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Home > England & Wales Companies > CRANBORNE ESTATES LIMITED
Company Information for

CRANBORNE ESTATES LIMITED

3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, WILTSHIRE, SP3 6SE,
Company Registration Number
05640358
Private Limited Company
Active

Company Overview

About Cranborne Estates Ltd
CRANBORNE ESTATES LIMITED was founded on 2005-11-30 and has its registered office in Salisbury. The organisation's status is listed as "Active". Cranborne Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRANBORNE ESTATES LIMITED
 
Legal Registered Office
3 Garden Cottages, New Wardour Castle
Tisbury
Salisbury
WILTSHIRE
SP3 6SE
Other companies in SP3
 
Previous Names
CLASSICAL RENAISSANCE (UK) LIMITED21/02/2019
Filing Information
Company Number 05640358
Company ID Number 05640358
Date formed 2005-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-28
Latest return 2023-11-30
Return next due 2024-12-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-26 12:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBORNE ESTATES LIMITED
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Company Officers of CRANBORNE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY TUERSLEY
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANTHONY TUERSLEY
 Director 2005-11-30 2010-11-04
GRAHAM PHILIP MAY
 Company Secretary 2007-03-22 2010-06-01
GRAHAM PHILIP MAY
 Director 2007-03-22 2010-06-01
PAUL HERBERT TURNEY
 Director 2007-06-13 2008-11-04
MARCUS BRETT DELLER
 Director 2005-11-30 2007-04-03
HUMANITAS LIMITED
 Company Secretary 2005-11-30 2007-03-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-11-30 2005-11-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-11-30 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY TUERSLEY SPEEDWARE LTD Director 2016-01-04 CURRENT 2011-08-12 Dissolved 2016-07-05
NIGEL ANTHONY TUERSLEY LONGMERIT LTD Director 2016-01-04 CURRENT 2011-08-12 Dissolved 2016-07-05
NIGEL ANTHONY TUERSLEY CRANBORNE CAPITAL LTD Director 2014-05-21 CURRENT 2011-05-19 Active - Proposal to Strike off
NIGEL ANTHONY TUERSLEY CARBON SYSTEMS LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
NIGEL ANTHONY TUERSLEY CLIMATE ORDER LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
NIGEL ANTHONY TUERSLEY BATTLEMAN PROPERTIES LIMITED Director 2011-09-27 CURRENT 1994-10-11 Dissolved 2016-07-12
NIGEL ANTHONY TUERSLEY FLEETSTATE LIMITED Director 2011-09-27 CURRENT 1995-06-27 Dissolved 2016-07-12
NIGEL ANTHONY TUERSLEY WARDOUR GROUP HOLDINGS LIMITED Director 2011-04-08 CURRENT 2002-09-18 Dissolved 2018-06-19
NIGEL ANTHONY TUERSLEY CLASSICAL ORDER LIMITED Director 2011-04-08 CURRENT 1999-07-21 Active

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
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-28Current accounting period shortened from 29/12/22 TO 28/12/22
2023-12-28CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12PSC04Change of details for Joseph Tuersley as a person with significant control on 2020-12-17
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIA TUERSLEY
2021-01-12SH0117/12/20 STATEMENT OF CAPITAL GBP 2
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-21RES15CHANGE OF COMPANY NAME 12/01/23
2019-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-20CH01Director's details changed for Mr Nigel Anthony Tuersley on 2017-11-20
2017-11-20PSC04Change of details for Joseph Tuersley as a person with significant control on 2017-11-20
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY TUERSLEY / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY TUERSLEY / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY TUERSLEY / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY TUERSLEY / 14/06/2016
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM the Walled Garden Wardour Tisbury Wiltshire SP3 6SE England
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 3 GARDEN COTTAGES THE WALLED GARDEN WARDOUR TISBURY WILTSHIRE SP3 6SE ENGLAND
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 3 GARDEN COTTAGES THE WALLED GARDEN WARDOUR TISBURY WILTSHIRE SP3 6SE ENGLAND
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM WARDOUR CASTLE TISBURY WILTSHIRE SP3 6RH
2012-12-13AR0130/11/12 FULL LIST
2011-12-23AR0130/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12RES01ADOPT ARTICLES 21/04/2011
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-06AR0130/11/10 FULL LIST
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MAY
2011-05-04AA31/12/09 TOTAL EXEMPTION SMALL
2011-04-08AP01DIRECTOR APPOINTED MR NIGEL ANTHONY TUERSLEY
2011-01-11GAZ1FIRST GAZETTE
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TUERSLEY
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY TUERSLEY / 30/11/2009
2010-07-21AR0130/11/09 FULL LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAY
2010-04-06GAZ1FIRST GAZETTE
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-18AA31/12/06 TOTAL EXEMPTION SMALL
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL TURNEY
2008-02-19363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-26225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-07-05288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2007-01-23363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-28225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-01-13288bSECRETARY RESIGNED
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288aNEW DIRECTOR APPOINTED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CRANBORNE ESTATES 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 Off2011-01-11
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against CRANBORNE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRANBORNE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
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 CRANBORNE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CRANBORNE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBORNE ESTATES LIMITED
Trademarks
We have not found any records of CRANBORNE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBORNE ESTATES 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 (64303 - Activities of venture and development capital companies) as CRANBORNE ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRANBORNE ESTATES 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 partyCLASSICAL RENAISSANCE (UK) LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLASSICAL RENAISSANCE (UK) LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANBORNE ESTATES 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 CRANBORNE ESTATES 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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    Other companies at postcode SP3 6SE