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CRANWOOD MORTGAGE SERVICES LIMITED

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

This company is commonly known as Cranwood Mortgage Services Limited. The company was founded 16 years ago and was given the registration number 06501996. The firm's registered office is in MELTON MOWBRAY. You can find them at Accountancy House, Station Road, Upper Broughton, Melton Mowbray, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CRANWOOD MORTGAGE SERVICES LIMITED
Company Number:06501996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Accountancy House, Station Road, Upper Broughton, Melton Mowbray, LE14 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE

Secretary14 February 2008Active
20 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE

Director14 February 2008Active
195 Mansfield Road, Papplewick, Nottingham, NG15 8FL

Director14 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2008Active

People with Significant Control

Mr Stephen Matthew Haywood
Notified on:01 July 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Accountancy House, Melton Mowbray, LE14 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Terence Crane
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Accountancy House, Melton Mowbray, LE14 3BQ
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 (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
2024-05-21Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-30Capital

Capital variation of rights attached to shares.

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2021-09-22Capital

Capital alter shares subdivision.

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2021-09-22Resolution

Resolution.

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2021-09-22Change of constitution

Statement of companys objects.

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2021-09-21Incorporation

Memorandum articles.

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2021-09-21Capital

Capital name of class of shares.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type micro entity.

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