Cranbrook Homes Limited in 7-12 Tavistock Square LONDON - WC1H 9BQ

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Cranbrook Homes Limited LONDON

Founded in 1996, Cranbrook Homes, classified under reg no. 03268484 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for 28 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Duncan A., appointed on 4 July 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ashley S. who worked with the the company until 29 March 2010.

Cranbrook Homes Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03268484
Date of Incorporation	Thu, 24th Oct 1996
Industry	Activities of professional membership organizations
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Duncan A.

Position: Director

Appointed: 04 July 2012

Roger S.

Position: Director

Appointed: 13 February 1998

Resigned: 04 July 2012

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 October 1996

Resigned: 24 October 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1996

Resigned: 24 October 1996

Ashley S.

Position: Secretary

Appointed: 24 October 1996

Resigned: 29 March 2010

Ashley S.

Position: Director

Appointed: 24 October 1996

Resigned: 29 March 2010

Neville S.

Position: Director

Appointed: 24 October 1996

Resigned: 19 May 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Tracey A. The abovementioned PSC and has 75,01-100% shares.

Tracey A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2
Net Assets Liabilities			2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2		2	2	2
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 27th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 15th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 22nd, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 24, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (18 pages)
SH01	Capital declared on November 17, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 5th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 24, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 24, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on November 11, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 25th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 24, 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to October 24, 2011 filed on: 22nd, November 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to August 7, 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 12th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to October 24, 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 6th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to October 24, 2009 filed on: 20th, December 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 8th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 11, 2008 filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 1st, September 2008	accounts	Free Download (1 page)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 30th, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2004 filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 1, 2003 filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/12/03	annual return
363s	Annual return made up to December 1, 2003 filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/12/03	annual return
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 21st, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2000 filed on: 21st, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 20th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1997 filed on: 20th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 20th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 20th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 20th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 20th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (6 pages)

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