Cranbrook Homes Limited

Company Name	Cranbrook Homes Limited
Director	Duncan Edward Andrews
Company Status	Active
Company Number	03268484
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Duncan Edward Andrews
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Property Investor
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Ashley Charles Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Stanbury Court 99 Haverstock Hill London NW3 4RP

Director Name	Neville Smithson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Businessman
Correspondence Address	192 Westcombe Hill London Se3

Secretary Name	Mr Ashley Charles Smith
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Stanbury Court 99 Haverstock Hill London NW3 4RP

Director Name	Roger Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 July 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	36a Holland Park London W11 3TA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Tracy Jane Andrews 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

21 December 2018	Delivered on: 21 December 2018 Persons entitled: Montague Finance Limited Classification: A registered charge Outstanding
12 January 2005	Delivered on: 14 January 2005 Persons entitled: Commercial Acceptances Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title and interest whatever whether present or future and whether contractual proprietary or otherwise in to or arising out of the option agreement dated 15 january 1999 including the whole of the deposit and any other monies paid thereunder inculding any entitlement for interest thereon. See the mortgage charge document for full details. Outstanding
12 January 2005	Delivered on: 14 January 2005 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 2005	Delivered on: 14 January 2005 Persons entitled: Commercial Acceptances Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee. Particulars: Rights title and interest whatever whether present or future and whether contractual proprierary or otherwise in to or arising out of the option agreement dated 15 january 1999 including the whole of the deposit and any other monies paid thereunder including any entitlement for interest thereon. See the mortgage charge document for full details. Outstanding
16 January 2004	Delivered on: 28 January 2004 Persons entitled: Commercial Acceptances Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee. Particulars: All the assignor's rights title and interest in to or arising out of the option agreement dated 15 january 1999 made between cranbrook homes limited (1) george wimpey west midlands limited (2). see the mortgage charge document for full details. Outstanding
16 January 2004	Delivered on: 28 January 2004 Persons entitled: Commercial Acceptances Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee. Particulars: All the assignor's rights title and interest in to or arising out of the option agreement dated 15 january 1999 made between cranbrook homes limited (1) george wimpey west midlands limited (2). see the mortgage charge document for full details. Outstanding
16 January 2004	Delivered on: 23 January 2004 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
13 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
21 December 2018	Registration of charge 032684840007, created on 21 December 2018 (18 pages)
3 December 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
16 November 2017	Confirmation statement made on 24 October 2017 with no updates (2 pages)
16 November 2017	Confirmation statement made on 24 October 2017 with no updates (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Confirmation statement made on 24 October 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 24 October 2016 with updates (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (18 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (18 pages)
3 November 2015	Registered office address changed from 7 Spring Villa Road Edgware Middlesex HA8 7EG to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 7 Spring Villa Road Edgware Middlesex HA8 7EG to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 7 Spring Villa Road Edgware Middlesex HA8 7EG to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 November 2015 (1 page)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (3 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (14 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (14 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
22 November 2012	Annual return made up to 24 October 2011 (14 pages)
22 November 2012	Annual return made up to 24 October 2011 (14 pages)
22 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
22 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
19 July 2012	Termination of appointment of Roger Smith as a director (2 pages)
19 July 2012	Appointment of Duncan Edward Andrews as a director (3 pages)
19 July 2012	Registered office address changed from 50 Cascade Avenue London N10 3PU on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from 50 Cascade Avenue London N10 3PU on 19 July 2012 (2 pages)
19 July 2012	Termination of appointment of Roger Smith as a director (2 pages)
19 July 2012	Appointment of Duncan Edward Andrews as a director (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 November 2011 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 November 2010	Director's details changed for Roger Smith on 24 October 2010 (2 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Director's details changed for Roger Smith on 24 October 2010 (2 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
6 August 2010	Registered office address changed from Herrington & Carmichael Solicitors Riverside Way Watchmore Park Camberley Surrey GU15 3YQ on 6 August 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 August 2010	Registered office address changed from Herrington & Carmichael Solicitors Riverside Way Watchmore Park Camberley Surrey GU15 3YQ on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from Herrington & Carmichael Solicitors Riverside Way Watchmore Park Camberley Surrey GU15 3YQ on 6 August 2010 (2 pages)
7 May 2010	Termination of appointment of Ashley Smith as a secretary (1 page)
7 May 2010	Termination of appointment of Ashley Smith as a secretary (1 page)
29 April 2010	Termination of appointment of Ashley Smith as a director (1 page)
29 April 2010	Termination of appointment of Ashley Smith as a director (1 page)
20 December 2009	Annual return made up to 24 October 2009 (14 pages)
20 December 2009	Annual return made up to 24 October 2009 (14 pages)
8 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
8 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
11 November 2008	Return made up to 24/10/08; full list of members (3 pages)
11 November 2008	Return made up to 24/10/08; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 November 2007	Return made up to 24/10/07; no change of members (7 pages)
16 November 2007	Return made up to 24/10/07; no change of members (7 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
27 November 2006	Return made up to 24/10/06; full list of members (7 pages)
27 November 2006	Return made up to 24/10/06; full list of members (7 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 November 2005	Return made up to 24/10/05; full list of members (7 pages)
10 November 2005	Return made up to 24/10/05; full list of members (7 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (5 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (5 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Return made up to 24/10/04; full list of members (7 pages)
16 November 2004	Return made up to 24/10/04; full list of members (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
1 December 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 (7 pages)
1 December 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 (7 pages)
25 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 November 2002	Return made up to 24/10/02; full list of members (7 pages)
25 November 2002	Return made up to 24/10/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 November 2000	Return made up to 24/10/00; full list of members (7 pages)
22 November 2000	Return made up to 24/10/00; full list of members (7 pages)
20 January 2000	Accounts for a dormant company made up to 31 October 1997 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 October 1998 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 October 1997 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
24 June 1999	Return made up to 24/10/98; no change of members (4 pages)
24 June 1999	Return made up to 24/10/98; no change of members (4 pages)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
17 December 1997	Return made up to 24/10/97; full list of members (6 pages)
17 December 1997	Return made up to 24/10/97; full list of members (6 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
24 October 1996	Incorporation (13 pages)
24 October 1996	Incorporation (13 pages)

Cranbrook Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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