CRANBORNE PROPERTIES LTD
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 6TG

Company number 04616496
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address HIGH FLEET BARN SEVERN BANK FARM, SHRAWLEY, WORCESTER, WR6 6TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of CRANBORNE PROPERTIES LTD are www.cranborneproperties.co.uk, and www.cranborne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cranborne Properties Ltd is a Private Limited Company. The company registration number is 04616496. Cranborne Properties Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Cranborne Properties Ltd is High Fleet Barn Severn Bank Farm Shrawley Worcester Wr6 6tg. . HAZELL, Simon John is a Director of the company. Secretary CHESTERTON, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHESTERTON, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAZELL, Simon John
Appointed Date: 01 January 2003
74 years old

Resigned Directors

Secretary
CHESTERTON, Paul
Resigned: 13 March 2013
Appointed Date: 01 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Director
CHESTERTON, Paul
Resigned: 13 March 2013
Appointed Date: 01 January 2003
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Simon Hazell
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CRANBORNE PROPERTIES LTD Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 105 more events
04 Mar 2003
New secretary appointed
04 Mar 2003
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
13 Dec 2002
Incorporation

CRANBORNE PROPERTIES LTD Charges

23 June 2014
Charge code 0461 6496 0059
Delivered: 2 July 2014
Status: Satisfied on 4 October 2014
Persons entitled: National Westminster Bank PLC
Description: 65D berry hedge lane burton-upon-trent…
14 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 quilletts close coventry.
28 September 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 ellowes road, gornal dudley west midlands t/no WM707479…
7 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 fairfax road newport t/n WA24638, by way of fixed charge…
19 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 alexander road gorseinon swansea t/no:CYM440132 any…
11 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 whitburn close pendeford park wolverhampton t/no…
26 August 2009
Legal charge
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 edison ridge, malpas, newport, gwent, t/no WA291091 by…
19 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 ropewalk road llanelli wales t/no. WA135952 by way of…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 bakers court marshfield cardiff.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Groveswood house mervyn terrace cwmavon port talbot t/no…
8 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 147A herbert avenue parkstone poole dorset…
15 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 alexandra place monkswood usk. By way of fixed charge the…
5 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 42 wilkinson avenue bilston west midlands.
4 December 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 43 chestnut avenue eastleigh hampshire t/no HP346343.
23 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 943A wimborne road bournemouth t/n DT266900,. By way of…
21 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 30 meadow court bridport dorset. By way of fixed…
14 November 2007
Legal charge
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 87 harriet street cathays cardiff.
2 November 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a 8 okehampton avenue llanrumney cardiff…
24 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 two mile hill road kingswood bristol. By way of fixed…
24 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 70 broadmead park newport.
24 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 334 birmingham road lanesfield bilston wolverhampton t/no…
22 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property 17 nickleby gardens and f/h property 16…
3 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 orton grove penn wolverhampton. By way of fixed charge…
20 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 60 horton close throop bournemouth.
4 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 3 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 39 bron hall talbot green rhondda cynon taff. By way of…
15 February 2007
Legal charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat c longstone house under minnow road…
31 January 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 10 December 2007
Persons entitled: National Westminster Bank PLC
Description: 6 ty fry close brynmenyn bridgend. By way of fixed charge…
20 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 bunting street nottingham.
4 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property 72 park road ryde isle of wight.
23 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property 7 salterns estate fareham hampshire.
31 October 2006
Legal charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 roslyn avenue gedling nottingham. By way of fixed charge…
13 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 14 drake close, st athan, the vale of…
22 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 brierley hill road wordsley stourbridge west midlands…
14 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 mayflower avenue llanishen cardiff. By way of fixed…
14 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 78 rownhams road maybush southampton.
23 August 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h 240 millfield creekmoor poole dorset,. By way of…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 newcomen road lake sandown isle if wight. By way of…
9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 196 elson road gosport hampshire. By way of fixed charge…
7 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 2 pevensey walk knowle bristol.
27 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 newbury road horfield bristol.
5 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 24 hartington road southampton hampshire.
29 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 porchester road woolston southampton. By way of fixed…
26 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 30B windham road springbourne bournemouth dorset.
19 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 65 chestnut road shirley warren southampton.
28 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 shilling way long eaton nottingham.
14 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 bradhurst street barton hill bristol.
2 June 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 embley close calmore totton southampton SO40 2QX.
15 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 28 woodside court, woodside road, portswood…
15 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 winchester road rustington littlehampton.
20 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28A windham road bournemouth dorset.
17 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 52 valence road lewes east sussex bny 1SL.
7 November 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Paragon Mortages Limited
Description: 7 bucklers road gosport hampshire.
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 havelock road bognor regis sussex PO21 2EZ.
5 September 2003
Mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 228 herbert avenue parkstone poole dorset BH12 4HZ.
1 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 norset road fareham hampshire PO15 6ST.
14 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11A albany road nottingham NG7 7LX.
20 June 2003
Legal charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 61 field house road yardley birmingham.
31 May 2003
Legal charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 stokesay close, hythe, southampton, SO45 3RP.

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