Cranborne Properties Ltd

About

Registered Number: 04616496
Date of Incorporation: 13/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: High Fleet Barn Severn Bank Farm, Shrawley, Worcester, WR6 6TG

 

Cranborne Properties Ltd was registered on 13 December 2002 and are based in Worcester. Hazell, Simon John, Chesterton, Paul are the current directors of this organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELL, Simon John 01 January 2003 - 1
CHESTERTON, Paul 01 January 2003 13 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 10 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2018
CS01 - N/A 20 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 16 December 2014
MR04 - N/A 04 October 2014
AA - Annual Accounts 08 September 2014
MR01 - N/A 02 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 September 2013
AD01 - Change of registered office address 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM02 - Termination of appointment of secretary 20 March 2013
CH01 - Change of particulars for director 07 January 2013
AD01 - Change of registered office address 07 January 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 06 December 2012
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 September 2011
AD01 - Change of registered office address 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
AR01 - Annual Return 10 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2011
MG01 - Particulars of a mortgage or charge 09 October 2010
AA - Annual Accounts 06 July 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
MG01 - Particulars of a mortgage or charge 02 October 2009
395 - Particulars of a mortgage or charge 27 August 2009
395 - Particulars of a mortgage or charge 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 17 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
395 - Particulars of a mortgage or charge 26 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
395 - Particulars of a mortgage or charge 19 January 2008
363a - Annual Return 08 January 2008
395 - Particulars of a mortgage or charge 19 December 2007
395 - Particulars of a mortgage or charge 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2007
395 - Particulars of a mortgage or charge 31 October 2007
395 - Particulars of a mortgage or charge 31 October 2007
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
AA - Annual Accounts 17 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 21 April 2007
395 - Particulars of a mortgage or charge 26 February 2007
395 - Particulars of a mortgage or charge 13 February 2007
395 - Particulars of a mortgage or charge 10 January 2007
363a - Annual Return 21 December 2006
395 - Particulars of a mortgage or charge 07 December 2006
395 - Particulars of a mortgage or charge 25 November 2006
395 - Particulars of a mortgage or charge 13 November 2006
395 - Particulars of a mortgage or charge 21 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 12 September 2006
AA - Annual Accounts 05 July 2006
395 - Particulars of a mortgage or charge 25 March 2006
395 - Particulars of a mortgage or charge 10 March 2006
395 - Particulars of a mortgage or charge 16 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
363a - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 04 October 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 06 July 2005
395 - Particulars of a mortgage or charge 23 June 2005
395 - Particulars of a mortgage or charge 08 June 2005
287 - Change in situation or address of Registered Office 29 April 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 29 April 2005
395 - Particulars of a mortgage or charge 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
287 - Change in situation or address of Registered Office 08 February 2005
363s - Annual Return 09 December 2004
395 - Particulars of a mortgage or charge 09 October 2004
395 - Particulars of a mortgage or charge 24 September 2004
395 - Particulars of a mortgage or charge 26 August 2004
363s - Annual Return 04 February 2004
395 - Particulars of a mortgage or charge 27 November 2003
395 - Particulars of a mortgage or charge 12 November 2003
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 13 September 2003
395 - Particulars of a mortgage or charge 13 September 2003
395 - Particulars of a mortgage or charge 25 July 2003
395 - Particulars of a mortgage or charge 08 July 2003
395 - Particulars of a mortgage or charge 18 June 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 13 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2014 Fully Satisfied

N/A
Legal charge 14 January 2011 Outstanding

N/A
Legal charge 28 September 2010 Outstanding

N/A
Legal charge 07 May 2010 Outstanding

N/A
Legal charge 19 March 2010 Outstanding

N/A
Legal charge 11 September 2009 Outstanding

N/A
Legal charge 26 August 2009 Outstanding

N/A
Legal charge 19 August 2009 Outstanding

N/A
Legal charge 04 June 2008 Outstanding

N/A
Legal charge 25 April 2008 Outstanding

N/A
Legal charge 08 April 2008 Outstanding

N/A
Legal charge 15 January 2008 Outstanding

N/A
Legal charge 05 December 2007 Outstanding

N/A
Legal charge 04 December 2007 Outstanding

N/A
Legal charge 23 November 2007 Outstanding

N/A
Legal charge 21 November 2007 Outstanding

N/A
Legal charge 14 November 2007 Outstanding

N/A
Legal charge 02 November 2007 Outstanding

N/A
Legal charge 24 October 2007 Outstanding

N/A
Legal charge 24 October 2007 Outstanding

N/A
Legal charge 24 August 2007 Outstanding

N/A
Legal charge 22 August 2007 Outstanding

N/A
Legal charge 03 August 2007 Outstanding

N/A
Legal charge 20 April 2007 Outstanding

N/A
Legal charge 04 April 2007 Fully Satisfied

N/A
Legal charge 15 February 2007 Outstanding

N/A
Legal charge 31 January 2007 Fully Satisfied

N/A
Legal charge 20 December 2006 Outstanding

N/A
Legal charge 04 December 2006 Outstanding

N/A
Legal charge 23 November 2006 Outstanding

N/A
Legal charge 31 October 2006 Outstanding

N/A
Legal charge 13 October 2006 Outstanding

N/A
Legal charge 22 September 2006 Outstanding

N/A
Legal charge 14 September 2006 Outstanding

N/A
Legal charge 14 September 2006 Outstanding

N/A
Legal charge 23 August 2006 Outstanding

N/A
Legal charge 24 March 2006 Outstanding

N/A
Legal charge 09 March 2006 Outstanding

N/A
Legal charge 07 February 2006 Outstanding

N/A
Legal charge 27 January 2006 Outstanding

N/A
Legal charge 05 December 2005 Outstanding

N/A
Legal charge 29 September 2005 Outstanding

N/A
Legal charge 26 August 2005 Outstanding

N/A
Legal charge 19 August 2005 Outstanding

N/A
Legal charge 28 June 2005 Outstanding

N/A
Legal charge 14 June 2005 Outstanding

N/A
Legal charge 02 June 2005 Outstanding

N/A
Debenture 15 March 2005 Fully Satisfied

N/A
Legal charge 20 September 2004 Outstanding

N/A
Legal charge 15 September 2004 Outstanding

N/A
Legal charge 20 August 2004 Outstanding

N/A
Legal charge 17 November 2003 Outstanding

N/A
Legal charge 07 November 2003 Outstanding

N/A
Legal charge 30 October 2003 Outstanding

N/A
Mortgage 05 September 2003 Outstanding

N/A
Legal charge 01 September 2003 Outstanding

N/A
Legal charge 14 July 2003 Outstanding

N/A
Legal charge 20 June 2003 Outstanding

N/A
Legal charge 31 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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