Cranbury Estates Limited
Cranbury Estates Limited
#00753525 • Active
Founded: 14/03/1963
Industries: Development of building projects
Location: Hampshire
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £3,776
↑ 8%
Total Liabilities £0.46m
↑ 830%
Employees 7
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Lindesay-bethune | Finance | 03/02/2022 | British | 32 years |
| James Thomas Wingfield Hewitt | Investment Manager | 04/12/2017 | British | 45 years |
| Diana Mary Countess Of Lindsay | None Supplied | 08/03/2017 | British | 63 years |
| Timothy James Piper | Chartered Surveyor | 22/05/2014 | British | 54 years |
| Edward James Wingfield Lifford | Fund Manager | 22/05/2014 | British | 76 years |
| Geoffrey William Richards | Solicitor | 22/05/2014 | British | 76 years |
| Penelope Mary Alexandra Tankerville Chamberlayne-macdonald | Director | 20/07/1992 | British | 88 years |
Role:
Finance
Appointed:
03/02/2022
Nationality:
British
Age:
32 years
Role:
Investment Manager
Appointed:
04/12/2017
Nationality:
British
Age:
45 years
Role:
None Supplied
Appointed:
08/03/2017
Nationality:
British
Age:
63 years
Role:
Chartered Surveyor
Appointed:
22/05/2014
Nationality:
British
Age:
54 years
Role:
Fund Manager
Appointed:
22/05/2014
Nationality:
British
Age:
76 years
Role:
Solicitor
Appointed:
22/05/2014
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
20/07/1992
Nationality:
British
Age:
88 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cranbury (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 14/06/1985The sum of sterling pounds 1,516,946 together with accrued interest held by the bank on an account i...
Lloyds Bank PLC Satisfied
Created 08/10/1982All the estate right and title of the company in and to the proceeds of sale of f/h land at chandler...
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
SOUTH EAST
Land lying to the west of West End Road, Bursledon, Southampton
Freehold
Added 11/04/2018 • EASTLEIGH
SOUTH EAST
Land on the north side of Botley Road and Land on the east side of Sandy Lane, North Baddesley
Freehold
Added 12/05/1997 • TEST VALLEY
SOUTH EAST
Land on the south side of Boyatt Lane
Freehold
Added 16/01/1976 • EASTLEIGH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 25/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 22/07/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/07/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/06/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |