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CRANFORD ASSET MANAGEMENT LIMITED

Learn more about CRANFORD ASSET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF

CRANFORD ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00744165
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.14
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 32990 - Other manufacturing not elsewhere classified
  • 68201 - Renting and operating of Housing Association real estate
  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 81899
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ROBINSON / 01/05/2015
Form type: CH01
Date: 2015.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRANT ROBINSON / 01/05/2015
Form type: CH03
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRANT ROBINSON / 01/05/2015
Form type: CH01
Date: 2015.06.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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27/04/12 STATEMENT OF CAPITAL GBP 81899
Form type: SH01
Date: 2012.05.18
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27/04/12 STATEMENT OF CAPITAL GBP 81899
Form type: SH01
Date: 2012.05.18
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REATING NEW CLASS OF SHARE 27/04/2012
Form type: RES13
Date: 2012.05.18
£2.95
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ADOPT ARTICLES 27/04/2012
Form type: RES01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRANT ROBINSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT ROBINSON / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE ROBINSON / 02/12/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN ROBINSON / 29/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 19/01/2009
Form type: 288c
Date: 2009.06.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 19/01/2009
Form type: 288c
Date: 2009.06.29
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 20 BILLING ROAD, NORTHAMPTON, NN1 5AW
Form type: 287
Date: 2007.11.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.30
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COMPANY NAME CHANGED, CHANNEL ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 25/07/07
Form type: CERTNM
Date: 2007.07.25
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.10.17
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
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COMPANY NAME CHANGED, BASSETT-LOWKE LIMITED, CERTIFICATE ISSUED ON 13/08/96
Form type: CERTNM
Date: 1996.08.12

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Company directors and board members:

ANDREW GRANT ROBINSON (current)
Secretary, SALES DIRECTOR, 1992.10.01
ARTISANS' HOUSE 7 QUEENSBRIDGE , NORTHAMPTON
NN4 7BF, NORTHAMPTONSHIRE
ANDREW GRANT ROBINSON (current)
Director, SALES DIRECTOR, 1992.10.01
ARTISANS' HOUSE 7 QUEENSBRIDGE , NORTHAMPTON
NN4 7BF, NORTHAMPTONSHIRE
KENNETH JOHN ROBINSON (current)
Director, 1991.07.05
ARTISANS HOUSE 7 QUEENSBRIDGE , NORTHAMPTON
NN4 7BF, NORTHAMPTONSHIRE
MARGARET CHRISTINE ROBINSON (current)
Director, 1991.07.05
ARTISANS' HOUSE, 7 QUEENSBRIDGE NORTHAMPTON , NORTHAMPTONSHIRE
NN4 7BF
GERALD MICHAEL MATTHEWS (resigned)
Secretary, 1991.07.05 - 1992.09.30
64 RUSHMERE ROAD , NORTHAMPTON
NN1 5RY, NORTHAMPTONSHIRE
PHILIP ANDREW BROTHERS (resigned)
Director, 1991.07.05 - 1991.09.30
11 GREENFIELD AVENUE SPINNEY HILL , NORTHAMPTON
NN3 2AA, NORTHAMPTONSHIRE
GERALD MICHAEL MATTHEWS (resigned)
Director, 1991.07.05 - 1992.09.30
64 RUSHMERE ROAD , NORTHAMPTON
NN1 5RY, NORTHAMPTONSHIRE
RICHARD MERRIMAN (resigned)
Director, ENGINEER, 1991.07.05 - 1991.07.23
5 ADAMS AVENUE , NORTHAMPTON
NN1 4LQ, NORTHAMPTONSHIRE
ROBERT FREELAND SQUIRES (resigned)
Director, MANAGING DIRECTOR, 1994.12.21 - 2001.04.05
HEYWOOD MOUNT PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE
Date 2013.12.31
Fixed Assets £ 5,411,225
Tangible Fixed Assets £ 5,173,511
Current Assets £ 1,174,590
Tangible Fixed Assets Depreciation £ 110,682
Provisions For Liabilities Charges £ 75,042
Share Premium Account £ 2,715
Debtors £ 11,534
Shareholder Funds £ 6,273,830
Profit Loss Account Reserve £ 3,540,056
Revaluation Reserve £ 2,592,921
Called Up Share Capital £ 81,899
Net Assets Liabilities Including Pension Asset Liability £ 6,273,830
Total Assets Less Current Liabilities £ 6,348,872
Net Current Assets Liabilities £ 937,647
Creditors Due Within One Year £ 236,943
Cash Bank In Hand £ 1,163,056
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Increase Decrease From Revaluations £ 850,000
Tangible Fixed Assets Additions £ 1,036,436
Tangible Fixed Assets Cost Or Valuation £ 7,059,947
Tangible Fixed Assets Depreciation Charged In Period £ 17,467
Capital Redemption Reserve £ 40,206
Investments Fixed Assets £ 155,388

Companies near to CRANFORD ASSET MANAGEMENT ltd.

Information about the Private Limited Company CRANFORD ASSET MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data