Cranbrook (estates) Limited in LEICESTER

Cranbrook (estates) Limited LEICESTER

Founded in 1993, Cranbrook (estates), classified under reg no. 02856239 is an active company. Currently registered at 8 Haymarket LE1 3GD, Leicester the company has been in the business for thirty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022. Since 14th March 2014 Cranbrook (estates) Limited is no longer carrying the name Rutland Pawnbrokers.

The firm has one director. Richard H., appointed on 7 November 1997. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Sandra C., who left the firm on 1 November 2000. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Cranbrook (estates) Limited Address / Contact

Office Address	8 Haymarket
Town	Leicester
Post code	LE1 3GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02856239
Date of Incorporation	Thu, 23rd Sep 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	31 years old
Account next due date	Tue, 31st Oct 2023 (180 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 07 November 1997

Andrew W.

Position: Secretary

Appointed: 15 May 2003

Resigned: 06 April 2008

Sandra C.

Position: Secretary

Appointed: 01 November 2000

Resigned: 15 May 2003

Richard H.

Position: Secretary

Appointed: 07 November 1997

Resigned: 01 November 2000

Sandra C.

Position: Director

Appointed: 23 September 1993

Resigned: 01 November 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 1993

Resigned: 23 September 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1993

Resigned: 23 September 1993

George G.

Position: Secretary

Appointed: 23 September 1993

Resigned: 30 November 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Cranbrook(Estates)Limited from Leicester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cranbrook(Estates)Limited

8 Haymarket, Leicester, Leicestershire, LE1 3GD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11562390
Notified on	6 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

Notified on	20 July 2017
Ceased on	6 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rutland Pawnbrokers	March 14, 2014
Cranbrook (pawnbrokers)	March 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2023 filed on: 3rd, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2023 filed on: 3rd, November 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st January 2022 filed on: 1st, November 2022	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st January 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st January 2018 filed on: 5th, November 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 1st, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 7th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 13th September 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 10th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th September 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th September 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 13th September 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th November 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 24th, October 2013	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th September 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 13th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 20th, October 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 11th November 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 8th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 8th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (6 pages)
363(288)	27th September 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (6 pages)
363(288)	27th September 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st January 2003 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 8th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 8th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 14th September 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th September 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/01/02 filed on: 11th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/01/02 filed on: 11th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/01	annual return
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/04/00 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1999 filed on: 16th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 16th, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 25th October 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 25th October 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (4 pages)
363b	Annual return up to 16th August 1999 with list of all shareholders filed on: 16th, August 1999	annual return	Free Download (4 pages)
363b	Annual return up to 16th August 1999 with list of all shareholders filed on: 16th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 11th December 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 11th December 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 12th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 12th, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to 21st October 1996 with shareholders record filed on: 21st, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 21st October 1996 with shareholders record filed on: 21st, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 20th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 20th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 13th November 1995 with shareholders record filed on: 13th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 13th November 1995 with shareholders record filed on: 13th, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 24th, July 1995	accounts
AA	Small-sized company accounts made up to 31st January 1995 filed on: 24th, July 1995	accounts	Free Download
363s	Annual return up to 2nd November 1994 with shareholders record filed on: 2nd, November 1994	annual return	Free Download
363s	Annual return up to 2nd November 1994 with shareholders record filed on: 2nd, November 1994	annual return
224	Accounting reference date notified as 31/01 filed on: 23rd, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 23rd, May 1994	accounts

Cranbrook (estates) Limited LEICESTER

Cranbrook (estates) Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Andrew W.

Sandra C.

Richard H.

Sandra C.

Waterlow Nominees Limited

Waterlow Secretaries Limited

George G.

People with significant control

Company previous names

Company filings

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