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 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
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)
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 |