Liquidation
Company Information for CRANBORNE DEVELOPMENTS LIMITED
1580 Parkway Solent Business Aprk, Whiteley, Fareham, HAMPSHIRE, PO15 7AG,
|
Company Registration Number
01794768 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CRANBORNE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 1580 Parkway Solent Business Aprk Whiteley Fareham HAMPSHIRE PO15 7AG Other companies in KT19 | |
| Company Number | 01794768 | |
|---|---|---|
| Company ID Number | 01794768 | |
| Date formed | 1984-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 2022-07-19 | |
| Return next due | 28/06/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-30 13:05:08 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DONALD OWEN SCOTT |
||
CHRISTOPHER MEWBURN |
||
DONALD OWEN SCOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER PERCY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOAKAWAY LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| TECTONICS CONTRACTING LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
| OPERATIONAL GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
| FACILITIES HEATING MAINTENANCE LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active | |
| SPOT ON STANDARDS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| JUBILEE INSTALLATIONS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2002-11-26 | Active | |
| GRACECHURCH SPORTS MANAGEMENT LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-17 | Active | |
| HILLMOORE HOLDINGS LIMITED | Company Secretary | 2000-02-08 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| TIME FOR TEA VICAR LTD | Company Secretary | 2000-01-31 | CURRENT | 2000-01-31 | Dissolved 2017-07-04 | |
| GRACECHURCH INDUSTRY LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1995-07-05 | Dissolved 2017-12-12 | |
| TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1991-04-11 | Active | |
| PADCSL LIMITED | Company Secretary | 1995-06-19 | CURRENT | 1990-03-15 | Liquidation | |
| AMBIENT EFFICIENCY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1978-05-30 | Liquidation | |
| SUNBURY HEATING COMPANY LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
| FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1977-02-02 | Active | |
| SUNBURY HEATING COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
| HAMBLEDON LAND (STOKE MANDEVILLE) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| OPERATIONAL GROUP LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
| BURTRAN LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| LARRY PAGE PRODUCTIONS LIMITED | Director | 2003-08-01 | CURRENT | 1965-09-22 | Dissolved 2015-08-18 | |
| TIME FOR TEA VICAR LTD | Director | 2002-01-22 | CURRENT | 2000-01-31 | Dissolved 2017-07-04 | |
| MARLBORO INVESTMENT PROPERTIES LIMITED | Director | 1997-07-28 | CURRENT | 1997-07-10 | Active | |
| PADCSL LIMITED | Director | 1993-06-10 | CURRENT | 1990-03-15 | Liquidation | |
| SUNBURY HEATING COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
| FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Director | 1991-09-03 | CURRENT | 1977-02-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2024-02-27 | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 13/03/23 FROM 79 Pams Way Ewell Surrey KT19 0HN | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEWBURN | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Mewburn on 2010-05-31 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/05/09; full list of members | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 395 | Particulars of a mortgage or charge / charge no: 15 | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/05/08; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 9 THE GREEN RICHMOND SURREY TW9 1PU | |
| 363a | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| Appointmen | 2023-03-08 |
| Notices to | 2023-03-08 |
| Resolution | 2023-03-08 |
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANBORNE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CRANBORNE DEVELOPMENTS LIMITED are:
| EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
| EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
| GEORGE HURST & SONS LIMITED | £ 1,561,463 |
| KEEPMOAT HOMES LIMITED | £ 1,129,991 |
| BEST LIMITED | £ 670,827 |
| N STONES BUILDERS LIMITED | £ 485,756 |
| HOMELAND LTD | £ 427,187 |
| COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
| JCBS BUILDING SERVICES LIMITED | £ 223,878 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | CRANBORNE DEVELOPMENTS LIMITED | Event Date | 2023-03-08 |
| Name of Company: CRANBORNE DEVELOPMENTS LIMITED Company Number: 01794768 Nature of Business: Property development and investment Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareha… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | CRANBORNE DEVELOPMENTS LIMITED | Event Date | 2023-03-08 |
| Initiating party | Event Type | Resolution | |
| Defending party | CRANBORNE DEVELOPMENTS LIMITED | Event Date | 2023-03-08 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |