CRANBORNE ESTATES LIMITED
Overview
| Company Name | CRANBORNE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07640880 |
| 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 CRANBORNE ESTATES LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CRANBORNE ESTATES LIMITED located?
| Registered Office Address | 3 Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRANBORNE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRANBORNE CAPITAL LTD | May 19, 2011 | May 19, 2011 |
What are the latest accounts for CRANBORNE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 25, 2025 |
| Next Accounts Due On | May 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CRANBORNE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for CRANBORNE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 26, 2024 to Aug 25, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 27, 2023 to Aug 26, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed cranborne capital LTD\certificate issued on 07/05/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 28, 2022 to Aug 27, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 29, 2022 to Aug 28, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Nigel Anthony Tuersley as a person with significant control on Aug 30, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Tuersley India as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Joseph Tuersley as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Vanessa Tuersley as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 30, 2021 to Aug 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CRANBORNE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUERSLEY, Nigel Anthony | Director | Garden Cottages New Wardour Castle SP3 6SE Tisbury 3 Wiltshire United Kingdom | United Kingdom | British | 163373750001 | |||||
| TUERSLEY, Vanessa | Director | Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury 3 Wiltshire United Kingdom | United Kingdom | British | 156713990001 |
Who are the persons with significant control of CRANBORNE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Anthony Tuersley | Aug 30, 2022 | Garden Cottages Wardour SP3 6SE Tisbury 3 Salisbury United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Vanessa Tuersley | May 24, 2021 | Garden Cottages New Wardour Castle SP3 6SE Tisbury 3 Salisbury United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Tuersley India | May 24, 2021 | Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury 3 Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Joseph Tuersley | Apr 06, 2016 | Garden Cottages, New Wardour Castle Tisbury SP3 6SE Salisbury 1 Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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