CRANWELL PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

CRANWELL PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01967652

Incorporation date

02/12/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Gresham Street, London EC2V 7QNCopy
copy info iconCopy
See on map
Latest events (Record since 03/11/1986)
dot icon30/12/2025
Confirmation statement made on 2025-12-25 with updates
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Change of details for Ms Anelta Cecilia Hodge Turnbull as a person with significant control on 2016-04-06
dot icon21/08/2025
Change of details for Ms Ariane Slinger as a person with significant control on 2016-04-06
dot icon20/08/2025
Cessation of Ace Trustees Sa as a person with significant control on 2016-04-06
dot icon20/08/2025
Cessation of Hudsun Trust Company Limited as a person with significant control on 2016-04-06
dot icon20/08/2025
Notification of Anelta Cecilia Hodge Turnbull as a person with significant control on 2016-04-06
dot icon20/08/2025
Notification of Ariane Slinger as a person with significant control on 2016-04-06
dot icon11/02/2025
Appointment of Mr Trevor Harris as a director on 2025-02-06
dot icon11/02/2025
Termination of appointment of Bruce Robert Newbigging as a director on 2025-02-06
dot icon14/01/2025
Confirmation statement made on 2024-12-25 with updates
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/07/2024
Director's details changed for Mr James Stephen Hurrell on 2022-08-26
dot icon05/07/2024
Director's details changed for Mr James Stephen Hurrell on 2022-08-26
dot icon05/07/2024
Director's details changed for Mr Bruce Robert Newbigging on 2024-07-04
dot icon04/07/2024
Registered office address changed from , 8 Finsbury Circus, London, EC2M 7AZ, England to 30 Gresham Street London EC2V 7QN on 2024-07-04
dot icon04/07/2024
Director's details changed for Rathbone Directors Limited on 2024-07-04
dot icon04/07/2024
Secretary's details changed for Rathbone Secretaries Limited on 2024-07-04
dot icon14/02/2024
Cessation of 3Rd Viscount Cowdray's 1969 Grandchildren's Settlement as a person with significant control on 2016-04-06
dot icon14/02/2024
Notification of Ace Trustees Sa as a person with significant control on 2016-04-06
dot icon14/02/2024
Notification of Hudsun Trust Company Limited as a person with significant control on 2016-04-06
dot icon09/01/2024
Confirmation statement made on 2023-12-25 with no updates
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/02/2023
Appointment of Rathbone Secretaries Limited as a secretary on 2023-02-14
dot icon13/02/2023
Termination of appointment of Rathbone Trust Company Limited as a secretary on 2023-02-14
dot icon10/01/2023
Confirmation statement made on 2022-12-25 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/12/2021
Confirmation statement made on 2021-12-25 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/02/2021
Confirmation statement made on 2020-12-25 with updates
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/01/2020
Confirmation statement made on 2019-12-25 with updates
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-25 with no updates
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-12-25 with updates
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/02/2017
Director's details changed for Rathbone Directors Ltd on 2017-02-13
dot icon22/02/2017
Secretary's details changed for Rathbone Trust Company Limited on 2017-02-13
dot icon21/02/2017
Registered office address changed from , 4th Floor, 1 Curzon Street, London, W1J 5FB to 30 Gresham Street London EC2V 7QN on 2017-02-21
dot icon29/12/2016
Confirmation statement made on 2016-12-25 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2015-12-25 with full list of shareholders
dot icon13/01/2016
Termination of appointment of Ian Michael Buckley as a director on 2015-12-29
dot icon10/01/2016
Appointment of James Stephen Hurrell as a director on 2015-12-29
dot icon10/01/2016
Termination of appointment of Ian Michael Buckley as a director on 2015-12-29
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2014-12-25 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-25 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2012-12-25 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/07/2012
Director's details changed for Ian Michael Buckley on 2012-07-16
dot icon13/03/2012
Director's details changed for Rathbone Directors Ltd on 2012-02-27
dot icon13/03/2012
Secretary's details changed for Rathbone Trust Company Limited on 2012-02-27
dot icon01/03/2012
Registered office address changed from , 2nd Floor 159 New Bond Street, London, W1S 2UD on 2012-03-01
dot icon03/01/2012
Annual return made up to 2011-12-25 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/02/2011
Annual return made up to 2010-12-25 with full list of shareholders
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-12-25 with full list of shareholders
dot icon25/01/2010
Secretary's details changed for Rathbone Trust Company Limited on 2009-12-25
dot icon25/01/2010
Director's details changed for Ian Michael Buckley on 2009-12-25
dot icon25/01/2010
Director's details changed for Bruce Robert Newbigging on 2009-12-25
dot icon25/01/2010
Director's details changed for Rathbone Directors Ltd on 2009-12-25
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/04/2009
Director appointed bruce robert newbigging
dot icon22/04/2009
Director appointed ian michael buckley
dot icon15/01/2009
Return made up to 25/12/08; full list of members
dot icon13/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/01/2008
Return made up to 25/12/07; full list of members
dot icon23/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/03/2007
Registered office changed on 01/03/07 from:\cowdray estate office, easebourne, midhurst, west sussex GU29 0AQ
dot icon01/03/2007
New secretary appointed
dot icon01/03/2007
New director appointed
dot icon01/03/2007
Director resigned
dot icon01/03/2007
Secretary resigned;director resigned
dot icon12/02/2007
Return made up to 25/12/06; full list of members
dot icon12/02/2007
Director's particulars changed
dot icon08/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon23/01/2006
Return made up to 25/12/05; full list of members
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/01/2005
Return made up to 25/12/04; full list of members
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon08/06/2004
Registered office changed on 08/06/04 from:\apsley house, church hill, midhurst, west sussex GU29 9NX
dot icon23/01/2004
Return made up to 25/12/03; full list of members
dot icon04/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon27/01/2003
Director resigned
dot icon27/01/2003
Return made up to 25/12/02; full list of members
dot icon27/01/2003
New director appointed
dot icon01/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon23/01/2002
Return made up to 25/12/01; full list of members
dot icon30/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon10/01/2001
Return made up to 25/12/00; full list of members
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon23/01/2000
Return made up to 25/12/99; full list of members
dot icon20/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon21/01/1999
Return made up to 25/12/98; full list of members
dot icon27/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/01/1998
Return made up to 25/12/97; no change of members
dot icon28/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon10/01/1997
Return made up to 25/12/96; full list of members
dot icon29/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon24/01/1996
Return made up to 25/12/95; no change of members
dot icon20/11/1995
Accounts for a dormant company made up to 1994-12-31
dot icon07/02/1995
Return made up to 25/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon06/02/1994
Return made up to 25/12/93; full list of members
dot icon07/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon29/01/1993
Return made up to 25/12/92; full list of members
dot icon07/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon07/11/1992
Resolutions
dot icon30/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/01/1992
Return made up to 25/12/91; no change of members
dot icon19/11/1991
Full accounts made up to 1990-12-31
dot icon15/08/1991
Return made up to 20/03/91; no change of members
dot icon31/01/1991
Return made up to 25/12/90; full list of members
dot icon09/01/1991
Full accounts made up to 1989-12-31
dot icon25/10/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon03/04/1990
Full accounts made up to 1989-03-31
dot icon29/03/1990
Return made up to 20/03/90; full list of members
dot icon26/02/1990
Secretary resigned;new secretary appointed;director resigned
dot icon18/01/1990
Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100
dot icon15/11/1989
New director appointed
dot icon09/08/1989
Director resigned
dot icon21/07/1989
Full accounts made up to 1988-03-31
dot icon24/05/1989
Return made up to 02/02/89; full list of members
dot icon11/05/1989
Director's particulars changed
dot icon22/06/1988
New director appointed
dot icon22/06/1988
New director appointed
dot icon02/06/1988
Full accounts made up to 1987-03-31
dot icon10/03/1988
Return made up to 31/12/87; full list of members
dot icon07/03/1988
Registered office changed on 07/03/88 from:\1 serjeants inn, london, EC4Y 1JD
dot icon09/12/1987
Secretary resigned;new secretary appointed
dot icon03/11/1986
Accounting reference date notified as 31/03
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
0
1.46M
-
0.00
39.07K
-
2022
0
1.58M
-
15.74K
23.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RATHBONE DIRECTORS LIMITED
Corporate Director
16/02/2007 - Present
38
RATHBONES SECRETARIES LIMITED
Corporate Secretary
14/02/2023 - Present
11
Harris, Trevor
Director
06/02/2025 - Present
19
Newbigging, Bruce Robert
Director
03/04/2009 - 06/02/2025
48
RATHBONES TRUST COMPANY LIMITED
Corporate Secretary
15/02/2007 - 13/02/2023
10

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
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

copy info iconCopy

About CRANWELL PROPERTIES LIMITED

CRANWELL PROPERTIES LIMITED is an(a) Active company incorporated on 02/12/1985 with the registered office located at 30 Gresham Street, London EC2V 7QN. There are currently 4 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 CRANWELL PROPERTIES LIMITED?

toggle

CRANWELL PROPERTIES LIMITED is currently Active. It was registered on 02/12/1985 .

Where is CRANWELL PROPERTIES LIMITED located?

toggle

CRANWELL PROPERTIES LIMITED is registered at 30 Gresham Street, London EC2V 7QN.

What does CRANWELL PROPERTIES LIMITED do?

toggle

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

What is the latest filing for CRANWELL PROPERTIES LIMITED?

toggle

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-25 with updates.