ROSS CRANFIELD LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ROSS CRANFIELD LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ROSS CRANFIELD LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSS CRANFIELD LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSS CRANFIELD LIMITED - SOUTHAMPTON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
THE EDGE
SOUTHAMPTON
HAMPSHIRE
SO14 0BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATE LOUISE REDWOOD | Sep 1982 | British | Director | 2017-05-24 | CURRENT |
| MS JULES PENELOPE CRANFIELD | Apr 1954 | British | Director | 2010-12-20 | CURRENT |
| MR STEVEN EDWARD CLARKSON | Jun 1953 | British | Director | 2014-09-22 | CURRENT |
| MARGARET BEVERLEY ALLEN | Apr 1945 | British | Director | 1998-10-15 | CURRENT |
| MS JULES PENELOPE CRANFIELD | Secretary | 2010-12-20 | CURRENT | ||
| JPCORD LIMITED | Corporate Nominee Director | 1998-10-09 UNTIL 1998-10-09 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1998-10-09 UNTIL 1998-10-09 | RESIGNED | ||
| MR NICHOLAS PETER LINDNER | Sep 1981 | British | Director | 2014-09-24 UNTIL 2017-01-03 | RESIGNED |
| MS JULES PENELOPE CRANFIELD | Apr 1954 | British | Director | 1998-10-15 UNTIL 2010-06-01 | RESIGNED |
| MR STEVEN EDWARD CLARKSON | Jun 1953 | British | Director | 2010-06-01 UNTIL 2010-12-20 | RESIGNED |
| MS JULES PENELOPE CRANFIELD | Apr 1954 | British | Secretary | 1999-10-01 UNTIL 2010-06-01 | RESIGNED |
| MR STEVEN EDWARD CLARKSON | Secretary | 2010-06-01 UNTIL 2010-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Beverley Allen | 2016-04-06 | 4/1945 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jules Penelope Cranfield | 2016-04-06 | 4/1954 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROSS_CRANFIELD_LIMITED - Accounts | 2023-08-25 | 30-12-2022 | £668,662 Cash £655,300 equity |
| ROSS_CRANFIELD_LIMITED - Accounts | 2022-09-29 | 30-12-2021 | £434,338 Cash £303,415 equity |
| ROSS_CRANFIELD_LIMITED - Accounts | 2021-09-29 | 30-12-2020 | £109,317 Cash £72,654 equity |
| ROSS_CRANFIELD_LIMITED - Accounts | 2020-11-25 | 30-12-2019 | £196,027 Cash £189,395 equity |
| ROSS_CRANFIELD_LIMITED - Accounts | 2019-09-27 | 30-12-2018 | £119,926 Cash £106,596 equity |
| ROSS_CRANFIELD_LIMITED - Accounts | 2018-09-25 | 30-12-2017 | £94,954 Cash £66,323 equity |
| ROSS_CRANFIELD_LIMITED - Accounts | 2017-09-29 | 30-12-2016 | £86,483 Cash |