Cranmore Avenue Company Limited

Active06805423 Private limited company
Incorporated
29 January 2009 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Christopher John Beane
Steven Mark Knight
Anthony James Graham Woodford
Owned by
Christopher John Beane
Steven Mark Knight
William Henry Rome
Accounts type
Micro entity
Region
South East
Address
Cliff Cottage Seaview Road
Cranmore
Yarmouth
PO41 0XU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Beane, Christopher John
Secretary · Appointed 1 December 2024
Beane, Christopher John
Director · Appointed 1 December 2024
British
Born February 1949 (77)
Knight, Steven Mark
Director · Appointed 1 December 2024
British
Born October 1961 (65)
Woodford, Anthony James Graham
Director · Appointed 26 January 2017
British
Born January 1956 (70)
Officer history (11 former)
1 December 2024
Appointed Beane, Christopher John as Director
1 December 2024
Appointed Knight, Steven Mark as Director
1 December 2024
Resigned Mole, Alexander Robert as Director
1 December 2024
Resigned Woodford, Jacqueline as Secretary
1 December 2024
Appointed Beane, Christopher John as Secretary
1 December 2024
Resigned Woodford, Jacqueline as Director
20 January 2023
Resigned Mole, Shirley Florence as Director
1 February 2019
Appointed Woodford, Jacqueline as Secretary
7 December 2018
Resigned Chaucer, Sally Jane as Secretary
26 May 2017
Resigned Chaucer, Sally Jane as Director
26 May 2017
Appointed Chaucer, Sally Jane as Secretary
26 January 2017
Appointed Woodford, Jacqueline as Director
26 January 2017
Appointed Chaucer, Sally Jane as Director
26 January 2017
Appointed Woodford, Anthony James Graham as Director
9 October 2016
Resigned Chaucer, Anthony John as Director
1 March 2016
Appointed Mole, Alexander Robert as Director
30 July 2013
Resigned Cooper, Ross Gordon as Director
31 January 2013
Resigned Cooper, Joan as Secretary
31 January 2013
Resigned Cooper, Joan as Director
1 October 2010
Appointed Mole, Shirley Florence as Director
1 October 2010
Appointed Cooper, Ross Gordon as Director
2 August 2010
Resigned Poulter, Nick as Director
30 December 2009
Appointed Chaucer, Anthony John as Director
29 January 2009
Appointed Poulter, Nick as Director
29 January 2009
Appointed Cooper, Joan as Secretary
29 January 2009
Appointed Cooper, Joan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Christopher John Beane
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born February 1949 (77)
Steven Mark Knight
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born October 1961 (65)
William Henry Rome
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (4)
1 December 2024
Ceased Jacqueline Woodford — Owns 25–50% of shares
20 January 2023
Ceased Shirley Mole — Owns 25–50% of shares
7 December 2018
Ceased Sally Jane Chaucer — Owns 50–75% of shares
9 October 2016
Ceased Anthony John Chaucer — Owns 50–75% of shares

Financials

Net Assets
£6,962

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,016 £4,775 £5,264 £6,610 £7,542 £6,962
Balance sheet detail
202520242023202220212020
Current Assets£7,287£7,797£6,865£5,519£5,030£3,271
Creditors (< 1 year)£255£255£255£255£255
Net Current Assets£7,287£7,542£6,610£5,264£4,775£3,016
Net Assets£6,962£7,542£6,610£5,264£4,775£3,016
Shareholder Funds£6,962£7,542£6,610£5,264£4,775£3,016

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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