CH

CRANLEA HOLDINGS LIMITED

Active

Company number 02164126

Eastleigh, England · Incorporated 14 September 1987

Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRESTBIND LIMITED · 14 September 1987 – 8 December 1987

Company overview

Cranlea Holdings Limited is an active private limited company incorporated on 14 September 1987 and registered in England and Wales. Its registered office is at Highland House, Mayflower Close, Chandler’s Ford, Eastleigh, Hampshire SO53 4AR.

The company’s principal activities are the buying and selling of own real estate, letting and operating of own or leased real estate, and management of real estate on a fee or contract basis.

It has filed total-exemption-full accounts to 30 September 2025, with the next accounts due by 30 June 2027. The most recent confirmation statement was made up to 21 November 2025 and the next is due by 5 December 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three British directors: Sebastian Lewis Day, Bryony Jayne Goldsmith and Christine Joy Short, all appointed between 2002 and 2014 and resident in England or the United Kingdom. The same three individuals are the persons with significant control, each exercising significant influence or control, including in a trustee capacity, since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Bryony Jayne Goldsmith
Born May 1985
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Sebastian Lewis Day
Born September 1982
Significant Influence Or Control As Trust
6 April 2016
PS
Mrs Christine Joy Short
Born August 1954
Significant Influence Or Control
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Move Registers To Sail Company With New Address
Address
5 December 2016 View
Change Sail Address Company With New Address
Address
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2003 View
Resolution
Resolution
23 April 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2001 View
Accounts With Accounts Type Small
Accounts
9 March 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Small
Accounts
17 March 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Small
Accounts
5 March 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Small
Accounts
7 January 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Small
Accounts
6 January 1997 View
Accounts With Accounts Type Small
Accounts
3 January 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Small
Accounts
7 December 1994 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Small
Accounts
3 February 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Small
Accounts
4 January 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Small
Accounts
21 February 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Small
Accounts
14 January 1991 View
Accounts With Accounts Type Small
Accounts
13 September 1990 View
Legacy
Annual Return
16 January 1990 View
Statement Of Affairs
Miscellaneous
31 July 1989 View
Legacy
Capital
24 July 1989 View
Accounts With Accounts Type Small
Accounts
21 March 1989 View
Legacy
Annual Return
21 March 1989 View
Certificate Change Of Name Company
Change Of Name
7 December 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Address
4 November 1987 View
Legacy
Accounts
4 November 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Address
14 October 1987 View
Incorporation Company
Incorporation
14 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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