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 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
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 |
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 |