CRANWELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Ms Ariane Slinger as a person with significant control on 2016-04-06 |
| 21/08/2521 August 2025 New | Change of details for Ms Anelta Cecilia Hodge Turnbull as a person with significant control on 2016-04-06 |
| 20/08/2520 August 2025 New | Cessation of Hudsun Trust Company Limited as a person with significant control on 2016-04-06 |
| 20/08/2520 August 2025 New | Cessation of Ace Trustees Sa as a person with significant control on 2016-04-06 |
| 20/08/2520 August 2025 New | Notification of Anelta Cecilia Hodge Turnbull as a person with significant control on 2016-04-06 |
| 20/08/2520 August 2025 New | Notification of Ariane Slinger as a person with significant control on 2016-04-06 |
| 11/02/2511 February 2025 | Appointment of Mr Trevor Harris as a director on 2025-02-06 |
| 11/02/2511 February 2025 | Termination of appointment of Bruce Robert Newbigging as a director on 2025-02-06 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-25 with updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Director's details changed for Mr Bruce Robert Newbigging on 2024-07-04 |
| 05/07/245 July 2024 | Director's details changed for Mr James Stephen Hurrell on 2022-08-26 |
| 05/07/245 July 2024 | Director's details changed for Mr James Stephen Hurrell on 2022-08-26 |
| 04/07/244 July 2024 | Director's details changed for Rathbone Directors Limited on 2024-07-04 |
| 04/07/244 July 2024 | Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 2024-07-04 |
| 04/07/244 July 2024 | Secretary's details changed for Rathbone Secretaries Limited on 2024-07-04 |
| 14/02/2414 February 2024 | Notification of Ace Trustees Sa as a person with significant control on 2016-04-06 |
| 14/02/2414 February 2024 | Cessation of 3Rd Viscount Cowdray's 1969 Grandchildren's Settlement as a person with significant control on 2016-04-06 |
| 14/02/2414 February 2024 | Notification of Hudsun Trust Company Limited as a person with significant control on 2016-04-06 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Termination of appointment of Rathbone Trust Company Limited as a secretary on 2023-02-14 |
| 14/02/2314 February 2023 | Appointment of Rathbone Secretaries Limited as a secretary on 2023-02-14 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-25 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 13/02/2017 |
| 22/02/1722 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/02/2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB |
| 21/02/1721 February 2017 | Registered office address changed from , 4th Floor, 1 Curzon Street, London, W1J 5FB to 30 Gresham Street London EC2V 7QN on 2017-02-21 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED JAMES STEPHEN HURRELL |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 13/03/1213 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012 |
| 13/03/1213 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD |
| 01/03/121 March 2012 | Registered office address changed from , 2nd Floor 159 New Bond Street, London, W1S 2UD on 2012-03-01 |
| 03/01/123 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 25/12/2009 |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 25/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 25/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT NEWBIGGING / 25/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING |
| 15/01/0915 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: COWDRAY ESTATE OFFICE EASEBOURNE MIDHURST WEST SUSSEX GU29 0AQ |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: APSLEY HOUSE CHURCH HILL MIDHURST WEST SUSSEX GU29 9NX |
| 23/01/0423 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/09/92 |
| 07/11/927 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/863 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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