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CRANFIELD PROPERTIES LIMITED

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

This company is commonly known as Cranfield Properties Limited. The company was founded 10 years ago and was given the registration number 08898868. The firm's registered office is in ORPINGTON. You can find them at 39 High Street, , Orpington, Kent. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CRANFIELD PROPERTIES LIMITED
Company Number:08898868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:39 High Street, Orpington, Kent, BR6 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rose Bank, 151 Rosemary Hill Road, Little Aston, Sutton Coldfield, United Kingdom, B74 4HF

Director20 May 2015Active
39, High Street, Orpington, England, BR6 0JE

Director19 February 2014Active
65, Gleneagle Road, London, United Kingdom, SW16 6AY

Director17 February 2014Active

People with Significant Control

Hawksmoor Group (Holdings) Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:2, Rose Bank, Sutton Coldfield, England, B74 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Paul Gerald Taylor
Notified on:01 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:39, High Street, Orpington, BR6 0JE
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Change account reference date company previous shortened.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Officers

Change person director company with change date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

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

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-06-02Officers

Appoint person director company with name date.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Address

Change registered office address company with date old address.

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2014-03-31Capital

Capital allotment shares.

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