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Cranwell Properties Limited

Cranwell Properties Limited is an active company incorporated on 2 December 1985 with the registered office located in London, City of London. Cranwell Properties Limited was registered 39 years ago.
Status
Active
Active since 19 years ago
Company No
01967652
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (10 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7QN
United Kingdom
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was , 8 Finsbury Circus, London, EC2M 7AZ, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Trustee • British • Lives in England • Born in Jan 1959
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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De Lijster Properties Limited
James Stephen Hurrell, Bruce Robert Newbigging, and 3 more are mutual people.
Active
Strongseal Limited
James Stephen Hurrell, Bruce Robert Newbigging, and 3 more are mutual people.
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Chalmeg Properties Limited
James Stephen Hurrell, Bruce Robert Newbigging, and 3 more are mutual people.
Active
The 3 Tenors Limited
James Stephen Hurrell, Rathbone Directors Limited, and 1 more are mutual people.
Active
Fern House Press Limited
Rathbone Directors Limited, Rathbone Secretaries Limited, and 1 more are mutual people.
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Rathbones Trust Company Limited
James Stephen Hurrell and Bruce Robert Newbigging are mutual people.
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Montrose Administrators Limited
Rathbone Secretaries Limited and Trevor Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.72K
Increased by £18.15K (+88%)
Turnover
£8.4K
Decreased by £7.39K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£222.54K
Decreased by £21.82K (-9%)
Total Liabilities
-£1.71M
Increased by £23.62K (+1%)
Net Assets
-£1.49M
Decreased by £45.43K (+3%)
Debt Ratio (%)
770%
Increased by 78.38% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Bruce Robert Newbigging Resigned
8 Months Ago on 6 Feb 2025
Mr Trevor Harris Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Ms Ariane Slinger (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Ms Anelta Cecilia Hodge Turnbull (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Ariane Slinger (PSC) Appointed
9 Years Ago on 6 Apr 2016
Anelta Cecilia Hodge Turnbull (PSC) Appointed
9 Years Ago on 6 Apr 2016
Hudsun Trust Company Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Ace Trustees Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Ms Anelta Cecilia Hodge Turnbull as a person with significant control on 6 April 2016
Submitted on 21 Aug 2025
Change of details for Ms Ariane Slinger as a person with significant control on 6 April 2016
Submitted on 21 Aug 2025
Notification of Anelta Cecilia Hodge Turnbull as a person with significant control on 6 April 2016
Submitted on 20 Aug 2025
Cessation of Ace Trustees Sa as a person with significant control on 6 April 2016
Submitted on 20 Aug 2025
Cessation of Hudsun Trust Company Limited as a person with significant control on 6 April 2016
Submitted on 20 Aug 2025
Notification of Ariane Slinger as a person with significant control on 6 April 2016
Submitted on 20 Aug 2025
Termination of appointment of Bruce Robert Newbigging as a director on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Trevor Harris as a director on 6 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 25 December 2024 with updates
Submitted on 14 Jan 2025
Repayment History
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