CRANWELL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CRANWELL PROPERTIES LIMITED
COMPANY NUMBER
01967652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/12/1985
(39years old)
WEBSITE
RATHBONES.COM
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QN
2nd Floor 159 New Bond Street
London
W1S 2UD
30 Gresham Street
LONDON
EC2V 7QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHBONE TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| CRANWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Director |
Current: 6 Past: 144 |
View Report |
|
03/04/2009 - Present (15 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 11 Past: 54 |
View Report |
|
29/12/2015 - Present (8 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 119 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 06/03/2023 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 16/02/2023 | RATHBONES TRUST COMPANY LIMITED (907174670) has left the board |
| 16/02/2023 | New Company Secretary RATHBONE SECRETARIES LIMITED (930555356) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/02/2017 | Change in Reg. Office |
| 03/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | Ian Michael Buckley (906130301) has left the board |
| 14/01/2016 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 18/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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