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Home > England & Wales Companies > CRANMOOR (BRECON) LIMITED
Company Information for

CRANMOOR (BRECON) LIMITED

LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
Company Registration Number
04914730
Private Limited Company
Active

Company Overview

About Cranmoor (brecon) Ltd
CRANMOOR (BRECON) LIMITED was founded on 2003-09-29 and has its registered office in Watford. The organisation's status is listed as "Active". Cranmoor (brecon) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRANMOOR (BRECON) LIMITED
 
Legal Registered Office
LEAVESDEN PARK SUITE 1
5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
Other companies in HA1
 
Filing Information
Company Number 04914730
Company ID Number 04914730
Date formed 2003-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2016
Account next due 30/06/2018
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB832649906  
Last Datalog update: 2019-09-12 05:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANMOOR (BRECON) LIMITED
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Company Officers of CRANMOOR (BRECON) LIMITED

Current Directors
Officer Role Date Appointed
JANET MARGARET ELLIOTT
 Director 2003-09-29
ANTHONY SHIPMAN
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH WILLOUGHBY
 Company Secretary 2003-09-29 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARGARET ELLIOTT JNT LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-04-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17PSC07CESSATION OF JANET MARGARET ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET ELLIOTT
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-25AA01Previous accounting period extended from 29/09/17 TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-10PSC04Change of details for Ms Janet Margaret Elliott as a person with significant control on 2017-09-25
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIPMAN / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MARGARET ELLIOTT / 10/10/2017
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIPMAN / 20/09/2017
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MARGARET ELLIOTT / 20/09/2017
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England
2017-08-21AA29/09/16 TOTAL EXEMPTION SMALL
2017-08-21AA29/09/16 TOTAL EXEMPTION SMALL
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 31-33 College Road Harrow Middlesex HA1 1EJ
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-09TM02Termination of appointment of Mary Elizabeth Willoughby on 2017-05-08
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-24DISS40Compulsory strike-off action has been discontinued
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-20GAZ1FIRST GAZETTE
2016-09-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-02DISS40DISS40 (DISS40(SOAD))
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0129/09/15 FULL LIST
2016-01-12GAZ1FIRST GAZETTE
2015-07-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0129/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-28AR0129/09/13 FULL LIST
2013-09-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-07-01AA01PREVSHO FROM 30/09/2012 TO 29/09/2012
2012-12-19AR0129/09/12 FULL LIST
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-14DISS40DISS40 (DISS40(SOAD))
2012-02-13AR0129/09/11 FULL LIST
2012-01-24GAZ1FIRST GAZETTE
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-21AR0129/09/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIPMAN / 01/01/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET ELLIOTT / 01/01/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-09AA30/09/08 TOTAL EXEMPTION SMALL
2010-03-05AA30/09/07 TOTAL EXEMPTION SMALL
2010-02-03AR0129/09/09 FULL LIST
2009-09-25AA30/09/06 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIPMAN / 27/10/2008
2007-11-06363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-26288aNEW DIRECTOR APPOINTED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CRANMOOR (BRECON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against CRANMOOR (BRECON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-02 Satisfied G&C FINANCE PLC
DEBENTURE 2006-08-02 Satisfied G&C FINANCE PLC
LEGAL CHARGE 2006-08-02 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2005-12-15 Satisfied MITRE ESTATES LIMITED
LEGAL CHARGE 2005-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 772,871
Creditors Due Within One Year 2011-09-30 £ 772,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-29

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 CRANMOOR (BRECON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 41,644
Cash Bank In Hand 2011-09-30 £ 41,644
Current Assets 2012-09-30 £ 407,625
Current Assets 2011-09-30 £ 407,625
Debtors 2012-09-30 £ 105,894
Debtors 2011-09-30 £ 105,894
Secured Debts 2012-09-30 £ 556,629
Secured Debts 2011-09-30 £ 556,629
Stocks Inventory 2012-09-30 £ 260,087
Stocks Inventory 2011-09-30 £ 260,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRANMOOR (BRECON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANMOOR (BRECON) LIMITED
Trademarks
We have not found any records of CRANMOOR (BRECON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANMOOR (BRECON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRANMOOR (BRECON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CRANMOOR (BRECON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRANMOOR (BRECON) LIMITEDEvent Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANMOOR (BRECON) 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 CRANMOOR (BRECON) 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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