Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Cranbrook (Estates) Limited
- Incorporated
- 23 September 1993 (33 years)
- Previously known as
- Rutland Pawnbrokers Limited (until 14 March 2014)Cranbrook (Pawnbrokers) Limited (until 17 March 2000)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 8 HaymarketLeicesterLE1 3GD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 1997
British
Born November 1957
Officer history (7 former)
6 April 2008
15 May 2003
15 May 2003
1 November 2000
1 November 2000
1 November 2000
30 November 1997
7 November 1997
7 November 1997
23 September 1993
23 September 1993
23 September 1993
23 September 1993
23 September 1993
23 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11562390
Individual · Notified 12 September 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1957
Former controllers (1)
6 November 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cranbrook (Estates) Limited This company Owns 75–100% of shares
Cranbrook (Jewellers) Ltd Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a small company | 31 January 2026 | ||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 21 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 13 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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