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CRANE WHARF ESTATES LIMITED

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

This company is commonly known as Crane Wharf Estates Limited. The company was founded 9 years ago and was given the registration number 09269740. The firm's registered office is in WIRRAL. You can find them at 5 Barnston Lane, Moreton, Wirral, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANE WHARF ESTATES LIMITED
Company Number:09269740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
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:5 Barnston Lane, Moreton, Wirral, United Kingdom, CH46 7TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watergate Buildings, Crane Wharf, New Crane Street, Chester, United Kingdom, CH1 4JW

Director17 October 2014Active
Watergate Buildings, Crane Wharf, New Crane Street, Chester, United Kingdom, CH1 4JW

Director17 October 2014Active

People with Significant Control

Mrs Jayne Andrea Dalby
Notified on:30 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Barnston Lane, Wirral, United Kingdom, CH46 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Magee
Notified on:30 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:5, Barnston Lane, Wirral, United Kingdom, CH46 7TN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

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

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-03-03Accounts

Change account reference date company current extended.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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