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Home > England & Wales Companies > CRANBOURNE ABINGDON LTD
Company Information for

CRANBOURNE ABINGDON LTD

2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
07459955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranbourne Abingdon Ltd
CRANBOURNE ABINGDON LTD was founded on 2010-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cranbourne Abingdon Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CRANBOURNE ABINGDON LTD
 
Legal Registered Office
2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in OX14
 
Filing Information
Company Number 07459955
Company ID Number 07459955
Date formed 2010-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts 
VAT Number /Sales tax ID GB121168156  
Last Datalog update: 2020-10-12 14:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBOURNE ABINGDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   JUPITER ONLINE LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   RATHLIDGE CORPORATION LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Company Officers of CRANBOURNE ABINGDON LTD

Current Directors
Officer Role Date Appointed
MICHAEL DOMINIC
 Director 2010-12-03
SHAUN MICHAEL DOMINIC
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ANN DAWSON
 Director 2013-09-01 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOMINIC CRANBOURNE ENTERPRISES LTD Director 2009-03-16 CURRENT 2009-03-16 Active
MICHAEL DOMINIC POOLWAY LIMITED Director 2008-09-16 CURRENT 2008-08-08 Active
MICHAEL DOMINIC ORCHARD DEVELOPMENTS (OXFORD) LTD Director 2006-08-29 CURRENT 2005-08-25 Active - Proposal to Strike off
SHAUN MICHAEL DOMINIC MAGNOLIA HOMES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
SHAUN MICHAEL DOMINIC HVAR DEVELOPMENTS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
SHAUN MICHAEL DOMINIC CRANBOURNE (WEYMOUTH) LIMITED Director 2015-11-27 CURRENT 2015-07-01 Active
SHAUN MICHAEL DOMINIC WESSEX GREEN (DIDCOT) LTD Director 2015-10-01 CURRENT 2015-10-01 Active
SHAUN MICHAEL DOMINIC AIRSIDE INVESTMENTS LTD Director 2015-07-29 CURRENT 2015-07-29 Active
SHAUN MICHAEL DOMINIC ASHMERE HOMES LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
SHAUN MICHAEL DOMINIC BRIDGE STREET PROPERTIES (ABINGDON) LTD Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
SHAUN MICHAEL DOMINIC OLD GAOL SERVICED APARTMENTS (ABINGDON) LTD Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
SHAUN MICHAEL DOMINIC TWICKENHAM HOUSE (ABINGDON) MANAGEMENT COMPANY LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
SHAUN MICHAEL DOMINIC THE OLD GAOL (ABINGDON) MANAGEMENT COMPANY NO 1 LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
SHAUN MICHAEL DOMINIC THE OLD GAOL (ABINGDON) MANAGEMENT COMPANY NO 2 LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
SHAUN MICHAEL DOMINIC CRANBOURNE OXFORD LTD Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2014-06-24
SHAUN MICHAEL DOMINIC CRANBOURNE OLD GAOL (ABINGDON) LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-06-24
SHAUN MICHAEL DOMINIC CRANBOURNE ENTERPRISES LTD Director 2009-03-16 CURRENT 2009-03-16 Active
SHAUN MICHAEL DOMINIC POOLWAY LIMITED Director 2008-09-16 CURRENT 2008-08-08 Active
SHAUN MICHAEL DOMINIC ORCHARD DEVELOPMENTS (OXFORD) LTD Director 2006-08-29 CURRENT 2005-08-25 Active - Proposal to Strike off
SHAUN MICHAEL DOMINIC WICKETS DEVELOPMENT (STANLAKE) LTD Director 2005-11-04 CURRENT 2005-10-17 Dissolved 2015-07-21
SHAUN MICHAEL DOMINIC CRANBOURNE HOLDINGS LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active - Proposal to Strike off
SHAUN MICHAEL DOMINIC ABBEY HEATING & PLUMBING LIMITED Director 2000-05-19 CURRENT 2000-05-19 Active
SHAUN MICHAEL DOMINIC ZORTPARK LTD Director 1997-01-30 CURRENT 1997-01-21 Dissolved 2013-08-27

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
2020-12-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-17DS01Application to strike the company off the register
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-17CH01Director's details changed for Mr Michael Dominic on 2019-09-17
2019-09-17PSC05Change of details for Cranbourne Enterprises Ltd as a person with significant control on 2019-09-17
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Twickenham House 20, East St. Helen Street Abingdon Oxfordshire OX14 5EA
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ANN DAWSON
2015-09-18AA01Previous accounting period extended from 31/12/14 TO 31/05/15
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DOMINIC / 04/12/2014
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOMINIC / 04/12/2014
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ANN DAWSON / 04/12/2014
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-18AP01DIRECTOR APPOINTED MISS AMANDA ANN DAWSON
2012-12-03AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-21AR0103/12/11 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOMINIC / 03/12/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOMINIC / 06/12/2010
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-06ANNOTATIONOther
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CRANBOURNE ABINGDON LTD 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 CRANBOURNE ABINGDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-03 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 CRANBOURNE ABINGDON LTD

Intangible Assets
Patents
We have not found any records of CRANBOURNE ABINGDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBOURNE ABINGDON LTD
Trademarks
We have not found any records of CRANBOURNE ABINGDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBOURNE ABINGDON LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CRANBOURNE ABINGDON LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRANBOURNE ABINGDON LTD 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 CRANBOURNE ABINGDON LTD 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 CRANBOURNE ABINGDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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