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Cranbury Investment Company Limited (No: 00753527)

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: 41100 - Development of building projects

Current Director: PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD ( DOB: Nov-1936   From: Jul-1992  )

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-1992   To: Aug-2013  )

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

Resigned Secretary: PENELOPE MARY ALEXANDRA TANKERVILLE CHAMBERLAYNE-MACDONALD ( DOB: Nov-1936   From: Jul-1992   To: May-2014  )

Persons of Significant Control:

Cranbury (Holdings) Limited, Winchester, Hampshire, SO21 2HL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, 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 22,722,699 22,332,683 21,780,471 21,555,345 22,571,997 22,650,332 22,532,563 0.0,22722699.0,0.0,22332683.0,0.0,21780471.0,0.0,21555345.0,0.0,22571997.0,0.0,22650332.0,22532563.0
Fixed assets / Investments, fixed assets 6,973,107 5,893,091 5,815,879 5,590,753 6,529,455 5,968,845 6,192,003 0.0,6973107.0,0.0,5893091.0,0.0,5815879.0,0.0,5590753.0,0.0,6529455.0,0.0,5968845.0,6192003.0
Fixed assets / Investment property 15,749,592 16,439,592 15,964,592 15,964,592 16,042,542 16,681,487 16,340,560 0.0,15749592.0,0.0,16439592.0,0.0,15964592.0,0.0,15964592.0,0.0,16042542.0,0.0,16681487.0,16340560.0
Current assets 1,260,133 1,016,175 1,225,497 1,030,689 1,220,551 726,141 5,789,667 0.0,1260133.0,0.0,1016175.0,0.0,1225497.0,0.0,1030689.0,0.0,1220551.0,0.0,726141.0,5789667.0
Current assets / Cash at bank and on hand 1,214,804 800,544 983,315 835,766 1,186,091 700,468 4,978,440 0.0,1214804.0,0.0,800544.0,0.0,983315.0,0.0,835766.0,0.0,1186091.0,0.0,700468.0,4978440.0
Net current assets (liabilities) -138,052 502,084 704,808 543,182 690,687 159,276 195,018 0.0,-138052.0,0.0,502084.0,0.0,704808.0,0.0,543182.0,0.0,690687.0,0.0,159276.0,195018.0
Total assets less current liabilities 22,584,647 22,834,767 22,485,279 22,098,527 23,262,684 22,809,608 22,727,581 0.0,22584647.0,0.0,22834767.0,0.0,22485279.0,0.0,22098527.0,0.0,23262684.0,0.0,22809608.0,22727581.0
Provisions for liabilities, balance sheet subtotal -623,706 -670,314 -512,123 -460,826 -796,978 -525,062 -1,071,481 0.0,-623706.0,0.0,-670314.0,0.0,-512123.0,0.0,-460826.0,0.0,-796978.0,0.0,-525062.0,-1071481.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 623,706 670,314 512,123 460,826 796,978 525,062 1,071,481 0.0,623706.0,0.0,670314.0,0.0,512123.0,0.0,460826.0,0.0,796978.0,0.0,525062.0,1071481.0
Net assets (liabilities) 21,960,941 22,164,453 21,973,156 21,637,701 22,465,706 22,284,546 21,656,100 0.0,21960941.0,0.0,22164453.0,0.0,21973156.0,0.0,21637701.0,0.0,22465706.0,0.0,22284546.0,21656100.0
Equity / share capital and reserves 21,479,665 21,960,941 17,515,000 22,164,453 22,164,453 16,822,506 21,637,701 22,465,706 22,465,706 22,284,546 21,656,100 21479665.0,21960941.0,17515000.0,22164453.0,22164453.0,0.0,16822506.0,0.0,21637701.0,22465706.0,22465706.0,22284546.0,21656100.0
History Chart

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