Cranbury Court Company Ltd

About

Registered Number: 02482453
Date of Incorporation: 16/03/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Flat 4, Cranbury Court, 17-21 Beach Road, Thornton-Cleveleys, FY5 1EG,

 

Cranbury Court Company Ltd was established in 1990, it's status in the Companies House registry is set to "Active". Cranbury Court Company Ltd has 13 directors listed as Seamark, Glenn Edwin, Ellin, Keith Robert, Loeben, Caroline Rachel, Sanderson, Rita, Appleyard, Nicholas Roderick, Hicklin, Olive, Jepson, William, Diamond, Mary Edith, Donohue, Mary Elizabeth, Radcliffe, David, Smith, Jeanne, Walker, Marion, Wilton, Ethel in the Companies House registry. We do not know the number of employees at Cranbury Court Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIN, Keith Robert 02 January 2014 - 1
LOEBEN, Caroline Rachel 02 September 2009 - 1
SANDERSON, Rita 04 April 2011 - 1
DIAMOND, Mary Edith 04 May 2004 30 March 2007 1
DONOHUE, Mary Elizabeth 09 February 2004 25 September 2014 1
RADCLIFFE, David N/A 07 February 2007 1
SMITH, Jeanne 09 February 2004 16 April 2010 1
WALKER, Marion 04 February 2004 23 July 2013 1
WILTON, Ethel 09 February 2004 29 March 2011 1
Secretary Name Appointed Resigned Total Appointments
SEAMARK, Glenn Edwin 12 February 2008 - 1
APPLEYARD, Nicholas Roderick 07 January 1998 09 August 2000 1
HICKLIN, Olive N/A 07 January 1998 1
JEPSON, William 09 August 2000 31 October 2003 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 March 2018
AD01 - Change of registered office address 03 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 19 March 2017
CH01 - Change of particulars for director 11 December 2016
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 21 January 2011
TM01 - Termination of appointment of director 04 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 12 January 2010
288a - Notice of appointment of directors or secretaries 07 September 2009
363a - Annual Return 02 May 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 07 January 2008
288b - Notice of resignation of directors or secretaries 14 April 2007
363s - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 09 November 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
363s - Annual Return 15 March 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
AA - Annual Accounts 13 November 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 06 December 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 13 March 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 18 March 1992
RESOLUTIONS - N/A 17 July 1991
AA - Annual Accounts 17 July 1991
363a - Annual Return 18 March 1991
288 - N/A 27 March 1990
NEWINC - New incorporation documents 16 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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