CRANBROOK BUILDERS LIMITED - STAINTON
| Company Profile | Company Filings |
Overview
CRANBROOK BUILDERS LIMITED is a Private Limited Company from STAINTON UNITED KINGDOM and has the status: Active.
CRANBROOK BUILDERS LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157418. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
CRANBROOK BUILDERS LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157418. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
CRANBROOK BUILDERS LIMITED - STAINTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE OLD VICARAGE
STAINTON
SOUTH YORKSHIRE
S66 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL HEMINGWAY | Oct 1984 | British | Director | 2011-09-15 | CURRENT |
| MARIE HEMINGWAY | May 1988 | British | Director | 2011-09-15 | CURRENT |
| MARIE HEMINGWAY | Secretary | 2019-01-31 | CURRENT | ||
| KATHLEEN PARKER | Mar 1943 | Director | 1999-10-04 UNTIL 2011-09-15 | RESIGNED | |
| MALCOLM HEMINGWAY | Jan 1945 | British | Director | RESIGNED | |
| MALCOLM JOHN HEMINGWAY | Mar 1967 | British | Director | 1999-10-04 UNTIL 1999-11-16 | RESIGNED |
| DEREK HEMINGWAY | Aug 1950 | British | Director | 1999-10-04 UNTIL 2011-09-15 | RESIGNED |
| KATHLEEN PARKER | Mar 1943 | Secretary | 1999-10-04 UNTIL 2011-09-15 | RESIGNED | |
| MICHAEL HEMINGWAY | British | Secretary | 2011-09-15 UNTIL 2019-01-31 | RESIGNED | |
| MRS LESLEY JANE HEMINGWAY | Secretary | RESIGNED | |||
| ANN HARDY | Secretary | 1998-05-06 UNTIL 1999-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Marie Adele Hemingway | 2016-04-06 | 5/1988 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Hemingway | 2016-04-06 | 10/1984 | Rotherham South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |