CRANAGE PROPERTIES LIMITED
WHEELOCK STREET BRAND NEW CO (109) LIMITED

Hellopages » Cheshire » Cheshire East » CW10 9AG

Company number 04063162
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address NFU MUTUAL OFFICE, LADY ANNE COURT, WHEELOCK STREET, MIDDLEWICH CHESHIRE, CW10 9AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CRANAGE PROPERTIES LIMITED are www.cranageproperties.co.uk, and www.cranage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Sandbach Rail Station is 3.7 miles; to Goostrey Rail Station is 5.4 miles; to Greenbank Rail Station is 5.4 miles; to Knutsford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranage Properties Limited is a Private Limited Company. The company registration number is 04063162. Cranage Properties Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Cranage Properties Limited is Nfu Mutual Office Lady Anne Court Wheelock Street Middlewich Cheshire Cw10 9ag. . GOUGH, Ian James is a Secretary of the company. FORD, David Graham is a Director of the company. GOUGH, Ian James is a Director of the company. OFFER, Peter Jay is a Director of the company. WILDMAN, Antony Charles is a Director of the company. Secretary HOLT, Peter Anthony Lord has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOUGH, Ian James
Appointed Date: 10 November 2000
Director
FORD, David Graham
Appointed Date: 10 November 2000
62 years old
Director
GOUGH, Ian James
Appointed Date: 10 November 2000
72 years old
Director
OFFER, Peter Jay
Appointed Date: 10 November 2000
65 years old
Director
WILDMAN, Antony Charles
Appointed Date: 10 November 2000
65 years old

Resigned Directors

Secretary
HOLT, Peter Anthony Lord
Resigned: 10 November 2000
Appointed Date: 31 August 2000
Director
THOMPSON, Alan Christopher
Resigned: 10 November 2000
Appointed Date: 31 August 2000
76 years old

Persons With Significant Control

Mr Antony Charles Wildman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Peter Jay Offer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Ian James Gough
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr David Graham Ford
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CRANAGE PROPERTIES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Secretary's details changed for Mr Ian James Gough on 16 July 2015
...
... and 38 more events
29 Dec 2000
New director appointed
29 Dec 2000
New director appointed
29 Dec 2000
New director appointed
16 Dec 2000
Particulars of mortgage/charge
31 Aug 2000
Incorporation

CRANAGE PROPERTIES LIMITED Charges

30 November 2000
Legal mortgage
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lady anne court wheelock street middlewich cheshire t/no:…

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