CRANEHEATH LIMITED

dissolved Company number 01097824

Private Limited by Shares · Incorporated on 22nd Feb 1973 · Closed on 8th Jan 2013

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SIC code: 99999
Registered office: Newcastle Upon Tyne, NE1 3DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CRANEHEATH LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 22nd Feb 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

5 Directors View directors

64 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NE1 3DX £19,400,000 as of 13th Jun 2025 View postcode page

Average price (all time) £7,580,589

Average price (since 2016) £8,835,688

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Nationality	View
PRIMA SECRETARY LIMITED	Corporate secretary	20th Mar 2009	Not recorded	View profile
Adrian Gray	Director	1st Oct 2009	British	View profile
Maurice Jones	Director	30th Jan 2009	American	View profile
Michael Kachmer	Director	30th Jan 2009	American	View profile
Graham Veal	Director	30th Sep 2010	British	View profile

Other companies at this address

View all 63

Company	Number	Incorporated	Status
HYBRID (NEWCASTLE) LIMITED	13942004	25th Feb 2022	dissolved
CROSSCO TRADECO LIMITED	11884109	15th Mar 2019	dissolved
CROSSCO HOLDCO LIMITED	11882168	14th Mar 2019	dissolved
CROSSCO (1375) LIMITED	09158249	1st Aug 2014	dissolved
CROSSCO (1373) LIMITED	09111025	1st Jul 2014	dissolved

Showing the latest 5 of 63 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Feb 1973
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

22nd Feb 1973 Company incorporated
26th May 1992 David Hooper appointed as Director
12th Jun 1992 Eric Jones appointed as Director
17th Sep 1992 Peter Dixon resigned as Director
2nd Sep 1994 Eric Jones resigned as Director
2nd Sep 1994 George Cuthbertson appointed as Director
30th Apr 1996 David Hooper resigned as Director
30th Apr 1996 Denis Mulhall appointed as Director
30th Apr 1996 Patrick O'Connor resigned as Nominee director
11th Mar 1997 David Hooper appointed as Director
14th Mar 1997 Melvyn Puttock resigned as Director
14th Mar 1997 Jonathan Findler appointed as Director
12th Oct 1998 David Hooper resigned as Secretary
12th Oct 1998 Rosemary Burrowes appointed as Secretary
8th Dec 1999 David Hooper resigned as Director
8th Dec 1999 Denis Mulhall resigned as Director
8th Dec 1999 S & W BERISFORD LIMITED appointed as Corporate director
8th Dec 1999 BERISFORD (OVERSEAS) LIMITED appointed as Corporate director
12th Jun 2000 George Cuthbertson resigned as Director
3rd Jul 2000 Jonathan Findler resigned as Director
22nd Jan 2001 Rosemary Burrowes resigned as Secretary
31st Jan 2001 Rhonda Syms appointed as Secretary
21st Apr 2008 David Hooper appointed as Director
21st Apr 2008 BERISFORD (OVERSEAS) LIMITED resigned as Corporate director
30th Jan 2009 Thomas Doerr appointed as Director
30th Jan 2009 Maurice Jones appointed as Director
30th Jan 2009 Michael Kachmer appointed as Director
30th Jan 2009 David Hooper resigned as Director
30th Jan 2009 S & W BERISFORD LIMITED resigned as Corporate director
30th Jan 2009 Kevin Blades appointed as Director
20th Mar 2009 Rhonda Syms resigned as Secretary
20th Mar 2009 PRIMA SECRETARY LIMITED appointed as Corporate secretary
1st Oct 2009 Thomas Doerr resigned as Director
1st Oct 2009 Adrian Gray appointed as Director
30th Sep 2010 Graham Veal appointed as Director
30th Sep 2010 Kevin Blades resigned as Director

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