CRANEBROOK MARKETING LIMITED
CRANEBROOK MARKETING LIMITED is an active private limited company, incorporated on 2 September 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St Michaels Road, Verwood. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. CRANEBROOK MARKETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05552613 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/09/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CRANEBROOK MANOR |
---|
Address Line 2 | ST MICHAELS ROAD |
---|
Post Town | VERWOOD |
---|
Postcode | BH31 6JA |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 16/09/2024 |
---|
Last Made Up Date | 02/09/2023 |
---|
Return
Next Due Date | 30/09/2016 |
---|
Last Made Up Date | 02/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CRANEBROOK MARKETING LIMITED
Directors
(The company's officers)
MRS BARBARA KAY IRVING
(~73 year old British national)
CRANEBROOK MANOR, ST MICHAELS ROAD, VERWOOD, BH31 6JA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2005
MR PHILLIP NEIL IRVING
(~74 year old British national)
1 EDMONDSHAM ROAD, VERWOOD, BH31 7PA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2005
MRS BARBARA KAY IRVING
(~73 year old British national)
CRANEBROOK MANOR, ST MICHAELS ROAD, VERWOOD, BH31 6JA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2005
Shareholders
(Persons of Significant Control)
Mr Philip Neil Irving
(~74 year old British national)
1, Edmondsham Road, Verwood, BH31 7PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Barbara Kay Irving
(~73 year old British national)
Cranebrook Manor, St Michaels Road, Verwood, Dorset, BH31 6JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CRANEBROOK DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRANEBROOK MARKETING LIMITED: Maps
Maps show the location of the postcode of the registered office, BH31 6JA.
Map of CRANEBROOK MARKETING LIMITED at local scale
Map of CRANEBROOK MARKETING LIMITED at district scale