CRANBURY ESTATES LIMITED
Overview
| Company Name | CRANBURY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00753525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANBURY ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is CRANBURY ESTATES LIMITED located?
| Registered Office Address | Cranbury Park Winchester SO21 2HL Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBURY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRANBURY ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for CRANBURY ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Thomas Wingfield Hewitt on Aug 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey William Richards on Aug 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Lindesay-Bethune on Aug 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Lindesay-Bethune as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for The Viscount Edward James Wingfield Lifford on Jun 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Director's details changed for The Viscount Edward James Wingfield Lifford on Jan 19, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey William Richards on Jan 19, 2018 | 2 pages | CH01 | ||
Appointment of Hon James Thomas Wingfield Hewitt as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Who are the officers of CRANBURY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER, Timothy James | Secretary | Cranbury Park Winchester SO21 2HL Hampshire | 189267430001 | |||||||
| CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville | Director | Cranbury Park SO21 2HL Winchester Hants | United Kingdom | British | 13892850001 | |||||
| COUNTESS OF LINDSAY, Diana Mary | Director | Cranbury Park Winchester SO21 2HL Hampshire | United Kingdom | British | 227865950001 | |||||
| HEWITT, James Thomas Wingfield | Director | Cranbury Park SO21 2HL Winchester Cranbury Estate Office United Kingdom | England | British | 195073850002 | |||||
| LIFFORD, Edward James Wingfield, The Viscount | Director | SO21 2HL Winchester Cranbury Park Hampshire United Kingdom | United Kingdom | British | 14020560003 | |||||
| LINDESAY-BETHUNE, David | Director | Cranbury Park Winchester SO21 2HL Hampshire | United Kingdom | British | 298288540002 | |||||
| PIPER, Timothy James | Director | Cranbury Park Winchester SO21 2HL Hampshire | England | British | 189266760001 | |||||
| RICHARDS, Geoffrey William | Director | SO21 2HL Winchester Cranbury Park Hampshire United Kingdom | United Kingdom | British | 11659880004 | |||||
| CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville | Secretary | Cranbury Park SO21 2HL Winchester Hants | British | 13892850001 | ||||||
| CHAMBERLAYNE-MACDONALD, Nigel Donald Peter | Director | Cranbury Park SO21 2HL Winchester Hampshire | British | 13892840001 | ||||||
| CHAMBERLAYNE-MACDONALD, Thomas Somerled | Director | SW1X 9HF London 17 William Mews United Kingdom | United Kingdom | British | 189268700001 | |||||
| PIPER, Timothy James | Director | Cranbury Park Winchester SO21 2HL Hampshire | England | British | 189266760001 |
Who are the persons with significant control of CRANBURY ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranbury (Holdings) Limited | Apr 06, 2016 | SO21 2HL Winchester Cranbury Park Hampshire | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0