Introduction
Watch Company
C
CRANLEIGH HOMES LIMITED
CRANLEIGH HOMES LIMITED is an active company incorporated on 15 May 2017 with the registered office located in Cranleigh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CRANLEIGH HOMES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10770333
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Cbs House, Legion Court, Ewhurst Road Cranleigh, GU6 7HX,
Previous Addresses
, Cbs House, Unit 2 Legion Court Ewhurst Road, Cranleigh, GU6 7AA, England
From: 14 May 2020To: 26 May 2023
, 22 Tresillian Way Woking, GU21 3DL, England
From: 15 May 2017To: 14 May 2020
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Darren Gregory
ActiveEwhurst Road, CranleighGU6 7HX
Born November 1966
Director
Appointed 15 May 2017
EVANS, Darren Gregory
Ewhurst Road, CranleighGU6 7HX
Born November 1966
Director
15 May 2017
Active
EVANS, Deborah Clare
ActiveEwhurst Road, CranleighGU6 7HX
Born July 1965
Director
Appointed 05 Jun 2017
EVANS, Deborah Clare
Ewhurst Road, CranleighGU6 7HX
Born July 1965
Director
05 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Gregory Evans
ActiveEwhurst Road, CranleighGU6 7HX
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2017
Mr Darren Gregory Evans
Ewhurst Road, CranleighGU6 7HX
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020
14 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2020
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019