CRANBURY (HOLDINGS) LIMITED

Profile CRANBURY (HOLDINGS) LIMITED

Actual on 01.03.2022
Company name
CRANBURY (HOLDINGS) LIMITED
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Company number
00753526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 1963
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 July 2022 due by Tuesday, 02 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CRANBURY PARK, WINCHESTER, HAMPSHIRE, SO21 2HL
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PSC and Officers CRANBURY (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville
Status: Active
Appointed on: Monday, 01 May 1995
Correspondence address: Cranbury Park, Winchester, Hants, SO21 2HL
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
COUNTESS OF LINDSAY, Diana Mary
Status: Active
Appointed on: Wednesday, 08 March 2017
Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
HEWITT, James Thomas Wingfield
Status: Active
Appointed on: Monday, 04 December 2017
Correspondence address: Cranbury Estate Office Cranbury Park, Winchester, United Kingdom, SO21 2HL
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Investment Manager
Country of residence: England
LIFFORD, Edward James Wingfield, The Viscount
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Cranbury Park Winchester, United Kingdom, Hampshire, SO21 2HL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Fund Manager
Country of residence: England
PIPER, Timothy James
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
Role: Secretary
PIPER, Timothy James
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RICHARDS, Geoffrey William
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Cranbury Park Winchester, United Kingdom, Hampshire, SO21 2HL
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: Cranbury Park, Winchester, Hants, SO21 2HL
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
LIFFORD, Edward James Wingfield, The Viscount
Status: Not active
Appointed on: Thursday, 22 May 2014
Resigned on: Friday, 26 February 2016
Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Fund Manager
Country of residence: England
PIPER, Timothy James
Status: Not active
Appointed on: Thursday, 22 May 2014
Resigned on: Friday, 26 February 2016
Correspondence address: Longmoor House Cranbury Park, Otterbourne, Winchester, United Kingdom, Hampshire, SO21 2HN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville
Status: Not active
Resigned on: Monday, 21 May 2012
Correspondence address: Cranbury Park, Winchester, Hants, SO21 2HL
Nationality: British
Role: Secretary
CHAMBERLAYNE-MACDONALD, Thomas Somerled
Status: Not active
Appointed on: Thursday, 22 May 2014
Resigned on: Saturday, 04 February 2017
Correspondence address: 17 William Mews London, United Kingdom, SW1X 9HF
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Investor
Country of residence: United Kingdom
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter
Status: Not active
Resigned on: Thursday, 15 August 2013
Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
Role: Secretary
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter
Status: Not active
Appointed on: Tuesday, 20 July 1993
Resigned on: Thursday, 15 August 2013
Correspondence address: Cranbury Park, Winchester, Hampshire, SO21 2HL
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cranbury Park Winchester, Hampshire
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors