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CRANEMEAD LIMITED

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

This company is commonly known as Cranemead Limited. The company was founded 24 years ago and was given the registration number 03899100. The firm's registered office is in BOURNE END. You can find them at Beaumont House, Harvest Hill, Bourne End, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANEMEAD LIMITED
Company Number:03899100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, Harvest Hill, Bourne End, England, SL8 5JJ

Director04 September 2011Active
Nobles Green, Station Road, Dormansland, RH7 6NL

Secretary11 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 December 1999Active
Nobles Green, Station Road, Dormansland, RH7 6NL

Director11 January 2000Active
Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Director11 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 December 1999Active

People with Significant Control

Miss Edith Elizabeth Monfries
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:31 Greenhurst Drive, Greenhurst Drive, East Grinstead, England, RH19 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karen Mealor
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Beaumont House, Harvest Hill, Bourne End, SL8 5JJ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-24Dissolution

Dissolution application strike off company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Change person secretary company with change date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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