[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

CRANBURY (HOLDINGS) LIMITED

Company Number
00753526
Status
Active
Incorporation Date
14 March 1963 (over 58 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald
Registered Address
  • Cranbury Park
    Winchester
  • Hampshire
  • SO21 2HL
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-07-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2021 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £600

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald controls United Kingdom flag CRANBURY (HOLDINGS) LIMITED (United Kingdom, 14 Mar 1963- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CRANBURY (HOLDINGS) LIMITED (United Kingdom, 14 Mar 1963- ) controls United Kingdom flag CRANBURY INVESTMENT COMPANY LIMITED (United Kingdom, 14 Mar 1963- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CRANBURY (HOLDINGS) LIMITED (United Kingdom, 14 Mar 1963- ) controls United Kingdom flag CRANBURY ESTATES LIMITED (United Kingdom, 14 Mar 1963- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CRANBURY (HOLDINGS) LIMITED (United Kingdom, 14 Mar 1963- ) controls United Kingdom flag CRANBURY HOME FARMS LIMITED (United Kingdom, 17 May 1962- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-06-28 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-07-29 Confirmation Statement Confirmation statement made on 2020-07-20 with no updates details
2020-06-18 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-08-05 Confirmation Statement Confirmation statement made on 2019-07-20 with no updates details
2019-06-11 Change of director's details Director's details changed for The Viscount Edward James Wingfield Lifford on 2019-06-01 details
2019-06-05 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-07-25 Confirmation Statement Confirmation statement made on 2018-07-20 with updates details
2018-06-06 Return of purchase of own shares Purchase of own shares. details
2018-06-06 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2018-04-20 details
2018-06-06 Filing dated 6 June 2018 Resolutions details
2018-04-26 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-01-19 Change of director's details Director's details changed for Mr Geoffrey William Richards on 2018-01-19 details
2017-12-06 Appointment of director Appointment of Hon James Thomas Wingfield Hewitt as a director on 2017-12-04 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-20 with updates details
2017-04-05 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-03-28 Appointment of director Appointment of Diana Mary Countess of Lindsay as a director details
2017-03-27 Appointment of director Appointment of Diana Mary Countess of Lindsay as a director on 2017-03-08 details
2017-03-10 Return of purchase of own shares Purchase of own shares. details
2017-03-10 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-01-10 details
2017-03-09 Filing dated 9 March 2017 Resolutions details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 29 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf