Company information:
Cranage Hall Properties Limited (No: 05940107)
Address: THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Status: Active
Incorporated: 19-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974 From: Nov-2014 )
Current Director: ALAN ALEXANDER CORLETT ( DOB: Nov-1966 From: Dec-2023 )
Current Director: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: Jan-2014 )
Current Director: GAIL SUSAN HUNTER ( DOB: Jul-1963 From: May-2007 )
Current Director: LAURIE KAY NICOL DONALDSON ( DOB: Jul-1974 From: Dec-2023 )
Resigned Director: PETER GEORGE ANDERSON ( DOB: Sep-1958 From: Oct-2006 To: May-2007 )
Resigned Director: NORMAN EDWARD BELLONE ( DOB: Aug-1957 From: Oct-2006 To: May-2007 )
Resigned Director: MATTHEW EDWARD BENNISON ( DOB: Sep-1972 From: Jul-2011 To: Jan-2014 )
Resigned Director: MARK DAY ( DOB: Nov-1965 From: Sep-2007 To: Jun-2008 )
Resigned Director: SARAH DE GAY ( DOB: Apr-1965 From: Sep-2006 To: Sep-2006 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Nov-2010 To: Jul-2011 )
Resigned Director: ELIZABETH JANE DILWIHS HOLDEN ( DOB: May-1967 From: Sep-2006 To: Oct-2006 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Sep-2006 To: Sep-2006 )
Resigned Director: PHILIP DOUGLAS MORGAN ( From: Sep-2006 To: Oct-2006 )
Resigned Director: PAUL SANDLE NISBETT ( DOB: May-1968 From: Aug-2008 To: Nov-2010 )
Resigned Director: ANTHONY GERRARD TROY ( DOB: Aug-1962 From: May-2007 To: Dec-2023 )
Resigned Secretary: MATTHEW EDWARD BENNISON ( From: Jul-2011 To: Jan-2014 )
Resigned Secretary: TIMOTHY DOUBLEDAY ( From: Nov-2010 To: Jul-2011 )
Resigned Secretary: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: May-2007 To: Nov-2010 )
Resigned Secretary: SHEILA MARGARET SOLOMAN ( DOB: May-1947 From: Oct-2006 To: May-2007 )
Resigned Secretary: TRUSEC LIMITED ( From: Sep-2006 To: Oct-2006 )
Persons of Significant Control:
De Vere 2 Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-16)
Hcc Properties Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-16)