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.
Name | : | CRANEMEAD LIMITED |
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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 | : |
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Registered Address | : | Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beaumont House, Harvest Hill, Bourne End, England, SL8 5JJ | Director | 04 September 2011 | Active |
Nobles Green, Station Road, Dormansland, RH7 6NL | Secretary | 11 January 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 December 1999 | Active |
Nobles Green, Station Road, Dormansland, RH7 6NL | Director | 11 January 2000 | Active |
Beaumont House, Harvest Hill, Bourne End, SL8 5JJ | Director | 11 January 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 December 1999 | Active |
Miss Edith Elizabeth Monfries | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Ms Karen Mealor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Address | : | Beaumont House, Harvest Hill, Bourne End, SL8 5JJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
2023-09-05 | Gazette | Gazette notice voluntary. | Download |
2023-08-24 | Dissolution | Dissolution application strike off company. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Officers | Termination secretary company with name termination date. | Download |
2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Officers | Change person secretary company with change date. | Download |
2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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