CRANBURY (HOLDINGS) LIMITED
Overview
| Company Name | CRANBURY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00753526 |
| 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 (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRANBURY (HOLDINGS) LIMITED located?
| Registered Office Address | Cranbury Park Winchester SO21 2HL Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBURY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRANBURY (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||
Previous accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Termination of appointment of Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Benjamin Sparrow as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Thomas Wingfield Hewitt on Aug 14, 2025 | 2 pages | CH01 | ||
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 | ||
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 | 14 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 | 14 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 | 14 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 | 14 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 14 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 | 13 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 | 13 pages | AA | ||
Who are the officers of CRANBURY (HOLDINGS) 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 | 189266750001 | |||||||
| COUNTESS OF LINDSAY, Diana Mary | Director | Cranbury Park Winchester SO21 2HL Hampshire | United Kingdom | British | 227865950001 | |||||
| HEWITT, James Thomas Wingfield | Director | SO21 2HL Winchester Cranbury Park 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 | |||||
| SPARROW, Christopher Benjamin | Director | SO21 2HL Winchester Cranbury Park Hampshire United Kingdom | United Kingdom | British | 277212390002 | |||||
| CHAMBERLAYNE-MACDONALD, Nigel Donald Peter | Secretary | Cranbury Park SO21 2HL Winchester Hampshire | British | 13892840001 | ||||||
| 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, Penelope Mary Alexandra Tankerville | Director | Cranbury Park SO21 2HL Winchester Hants | United Kingdom | British | 13892850001 | |||||
| CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville | Director | Cranbury Park SO21 2HL Winchester Hants | United Kingdom | British | 13892850001 | |||||
| CHAMBERLAYNE-MACDONALD, Thomas Somerled | Director | SW1X 9HF London 17 William Mews United Kingdom | United Kingdom | British | 189268700001 | |||||
| LIFFORD, Edward James Wingfield, The Viscount | Director | Cranbury Park Winchester SO21 2HL Hampshire | England | British | 14020560001 | |||||
| PIPER, Timothy James | Director | Cranbury Park Otterbourne SO21 2HN Winchester Longmoor House Hampshire United Kingdom | England | British | 189266760001 |
Who are the persons with significant control of CRANBURY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald | Apr 06, 2016 | SO21 2HL Winchester Cranbury Park Hampshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRANBURY (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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