Cranbury (Holdings) Limited

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Cranbury (holdings) Limited

00753526•Private Limited With Share Capital

Cranbury Park, Winchester, Hampshire, SO212HL
02380252617

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Incorporated

14/03/1963

Company Age

63 years

Directors

7

Employees

7

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cranbury (holdings) Limited (00753526) is a private limited with share capital incorporated on 14/03/1963 (63 years old) and registered in hampshire, SO212HL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/03/1963
SO212HL
7 employees

Financial Overview

Total Assets

£29.34M

Liabilities

£8.31M

Net Assets

£21.03M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£6.9K

Key Metrics

7

Employees

7

Directors

23

Shareholders

Board of Directors

5
D
diana mary countess of lindsay
director
G
geoffrey william richards
director
E
edward james wingfield lifford
director
J
james thomas wingfield hewitt
director
D
david lindesay-bethune
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Resolution
Category:Resolution
Date:06-06-2018
Capital Cancellation Shares
Category:Capital
Date:06-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Capital Cancellation Shares
Category:Capital
Date:10-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2014
Resolution
Category:Resolution
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Resolution
Category:Resolution
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2006
Auditors Resignation Company
Category:Auditors
Date:11-01-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:27-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:08-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1997
Legacy
Category:Annual Return
Date:14-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1996
Legacy
Category:Annual Return
Date:11-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Estate Office, Cranbury Park, Otterbourne, Winchester, Hampshire, SO212HL

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Contact

02380252617
Cranbury Park, Winchester, Hampshire, SO212HL