Cranbourne Property Services Limited in Cardiff GLAMORGAN

Cranbourne Property Services Limited GLAMORGAN

Founded in 2003, Cranbourne Property Services, classified under reg no. 04855118 is an active company. Currently registered at 60 Cranbourne Way, Pontprennau CF23 8SL, Glamorgan the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Denise E. and Mark E.. In addition one secretary - Mark E. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Cranbourne Property Services Limited Address / Contact

Office Address	60 Cranbourne Way, Pontprennau
Office Address2	Cardiff
Town	Glamorgan
Post code	CF23 8SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855118
Date of Incorporation	Mon, 4th Aug 2003
Industry	Activities of households as employers of domestic personnel
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Denise E.

Position: Director

Appointed: 02 October 2003

Mark E.

Position: Secretary

Appointed: 04 August 2003

Mark E.

Position: Director

Appointed: 04 August 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 04 August 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 04 August 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Mark E. This PSC has significiant influence or control over this company,.

Mark E.

Notified on	4 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	909	43 975	399	1 665	1 299	8 034	6 867
Current Assets			1 780	4 897	4 779	10 055	6 867
Debtors			1 381	3 232	3 480	2 021
Net Assets Liabilities	-223	23 644	2 975	-1 829	-2 090	3 341
Other Debtors			1 381	1 652
Property Plant Equipment	5 105	4 051	3 133	2 507	5 568	4 417	4 757

Other
Accrued Liabilities			1 500	1 500	1 500	1 500
Accumulated Depreciation Impairment Property Plant Equipment	13 527	14 581	15 499	16 125	16 814	17 965	17 555
Additions Other Than Through Business Combinations Property Plant Equipment					3 750
Average Number Employees During Period			3	4	3	3	3
Corporation Tax Payable	5 136	6 230
Creditors	6 237	24 382	1 938	9 233	12 437	11 131	10 441
Increase From Depreciation Charge For Year Property Plant Equipment		1 054		626	689	1 151	1 090
Net Current Assets Liabilities	-5 328	19 593	-158	-4 336	-7 658	-1 076	-3 574
Number Shares Issued Fully Paid			1	1	1	1	1
Other Creditors	1 101	18 152	438		9 673	2 908
Par Value Share				1	1	1	1
Prepayments					1 825	2 021
Property Plant Equipment Gross Cost	18 632	18 632	18 632	18 632	22 382	22 382	22 312
Taxation Social Security Payable				7 733	1 264	6 723
Trade Debtors Trade Receivables				1 580	1 655
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 500
Disposals Property Plant Equipment							3 750
Total Additions Including From Business Combinations Property Plant Equipment							3 680
Total Assets Less Current Liabilities						3 341	1 183

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2018/07/31 to 2018/09/30 filed on: 29th, April 2019	accounts	Free Download (1 page)
CH01	On 2019/02/28 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 17th, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 17th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 17th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/04 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/04 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 15th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/09/03 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 23rd, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 29th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 29th, November 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 13th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 13th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 12th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 12th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/10/15. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/10/15. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2003	capital	Free Download (2 pages)
288a	On 2003/10/03 New director appointed filed on: 3rd, October 2003	officers	Free Download (1 page)
288a	On 2003/10/03 New director appointed filed on: 3rd, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (13 pages)
288b	On 2003/08/04 Secretary resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/04 New director appointed filed on: 4th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/04 Secretary resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/04 New director appointed filed on: 4th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/04 Director resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/04 New secretary appointed filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/04 New secretary appointed filed on: 4th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/04 Director resigned filed on: 4th, August 2003	officers	Free Download (1 page)

Cranbourne Property Services Limited GLAMORGAN

Cranbourne Property Services Limited Address / Contact

Company Information / Profile

Company staff

Denise E.

Mark E.

Mark E.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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