CRANBROOK PROPERTY INVESTMENT LIMITED
C/O A W ASSOCIATES, OFFICE 43 REGUS, BUILDING 2, GUILDFORD BUSINESS PARK ROAD, GUILDFORD GU2 8XG- Active
- Private Limited Company
- Company No. 07451871
- Last Updated: 01 Mar 2024
Company Profile
CRANBROOK PROPERTY INVESTMENT LIMITED was incorporated on Thursday, November 25, 2010 as a Private Limited Company with registered address in GUILDFORD. CRANBROOK PROPERTY INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 11 months and 18 days.
| Name | CRANBROOK PROPERTY INVESTMENT LIMITED |
|---|---|
| Company number | 07451871 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A W ASSOCIATES, OFFICE 43 REGUS, BUILDING 2 GUILDFORD BUSINESS PARK ROAD GUILDFORD GU2 8XG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pensgrove Limited Regus, Building 2, Guildford Business Park Road, GU2 8XG |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon May Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Christine May Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against CRANBROOK PROPERTY INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRANBROOK PROPERTY INVESTMENT LIMITED | 25 Nov 2010 |