Company Information for CRANBOURNE HOMES (UK) LIMITED
OFFICE B CHESIL HOUSE ARROW CLOSE, BOYATT WOOD, EASTLEIGH, HAMPSHIRE, SO50 4SY,
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Company Registration Number
05713639
Private Limited Company
Active |
Company Name | ||
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CRANBOURNE HOMES (UK) LIMITED | ||
Legal Registered Office | ||
OFFICE B CHESIL HOUSE ARROW CLOSE BOYATT WOOD EASTLEIGH HAMPSHIRE SO50 4SY Other companies in SO16 | ||
Previous Names | ||
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Company Number | 05713639 | |
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Company ID Number | 05713639 | |
Date formed | 2006-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 21:29:05 |
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Officer | Role | Date Appointed |
---|---|---|
GURJIT ATWAL |
Officer | Role | Date Appointed | Date Resigned |
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JETINDER ATWAL |
Company Secretary | ||
JETINDER ATWAL |
Director | ||
RAVINDER ATWAL |
Company Secretary | ||
BHUPINDER SINGH |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CESSATION OF BHUPINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JETINDER ATWAL | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-29 | ||
Unaudited abridged accounts made up to 2022-03-29 | ||
REGISTERED OFFICE CHANGED ON 26/08/22 FROM Chesil House Arrow Close Boyatt Wood Eastleigh Hampshire SO50 4SY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM Chesil House Arrow Close Boyatt Wood Eastleigh Hampshire SO50 4SY England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM Cranbourne House 45 Bassett Avenue Southampton Hampshire SO16 7DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JETINDER ATWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
PSC07 | CESSATION OF CRANBOURNE HOMES AND APARTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURJIT ATWAL | |
AP01 | DIRECTOR APPOINTED MR BHUPINDER SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JETINDER ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JETINDER ATWAL | |
AP01 | DIRECTOR APPOINTED MR GURJIT ATWAL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057136390021 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jetinder Atwal as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAVINDER ATWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/02/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JETINDER ATWAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAVINDER ATWAL / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AR01 | 17/02/09 FULL LIST | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RAVINDER ATWAL / 17/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: A MASON & CO SECRETARIAL LIMITED 2A-3A BEDFORD PLACE SOUTHAMPTON SO15 2DB | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2010-06-29 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PARAGON MORTGAGES LIMITED | ||
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Bank Borrowings Overdrafts | 2012-12-31 | £ 61,030 |
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Creditors Due After One Year | 2012-01-01 | £ 2,365,167 |
Creditors Due Within One Year | 2012-01-01 | £ 80,376 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 19,346 |
Creditors and other liabilities
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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 CRANBOURNE HOMES (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Current Assets | 2012-01-01 | £ 479,173 |
Debtors | 2012-01-01 | £ 479,173 |
Fixed Assets | 2012-01-01 | £ 2,595,000 |
Other Debtors | 2012-01-01 | £ 479,173 |
Shareholder Funds | 2012-01-01 | £ 628,630 |
Tangible Fixed Assets | 2012-01-01 | £ 2,595,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRANBOURNE HOMES (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CRANBOURNE HOMES (UK) LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CRANBOURNE HOMES (UK) LIMITED | Event Date | 2010-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CRANBOURNE HOMES (UK) LIMITED | Event Date | 2010-02-02 |
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. |