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Here’s a quick overview of CRANBURY (HOLDINGS) LIMITED 👀 — a Hampshire based business that started in 1963.
CRANBURY (HOLDINGS) LIMITED
- Company statusactive
- Company No00753526
- Age63 years 4 months Incorporated 14 March 1963
- Officers9
Address
Cranbury Park, Winchester, Hampshire, SO21 2HL
CRANBURY (HOLDINGS) LIMITED is an active company incorporated on 14 March 1963 and based in Hampshire. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Resolution
8 Years Ago on 06 Jun 2018
Capital Cancellation Shares
8 Years Ago on 06 Jun 2018
Capital Return Purchase Own Shares
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Dec 2017
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIPER, Timothy James | secretary | 22 May 2014 | |
| CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville | director | Nov 1936 | 01 May 1995 |
| COUNTESS OF LINDSAY, Diana Mary | director | Sep 1961 | 08 Mar 2017 |
| HEWITT, James Thomas Wingfield | director | Sep 1979 | 04 Dec 2017 |
| LIFFORD, Edward James Wingfield, The Viscount | director | Jan 1949 | 22 May 2014 |
| LINDESAY-BETHUNE, David | director | May 1993 | 03 Feb 2022 |
| PIPER, Timothy James | director | Aug 1970 | 22 May 2014 |
| RICHARDS, Geoffrey William | director | Sep 1948 | 22 May 2014 |
| SPARROW, Christopher Benjamin | director | Aug 1973 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald | Nov 1936 | 06 Apr 2016 |
Related Companies
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CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville, COUNTESS OF LINDSAY, Diana Mary, LINDESAY-BETHUNE, David, CHAMBERLAYNE-MACDONALD, Nigel Donald Peter, CHAMBERLAYNE-MACDONALD, Thomas Somerled are mutual persons.
CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville, COUNTESS OF LINDSAY, Diana Mary, HEWITT, James Thomas Wingfield, LIFFORD, Edward James Wingfield, The Viscount, LINDESAY-BETHUNE, David, PIPER, Timothy James, RICHARDS, Geoffrey William, CHAMBERLAYNE-MACDONALD, Nigel Donald Peter, CHAMBERLAYNE-MACDONALD, Thomas Somerled are mutual persons.
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HEWITT, James Thomas Wingfield are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
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LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
LIFFORD, Edward James Wingfield, The Viscount are mutual persons.
RICHARDS, Geoffrey William are mutual persons.
RICHARDS, Geoffrey William are mutual persons.
RICHARDS, Geoffrey William are mutual persons.
RICHARDS, Geoffrey William are mutual persons.
RICHARDS, Geoffrey William are mutual persons.
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Here’s a quick overview of CRANBURY (HOLDINGS) LIMITED 👀 — a Hampshire based business that started in 1963.