Cranwell Gardens Limited

Company Name	Cranwell Gardens Limited
Company Status	Active
Company Number	02608227
Category	Private Limited Company
Incorporation Date	7 May 1991(32 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Marston Road Salford M7 4ER

Director Name	Mr Mordecai Halpern
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford M7 4FT

Director Name	Mr Aron Vaisfiche
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broom Lane Salford Lancashire M7 4EQ

Director Name	Mr David Moses Halpern
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Secretary Name	Mr Jacob Halpern
Nationality	British
Status	Current
Appointed	07 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Jenny Halpern
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(1 year, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Rose Halpern
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(1 year, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Marston Road Salford M7 4ER

Director Name	Mrs Esther Vaisfiche
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(1 year, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broom Lane Salford Lancashire M7 4EQ

Director Name	Mrs Lea Halpern
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	14 April 1993(1 year, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0161 7922626
Telephone region	Manchester

Location

Registered Address	New Riverside 439 Lower Broughton Road Salford M7 2FX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

780 at £1	Aron Vaisfiche 7.80% Ordinary
780 at £1	David Moses Halpern 7.80% Ordinary
720 at £1	Dag Charitable Trust 7.20% Ordinary
720 at £1	Moshal Charity Trust 7.20% Ordinary
3.5k at £1	Mordecai Halpern 35.00% Ordinary
1.8k at £1	Jacob Halpern 18.20% Ordinary
1.7k at £1	Equitable Charity Trust 16.80% Ordinary

Financials

Year	2014
Net Worth	£211,829
Current Liabilities	£60,402

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

15 September 2000	Delivered on: 25 September 2000 Satisfied on: 27 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 439 lower broughton road salford manchester title number GM327839 the property hereinafter described ('the property') and the proceeds of sale thereof. Fully Satisfied
12 June 1991	Delivered on: 19 June 1991 Satisfied on: 5 May 2000 Persons entitled: Israel Bernstein Classification: Charge of whole Secured details: Â£400,000. Particulars: 17-22 cranwell avenue 1-8 eastchurch road 1-24 flowerdown avenue 17-32 delhi square cranwell north kestevan lincolnshire. Fully Satisfied
4 June 1991	Delivered on: 18 June 1991 Satisfied on: 21 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17-22 cranwell avenue 1-18 east church road 1-24 flowerdown avenue 17-32 delhi square cranwell lincolnshire and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (12 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (12 pages)
3 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
3 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
4 July 2016	Director's details changed for Mr David Moses Halpern on 8 June 2016 (2 pages)
4 July 2016	Director's details changed for Mrs Lea Halpern on 8 June 2016 (2 pages)
4 July 2016	Director's details changed for Mr David Moses Halpern on 8 June 2016 (2 pages)
4 July 2016	Director's details changed for Mrs Lea Halpern on 8 June 2016 (2 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (11 pages)
11 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (11 pages)
13 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
13 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (11 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (11 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 (11 pages)
27 April 2015	Micro company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Micro company accounts made up to 31 July 2014 (3 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (11 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (11 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 (11 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
16 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
16 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
17 May 2010	Secretary's details changed for Mr Jacob Halpern on 7 May 2010 (1 page)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Secretary's details changed for Mr Jacob Halpern on 7 May 2010 (1 page)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (8 pages)
17 May 2010	Secretary's details changed for Mr Jacob Halpern on 7 May 2010 (1 page)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 May 2009	Return made up to 07/05/09; full list of members (6 pages)
26 May 2009	Return made up to 07/05/09; full list of members (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 July 2008	Return made up to 07/05/08; no change of members (10 pages)
16 July 2008	Return made up to 07/05/08; no change of members (10 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 June 2007	Return made up to 07/05/07; no change of members (10 pages)
14 June 2007	Return made up to 07/05/07; no change of members (10 pages)
16 June 2006	Return made up to 07/05/06; full list of members (11 pages)
16 June 2006	Return made up to 07/05/06; full list of members (11 pages)
24 August 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 August 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 May 2005	Return made up to 07/05/05; full list of members (11 pages)
18 May 2005	Return made up to 07/05/05; full list of members (11 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
21 May 2004	Return made up to 07/05/04; full list of members (11 pages)
21 May 2004	Return made up to 07/05/04; full list of members (11 pages)
16 July 2003	Return made up to 07/05/03; full list of members (11 pages)
16 July 2003	Return made up to 07/05/03; full list of members (11 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
20 June 2002	Return made up to 07/05/02; full list of members (11 pages)
20 June 2002	Return made up to 07/05/02; full list of members (11 pages)
21 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
21 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor, harvester house, 37 peter street, manchester M2 5QD (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 1ST floor, harvester house, 37 peter street, manchester M2 5QD (1 page)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
21 May 2001	Return made up to 07/05/01; full list of members (9 pages)
21 May 2001	Return made up to 07/05/01; full list of members (9 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Return made up to 07/05/00; full list of members (9 pages)
5 June 2000	Return made up to 07/05/00; full list of members (9 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1999	Return made up to 07/05/99; full list of members (12 pages)
9 September 1999	Return made up to 07/05/99; full list of members (12 pages)
10 June 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
10 June 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
18 June 1998	Return made up to 07/05/98; no change of members (10 pages)
18 June 1998	Return made up to 07/05/98; no change of members (10 pages)
1 April 1998	Accounts made up to 31 May 1997 (9 pages)
1 April 1998	Accounts made up to 31 May 1997 (9 pages)
2 July 1997	Return made up to 27/05/97; no change of members (10 pages)
2 July 1997	Return made up to 27/05/97; no change of members (10 pages)
2 April 1997	Accounts made up to 31 May 1996 (7 pages)
2 April 1997	Accounts made up to 31 May 1996 (7 pages)
23 December 1996	Return made up to 07/05/96; full list of members (12 pages)
23 December 1996	Return made up to 07/05/96; full list of members (12 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)

Cranwell Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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