Company number 08286866
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address TWICKENHAM HOUSE, 20 EAST ST HELEN STREET, ABINGDON, OXON, OX14 5EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 082868660004, created on 16 September 2016. The most likely internet sites of CRANBOURNE HOMES LIMITED are www.cranbournehomes.co.uk, and www.cranbourne-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Culham Rail Station is 2.2 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.8 miles; to Goring & Streatley Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbourne Homes Limited is a Private Limited Company.
The company registration number is 08286866. Cranbourne Homes Limited has been working since 08 November 2012.
The present status of the company is Active. The registered address of Cranbourne Homes Limited is Twickenham House 20 East St Helen Street Abingdon Oxon Ox14 5ea. . DOMINIC, Michael is a Director of the company. DOMINIC, Shaun is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Michael Dominic
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Michael Dominic
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leonard Bunce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANBOURNE HOMES LIMITED Events
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registration of charge 082868660004, created on 16 September 2016
24 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
24 Mar 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
...
... and 10 more events
15 Dec 2014
Appointment of Mr Michael Dominic as a director on 1 December 2014
11 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
06 Jan 2014
Accounts for a dormant company made up to 30 November 2013
15 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
08 Nov 2012
Incorporation
16 September 2016
Charge code 0828 6866 0004
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Cranbourne Enterprises LTD as Security Trustee
Description: The registered leases with the following title numbers…
8 July 2015
Charge code 0828 6866 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 July 2015
Charge code 0828 6866 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as ground floor…
23 February 2015
Charge code 0828 6866 0001
Delivered: 26 February 2015
Status: Satisfied
on 21 March 2016
Persons entitled: Silverdog Investments Limited
Description: 1. lease of plot number OG1 (to be known as 12 the old gaol…