)

17/04/2009

Appointment terminated director michael fowler

View PDF (1 pages)

17/04/2009

Appointment terminated director robert nuttall

View PDF (1 pages)

17/04/2009

Appointment terminated director ian macpherson

View PDF (1 pages)

12/03/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

11/03/2009

Director's change of particulars / ian macpherson / 01/11/2008

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

04/06/2008

Secretary's change of particulars / austin harper / 20/10/2006

View PDF (1 pages)

28/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

11/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

13/12/2007

Registered office changed on 13/12/07 from: sheward house cranmore avenue, shirley, solihull west midlands B90 4LF

View PDF (1 pages)

10/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

12/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

12/03/2007

Secretary's particulars changed

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

20/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

13/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

09/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

24/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (1 pages)

25/03/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

19/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Return made up to 20/02/03; full list of members

View PDF (10 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

20/02/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

CRANMORE PARK LTD has not submitted financial statements

CRANMORE PARK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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15/04/1996

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

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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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02153348

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Description

About CRANMORE PARK LTD

CRANMORE PARK LTD is an(a) Active company incorporated on 20/02/2002 with the registered office located at Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANMORE PARK LTD?

CRANMORE PARK LTD is currently Active. It was registered on 20/02/2002 .

Where is CRANMORE PARK LTD located?

CRANMORE PARK LTD is registered at Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LF.

What does CRANMORE PARK LTD do?

CRANMORE PARK LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CRANMORE PARK LTD?

The latest filing was on 01/04/2026: Termination of appointment of Susan Potter-Price as a director on 2026-03-31.