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Company Information for

CRANLEIGH PROPERTIES LIMITED

CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC142289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranleigh Properties Ltd
CRANLEIGH PROPERTIES LIMITED was founded on 1993-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cranleigh Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRANLEIGH PROPERTIES LIMITED
 
Legal Registered Office
CAPELLA BUILDING (TENTH FLOOR)
60 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Filing Information
Company Number SC142289
Company ID Number SC142289
Date formed 1993-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2005
Account next due 31/03/2007
Latest return 27/01/2006
Return next due 24/02/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANLEIGH PROPERTIES LIMITED
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Companies with same name CRANLEIGH PROPERTIES LIMITED
The following companies were found which have the same name as CRANLEIGH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANLEIGH PROPERTIES LTD THE COTTAGE SILVER STREET GOFFS OAK HERTFORDSHIRE EN7 5JD Active Company formed on the 2020-07-01
CRANLEIGH PROPERTIES CONSTRUCTION LTD 14 COLUMBIA ROAD BROXBOURNE EN10 6FS Active Company formed on the 2021-08-27

Company Officers of CRANLEIGH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAIN PATTERSON IRVINE
Director 1993-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COOPERWHITE WORKMAN
Company Secretary 1996-02-02 2016-03-31
JOHN COOPERWHITE WORKMAN
Director 1993-02-04 2016-03-31
MICHAEL RICHARD INNES
Director 1993-02-04 2010-08-02
PAUL WARD
Company Secretary 1993-02-04 1996-02-02
PAUL WARD
Director 1993-02-04 1996-02-02
DAVID FLINT
Nominated Secretary 1993-01-27 1995-01-27
IAN DICKSON
Nominated Director 1993-01-27 1993-02-04
DAVID FLINT
Nominated Director 1993-01-27 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN PATTERSON IRVINE ASHPARK HANDMADE BRICK & TILE LIMITED Director 2002-04-08 CURRENT 2002-03-06 Active - Proposal to Strike off
IAIN PATTERSON IRVINE HAMPTON PARK LIMITED Director 1993-02-21 CURRENT 1992-02-21 Liquidation
IAIN PATTERSON IRVINE THE CRANLEIGH BRICK AND TILE COMPANY LIMITED Director 1993-01-29 CURRENT 1992-11-20 Active - Proposal to Strike off
IAIN PATTERSON IRVINE EMLYN DEVELOPMENTS LIMITED Director 1992-10-22 CURRENT 1920-12-22 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN WORKMAN
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN
2015-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-06-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-02SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL INNES
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB
2008-01-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2008-01-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-11-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-10-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-09-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-08-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-06-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-05-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-04-17652aAPPLICATION FOR STRIKING-OFF
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-10363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-10-22419b(Scot)DEC MORT/CHARGE RELEASE *****
2004-10-18419a(Scot)DEC MORT/CHARGE *****
2004-10-18419a(Scot)DEC MORT/CHARGE *****
2004-09-23419a(Scot)DEC MORT/CHARGE *****
2004-09-23419a(Scot)DEC MORT/CHARGE *****
2004-09-23419a(Scot)DEC MORT/CHARGE *****
2004-01-31363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-08AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-01-29363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-01225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-18363aRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2001-02-28363aRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-08363aRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-02-08363aRETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13363aRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26363aRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1996-09-19225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-09363aRETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1996-02-08288SECRETARY RESIGNED
1996-02-08288NEW SECRETARY APPOINTED
1996-02-08288DIRECTOR RESIGNED
1995-06-29466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-29466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-29466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-29466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-29466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-16363xRETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
1994-05-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CRANLEIGH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANLEIGH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-11 Outstanding JOHN STEWARD
LEGAL CHARGE 2002-04-11 Outstanding IAIN PATTERSON IRVINE
LEGAL CHARGE 2002-04-11 Outstanding MICHAEL RICHARD INNES
LEGAL CHARGE 2001-06-12 Outstanding CHEROKEE CRANLEIGH LIMITED
LEGAL CHARGE 2001-03-13 Outstanding UK CRANLEIGH ACQUISITION LLC
FLOATING CHARGE 1994-04-05 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1994-03-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1994-03-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1994-03-17 Satisfied 3I GROUP PLC
BOND & FLOATING CHARGE 1994-03-17 Satisfied IVORY & SIME ENTERPRISE CAPITAL PLC
FLOATING CHARGE 1994-03-17 Satisfied IVORY & SIME ENTERPRISE CAPITAL PLC
FLOATING CHARGE 1994-03-17 Satisfied 3I GROUP PLC
BOND & FLOATING CHARGE 1993-02-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-02-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CRANLEIGH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANLEIGH PROPERTIES LIMITED
Trademarks
We have not found any records of CRANLEIGH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANLEIGH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CRANLEIGH PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANLEIGH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANLEIGH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANLEIGH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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