CRANEVIEW (ROUNDWAY) LIMITED - DEVIZES


Company Profile Company Filings

Overview

CRANEVIEW (ROUNDWAY) LIMITED is a Private Limited Company from DEVIZES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CRANEVIEW (ROUNDWAY) LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373977.

CRANEVIEW (ROUNDWAY) LIMITED - DEVIZES

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 4 27/04/2019

Registered Office

7-7C SNUFF STREET
DEVIZES
WILTSHIRE
SN10 1DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2020 28/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON JOHN STRAKER Jun 1947 British Director 2002-02-28 CURRENT
GORDON JOHN STRAKER Jun 1947 Secretary 2010-03-02 CURRENT
CLIVE SHERMAN May 1947 British Director 2010-03-01 UNTIL 2012-03-01 RESIGNED
MICHAEL JOHN HEWINS Oct 1950 British Director 2002-02-28 UNTIL 2008-03-31 RESIGNED
MR ANDREW PATRICK FLEMING Apr 1958 British Director 2002-02-28 UNTIL 2010-03-01 RESIGNED
LEE FENN Nov 1968 British Director 2014-07-01 UNTIL 2018-02-28 RESIGNED
PAUL ASHDOWN Apr 1973 British Director 2010-03-01 UNTIL 2012-03-01 RESIGNED
MICHAEL JOHN HEWINS Oct 1950 British Secretary 2002-02-28 UNTIL 2008-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-02-14 UNTIL 2002-02-28 RESIGNED
MR ANDREW PATRICK FLEMING Apr 1958 British Secretary 2008-04-01 UNTIL 2010-03-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-02-14 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairlynx Limited 2016-04-06 Devizes   Wiltshire 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
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IMAGE PACKAGING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAIRLYNX LIMITED DEVIZES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRAKERS (DEVIZES) LIMITED DEVIZES UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
CRANEVIEW LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ANDREW FLEMING ASSOCIATES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED DEVIZES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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CWAF LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FAIRLYNX 2010 LIMITED DEVIZES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAG4SPORT FOUNDATION LTD DEVIZES Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
PEMBURY ESTATES LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE HELEN STRAKER CHARITY POTTERNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CRANEVIEW EM LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CRANEVIEW (ROUNDWAY) LIMITED 2020-01-28 27-04-2019 £24,481 equity

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