CRANBURY (HOLDINGS) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

CRANBURY (HOLDINGS) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
CRANBURY (HOLDINGS) LIMITED was incorporated 61 years ago on 14/03/1963 and has the registered number: 00753526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CRANBURY (HOLDINGS) LIMITED - HAMPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CRANBURY PARK
HAMPSHIRE
SO21 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY WILLIAM RICHARDS Sep 1948 British Director 2014-05-22 CURRENT
MR TIMOTHY JAMES PIPER Aug 1970 British Director 2014-05-22 CURRENT
MR DAVID LINDESAY-BETHUNE May 1993 British Director 2022-02-03 CURRENT
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 2014-05-22 CURRENT
MR JAMES THOMAS WINGFIELD HEWITT Sep 1979 British Director 2017-12-04 CURRENT
DIANA MARY COUNTESS OF LINDSAY Sep 1961 British Director 2017-03-08 CURRENT
MRS PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD Nov 1936 British Director 1995-05-01 CURRENT
MR TIMOTHY JAMES PIPER Secretary 2014-05-22 CURRENT
MR TIMOTHY JAMES PIPER Aug 1970 British Director 2014-05-22 UNTIL 2016-02-26 RESIGNED
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 2014-05-22 UNTIL 2016-02-26 RESIGNED
MR THOMAS SOMERLED CHAMBERLAYNE-MACDONALD Nov 1969 British Director 2014-05-22 UNTIL 2017-02-04 RESIGNED
MRS PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD Nov 1936 British Director RESIGNED
NIGEL DONALD PETER CHAMBERLAYNE-MACDONALD Jun 1927 British Director 1993-07-20 UNTIL 2013-08-15 RESIGNED
MRS PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD Nov 1936 British Secretary RESIGNED
NIGEL DONALD PETER CHAMBERLAYNE-MACDONALD Jun 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald 2016-04-06 11/1936 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-25 30-09-2023 6,501 Cash 20,248,985 equity
ACCOUNTS - Final Accounts preparation 2023-06-22 30-09-2022 6,501 Cash 18,031,661 equity
ACCOUNTS - Final Accounts preparation 2022-06-30 30-09-2021 6,441 Cash 18,163,946 equity
ACCOUNTS - Final Accounts preparation 2021-06-29 30-09-2020 6,649 Cash 18,555,939 equity
ACCOUNTS - Final Accounts preparation 2020-06-19 30-09-2019 9,616 Cash 19,129,983 equity
ACCOUNTS - Final Accounts preparation 2019-06-06 30-09-2018 4,000 Cash 19,770,036 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANBURY HOME FARMS LIMITED HAMPSHIRE Active DORMANT 41100 - Development of building projects
CRANBURY ESTATES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRANBURY INVESTMENT COMPANY LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects