Cranbourne Homes Limited. net worth, address, company information. Free

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Cranbourne Homes Limited (Companies House Registration Number 08286866) is a private limited company founded on 2012-11-08 in England. The company was registered at The Managers Office, 65 The Old Gaol, Abingdon OX14 3HE. Cranbourne Homes Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Cranbourne Homes Limited
Number	08286866
Date of Incorporation:	2012-11-08
End of financial year:	31 December
Address:	The Managers Office, 65 The Old Gaol, Abingdon, OX14 3HE
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular firm, we can name: Michael D. (in the company from 01 December 2014), Shaun D. (appointment date: 08 November 2012). The official register indexes 4 persons of significant control, namely: Mark B. has 1/2 or less of shares, 1/2 or less of voting rights, Airside Investments Ltd is located at 167-169 Great Portland Street, W1W 5PF London, Oxon. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Shaun D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-12-31	2016-12-31
Current Assets	-	1	429,092	126,607
Fixed Assets	-	-	2,995,123	3,707,229
Total Assets Less Current Liabilities	-	1	1,615,139	854,434
Number Shares Allotted	100	1	100	-
Shareholder Funds	100	1	-8,861	-
Tangible Fixed Assets	-	-	2,995,023	-

People with significant control

Mark B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Airside Investments Ltd

6 April 2016

Address	2nd Floor 167-169 Great Portland Street, London, Oxon, W1W 5PF, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Shaun D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates November 8, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 8, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 8, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to The Managers Office 65 the Old Gaol Abingdon OX14 3HE on April 14, 2022 filed on: 14th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 8, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 082868660002 filed on: 24th, September 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (10 pages)
(MR05) All of the property or undertaking has been released from charge 082868660002 filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates November 8, 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
(MR05) All of the property or undertaking has been released from charge 082868660002 filed on: 8th, January 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082868660006, created on December 17, 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates November 8, 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control September 17, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Twickenham House 20 East St Helen Street Abingdon Oxon OX14 5EA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on September 17, 2019 filed on: 17th, September 2019 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, May 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082868660005, created on May 30, 2019 filed on: 30th, May 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates November 8, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 20th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 20th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 20th, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 8, 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 8, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 082868660004, created on September 16, 2016 filed on: 20th, September 2016 \| mortgage	Free Download (36 pages)
(SH01) Capital declared on March 10, 2016: 167.00 GBP filed on: 24th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, March 2016 \| resolution	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 21st, March 2016 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, January 2016 \| resolution	Free Download (20 pages)
(AR01) Annual return made up to November 8, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 082868660002, created on July 8, 2015 filed on: 9th, July 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 082868660003, created on July 8, 2015 filed on: 9th, July 2015 \| mortgage	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2015 \| resolution
(AA01) Extension of current accouting period to December 31, 2015 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 082868660001, created on February 23, 2015 filed on: 26th, February 2015 \| mortgage	Free Download (40 pages)
(SH01) Capital declared on December 1, 2014: 100.00 GBP filed on: 16th, December 2014 \| capital	Free Download (3 pages)
(AP01) On December 1, 2014 new director was appointed. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 11, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 15, 2013: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 8th, November 2012 \| incorporation	Free Download (43 pages)

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