CRANBURY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00753527
- Age62 years 4 months Incorporated 14 March 1963
- Officers8
Address
Cranbury Park, Winchester, Hampshire, SO21 2HL
CRANBURY INVESTMENT COMPANY LIMITED is an active company incorporated on 14 March 1963 and based in Hampshire. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
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Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Jun 2025
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1 Year Ago on 25 Jul 2024
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1 Year Ago on 02 May 2024
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2 Years Ago on 25 Jul 2023
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2 Years Ago on 22 Jun 2023
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3 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2022
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4 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Jun 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 22 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Jan 2018
Change Person Secretary Company With Change Date
7 Years Ago on 19 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 05 Apr 2017
Appoint Person Director Company With Name
8 Years Ago on 28 Mar 2017
People
Officers8
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 Jan 1970 |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cranbury (Holdings) Limited | 06 Apr 2016 |
Related Companies
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.
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.
CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville, CHAMBERLAYNE-MACDONALD, Nigel Donald Peter are mutual persons.
HEWITT, James Thomas Wingfield are mutual persons.
HEWITT, James Thomas Wingfield 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.
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.
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.
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.
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter are mutual persons.
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter are mutual persons.
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter are mutual persons.
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