CRANMORE CHASE LIMITED

Profile CRANMORE CHASE LIMITED

Actual on 01.04.2021
Company name
CRANMORE CHASE LIMITED
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Company number
07027735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MERLIN HOUSE, CHARNHAM LANE, BERKSHIRE, HUNGERFORD, RG17 0EY
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PSC and Officers CRANMORE CHASE LIMITED

Officers

(as of 20.09.2020)

DAVID, Dominic Marshall Gwillim
Status: Active
Appointed on: Tuesday, 09 October 2012
Correspondence address: Merlin House Charnham Lane, Hungerford, England, Berkshire, RG17 0EY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Surveyour
Country of residence: United Kingdom
TANNER, Stephen William
Status: Active
Appointed on: Tuesday, 09 October 2012
Correspondence address: Westfield Business Centre 32 Second Avenue, Westfield Industrail Estate Midsomer Norton, Bath, BA3 4BH
Role: Secretary
TANNER, Stephen William
Status: Active
Appointed on: Tuesday, 09 October 2012
Correspondence address: Westfield Business Centre 32 Second Avenue Westfield Indutrial Estate, Midsomer Norton, Bath, BA3 4BH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
HARRIS, Anthony George
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Tuesday, 09 October 2012
Correspondence address: Bickfield House Farm, Bickfield Lane Compton Martin, Bristol, Avon, BS18 6NE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Property Developer
Country of residence: England
HARRIS, Barbara Anne
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Tuesday, 09 October 2012
Correspondence address: Bickfield House Farm Bickfield Lane, Compton Martin, N Somerset, BS40 6NE
Role: Secretary
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Wednesday, 23 September 2009
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, England, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
HARRIS, Anthony George
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Wednesday, 23 September 2009
Correspondence address: Bickfield House Farm Bickfield Lane, Compton Martin, N Somerset, BS40 6NE
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Wednesday, 23 September 2009
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, England, SW19 7QD
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mumbles Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merlin House Hungerford, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Touchdown Developments Limited
Status: Active
Notified on: Monday, 16 January 2017
Correspondence address: Pawlett House Somerton, England, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent