CRANMORE PARK LTD

active Company number 04378313

Private Limited by Shares · Incorporated on 20th Feb 2002

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SIC code: 47990
Registered office: Solihull, B90 4LF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CRANMORE PARK LTD is a private limited by shares company based in Solihull. It was incorporated on 20th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

1 Director View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

47990 — Other retail sale not in stores, stalls or markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Kemp	Director	29th Jul 2020		British	View profile
Associated Independent Stores Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CENPAC (A.I.S.) LIMITED	01012350	26th May 1971	active
ASSOCIATED INDEPENDENT STORES LIMITED	00912655	8th Aug 1967	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 2002
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Feb 2002 Company incorporated
20th Feb 2002 Rosalind Hallifax appointed as Director
20th Feb 2002 Richard Simon appointed as Secretary
10th May 2002 Rosalind Hallifax resigned as Director
10th May 2002 Sheila Cooper appointed as Director
10th May 2002 Richard Simon resigned as Secretary
10th May 2002 Austin Harper appointed as Secretary
26th Jun 2002 Amanda Smith appointed as Director
17th Jul 2002 John Staunton appointed as Director
17th Jul 2002 Stephen Wright appointed as Director
17th Jul 2002 Michael Fowler appointed as Director
17th Jul 2002 Ian Macpherson appointed as Director
17th Jul 2002 Robert Nuttall appointed as Director
29th Jun 2004 John Staunton resigned as Director
15th Dec 2004 Stephen Wright resigned as Director
4th Jan 2007 Graham Wagstaff appointed as Director
4th Jan 2007 Adrian Giblett appointed as Director
8th Apr 2009 Michael Fowler resigned as Director
8th Apr 2009 Ian Macpherson resigned as Director
8th Apr 2009 Robert Nuttall resigned as Director
1st May 2009 Craig Docherty appointed as Director
1st May 2009 Peter Monkhouse appointed as Director
10th Nov 2009 Graham Wagstaff resigned as Director
18th Feb 2010 Craig Docherty resigned as Director
1st Apr 2010 Adrian Pointer appointed as Director
21st Jul 2010 Austin Harper resigned as Secretary
21st Jul 2010 Valerie Chegwidden appointed as Secretary
29th Sep 2010 James Hornsby appointed as Director
21st Oct 2011 Amanda Smith resigned as Director
7th Dec 2011 Susan Potter-Price appointed as Director
16th Jan 2013 James Hornsby resigned as Director
1st Apr 2013 Fraser Patterson appointed as Director
24th Feb 2016 Valerie Chegwidden resigned as Secretary
6th Apr 2016 Associated Independent Stores Limited appointed as Corporate PSC
12th Jan 2018 Adrian Giblett resigned as Director
12th Jan 2018 Peter Monkhouse resigned as Director
12th Jan 2018 Fraser Patterson resigned as Director
12th Jan 2018 Adrian Pointer resigned as Director
7th Jul 2020 Sheila Cooper resigned as Director
29th Jul 2020 Susan Kemp appointed as Director
29th Jan 2026 Confirmation statement made up
31st Mar 2026 Susan Potter-Price resigned as Director
30th Sep 2027 Next accounts due

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