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CRANBURY ESTATES LIMITED

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

Company details

CRANBURY PARK, WINCHESTER, HAMPSHIRE, SO21 2HL

CRANBURY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00753525
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.14
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1985.06.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PIPER / 13/04/2016
Form type: CH01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIPER
Form type: TM01
Date: 2016.04.13
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR APPOINTED THE VISCOUNT EDWARD JAMES WINGFIELD LIFFORD
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED MR GEOFFREY WILLIAM RICHARDS
Form type: AP01
Date: 2014.07.10
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DIRECTOR APPOINTED MR THOMAS SOMERLED CHAMBERLAYNE-MACDONALD
Form type: AP01
Date: 2014.07.10
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DIRECTOR APPOINTED MR TIMOTHY JAMES PIPER
Form type: AP01
Date: 2014.07.10
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SECRETARY APPOINTED MR TIMOTHY JAMES PIPER
Form type: AP03
Date: 2014.07.10
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DIRECTOR APPOINTED MR TIMOTHY JAMES PIPER
Form type: AP01
Date: 2014.07.10
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APPOINTMENT TERMINATED, SECRETARY PENELOPE CHAMBERLAYNE-MACDONALD
Form type: TM02
Date: 2014.07.10
£2.95
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ADOPT ARTICLES 22/05/2014
Form type: RES01
Date: 2014.06.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CHAMBERLAYNE-MACDONALD
Form type: TM01
Date: 2014.01.30
£2.95
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ALTER ARTICLES 27/09/2013
Form type: RES01
Date: 2013.10.11
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.30
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02

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Company directors and board members:

TIMOTHY JAMES PIPER (current)
Secretary, 2014.05.21
CRANBURY PARK WINCHESTER , HAMPSHIRE
SO21 2HL
PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD (current)
Director, 1992.07.20
CRANBURY PARK , WINCHESTER
SO21 2HL, HANTS
THOMAS SOMERLED CHAMBERLAYNE-MACDONALD (current)
Director, INVESTOR, 2014.05.22
17 WILLIAM MEWS , LONDON
SW1X 9HF
EDWARD JAMES WINGFIELD LIFFORD (current)
Director, FUND MANAGER, 2014.05.22
FIELD HOUSE HURSLEY , WINCHESTER
SO21 2LE, HAMPSHIRE
TIMOTHY JAMES PIPER (current)
Director, CHARTERED SURVEYOR, 2014.05.22
CRANBURY PARK WINCHESTER , HAMPSHIRE
SO21 2HL
GEOFFREY WILLIAM RICHARDS (current)
Director, SOLICITOR, 2014.05.22
24 FINDLAY STREET , LONDON
SW6 6HD
PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD (resigned)
Secretary, 1992.07.20 - 2014.05.21
CRANBURY PARK , WINCHESTER
SO21 2HL, HANTS
NIGEL DONALD PETER CHAMBERLAYNE-MACDONALD (resigned)
Director, 1992.07.20 - 2013.08.15
CRANBURY PARK , WINCHESTER
SO21 2HL, HAMPSHIRE
TIMOTHY JAMES PIPER (resigned)
Director, CHARTERED SURVEYOR, 2014.05.22 - 2016.04.13
CRANBURY PARK WINCHESTER , HAMPSHIRE
SO21 2HL

Companies near to CRANBURY ESTATES ltd.

Information about the Private Limited Company CRANBURY ESTATES 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: 2016.06.02. Reload the data