This company is commonly known as Cranefarm Limited. The company was founded 22 years ago and was given the registration number 04461632. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Mill, One, High Street, Henley-in-arden, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CRANEFARM LIMITED |
|---|---|---|
| Company Number | : | 04461632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mill, One, High Street, Henley-in-arden, Warwickshire, England, B95 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mill, One, High Street, Henley-In-Arden, England, B95 5AA | Director | 01 August 2006 | Active |
| The Mill, One, High Street, Henley-In-Arden, England, B95 5AA | Director | 03 February 2006 | Active |
| The Mill, One, High Street, Henley-In-Arden, England, B95 5AA | Director | 18 July 2008 | Active |
| The Mill, One, High Street, Henley-In-Arden, England, B95 5AA | Secretary | 01 August 2006 | Active |
| Hob Hill Farm, Seafield Lane Alvechurch, Birmingham, B48 7HL | Secretary | 03 February 2006 | Active |
| Oakleigh 2440 Stratford Road, Hockley Heath, Solihull, B94 5NJ | Secretary | 18 September 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 14 June 2002 | Active |
| The Mill, One, High Street, Henley-In-Arden, England, B95 5AA | Director | 26 April 2012 | Active |
| The Mill, One, High Street, Henley-In-Arden, England, B95 5AA | Director | 18 July 2008 | Active |
| Oakleigh 2440 Stratford Road, Hockley Heath, Solihull, B94 5NJ | Director | 18 September 2002 | Active |
| 18 Pine Grove, Rednal, Birmingham, B45 8HE | Director | 18 September 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 14 June 2002 | Active |
| Mr John Thomas Kelly | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill, One, High Street, Henley-In-Arden, England, B95 5AA |
| Nature of control | : |
|
| Mr Desmond Noel Kelly | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | The Mill, One, High Street, Henley-In-Arden, England, B95 5AA |
| Nature of control | : |
|
| Mr Patrick James Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Mill, One, High Street, Henley-In-Arden, England, B95 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-21 | Officers | Termination director company with name termination date. | Download |
| 2017-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-25 | Capital | Capital allotment shares. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-04 | Officers | Change person director company with change date. | Download |
| 2016-07-04 | Officers | Change person director company with change date. | Download |
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