Cranmore Chase Limited

Active
Incorporated on 23 Sep 2009

Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY

Company Number 07027735
Company Status Active
Incorporation Date 23 Sep 2009
Total Assets £378.92K £-463.71K (-55%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Oct 2019
Accounts Type Total-exemption-full
Accounts Next Due 31 Oct 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Sep 2020
Confirmation Statement Next Due 7 Oct 2021
Average Number of Employees 2

Company Classifications:
41100 - Development of building projects

Summary The company with name "Cranmore Chase Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Cranmore Chase Limited is currently in active status and it was incorporated on 23 Sep 2009 (14 years 11 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2018
Accounts Period Covered End Date

31 Oct 2019
Total Assets

£378.92K ^{£-463.71K (-55%)} _{change vs prev year}
Total Liabilities

£-765.32K
Equity

£-3.74K ^{£-2.4K (-179.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-382.66K
Current Assets

£378.92K ^{£-463.71K (-55%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-3.74K ^{£-2.4K (-179.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£331.53K ^{£+295.86K (+829.5%)} _{change vs prev year}
Cash In Bank

£47.39K ^{£-759.57K (-94.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Cranmore Chase Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen William Tanner	Secretary	9 Oct 2012	-	Active
2	Dominic Marshall Gwillim David	Director	9 Oct 2012	British	Active
3	Stephen William Tanner	Director	9 Oct 2012	British	Active
4	Dominic Marshall Gwillim David	Director	9 Oct 2012	British	Active
5	Barbara Anne Harris	Secretary	23 Sep 2009	-	Resigned 9 Oct 2012
6	LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	23 Sep 2009	-	Resigned 23 Sep 2009
7	John Jeremy Arthur Cowdry	Director	23 Sep 2009	English	Resigned 23 Sep 2009
8	Anthony George Harris	Director	23 Sep 2009	British	Resigned 9 Oct 2012
9	Anthony George Harris	Secretary	23 Sep 2009	-	Resigned 23 Sep 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Touchdown Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jan 2017	-	Active
2	Mumbles Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cranmore Chase Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Oct 2020	Download PDF 3 Pages
2	Accounts - Total Exemption Full	5 Aug 2020	Download PDF 7 Pages
3	Confirmation Statement - No Updates	2 Oct 2019	Download PDF 3 Pages
4	Accounts - Total Exemption Full	31 Jul 2019	Download PDF 7 Pages
5	Confirmation Statement - Updates	8 Oct 2018	Download PDF 4 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	25 Sep 2018	Download PDF 2 Pages
7	Accounts - Total Exemption Full	27 Jul 2018	Download PDF 8 Pages
8	Confirmation Statement - Updates	13 Oct 2017	Download PDF 4 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	13 Oct 2017	Download PDF 1 Pages
10	Accounts - Total Exemption Small	31 Jul 2017	Download PDF 5 Pages
11	Resolution	2 Feb 2017	Download PDF 25 Pages
12	Capital - Allotment Shares	2 Feb 2017	Download PDF 4 Pages
13	Confirmation Statement - Updates	7 Oct 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	23 Jun 2016	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2015	Download PDF 5 Pages
16	Officers - Change Person Director Company With Change Date	9 Oct 2015	Download PDF 2 Pages
17	Accounts - Total Exemption Small	12 Feb 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2014	Download PDF 6 Pages
19	Accounts - Total Exemption Small	19 May 2014	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old	14 May 2014	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 6 Pages
22	Accounts - Total Exemption Small	5 Aug 2013	Download PDF 4 Pages
23	Capital - Alter Shares Redemption Statement Of	4 Jan 2013	Download PDF 5 Pages
24	Mortgage - Legacy	1 Nov 2012	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name	16 Oct 2012	Download PDF 3 Pages
26	Capital - Allotment Shares	16 Oct 2012	Download PDF 4 Pages
27	Officers - Termination Director Company With Name	16 Oct 2012	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name	16 Oct 2012	Download PDF 2 Pages
29	Resolution	16 Oct 2012	Download PDF 1 Pages
30	Officers - Appoint Person Secretary Company With Name	15 Oct 2012	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	15 Oct 2012	Download PDF 3 Pages
32	Address - Change Registered Office Company With Date Old	15 Oct 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 5 Pages
34	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 5 Pages
36	Accounts - Total Exemption Small	22 Jun 2011	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2010	Download PDF 5 Pages
38	Capital - Allotment Shares	12 Apr 2010	Download PDF 4 Pages
39	Accounts - Change Account Reference Date Company Current Extended	17 Feb 2010	Download PDF 3 Pages
40	Officers - Termination Secretary Company With Name	9 Feb 2010	Download PDF 1 Pages
41	Resolution	9 Feb 2010	Download PDF 22 Pages
42	Officers - Appoint Person Secretary Company With Name	17 Nov 2009	Download PDF 1 Pages
43	Address - Change Registered Office Company With Date Old	16 Nov 2009	Download PDF 1 Pages
44	Mortgage - Legacy	21 Oct 2009	Download PDF 5 Pages
45	Officers - Legacy	30 Sep 2009	Download PDF 1 Pages
46	Officers - Legacy	30 Sep 2009	Download PDF 2 Pages
47	Officers - Legacy	29 Sep 2009	Download PDF 1 Pages
48	Address - Legacy	29 Sep 2009	Download PDF 1 Pages
49	Officers - Legacy	29 Sep 2009	Download PDF 1 Pages
50	Incorporation - Company	23 Sep 2009	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mlt Property Limited Mutual People: Dominic Marshall Gwillim David	dissolved
2	Mumbles 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
3	Mumbles 3 Limited Mutual People: Dominic Marshall Gwillim David	Active
4	Mumbles 4 Limited Mutual People: Dominic Marshall Gwillim David	Active
5	Pondside Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
6	Wistyork Developments Limited Mutual People: Dominic Marshall Gwillim David	Active
7	Mumbles Petrol & Convenience Holdings Limited Mutual People: Dominic Marshall Gwillim David	Active
8	Mumbles 5 Limited Mutual People: Dominic Marshall Gwillim David	Active
9	Mumbles Convenience Stores Limited Mutual People: Dominic Marshall Gwillim David	Active
10	Mumbles Petrol Filling Stations Limited Mutual People: Dominic Marshall Gwillim David	Active
11	Gunnislake Spv Limited Mutual People: Dominic Marshall Gwillim David	dissolved
12	Mumbles Group Limited Mutual People: Dominic Marshall Gwillim David	Active
13	Mumbles 6 Limited Mutual People: Dominic Marshall Gwillim David	Active
14	Mumbles 7 Limited Mutual People: Dominic Marshall Gwillim David	Active
15	Bishopstone Homes (Penclawdd) Ltd Mutual People: Dominic Marshall Gwillim David	Active
16	Longford Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	Active
17	Mumbles Investment Management Limited Mutual People: Dominic Marshall Gwillim David	Active
18	Mumbles Lc 2 Limited Mutual People: Dominic Marshall Gwillim David	Active
19	Mumbles Lc 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
20	Mumbles Local Centres Limited Mutual People: Dominic Marshall Gwillim David	Active
21	Principality Estates Limited Mutual People: Dominic Marshall Gwillim David	Active
22	Mumbles Reach Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
23	Jp Construction And Design Limited Mutual People: Dominic Marshall Gwillim David	Active
24	Scarford Hirwaun No. 1 Limited Mutual People: Dominic Marshall Gwillim David	Active - Proposal To Strike Off
25	Scarford (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
26	Longford Facilities Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
27	Clydach Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	dissolved
28	Beaufort Reach Limited Mutual People: Dominic Marshall Gwillim David	dissolved
29	Longford Property Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
30	Longford Property (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
31	Lpd (No.1) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
32	Bellini'S Shipley Common Limited Mutual People: Dominic Marshall Gwillim David	dissolved
33	Longford Property Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
34	Princess Way Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
35	E.Sun Trade Ltd Mutual People: Dominic Marshall Gwillim David	Active
36	Czleon Ltd Mutual People: Dominic Marshall Gwillim David	Active
37	Designability Charity Limited Mutual People: Stephen William Tanner	Active
38	Bath Recreation Limited Mutual People: Stephen William Tanner	Active
39	Water Survival Box Ltd Mutual People: Stephen William Tanner	Active
40	Touchdown Developments Limited Mutual People: Stephen William Tanner	Active
41	Touchdown Holdings Ltd Mutual People: Stephen William Tanner	Active
42	Nightingale House Management Services Limited Mutual People: Stephen William Tanner	Active
43	Mumbles 2 Ltd Mutual People: Stephen William Tanner	Active
44	Dtaffs Limited Mutual People: Stephen William Tanner	dissolved