CRANHAM LEISURE LLP

Overview

Company Name	CRANHAM LEISURE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC350233
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CRANHAM LEISURE LLP located?

Registered Office Address	Old Gaily Park Southend Arterial Road RM14 1TJ Upminster Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CRANHAM LEISURE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRANHAM LEISURE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for CRANHAM LEISURE LLP?

Filings
Date	Description	Document	Type
Apr 02, 2025	Registration of charge OC3502330002, created on Mar 31, 2025	48 pages	LLMR01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	LLCS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	LLCS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	LLCS01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	LLCS01

Feb 09, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	LLCS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	LLCS01

May 24, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	LLAA01

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	LLCS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	LLCS01

Sep 06, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 20, 2016 with updates	6 pages	LLCS01

Oct 07, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

Dec 09, 2015	Annual return made up to Nov 20, 2015	4 pages	LLAR01

Sep 29, 2015	Full accounts made up to Dec 31, 2014	16 pages	AA

Jan 12, 2015	Annual return made up to Nov 20, 2014	3 pages	LLAR01

Oct 07, 2014	Full accounts made up to Dec 31, 2013	19 pages	AA

Dec 30, 2013	Annual return made up to Nov 20, 2013	4 pages	LLAR01

View All Filings

Who are the officers of CRANHAM LEISURE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILTON, Ian Mark

Nov 20, 2009

LLP Designated Member

Southend Arterial Road

RM14 1TJ Upminster

Old Gaily Park

Essex

United Kingdom

1960-8

33808650002

HILTON, Neal Andrew

Nov 20, 2009

LLP Designated Member

Southend Arterial Road

RM14 1TJ Upminster

Old Gaily Park

Essex

England

1966-8

44055240002

COUNTRYSIDE CARAVANS LTD

Nov 20, 2009

LLP Member

Maldon Road Ulting

CM3 2JP Hatfield Peverel

Essex

Identification Type	UK Limited Company
Registration Number	3080158

147090010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANHAM LEISURE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ian Mark Hilton

Apr 06, 2016

High Street

CM4 9DW Ingatestone

46-54

Essex

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Neal Andrew Hilton

Apr 06, 2016

High Street

CM4 9DW Ingatestone

46-54

Essex

United Kingdom

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Countryside Caravans Ltd

Apr 06, 2016

Ulting

CM3 2JP Hatfield Peverel

Maldon Road

Essex

United Kingdom

Legal Form	Ltd
Country Registered	Uk
Legal Authority	English
Place Registered	England And Wales
Registration Number	3080158

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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