CRANBRAY LIMITED

Company summary

Company number: 01538872
Status: ACTIVE
Incorporated / age: 15 January 198145 years
Registered office: Woodlands Calthorpe Street, Ingham, Norwich, NR12 9TF
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodlands Calthorpe Street, Ingham, Norwich, NR12 9TF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONRATHE, Jilian Rosemary ACTIVE	Secretary	30 Jun 2008				Woodlands, Calthorpe Street, Ingham, Norwich, NR12 9TF, England
CONRATHE, Jillian Mary ACTIVE	Director	24 Jul 2026		England	June 1971	Staverton Court, Hazelwoods, Staverton Court, Cheltenham, Gloucestershire, GL51 0UX, England
CONRATHE, Paul Anthony ACTIVE	Director	07 Feb 2026		England	April 1967	Staverton Court, Hazelwoods, Staverton Court, Cheltenham, GL51 0UX, England
CONRATHE, Ruth Eleanor RESIGNED	Secretary		30 Jun 2008			5 Downs Side, Belmont, Sutton, Surrey, SM2 7EH
CONRATHE, Jilian Rosemary RESIGNED	Director		24 Jul 2026	United Kingdom	August 1944	Woodlands, Calthorpe Street, Ingham, Norwich, NR12 9TF, England
CONRATHE, Michael Roy RESIGNED	Director		24 Jul 2026	United Kingdom	June 1943	Woodlands, Calthorpe Street, Ingham, Norwich, NR12 9TF, England
CONRATHE, Roy RESIGNED	Director		16 Sep 2011	United Kingdom	May 1924	5 Downs Side, Sutton, Surrey, SM2 7EH
CONRATHE, Ruth Eleanor RESIGNED	Director		30 Jun 2015	England	February 1924	5 Downs Side, Belmont, Sutton, Surrey, SM2 7EH

CONRATHE, Jilian Rosemary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2008
Address: Woodlands, Calthorpe Street, Ingham, Norwich, NR12 9TF, England

CONRATHE, Jillian Mary ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: June 1971
Address: Staverton Court, Hazelwoods, Staverton Court, Cheltenham, Gloucestershire, GL51 0UX, England

CONRATHE, Paul Anthony ACTIVE
Role: Director
Appointed on: 07 Feb 2026
Country of Residence: England
Date of birth: April 1967
Address: Staverton Court, Hazelwoods, Staverton Court, Cheltenham, GL51 0UX, England

CONRATHE, Ruth Eleanor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2008
Address: 5 Downs Side, Belmont, Sutton, Surrey, SM2 7EH

CONRATHE, Jilian Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Woodlands, Calthorpe Street, Ingham, Norwich, NR12 9TF, England

CONRATHE, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Woodlands, Calthorpe Street, Ingham, Norwich, NR12 9TF, England

CONRATHE, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1924
Address: 5 Downs Side, Sutton, Surrey, SM2 7EH

CONRATHE, Ruth Eleanor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1924
Address: 5 Downs Side, Belmont, Sutton, Surrey, SM2 7EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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