Cranwell Properties Limited

Company Name	Cranwell Properties Limited
Company Status	Active
Company Number	01967652
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(23 years, 4 months after company formation)
Appointment Duration	15 years
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Stephen Hurrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 December 2015(30 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Current
Appointed	16 February 2007(21 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Current
Appointed	14 February 2023(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Kenneth Marshall Miebs
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(6 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Craigside Green Dene East Horsley Surrey KT24 5RE

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(6 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Kenneth Marshall Miebs
Nationality	British
Status	Resigned
Appointed	25 December 1991(6 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Craigside Green Dene East Horsley Surrey KT24 5RE

Director Name	Ian William Woodcock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 February 2007)
Role	Accountant
Correspondence Address	14 Mornington Avenue Bromley Kent BR1 2RF

Secretary Name	Ian William Woodcock
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 February 2007)
Role	Accountant
Correspondence Address	14 Mornington Avenue Bromley Kent BR1 2RF

Director Name	William Millar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 2007)
Role	Accountant
Correspondence Address	2 Ramillies Gardens Bognor Regis West Sussex PO22 7QH

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(23 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(21 years, 2 months after company formation)
Appointment Duration	16 years (resigned 14 February 2023)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rathbone Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£314,523
Cash	£42,400
Current Liabilities	£6,446

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 25 December 2020 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 January 2020	Confirmation statement made on 25 December 2019 with updates (5 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
2 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 January 2018	Confirmation statement made on 25 December 2017 with updates (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 February 2017	Director's details changed for Rathbone Directors Ltd on 13 February 2017 (1 page)
22 February 2017	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page)
22 February 2017	Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page)
22 February 2017	Director's details changed for Rathbone Directors Ltd on 13 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
29 December 2016	Confirmation statement made on 25 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 25 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (1 page)
13 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (1 page)
10 January 2016	Appointment of James Stephen Hurrell as a director on 29 December 2015 (3 pages)
10 January 2016	Appointment of James Stephen Hurrell as a director on 29 December 2015 (3 pages)
10 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages)
10 January 2016	Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
3 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Director's details changed for Rathbone Directors Ltd on 25 December 2009 (1 page)
25 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Ian Michael Buckley on 25 December 2009 (2 pages)
25 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Bruce Robert Newbigging on 25 December 2009 (2 pages)
25 January 2010	Director's details changed for Rathbone Directors Ltd on 25 December 2009 (1 page)
25 January 2010	Secretary's details changed for Rathbone Trust Company Limited on 25 December 2009 (1 page)
25 January 2010	Secretary's details changed for Rathbone Trust Company Limited on 25 December 2009 (1 page)
25 January 2010	Director's details changed for Ian Michael Buckley on 25 December 2009 (2 pages)
25 January 2010	Director's details changed for Bruce Robert Newbigging on 25 December 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Director appointed ian michael buckley (3 pages)
22 April 2009	Director appointed ian michael buckley (3 pages)
22 April 2009	Director appointed bruce robert newbigging (3 pages)
22 April 2009	Director appointed bruce robert newbigging (3 pages)
15 January 2009	Return made up to 25/12/08; full list of members (3 pages)
15 January 2009	Return made up to 25/12/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 25/12/07; full list of members (2 pages)
9 January 2008	Return made up to 25/12/07; full list of members (2 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: cowdray estate office easebourne midhurst west sussex GU29 0AQ (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (5 pages)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: cowdray estate office easebourne midhurst west sussex GU29 0AQ (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	New director appointed (5 pages)
12 February 2007	Return made up to 25/12/06; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 25/12/06; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 25/12/05; full list of members (3 pages)
23 January 2006	Return made up to 25/12/05; full list of members (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 25/12/04; full list of members (7 pages)
26 January 2005	Return made up to 25/12/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: apsley house church hill midhurst west sussex GU29 9NX (1 page)
8 June 2004	Registered office changed on 08/06/04 from: apsley house church hill midhurst west sussex GU29 9NX (1 page)
23 January 2004	Return made up to 25/12/03; full list of members (7 pages)
23 January 2004	Return made up to 25/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2003	New director appointed (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 January 2002	Return made up to 25/12/01; full list of members (6 pages)
23 January 2002	Return made up to 25/12/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 25/12/00; full list of members (6 pages)
10 January 2001	Return made up to 25/12/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 January 2000	Return made up to 25/12/99; full list of members (6 pages)
23 January 2000	Return made up to 25/12/99; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 January 1999	Return made up to 25/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 1999	Return made up to 25/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 January 1998	Return made up to 25/12/97; no change of members (7 pages)
23 January 1998	Return made up to 25/12/97; no change of members (7 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 January 1997	Return made up to 25/12/96; full list of members (10 pages)
10 January 1997	Return made up to 25/12/96; full list of members (10 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 January 1996	Return made up to 25/12/95; no change of members (7 pages)
24 January 1996	Return made up to 25/12/95; no change of members (7 pages)
20 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Cranwell Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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