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CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE)

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

This company is commonly known as Crane Property & Development Company Limited(the). The company was founded 64 years ago and was given the registration number 00703627. The firm's registered office is in LIVERPOOL. You can find them at C/o Grant Thornton 4th Floor, Royal Liver Building, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE)
Company Number:00703627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1961
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Grant Thornton 4th Floor, Royal Liver Building, Liverpool, United Kingdom, L3 1PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Glebelands Road, Knutsford, England, WA16 9DZ

Secretary20 July 2016Active
2, Glebelands Road, Knutsford, England, WA16 9DZ

Director20 July 2016Active
Brook House, Brookhouse Lane Lower Whitley, Warrington, WA4 4ER

Director21 July 2006Active
17 Acacia Avenue, Woolston, Warrington, WA1 4EN

Secretary-Active
1 PO BOX, Warrington, WA1 1DF

Secretary12 October 2005Active
17 Acacia Avenue, Woolston, Warrington, WA1 4EN

Director-Active
C/O Grant Thornton, 4th Floor, Royal Liver Building, Liverpool, United Kingdom, L3 1PS

Director-Active
Wereburne Manor, Vicars Hill, Lymington, SO41 5QB

Director05 March 1992Active

People with Significant Control

Charles William Hatton
Notified on:24 March 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:2, Glebelands Road, Knutsford, England, WA16 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Alastair Brown
Notified on:24 March 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:224, London Road, Warrington, England, WA4 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Christopher John Bower Hatton
Notified on:06 November 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:United Kingdom
Address:C/O Grant Thornton, 4th Floor, Liverpool, United Kingdom, L3 1PS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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