CRANMORE PARK LTD - SOLIHULL


Company Profile Company Filings

Overview

CRANMORE PARK LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CRANMORE PARK LTD was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378313. The accounts status is SMALL and accounts are next due on 31/03/2025.

CRANMORE PARK LTD - SOLIHULL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

CRANMORE PARK CRANMORE AVENUE
SOLIHULL
WEST MIDLANDS
B90 4LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSPORT UK LIMITED (until 24/06/2022)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE KEMP Aug 1965 British Director 2020-07-29 CURRENT
MRS SUSAN POTTER-PRICE Nov 1960 British Director 2011-12-07 CURRENT
FRASER PATTERSON Jul 1968 British Director 2013-04-01 UNTIL 2018-01-12 RESIGNED
VALERIE CHEGWIDDEN British Secretary 2010-07-21 UNTIL 2016-02-24 RESIGNED
AUSTIN PAUL HARPER British Secretary 2002-05-10 UNTIL 2010-07-21 RESIGNED
MR RICHARD FRANCIS JOCELYN SIMON Oct 1947 British Secretary 2002-02-20 UNTIL 2002-05-10 RESIGNED
PETER MONKHOUSE Apr 1970 British Director 2009-05-01 UNTIL 2018-01-12 RESIGNED
GRAHAM WAGSTAFF Sep 1945 British Director 2007-01-04 UNTIL 2009-11-10 RESIGNED
JOHN JOSEPH STAUNTON Jan 1956 Irish Director 2002-07-17 UNTIL 2004-06-29 RESIGNED
AMANDA HELEN SMITH Oct 1965 British Director 2002-06-26 UNTIL 2011-10-21 RESIGNED
ADRIAN NICHOLAS POINTER Oct 1958 British Director 2010-04-01 UNTIL 2018-01-12 RESIGNED
MR STEPHEN MALCOLM WRIGHT Feb 1953 British Director 2002-07-17 UNTIL 2004-12-15 RESIGNED
ROBERT DAVID NUTTALL Apr 1949 British Director 2002-07-17 UNTIL 2009-04-08 RESIGNED
JAMES HORNSBY Dec 1974 British Director 2010-09-29 UNTIL 2013-01-16 RESIGNED
MR IAN HUGH MACPHERSON Mar 1966 British Director 2002-07-17 UNTIL 2009-04-08 RESIGNED
MS ROSALIND EILEEN MARGARET HALLIFAX Aug 1953 British Director 2002-02-20 UNTIL 2002-05-10 RESIGNED
MR ADRIAN DAVID GIBLETT Dec 1962 British Director 2007-01-04 UNTIL 2018-01-12 RESIGNED
MR MICHAEL JOHN FOWLER Aug 1944 British Director 2002-07-17 UNTIL 2009-04-08 RESIGNED
CRAIG CHARLES DOCHERTY Jun 1962 British Director 2009-05-01 UNTIL 2010-02-18 RESIGNED
SHEILA ANN COOPER Mar 1948 British Director 2002-05-10 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Independent Stores Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWCLIFFES,LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSOCIATED INDEPENDENT STORES LIMITED SOLIHULL Active GROUP 94110 - Activities of business and employers membership organizations
CENPAC (A.I.S.) LIMITED SOLIHULL Active SMALL 94110 - Activities of business and employers membership organizations
SPORTS & FASHIONS (HUNTINGDON) LIMITED PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing
ASSOCIATED INDEPENDENT STORES TRADING LIMITED BIRMINGHAM Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
AIS PROPERTY LIMITED SOLIHULL Active SMALL 68209 - Other letting and operating of own or leased real estate
FILING LIBRARY LIMITED HUNTINGDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PORTEDGE (FARMING) LIMITED WYBOSTON UNITED KINGDOM Dissolved... 01420 - Raising of other cattle and buffaloes
ASHVILLE TRADING LIMITED HARROGATE Active UNAUDITED ABRIDGED 56210 - Event catering activities
KIDNEY RESEARCH ENTERPRISES LIMITED PETERBOROUGH ENGLAND Active SMALL 86900 - Other human health activities
WELDLOGIC EUROPE LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
GUMECESTRE FARM LIMITED HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ULTIMATE FLOORING LIMITED BIRMINGHAM Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GARDEN RETAILERS ORGANISATION LIMITED BIRMINGHAM Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
ICONICO LIMITED BIRMINGHAM Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
BRADLEY DIGITAL CONTENT LIMITED EAST BOLDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
ALEXANDER AND COMPANY (FOOTWEAR) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THOMPSON'S (MODERN WEAR) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THOMPSONS HOLDINGS (EDINBURGH) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED INDEPENDENT STORES LIMITED SOLIHULL Active GROUP 94110 - Activities of business and employers membership organizations
CENPAC (A.I.S.) LIMITED SOLIHULL Active SMALL 94110 - Activities of business and employers membership organizations
AIS PROPERTY LIMITED SOLIHULL Active SMALL 68209 - Other letting and operating of own or leased real estate