Founded in 1987, Cranbrook Builders Ltd has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 10 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMINGWAY, Marie | 15 September 2011 | - | 1 |
| HEMINGWAY, Michael | 15 September 2011 | - | 1 |
| HEMINGWAY, Derek | 04 October 1999 | 15 September 2011 | 1 |
| HEMINGWAY, Malcolm John | 04 October 1999 | 16 November 1999 | 1 |
| HEMINGWAY, Malcolm | N/A | 12 October 1999 | 1 |
| PARKER, Kathleen | 04 October 1999 | 15 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMINGWAY, Marie | 31 January 2019 | - | 1 |
| HARDY, Ann | 06 May 1998 | 04 October 1999 | 1 |
| HEMINGWAY, Lesley Jane | N/A | 06 May 1998 | 1 |
| HEMINGWAY, Michael | 15 September 2011 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| PSC04 - N/A | 01 February 2019 | |
| PSC04 - N/A | 01 February 2019 | |
| AP03 - Appointment of secretary | 01 February 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| TM02 - Termination of appointment of secretary | 01 February 2019 | |
| PSC04 - N/A | 02 January 2019 | |
| CH03 - Change of particulars for secretary | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| PSC04 - N/A | 02 January 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 14 February 2018 | |
| PSC04 - N/A | 14 February 2018 | |
| PSC04 - N/A | 14 February 2018 | |
| CH01 - Change of particulars for director | 14 February 2018 | |
| CH01 - Change of particulars for director | 14 February 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA01 - Change of accounting reference date | 30 December 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AP03 - Appointment of secretary | 19 September 2011 | |
| TM02 - Termination of appointment of secretary | 19 September 2011 | |
| AD01 - Change of registered office address | 19 September 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 287 - Change in situation or address of Registered Office | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 395 - Particulars of a mortgage or charge | 01 December 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 395 - Particulars of a mortgage or charge | 22 December 1997 | |
| 395 - Particulars of a mortgage or charge | 21 October 1997 | |
| 363a - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 24 December 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 05 July 1992 | |
| 287 - Change in situation or address of Registered Office | 24 March 1992 | |
| AA - Annual Accounts | 29 June 1991 | |
| 363a - Annual Return | 17 May 1991 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 June 1990 | |
| AA - Annual Accounts | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 29 June 1989 | |
| 395 - Particulars of a mortgage or charge | 20 April 1989 | |
| 395 - Particulars of a mortgage or charge | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 25 January 1989 | |
| 395 - Particulars of a mortgage or charge | 23 January 1989 | |
| 395 - Particulars of a mortgage or charge | 27 July 1988 | |
| PUC 2 - N/A | 22 July 1988 | |
| 395 - Particulars of a mortgage or charge | 29 January 1988 | |
| 287 - Change in situation or address of Registered Office | 28 September 1987 | |
| 288 - N/A | 28 September 1987 | |
| NEWINC - New incorporation documents | 26 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 20 November 1998 | Outstanding |
N/A |
| Legal mortgage | 15 December 1997 | Outstanding |
N/A |
| Legal mortgage | 15 October 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 01 June 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1989 | Outstanding |
N/A |
| Legal mortgage | 24 January 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 11 January 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 January 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 20 July 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1988 | Fully Satisfied |
N/A |
