UKBizDB.co.uk

CRANBROOK PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Cranbrook Property Investment Limited. The company was founded 13 years ago and was given the registration number 07451871. The firm's registered office is in WEYBRIDGE. You can find them at C/o A W Associates Room 129, Regus Building Wellington Way, Brooklands Business Park, Weybridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANBROOK PROPERTY INVESTMENT LIMITED
Company Number:07451871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o A W Associates Room 129, Regus Building Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A W Associates, Office 43, Regus, Building 2, Guildford Business Park Road, Guildford, England, GU2 8XG

Director31 May 2019Active
C/O A W Associates Room 129, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director25 November 2010Active

People with Significant Control

Pensgrove Limited
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:C/O A W Associates, Office 43, Regus, Building 2, Guildford, United Kingdom, GU2 8XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon May
Notified on:06 April 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:C/O A W Associates Room 223a, Regus Building, Wellington Way, Weybridge, United Kingdom, KT13 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Christine May
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O A W Associates Room 223a, Regus Building, Wellington Way, Weybridge, United Kingdom, KT13 0TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-12-02Address

Change registered office address company with date old address new address.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-01Officers

Termination director company with name termination date.

Download
2019-12-01Address

Change registered office address company with date old address new address.

Download
2019-08-06Persons with significant control

Notification of a person with significant control.

Download
2019-08-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Address

Change registered office address company with date old address new address.

Download
2018-05-16Persons with significant control

Change to a person with significant control.

Download
2018-05-16Persons with significant control

Change to a person with significant control.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.