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Cranbury (Holdings) Limited (No: 00753526)

Address: CRANBURY PARK, WINCHESTER, HAMPSHIRE, SO21 2HL

Status: Active

Incorporated: 14-Mar-1963

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD ( DOB: Nov-1936   From: May-1995  )

Current Director: DIANA MARY COUNTESS OF LINDSAY ( DOB: Sep-1961   From: Mar-2017  )

Current Director: JAMES THOMAS WINGFIELD HEWITT ( DOB: Sep-1979   From: Dec-2017  )

Current Director: EDWARD JAMES WINGFIELD LIFFORD ( DOB: Jan-1949   From: May-2014  )

Current Director: EDWARD JAMES WINGFIELD LIFFORD ( DOB: Jan-1949   From: May-2014  )

Current Director: DAVID LINDESAY-BETHUNE ( DOB: May-1993   From: Feb-2022  )

Current Director: TIMOTHY JAMES PIPER ( DOB: Aug-1970   From: May-2014  )

Current Director: GEOFFREY WILLIAM RICHARDS ( DOB: Sep-1948   From: May-2014  )

Current Secretary: TIMOTHY JAMES PIPER (   From: May-2014  )

Resigned Director: NIGEL DONALD PETER CHAMBERLAYNE-MACDONALD ( DOB: Jun-1927   From: Jul-1993   To: Aug-2013  )

Resigned Director: PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD ( DOB: Nov-1936   From: Jul-1992   To: Apr-1995  )

Resigned Director: THOMAS SOMERLED CHAMBERLAYNE-MACDONALD ( DOB: Nov-1969   From: May-2014   To: Feb-2017  )

Resigned Director: EDWARD JAMES WINGFIELD LIFFORD ( DOB: Jan-1949   From: May-2014   To: Feb-2016  )

Resigned Director: TIMOTHY JAMES PIPER ( DOB: Aug-1970   From: May-2014   To: Feb-2016  )

Resigned Secretary: NIGEL DONALD PETER CHAMBERLAYNE-MACDONALD ( DOB: Jun-1927   From: Jul-1992   To: Aug-2013  )

Resigned Secretary: PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD ( DOB: Nov-1936   From: Jul-1992   To: May-2012  )

Persons of Significant Control:

Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald, Winchester, Hampshire, SO21 2HL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 24,003,298 24,720,502 24,015,191 23,659,105 24,944,458 24,900,133 27,934,535 0.0,24003298.0,0.0,24720502.0,0.0,24015191.0,0.0,23659105.0,0.0,24944458.0,0.0,24900133.0,27934535.0
Fixed assets / Property, plant and equipment 38,836 33,782 41,912 54,901 45,351 72,506 61,065 0.0,38836.0,0.0,33782.0,0.0,41912.0,0.0,54901.0,0.0,45351.0,0.0,72506.0,61065.0
Fixed assets / Investments, fixed assets 23,964,462 24,686,720 23,973,279 23,604,204 24,899,107 24,827,627 27,873,470 0.0,23964462.0,0.0,24686720.0,0.0,23973279.0,0.0,23604204.0,0.0,24899107.0,0.0,24827627.0,27873470.0
Current assets 1,318,773 426,351 431,841 393,409 450,815 487,480 224,695 0.0,1318773.0,0.0,426351.0,0.0,431841.0,0.0,393409.0,0.0,450815.0,0.0,487480.0,224695.0
Current assets / Cash at bank and on hand 4,000 4,000 9,616 6,649 6,441 6,501 6,501 0.0,4000.0,0.0,4000.0,0.0,9616.0,0.0,6649.0,0.0,6441.0,0.0,6501.0,6501.0
Net current assets (liabilities) -561,669 -1,658,713 -1,575,856 -1,448,296 -1,659,218 -1,755,463 -1,813,194 0.0,-561669.0,0.0,-1658713.0,0.0,-1575856.0,0.0,-1448296.0,0.0,-1659218.0,0.0,-1755463.0,-1813194.0
Total assets less current liabilities 23,441,629 23,061,789 22,439,335 22,210,809 23,285,240 23,144,670 26,121,341 0.0,23441629.0,0.0,23061789.0,0.0,22439335.0,0.0,22210809.0,0.0,23285240.0,0.0,23144670.0,26121341.0
Provisions for liabilities, balance sheet subtotal -3,482,591 -3,291,753 -3,309,352 -3,654,870 -5,121,294 -5,113,009 -5,872,356 0.0,-3482591.0,0.0,-3291753.0,0.0,-3309352.0,0.0,-3654870.0,0.0,-5121294.0,0.0,-5113009.0,-5872356.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 3,482,591 3,291,753 3,309,352 3,654,870 5,121,294 5,113,009 5,872,356 0.0,3482591.0,0.0,3291753.0,0.0,3309352.0,0.0,3654870.0,0.0,5121294.0,0.0,5113009.0,5872356.0
Net assets (liabilities) 19,959,038 19,770,036 19,129,983 18,555,939 18,163,946 18,031,661 20,248,985 0.0,19959038.0,0.0,19770036.0,0.0,19129983.0,0.0,18555939.0,0.0,18163946.0,0.0,18031661.0,20248985.0
Equity / share capital and reserves 984,857 19,959,038 19,959,038 19,770,036 19,770,036 19,129,983 19,129,983 18,555,939 18,555,939 18,163,946 18,163,946 18,031,661 20,248,985 984857.0,19959038.0,19959038.0,19770036.0,19770036.0,19129983.0,19129983.0,18555939.0,18555939.0,18163946.0,18163946.0,18031661.0,20248985.0
History Chart

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