Cranbury Investment Company Limited
Cranbury Investment Company Limited
#00753527 • 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 £4.98m
↑ 611%
Employees 10
↑ 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 | Oct 2021 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
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Charges
5 charges registered
T S B England & Wales PLC Satisfied
Created 23/11/1987F/H 2 john street london WC1 (see form 395 for full details).
Lloyds Bank PLC Satisfied
Created 08/08/1984The sum of £570,000 standing in or to be credited to an account designated lloyds bank PLC re the co...
Properties
10 properties
Regions
1
Freehold
9
Leasehold
1
SOUTH EAST
Land on the south side of Poles Lane, Hursley
Freehold
Added 24/05/2007 • WINCHESTER
SOUTH EAST
Land at Rownhams
Freehold
Added 19/06/1995 • TEST VALLEY
SOUTH EAST
4 Mews Court, Cranbury Close, Otterbourne, Winchester (SO21 2EH)
Freehold • SO21 2EH
Added 16/02/1989 • WINCHESTER
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) |
| 02/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 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 (13 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 (13 pages) |