CRANWELL-WARD LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Cranwell-ward Ltd

CRANWELL-WARD LIMITED was founded on 1997-04-17 and has its registered office in West Molesey. The organisation's status is listed as "Active". Cranwell-ward 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

Legal Registered Office
Company Name
CRANWELL-WARD LIMITED

SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA Other companies in SW6

Filing Information

Company Number		03354261
Company ID Number		03354261
Date formed		1997-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-06 00:34:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANWELL-WARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GODDARDS ACCOUNTANCY KINGSTON LTD OAK & ASH INVESTMENTS LTD OAK & ASH SECURITIES LIMITED PAQUA ACCOUNTANTS LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CRANWELL-WARD LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL FOSTER REDFORD	Company Secretary	1997-04-18
ANGELA JANE REDFORD	Director	1997-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ST JAMES'S SECRETARIES LIMITED	Nominated Secretary	1997-04-17	1997-04-18
ST JAMES'S DIRECTORS LIMITED	Nominated Director	1997-04-17	1997-04-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-20		CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-06-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-01		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-09-22		REGISTERED OFFICE CHANGED ON 22/09/23 FROM 9 Seagrave Road London SW6 1RP
2023-07-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-22		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-03	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-08-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01	LATEST SOC	01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-10-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20	MG01	Duplicate mortgage certificatecharge no:4
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-18	AR01	18/01/11 FULL LIST
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 1 LILLIE ROAD LONDON SW6 1TX
2010-05-19	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-26	AR01	17/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE REDFORD / 17/04/2010
2009-07-16	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-04	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANE CRANWELL WARD / 03/06/2009
2008-06-25	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-30	363s	RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23	363s	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20	363s	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01	363(287)	REGISTERED OFFICE CHANGED ON 01/05/03
2003-05-01	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-11-13	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-29	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-11	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-14	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-05-08	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-20	363s	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW
1998-05-08	363s	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-04	288b	DIRECTOR RESIGNED
1997-07-04	288b	SECRETARY RESIGNED
1997-05-14	288a	NEW SECRETARY APPOINTED
1997-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-05-14	288a	NEW DIRECTOR APPOINTED
1997-05-14	225	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-05-14	88(2)	AD 28/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CRANWELL-WARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRANWELL-WARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF RENTAL INCOME	2011-07-16	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2011-07-16	Satisfied	SANTANDER UK PLC
FLOATING CHARGE	2011-07-16	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2002-09-10	Outstanding	BRITANNIC MONEY PLC
DIRECT LEGAL CHARGE	2001-08-16	Satisfied	GIROBANK PLC
LEGAL CHARGE	1997-09-16	Outstanding	MORTGAGE TRUST LTD.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANWELL-WARD LIMITED

Intangible Assets

Patents

We have not found any records of CRANWELL-WARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRANWELL-WARD LIMITED

Trademarks

We have not found any records of CRANWELL-WARD LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CRANWELL-WARD LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Kingston upon Thames	2014-09-22	GBP £7,188	Rents Payable
Royal Borough of Kingston upon Thames	2014-06-23	GBP £7,188
Royal Borough of Kingston upon Thames	2014-03-21	GBP £7,188
Royal Borough of Kingston upon Thames	2014-01-07	GBP £7,188
Royal Borough of Kingston upon Thames	2013-09-23	GBP £7,188
Royal Borough of Kingston upon Thames	2013-08-12	GBP £935
Royal Borough of Kingston upon Thames	2013-06-20	GBP £7,188
Royal Borough of Kingston upon Thames	2013-04-02	GBP £7,188
Royal Borough of Kingston upon Thames	2012-12-18	GBP £7,188
Royal Borough of Kingston upon Thames	2012-09-21	GBP £7,188
Royal Borough of Kingston upon Thames	2012-09-07	GBP £939
Royal Borough of Kingston upon Thames	2012-06-18	GBP £7,188
Royal Borough of Kingston upon Thames	2012-04-02	GBP £7,188

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CRANWELL-WARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANWELL-WARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRANWELL-WARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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