CRANLEIGH TYRE COMPANY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CRANLEIGH TYRE COMPANY LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
CRANLEIGH TYRE COMPANY LIMITED was incorporated 38 years ago on 11/09/1985 and has the registered number: 01946210. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CRANLEIGH TYRE COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

13-14 WOODBRIDGE MEADOWS
GUILDFORD
SURREY
GU1 1BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WILLIAM LESLIE SUNDERLAND Aug 1949 British Director 1996-10-21 CURRENT
MATTHEW CHARLES SUNDERLAND British Secretary 2007-01-10 CURRENT
NICHOLAS ROBERT PALMER Apr 1954 British Director 1996-10-21 UNTIL 2005-06-30 RESIGNED
LOUISE KATE MCLEAN Dec 1970 British Director 1995-08-03 UNTIL 1996-10-21 RESIGNED
MRS SUSAN HELEN BUSHELL Dec 1949 British Director RESIGNED
MRS VERONICA BROWN Aug 1925 British Director 1995-08-03 UNTIL 1996-10-21 RESIGNED
MR RICHARD DENYS BROWN Oct 1921 British Director RESIGNED
MRS SUSAN HELEN BUSHELL Dec 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guildford Tyre Co. Ltd 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KG1 HOLDINGS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OYSTER LANE MANAGEMENT SERVICES LIMITED GUILDFORD Active MICRO ENTITY 69201 - Accounting and auditing activities
KINGSTON TYRE SERVICES LIMITED SURREY Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
GUILDFORD TYRE COMPANY LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CATERHAM TYRE CO LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
GATWICK TYRE CO LIMITED GUILDFORD Active DORMANT 45200 - Maintenance and repair of motor vehicles
U.K. TYRES LIMITED SHIRLEY SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WESTBURY FARM ESTATES LIMITED GUILDFORD Active MICRO ENTITY 01610 - Support activities for crop production
POINT-S TYRES (UK) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
CRANLEIGH TYRE COMPANY LIMITED - Dormant Accounts 30/6/2023 2023-10-14 30-06-2023 £2,000 Cash £2,000 equity
CRANLEIGH TYRE COMPANY LIMITED - Dormant Accounts 30/6/2022 2022-12-22 30-06-2022 £2,000 Cash £2,000 equity
CRANLEIGH TYRE COMPANY LIMITED - Dormant Accounts 30/6/2021 2022-03-10 30-06-2021 £2,000 Cash
CRANLEIGH TYRE COMPANY LIMITED - Dormant Accounts 30/6/2020 2021-07-01 30-06-2020 £2,000 Cash
CRANLEIGH TYRE COMPANY LIMITED - Dormant Accounts 30/6/2019 2020-03-28 30-06-2019 £2,000 Cash
Dormant Company Accounts - CRANLEIGH TYRE COMPANY LIMITED 2019-03-26 30-06-2018 £2,000 equity
Dormant Company Accounts - CRANLEIGH TYRE COMPANY LIMITED 2018-03-27 30-06-2017 £2,000 equity
Dormant Company Accounts - CRANLEIGH TYRE COMPANY LIMITED 2017-02-23 30-06-2016 £2,000 equity
Dormant Company Accounts - CRANLEIGH TYRE COMPANY LIMITED 2016-03-15 30-06-2015 £2,000 Cash £2,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GUILDFORD TYRE COMPANY LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BENTLEY BROWN CATERING HIRE LIMITED SURREY Active TOTAL EXEMPTION FULL 56210 - Event catering activities
GATWICK TYRE CO LIMITED GUILDFORD Active DORMANT 45200 - Maintenance and repair of motor vehicles
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WINE & EARTH LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LIZ TYLER CONSULTING LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHIN KICK PROMOTIONS LTD GUILDFORD ENGLAND Active DORMANT 93110 - Operation of sports facilities
999 KIT LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation