CRANBOURNE (WEYMOUTH) LIMITED

THE MANAGERS OFFICE, 65 THE OLD GAOL, ABINGDON  OX14 3HE
  • Active
  • Private Limited Company
  • Company No. 09664800
  • Last Updated: 01 Mar 2024

Company Profile

CRANBOURNE (WEYMOUTH) LIMITED was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in ABINGDON. CRANBOURNE (WEYMOUTH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 7 months and 23 days.

Name CRANBOURNE (WEYMOUTH) LIMITED
Company number 09664800
Company type Private Limited Company
Incorporation date 01 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE MANAGERS OFFICE
65 THE OLD GAOL
ABINGDON
OX14 3HE
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
Mr Mark Leonard Bunce Nationality: British Dates: Thursday, December 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Airside Investments Limited 167-169 Great Portland Street, W1W 5PF Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Shoosmiths Nominees Limited 500-600 Witan Gate West, MK9 1SH Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 July 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CRANBOURNE (WEYMOUTH) LIMITED 01 Jul 2015
SHOO 610 LIMITED 02 Dec 2016