About

Registered Number: 08286866
Date of Incorporation: 08/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF,

 

Founded in 2012, Cranbourne Homes Ltd has its registered office in London. This organisation has one director listed as Dominic, Shaun at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMINIC, Shaun 08 November 2012 - 1

Filing History

Document Type Date
MR05 - N/A 08 January 2020
MR01 - N/A 23 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 11 October 2019
PSC05 - N/A 17 September 2019
AD01 - Change of registered office address 17 September 2019
MR01 - N/A 30 May 2019
MR04 - N/A 30 May 2019
CS01 - N/A 22 November 2018
PSC07 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
PSC02 - N/A 20 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 30 September 2016
MR01 - N/A 20 September 2016
RESOLUTIONS - N/A 24 March 2016
SH01 - Return of Allotment of shares 24 March 2016
MR04 - N/A 21 March 2016
RESOLUTIONS - N/A 19 January 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 30 July 2015
MR01 - N/A 09 July 2015
MR01 - N/A 09 July 2015
RESOLUTIONS - N/A 17 March 2015
AA01 - Change of accounting reference date 17 March 2015
MR01 - N/A 26 February 2015
SH01 - Return of Allotment of shares 16 December 2014
AP01 - Appointment of director 15 December 2014
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 15 November 2013
NEWINC - New incorporation documents 08 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2019 Outstanding

N/A

A registered charge 30 May 2019 Outstanding

N/A

A registered charge 16 September 2016 Outstanding

N/A

A registered charge 08 July 2015 Fully Satisfied

N/A

A registered charge 08 July 2015 Outstanding

N/A

A registered charge 23 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.