CRANNAFORD ESTATES LIMITED

CRANNAFORD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRANNAFORD ESTATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04478254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANNAFORD ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRANNAFORD ESTATES LIMITED located?

    Registered Office Address
    2 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of CRANNAFORD ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUFFING BILLY LIMITEDMar 20, 2006Mar 20, 2006
    THE HUNGRY FOX LIMITEDJul 05, 2002Jul 05, 2002

    What are the latest accounts for CRANNAFORD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CRANNAFORD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for CRANNAFORD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Previous accounting period extended from Nov 30, 2024 to May 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: share for share exchange approved 23/05/2025
    RES13

    Confirmation statement made on Jun 04, 2025 with updates

    5 pagesCS01

    Notification of Bco Limited as a person with significant control on May 23, 2025

    2 pagesPSC02

    Cessation of Robert John Palace as a person with significant control on May 23, 2025

    1 pagesPSC07

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Who are the officers of CRANNAFORD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALACE, Tina Patricia
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    England
    Secretary
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    England
    BritishDirector83208790003
    PALACE, Robert John
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    England
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    England
    United KingdomBritishDirector83208830003
    PALACE, Tina Patricia
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    England
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    England
    United KingdomBritishDirector83208790003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CRANNAFORD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    United Kingdom
    May 23, 2025
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06813239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Palace
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    Jul 05, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    2
    Devon
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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