UKBizDB.co.uk

CRANBOURNE NURSERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranbourne Nurseries Limited. The company was founded 47 years ago and was given the registration number 01271952. The firm's registered office is in . You can find them at 8 King Edward Street, Oxford, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRANBOURNE NURSERIES LIMITED
Company Number:01271952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 King Edward Street, Oxford, OX1 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 King Edward Street, Oxford, OX1 4HL

Secretary-Active
8 King Edward Street, Oxford, United Kingdom, OX1 4HL

Director17 April 2019Active
8 King Edward Street, Oxford, OX1 4HL

Director-Active

People with Significant Control

Mr Cameron Sinclair Walton Masters
Notified on:17 April 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:8 King Edward Street, Oxford, United Kingdom, OX1 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anthony Charles Walton Masters
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:Germany
Address:Muenchner Strasse 1-3, 81379 Munich, Germany, FOREIGN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Notification of a person with significant control.

Download
2024-01-25Persons with significant control

Cessation of a person with significant control.

Download
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Accounts

Change account reference date company previous extended.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Officers

Change person director company with change date.

Download
2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-11Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.