CRANAGE HALL PROPERTIES LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
CRANAGE HALL PROPERTIES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
CRANAGE HALL PROPERTIES LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940107. The accounts status is FULL and accounts are next due on 30/09/2024.
CRANAGE HALL PROPERTIES LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940107. The accounts status is FULL and accounts are next due on 30/09/2024.
CRANAGE HALL PROPERTIES LIMITED - HARROGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3241) LIMITED (until 29/09/2006)
TRUSHELFCO (NO.3241) LIMITED (until 29/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN ALEXANDER CORLETT | Nov 1966 | British | Director | 2023-12-13 | CURRENT |
| MRS LAURIE KAY NICOL DONALDSON | Jul 1974 | British | Director | 2023-12-13 | CURRENT |
| MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 | CURRENT |
| PHILIP DOUGLAS MORGAN | Aug 1978 | British | Director | 2006-09-26 UNTIL 2006-10-25 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-09-19 UNTIL 2006-10-25 | RESIGNED | ||
| MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2007-05-25 UNTIL 2023-12-13 | RESIGNED |
| MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
| MR TIMOTHY DOUBLEDAY | Mar 1964 | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | |
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2007-05-25 UNTIL 2010-11-29 | RESIGNED |
| SHEILA MARGARET SOLOMAN | British | Secretary | 2006-10-25 UNTIL 2007-05-25 | RESIGNED | |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
| PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
| PETER GEORGE ANDERSON | Sep 1958 | British | Director | 2006-10-25 UNTIL 2007-05-25 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-09-19 UNTIL 2006-09-26 | RESIGNED |
| GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2007-05-25 UNTIL 2020-09-30 | RESIGNED |
| MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2006-09-26 UNTIL 2006-10-25 | RESIGNED |
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2020-09-30 | RESIGNED |
| MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
| SARAH DE GAY | Apr 1965 | British | Director | 2006-09-19 UNTIL 2006-09-26 | RESIGNED |
| MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
| MR NORMAN EDWARD BELLONE | Aug 1957 | British | Director | 2006-10-25 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| De Vere 2 Limited | 2019-01-16 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hcc Properties Limited | 2016-04-06 - 2019-01-16 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |