Cranbury (Holdings) Ltd was registered on 14 March 1963 with its registered office in Hampshire. The current directors of Cranbury (Holdings) Ltd are listed as Piper, Timothy James, Countess Of Lindsay, Diana Mary, Chamberlayne-macdonald, Nigel Donald Peter, Chamberlayne-macdonald, Penelope Mary Alexandra Tankerville, Chamberlayne-macdonald, Thomas Somerled, Piper, Timothy James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUNTESS OF LINDSAY, Diana Mary | 08 March 2017 | - | 1 |
| CHAMBERLAYNE-MACDONALD, Nigel Donald Peter | 20 July 1993 | 15 August 2013 | 1 |
| CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville | N/A | 21 April 1995 | 1 |
| CHAMBERLAYNE-MACDONALD, Thomas Somerled | 22 May 2014 | 04 February 2017 | 1 |
| PIPER, Timothy James | 22 May 2014 | 26 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIPER, Timothy James | 22 May 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 05 August 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 25 July 2018 | |
| RESOLUTIONS - N/A | 06 June 2018 | |
| SH06 - Notice of cancellation of shares | 06 June 2018 | |
| SH03 - Return of purchase of own shares | 06 June 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CH01 - Change of particulars for director | 19 January 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| SH06 - Notice of cancellation of shares | 10 March 2017 | |
| SH03 - Return of purchase of own shares | 10 March 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| RESOLUTIONS - N/A | 05 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| AUD - Auditor's letter of resignation | 11 January 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 14 August 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 02 August 1993 | |
| 288 - N/A | 27 July 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 363b - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 19 June 1992 | |
| 363a - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363 - Annual Return | 30 August 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1988 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 288 - N/A | 04 July 1988 | |
| 363 - Annual Return | 18 December 1987 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1986 | |
| AA - Annual Accounts | 07 October 1986 | |
| MISC - Miscellaneous document | 26 May 1963 | |
| NEWINC - New incorporation documents | 14 March 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 September 1983 | Fully Satisfied |
N/A |
| Single debenture | 12 September 1983 | Fully Satisfied |
N/A |
