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 14 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 Information | Role | Appointed | Status |
|---|
| C/O A W Associates, Office 43, Regus, Building 2, Guildford Business Park Road, Guildford, England, GU2 8XG | Director | 31 May 2019 | Active |
| C/O A W Associates Room 129, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT | Director | 25 November 2010 | Active |
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
|
|---|
| 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
|
|---|
| 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
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)