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Companies House/Leicester/Company profile

CRANBROOK (ESTATES) LIMITED

Active
02856239·incorporated 1993-09-23

CRANBROOK (ESTATES) LIMITED is an active UK private limited company, incorporated on 23 September 1993 at Companies House (number 02856239; OpenRegistry canonical ID GB-02856239-cranbrook-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-23
Registered Address
8 HAYMARKET, LEICESTER, LE1 3GD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CRANBROOK (ESTATES) LIMITED has 1 person with significant control on file:

  • Cranbrook(Estates)Limited (United Kingdom reg. 11562390). Notified 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Richard Samuel Hunnisett born 1957 resident in United Kingdom, British national. Notified 2017-07-20. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-13. Ceased 2017-07-20.

Previous names

CRANBROOK (ESTATES) LIMITED has previously traded as:

  • RUTLAND PAWNBROKERS LIMITED (until 2014-03-14)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: