Company number 02164126
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Ms Bryony Jayne Day on 10 May 2017; Register(s) moved to registered inspection location C/O C J Short 4 the Mayflowers Bassett Crescent East Southampton Hampshire SO16 7PD; Register inspection address has been changed to C/O C J Short 4 the Mayflowers Bassett Crescent East Southampton Hampshire SO16 7PD. The most likely internet sites of CRANLEA HOLDINGS LIMITED are www.cranleaholdings.co.uk, and www.cranlea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranlea Holdings Limited is a Private Limited Company.
The company registration number is 02164126. Cranlea Holdings Limited has been working since 14 September 1987.
The present status of the company is Active. The registered address of Cranlea Holdings Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire England So53 4ar. . SHORT, Christine Joy is a Secretary of the company. DAY, Bryony Jayne is a Director of the company. DAY, Sebastian Lewis is a Director of the company. HICKOX, Joyce is a Director of the company. SHORT, Christine Joy is a Director of the company. Secretary HICKOX, Edwin George Ernest has been resigned. Director HICKOX, Edwin George Ernest has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Christine Joy Short
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Sebastian Lewis Day
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Bryony Jayne Day
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control as a trustee of a trust
CRANLEA HOLDINGS LIMITED Events
22 May 2017
Director's details changed for Ms Bryony Jayne Day on 10 May 2017
05 Dec 2016
Register(s) moved to registered inspection location C/O C J Short 4 the Mayflowers Bassett Crescent East Southampton Hampshire SO16 7PD
05 Dec 2016
Register inspection address has been changed to C/O C J Short 4 the Mayflowers Bassett Crescent East Southampton Hampshire SO16 7PD
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Nov 2016
Director's details changed for Mr Sebastian Lewis Day on 1 November 2016
...
... and 69 more events
04 Nov 1987
Registered office changed on 04/11/87 from: cranlea hutwood road chilworth southampton SO1 7LL
04 Nov 1987
Accounting reference date notified as 30/09
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Registered office changed on 14/10/87 from: bridge house 181 queen victoria street london EC4V 4DD
14 Sep 1987
Incorporation