CRANWELL PROPERTIES LIMITED

Company summary

Company number: 01967652
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: 30 Gresham Street, London, EC2V 7QN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:21 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
30 Gresham Street, London, EC2V 7QN, United Kingdom
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
RATHBONE SECRETARIES LIMITED ACTIVE	Secretary	14 Feb 2023				30, Gresham Street, London, EC2V 7QN, United Kingdom
HARRIS, Trevor ACTIVE	Director	06 Feb 2025		United Kingdom	January 1980	30 Gresham Street, London, EC2V 7QN, United Kingdom
HURRELL, James Stephen ACTIVE	Director	29 Dec 2015		England	March 1967	30, Gresham Street, London, EC2V 7QN, England
RATHBONE DIRECTORS LIMITED ACTIVE	Director	16 Feb 2007				30, Gresham Street, London, EC2V 7QN, United Kingdom
MIEBS, Kenneth Marshall RESIGNED	Secretary		21 Jul 1992			Craigside Green Dene, East Horsley, Surrey, KT24 5RE
WOODCOCK, Ian William RESIGNED	Secretary	21 Jul 1992	16 Feb 2007			14 Mornington Avenue, Bromley, Kent, BR1 2RF
RATHBONE TRUST COMPANY LIMITED RESIGNED	Secretary	16 Feb 2007	14 Feb 2023			8, Finsbury Circus, London, EC2M 7AZ, England
BUCKLEY, Ian Michael RESIGNED	Director	03 Apr 2009	29 Dec 2015	England	November 1950	4th, Floor, 1 Curzon Street, London, W1J 5FB, United Kingdom
MIEBS, Kenneth Marshall RESIGNED	Director		21 Jul 1992		June 1927	Craigside Green Dene, East Horsley, Surrey, KT24 5RE
MILLAR, William RESIGNED	Director	01 Dec 2002	16 Feb 2007		August 1941	2 Ramillies Gardens, Bognor Regis, West Sussex, PO22 7QH
NEWBIGGING, Bruce Robert RESIGNED	Director	03 Apr 2009	06 Feb 2025	England	January 1959	30, Gresham Street, London, EC2V 7QN, England
TUCK, John Edward RESIGNED	Director		01 Dec 2002	England	October 1946	Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
WOODCOCK, Ian William RESIGNED	Director	21 Jul 1992	16 Feb 2007		March 1946	14 Mornington Avenue, Bromley, Kent, BR1 2RF

RATHBONE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Feb 2023
Address: 30, Gresham Street, London, EC2V 7QN, United Kingdom

HARRIS, Trevor ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 30 Gresham Street, London, EC2V 7QN, United Kingdom

HURRELL, James Stephen ACTIVE
Role: Director
Appointed on: 29 Dec 2015
Country of Residence: England
Date of birth: March 1967
Address: 30, Gresham Street, London, EC2V 7QN, England

RATHBONE DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2007
Address: 30, Gresham Street, London, EC2V 7QN, United Kingdom

MIEBS, Kenneth Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1992
Address: Craigside Green Dene, East Horsley, Surrey, KT24 5RE

WOODCOCK, Ian William RESIGNED
Role: Secretary
Appointed on: 21 Jul 1992
Resigned on: 16 Feb 2007
Address: 14 Mornington Avenue, Bromley, Kent, BR1 2RF

RATHBONE TRUST COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2007
Resigned on: 14 Feb 2023
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 29 Dec 2015
Country of Residence: England
Date of birth: November 1950
Address: 4th, Floor, 1 Curzon Street, London, W1J 5FB, United Kingdom

MIEBS, Kenneth Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1992
Date of birth: June 1927
Address: Craigside Green Dene, East Horsley, Surrey, KT24 5RE

MILLAR, William RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 16 Feb 2007
Date of birth: August 1941
Address: 2 Ramillies Gardens, Bognor Regis, West Sussex, PO22 7QH

NEWBIGGING, Bruce Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 06 Feb 2025
Country of Residence: England
Date of birth: January 1959
Address: 30, Gresham Street, London, EC2V 7QN, England

TUCK, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2002
Country of Residence: England
Date of birth: October 1946
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

WOODCOCK, Ian William RESIGNED
Role: Director
Appointed on: 21 Jul 1992
Resigned on: 16 Feb 2007
Date of birth: March 1946
Address: 14 Mornington Avenue, Bromley, Kent, BR1 2RF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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