Ltd Facts The UK company register, as filed

Register entry · No. 01967652

CRANWELL PROPERTIES LIMITED

Active Private Limited Company Incorporated 2 Dec 1985

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    Insolvency

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    Filing history
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QN

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jan 2027
    Last made up to
    25 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CRANWELL PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-168,201 £35,681 — 0
31 Dec 2024 — £-45,432 £38,724 — 0
31 Dec 2023 * — £-76,629 £20,578 — 0

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
RATHBONE DIRECTORS LIMITED Corporate director 16 Feb 2007 — —
James Stephen Hurrell Director 29 Dec 2015 — March 1967 British · England
RATHBONE SECRETARIES LIMITED Corporate secretary 14 Feb 2023 — —
Trevor Harris Director 6 Feb 2025 — January 1980 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Ariane Slinger Right to appoint and remove directors as trust 6 Apr 2016 — July 1963 Dutch · Switzerland
Ms Anelta Cecilia Hodge Turnbull Right to appoint and remove directors as trust 6 Apr 2016 — February 1966 British Virgin Islander · Virgin Islands, British

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRANWELL PROPERTIES LIMITED still trading?

The register shows CRANWELL PROPERTIES LIMITED as active.

What does CRANWELL PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was CRANWELL PROPERTIES LIMITED set up?

It was incorporated on 2 December 1985.

When are CRANWELL PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CRANWELL PROPERTIES LIMITED's next confirmation statement due?

By 8 January 2027.

Who runs CRANWELL PROPERTIES LIMITED?

CRANWELL PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02079751 ANCAMAIN LIMITED Active Private Limited Company Inc. 2 Dec 1986 68209 · Other letting and operating of own or leased real estate
  2. 02079682 CHASEVIEW HOTELS LIMITED Active Private Limited Company Inc. 2 Dec 1986 68100 · Buying and selling of own real estate
  3. 02079440 NICKY DIXON & SONS LIMITED Active Private Limited Company Inc. 2 Dec 1986 46770 · Wholesale of waste and scrap
  4. 02079222 33 BERESFORD ROAD N.5. FREEHOLD LIMITED Active Private Limited Company Inc. 1 Dec 1986 68100 · Buying and selling of own real estate
  5. 02078959 DINGLESIDE MANAGEMENT (BUXTON) LIMITED Active Private Limited Company Inc. 1 Dec 1986 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House