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CRANBURY (HOLDINGS) LIMITED

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

This company is commonly known as Cranbury (holdings) Limited. The company was founded 62 years ago and was given the registration number 00753526. The firm's registered office is in HAMPSHIRE. You can find them at Cranbury Park, Winchester, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CRANBURY (HOLDINGS) LIMITED
Company Number:00753526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1963
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cranbury Park, Winchester, Hampshire, SO21 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranbury Park, Winchester, Hampshire, SO21 2HL

Secretary22 May 2014Active
Cranbury Park, Winchester, SO21 2HL

Director01 May 1995Active
Cranbury Park, Winchester, Hampshire, SO21 2HL

Director08 March 2017Active
Cranbury Estate Office, Cranbury Park, Winchester, United Kingdom, SO21 2HL

Director04 December 2017Active
Cranbury Park, Winchester, United Kingdom, SO21 2HL

Director22 May 2014Active
Cranbury Park, Winchester, Hampshire, SO21 2HL

Director03 February 2022Active
Cranbury Park, Winchester, Hampshire, SO21 2HL

Director22 May 2014Active
Cranbury Park, Winchester, United Kingdom, SO21 2HL

Director22 May 2014Active
Cranbury Park, Winchester, SO21 2HL

Secretary-Active
Cranbury Park, Winchester, SO21 2HL

Secretary-Active
Cranbury Park, Winchester, SO21 2HL

Director20 July 1993Active
Cranbury Park, Winchester, SO21 2HL

Director-Active
17 William Mews, London, United Kingdom, SW1X 9HF

Director22 May 2014Active
Cranbury Park, Winchester, Hampshire, SO21 2HL

Director22 May 2014Active
Longmoor House, Cranbury Park, Otterbourne, Winchester, United Kingdom, SO21 2HN

Director22 May 2014Active

People with Significant Control

Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:Cranbury Park, Winchester, SO21 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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