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DBS (CRANBROOK) LIMITED

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

This company is commonly known as Dbs (cranbrook) Limited. The company was founded 8 years ago and was given the registration number 09720030. The firm's registered office is in HINDHEAD. You can find them at Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DBS (CRANBROOK) LIMITED
Company Number:09720030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:06 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Stoney Ridge House Headley Road, Grayshott, Hindhead, Surrey, England, GU26 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoney Ridge House, Headley Road, Grayshott, Hindhead, England, GU266DP

Secretary06 August 2015Active
35a, George Lane, Bromley, England, BR2 7LG

Director06 August 2015Active
Stoney Ridge House, Headley Road, Grayshott, Hindhead, England, GU266DP

Director06 August 2015Active

People with Significant Control

Mr Anthony Stirling Minns
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Stoney Ridge House, Headley Road, Hindhead, England, GU26 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elvin Ensor Patrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Stoney Ridge House, Headley Road, Hindhead, England, GU26 6DP
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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-12-01Capital

Capital allotment shares.

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2016-12-01Mortgage

Mortgage charge whole release with charge number.

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2016-12-01Mortgage

Mortgage charge whole release with charge number.

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2016-11-21Capital

Capital allotment shares.

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2016-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Change account reference date company current extended.

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2015-10-09Capital

Capital allotment shares.

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