Company Information for

CRANEFARM LIMITED

THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,

Company Registration Number

04461632

Private Limited Company

Active

About Cranefarm Ltd

CRANEFARM LIMITED was founded on 2002-06-14 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Cranefarm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CRANEFARM LIMITED
Legal Registered Office
THE MILL, ONE
HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
Other companies in B95

Filing Information

Company Number04461632
Date formed2002-06-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 16:33:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Desmond Noel Kelly Director DIRECTOR 2006-08-01 ENGLAND
John Thomas Kelly Director COMPANY DIRECTOR 2008-07-18 UNITED KINGDOM
Patrick James Kelly Director DIRECTOR 2006-02-03 UNITED KINGDOM
Sally Ann O'donnell Director COMPANY DIRECTOR 2008-07-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Edward Baker Company Secretary 2006-08-01 2017-06-21
Robert John Braid Director 2012-04-26 2017-06-21
Desmond Noel Kelly Company Secretary 2006-02-03 2006-08-01
James Mcbride Company Secretary 2002-09-18 2006-06-13
Steven Owen Piercy Director 2002-09-18 2006-06-13
James Mcbride Director 2002-09-18 2006-02-10
Severnside Secretarial Limited Nominated Secretary 2002-06-14 2002-09-18
Severnside Nominees Limited Nominated Director 2002-06-14 2002-09-18

Related Directorships for Desmond Noel Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Desmond Noel Kelly CORBALLY GROUP (PERRY BARR) LIMITEDDirector 2014-12-16 CURRENT 2014-12-03 Active
Desmond Noel Kelly CORBALLY GROUP (WELFORD) LIMITEDDirector 2013-11-01 CURRENT 2013-10-25 Active - Proposal to Strike off
Desmond Noel Kelly CORBALLY PROPERTIES 31 LIMITEDDirector 2013-07-29 CURRENT 2013-07-25 Active - Proposal to Strike off
Desmond Noel Kelly CORBALLY GROUP (HARBURY) LIMITEDDirector 2013-04-22 CURRENT 2013-01-31 Active
Desmond Noel Kelly CORBALLY GROUP (BORDESLEY HALL) LIMITEDDirector 2012-04-26 CURRENT 2012-04-12 Active
Desmond Noel Kelly CORBALLY GROUP (COVENTRY) LIMITEDDirector 2012-04-26 CURRENT 2012-04-17 Active - Proposal to Strike off
Desmond Noel Kelly CORBALLY GROUP (TEWKESBURY) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
Desmond Noel Kelly CORBALLY GROUP (BESCOT) LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active
Desmond Noel Kelly CORBALLY GROUP (DIGBETH) LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active
Desmond Noel Kelly K D ESTATES LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Active
Desmond Noel Kelly CORBALLY HOLDINGS LIMITEDDirector 2008-05-23 CURRENT 1973-05-29 Active
Desmond Noel Kelly ARDEN HOUSE HOLDINGS LIMITEDDirector 2008-04-04 CURRENT 2008-03-31 Liquidation
Desmond Noel Kelly CORBALLY GROUP (NORTON LANE) LIMITEDDirector 2007-03-01 CURRENT 2007-03-01 Active
Desmond Noel Kelly CONTROLLED SCAFFOLDING LIMITEDDirector 2007-02-05 CURRENT 2002-09-06 Active
Desmond Noel Kelly CORBALLY PROPERTY COMPANY LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Active

Related Directorships for John Thomas Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Thomas Kelly WAKE GREEN DEVELOPMENTS LIMITEDDirector 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
John Thomas Kelly WAKE GREEN (WARWICK) LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active
John Thomas Kelly PORT PENLEE WATERSIDE DEVELOPMENTS LIMITEDDirector 2017-08-08 CURRENT 2012-11-19 Active
John Thomas Kelly LANSDOWNE CORPORATE HOLDINGS LTDDirector 2017-06-19 CURRENT 2017-06-19 Active
John Thomas Kelly CORBALLY GROUP (CANNOCK) LIMITEDDirector 2015-11-09 CURRENT 2015-06-16 Active
John Thomas Kelly CORBALLY GROUP (AVIATION) LIMITEDDirector 2014-12-16 CURRENT 2014-09-02 Active
John Thomas Kelly CORBALLY GROUP (PERRY BARR) LIMITEDDirector 2014-12-16 CURRENT 2014-12-03 Active
John Thomas Kelly CORBALLY PROPERTY INVESTMENTS LIMITEDDirector 2014-12-16 CURRENT 2014-12-11 Liquidation
John Thomas Kelly CORBALLY GROUP (WELFORD) LIMITEDDirector 2013-11-01 CURRENT 2013-10-25 Active - Proposal to Strike off
John Thomas Kelly CORBALLY PROPERTIES 31 LIMITEDDirector 2013-07-29 CURRENT 2013-07-25 Active - Proposal to Strike off
John Thomas Kelly CORBALLY GROUP (PENLEE) LIMITEDDirector 2013-04-22 CURRENT 2012-10-12 Active
John Thomas Kelly CORBALLY GROUP (HARBURY) LIMITEDDirector 2013-04-22 CURRENT 2013-01-31 Active
John Thomas Kelly CORBALLY GROUP (BORDESLEY HALL) LIMITEDDirector 2012-04-26 CURRENT 2012-04-12 Active
John Thomas Kelly CORBALLY GROUP (COVENTRY) LIMITEDDirector 2012-04-26 CURRENT 2012-04-17 Active - Proposal to Strike off
John Thomas Kelly CORBALLY GROUP (TEWKESBURY) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
John Thomas Kelly K D ESTATES LIMITEDDirector 2010-03-01 CURRENT 2008-06-11 Active
John Thomas Kelly CORBALLY GROUP (BESCOT) LIMITEDDirector 2009-04-01 CURRENT 2009-03-24 Active
John Thomas Kelly CORBALLY GROUP (DIGBETH) LIMITEDDirector 2009-04-01 CURRENT 2009-03-24 Active
John Thomas Kelly CORBALLY ASBESTOS SURVEYING LIMITEDDirector 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
John Thomas Kelly CORBALLY DEVELOPMENTS LIMITEDDirector 2008-07-28 CURRENT 1996-03-04 Active
John Thomas Kelly CORBALLY PROPERTY COMPANY LIMITEDDirector 2008-07-18 CURRENT 2007-01-26 Active
John Thomas Kelly J. WHELAN & SONS LIMITEDDirector 2008-07-18 CURRENT 1957-12-10 Active
John Thomas Kelly CORBALLY HOLDINGS LIMITEDDirector 2008-05-23 CURRENT 1973-05-29 Active
John Thomas Kelly ARDEN HOUSE HOLDINGS LIMITEDDirector 2008-04-04 CURRENT 2008-03-31 Liquidation
John Thomas Kelly CORBALLY GROUP (NORTON LANE) LIMITEDDirector 2007-03-01 CURRENT 2007-03-01 Active
John Thomas Kelly CONTROLLED SCAFFOLDING LIMITEDDirector 2007-02-05 CURRENT 2002-09-06 Active

Related Directorships for Patrick James Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick James Kelly CONEYGRE REDEVELOPMENTS LIMITEDDirector 2018-04-10 CURRENT 2018-04-10 Active
Patrick James Kelly PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Patrick James Kelly PJK DEVELOPMENTS (WALSALL) LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active
Patrick James Kelly HENDISON LTDDirector 2017-04-27 CURRENT 2017-04-27 Active
Patrick James Kelly CORBALLY GROUP (EVESHAM) LIMITEDDirector 2017-03-27 CURRENT 2017-03-27 Active
Patrick James Kelly VANGUARD GLOBAL REALTY LIMITEDDirector 2017-03-24 CURRENT 2017-03-24 Active
Patrick James Kelly CORBALLY PROPERTY DEVELOPMENTS LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
Patrick James Kelly CORBALLY GROUP HOLDINGS LIMITEDDirector 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
Patrick James Kelly CORBALLY GROUP LIMITEDDirector 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
Patrick James Kelly CORBALLY GROUP (FINMERE) LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Patrick James Kelly CORBALLY GROUP (KNOCKANALLY) LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
Patrick James Kelly CORBALLY GROUP (GARNETT ROAD) LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Patrick James Kelly CORBALLY GROUP (BRANTHAM 2) LIMITEDDirector 2016-12-02 CURRENT 2016-12-02 Active
Patrick James Kelly CORBALLY GROUP (RADWAY) LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Active
Patrick James Kelly THERMAL VORTEX LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Liquidation
Patrick James Kelly CORBALLY GROUP (EDGBASTON) LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active
Patrick James Kelly SWINFORD (SIROCCO) LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active
Patrick James Kelly CORBALLY GROUP (CANNOCK) LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Patrick James Kelly CORBALLY PROPERTY INVESTMENTS LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Liquidation
Patrick James Kelly CORBALLY GROUP (PERRY BARR) LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Patrick James Kelly CORBALLY GROUP (AVIATION) LIMITEDDirector 2014-09-02 CURRENT 2014-09-02 Active
Patrick James Kelly CORBALLY GROUP (WELFORD) LIMITEDDirector 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
Patrick James Kelly CORBALLY PROPERTIES 31 LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
Patrick James Kelly PORT PENLEE WATERSIDE DEVELOPMENTS LIMITEDDirector 2013-04-18 CURRENT 2012-11-19 Active
Patrick James Kelly CORBALLY GROUP (HARBURY) LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Active
Patrick James Kelly CORBALLY GROUP (PENLEE) LIMITEDDirector 2012-10-12 CURRENT 2012-10-12 Active
Patrick James Kelly CORBALLY GROUP (TEWKESBURY) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
Patrick James Kelly CORBALLY GROUP (COVENTRY) LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
Patrick James Kelly CORBALLY GROUP (BORDESLEY HALL) LIMITEDDirector 2012-04-12 CURRENT 2012-04-12 Active
Patrick James Kelly CORBALLY GROUP (BESCOT) LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active
Patrick James Kelly CORBALLY GROUP (DIGBETH) LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active
Patrick James Kelly CORBALLY ASBESTOS SURVEYING LIMITEDDirector 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
Patrick James Kelly K D ESTATES LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Active
Patrick James Kelly CORBALLY HOLDINGS LIMITEDDirector 2008-05-23 CURRENT 1973-05-29 Active
Patrick James Kelly ARDEN HOUSE HOLDINGS LIMITEDDirector 2008-04-04 CURRENT 2008-03-31 Liquidation
Patrick James Kelly CORBALLY GROUP (NORTON LANE) LIMITEDDirector 2007-03-01 CURRENT 2007-03-01 Active
Patrick James Kelly CONTROLLED SCAFFOLDING LIMITEDDirector 2007-02-05 CURRENT 2002-09-06 Active
Patrick James Kelly CORBALLY PROPERTY COMPANY LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Active
Patrick James Kelly CRANSLEY DEVELOPMENTS LIMITEDDirector 2006-10-31 CURRENT 2006-10-31 Dissolved 2017-05-07
Patrick James Kelly J. WHELAN & SONS LIMITEDDirector 2005-06-15 CURRENT 1957-12-10 Active
Patrick James Kelly KALASTINA (UK) LIMITEDDirector 2005-01-28 CURRENT 2005-01-28 Active
Patrick James Kelly CORBALLY DEVELOPMENTS LIMITEDDirector 1996-03-04 CURRENT 1996-03-04 Active

Related Directorships for Sally Ann O'donnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann O'donnell PORT PENLEE WATERSIDE DEVELOPMENTS LIMITEDDirector 2015-11-09 CURRENT 2012-11-19 Active
Sally Ann O'donnell CORBALLY GROUP (CANNOCK) LIMITEDDirector 2015-11-09 CURRENT 2015-06-16 Active
Sally Ann O'donnell CORBALLY GROUP (AVIATION) LIMITEDDirector 2014-12-16 CURRENT 2014-09-02 Active
Sally Ann O'donnell CORBALLY GROUP (PERRY BARR) LIMITEDDirector 2014-12-16 CURRENT 2014-12-03 Active
Sally Ann O'donnell CORBALLY GROUP (WELFORD) LIMITEDDirector 2013-11-01 CURRENT 2013-10-25 Active - Proposal to Strike off
Sally Ann O'donnell CORBALLY PROPERTIES 31 LIMITEDDirector 2013-07-29 CURRENT 2013-07-25 Active - Proposal to Strike off
Sally Ann O'donnell CORBALLY GROUP (BORDESLEY HALL) LIMITEDDirector 2013-04-22 CURRENT 2012-04-12 Active
Sally Ann O'donnell CORBALLY GROUP (PENLEE) LIMITEDDirector 2013-04-22 CURRENT 2012-10-12 Active
Sally Ann O'donnell CORBALLY GROUP (HARBURY) LIMITEDDirector 2013-04-22 CURRENT 2013-01-31 Active
Sally Ann O'donnell CORBALLY GROUP (COVENTRY) LIMITEDDirector 2012-04-26 CURRENT 2012-04-17 Active - Proposal to Strike off
Sally Ann O'donnell CORBALLY GROUP (TEWKESBURY) LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active
Sally Ann O'donnell CORBALLY GROUP (BESCOT) LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active
Sally Ann O'donnell CORBALLY GROUP (DIGBETH) LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active
Sally Ann O'donnell CORBALLY PROPERTY COMPANY LIMITEDDirector 2008-07-18 CURRENT 2007-01-26 Active
Sally Ann O'donnell J. WHELAN & SONS LIMITEDDirector 2008-07-18 CURRENT 1957-12-10 Active
Sally Ann O'donnell CONTROLLED SCAFFOLDING LIMITEDDirector 2008-07-18 CURRENT 2002-09-06 Active
Sally Ann O'donnell CORBALLY DEVELOPMENTS LIMITEDDirector 2008-05-28 CURRENT 1996-03-04 Active
Sally Ann O'donnell CORBALLY HOLDINGS LIMITEDDirector 2008-05-23 CURRENT 1973-05-29 Active
Sally Ann O'donnell CORBALLY GROUP (NORTON LANE) LIMITEDDirector 2007-03-01 CURRENT 2007-03-01 Active