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CRANEHEATH SECURITIES LIMITED

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

This company is commonly known as Craneheath Securities Limited. The company was founded 27 years ago and was given the registration number 03305768. The firm's registered office is in CRANBROOK. You can find them at Mulberry House Station Road, Goudhurst, Cranbrook, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRANEHEATH SECURITIES LIMITED
Company Number:03305768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mulberry House Station Road, Goudhurst, Cranbrook, England, TN17 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, Station Road, Goudhurst, Cranbrook, England, TN17 1HA

Secretary14 March 1997Active
Mulberry House, Station Road, Goudhurst, Cranbrook, England, TN17 1HA

Director14 March 1997Active
Mulberry House, Station Road, Goudhurst, Cranbrook, England, TN17 1HA

Director22 January 1997Active
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW

Secretary22 January 1997Active
39 The Gardens, Watford, WD1 3DN

Director22 January 1997Active

People with Significant Control

Mrs Lorraine Puttock
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Mulberry House, Station Road, Cranbrook, England, TN17 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Melvyn Puttock
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Mulberry House, Station Road, Cranbrook, England, TN17 1HA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type dormant.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-03-30Address

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

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-10-18Address

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

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-03-17Address

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

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Address

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

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2015-03-22Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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