CRANBERRY PROPERTIES (HULL) LIMITED

CRANBERRY PROPERTIES (HULL) LIMITED

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

    Company NameCRANBERRY PROPERTIES (HULL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13791677
    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 CRANBERRY PROPERTIES (HULL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRANBERRY PROPERTIES (HULL) LIMITED located?

    Registered Office Address
    Suite 12, Hesslewood Hall Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    East Riding Of Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANBERRY PROPERTIES (HULL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRANBERRY PROPERTIES (HULL) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for CRANBERRY PROPERTIES (HULL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Robert David Scott Bousfield on Dec 12, 2025

    2 pagesCH01

    Registered office address changed from Suite 12 Hesslewood Hall Hesslewood Business Park Hessle East Riding of Yorkshire HU13 0HL England to Suite 12, Hesslewood Hall Hesslewood Business Park Ferriby Road Hessle East Riding of Yorkshire HU13 0LH on Dec 12, 2025

    1 pagesAD01

    Director's details changed for Mr Rhys Manderson on Dec 12, 2025

    2 pagesCH01

    Change of details for Mr Rhys Manderson as a person with significant control on Dec 12, 2025

    2 pagesPSC04

    Change of details for Mr Robert David Scott Bousfield as a person with significant control on Dec 12, 2025

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Director's details changed for Mr Robert David Scott Bousfield on Jul 21, 2025

    2 pagesCH01

    Registered office address changed from Unit G7, the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Suite 12 Hesslewood Hall Hesslewood Business Park Hessle East Riding of Yorkshire HU13 0HL on Jul 21, 2025

    1 pagesAD01

    Change of details for Mr Rhys Manderson as a person with significant control on Jul 21, 2025

    2 pagesPSC04

    Director's details changed for Mr Rhys Manderson on Jul 21, 2025

    2 pagesCH01

    Change of details for Mr Robert David Scott Bousfield as a person with significant control on Jul 21, 2025

    2 pagesPSC04

    Registration of charge 137916770002, created on Jul 07, 2025

    4 pagesMR01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Rhys Manderson on Dec 14, 2023

    2 pagesCH01

    Change of details for Mr Rhys Manderson as a person with significant control on Dec 14, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Registration of charge 137916770001, created on Dec 15, 2022

    3 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 09, 2021

    Statement of capital on Dec 09, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of CRANBERRY PROPERTIES (HULL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUSFIELD, Robert David Scott
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    Director
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    EnglandBritish87820120002
    MANDERSON, Rhys
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    Director
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    EnglandBritish290375800002

    Who are the persons with significant control of CRANBERRY PROPERTIES (HULL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Manderson
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    Dec 09, 2021
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 David Scott Bousfield
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    Dec 09, 2021
    Hesslewood Business Park
    Ferriby Road
    HU13 0LH Hessle
    Suite 12, Hesslewood Hall
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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