Cranbury Investment Company Limited
- Company number
- 00753527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1963
- Nature of business
- Development of building projects
- Corporate group
- Cranbury (Holdings) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDESAY-BETHUNE, David | Director | 3 Feb 2022 | |
| HEWITT, James Thomas Wingfield | Director | 4 Dec 2017 | |
| COUNTESS OF LINDSAY, Diana Mary | Director | 8 Mar 2017 | |
| LIFFORD, Edward James Wingfield, The Viscount | Director | 22 May 2014 | |
| RICHARDS, Geoffrey William | Director | 22 May 2014 | |
| PIPER, Timothy James | Director | 22 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cranbury (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | £22,758,264 | £2,894,719 | 10 |
| 30 Sep 2023 | £21,656,100 | £4,978,440 | 10 |
| 30 Sep 2022 | £22,284,546 | £700,468 | 10 |
| 30 Sep 2021 | £22,465,706 | £1,186,091 | 10 |
| 30 Sep 2020 | £21,637,701 | £835,766 | 10 |
| 30 Sep 2019 | £21,973,156 | £983,315 | 10 |
| 30 Sep 2018 | £22,164,453 | £800,544 | 6 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
Cranbury Investment Company Limited → Cranbury (Holdings) Limited
Directors’ other companies
- COUNTESS OF LINDSAY, Diana Mary - Director at Cranbury (Holdings) Limited
- COUNTESS OF LINDSAY, Diana Mary - Director at Cranbury Home Farms Limited
- COUNTESS OF LINDSAY, Diana Mary - Director at Cranbury Estates Limited
- HEWITT, James Thomas Wingfield - Director at Cranbury (Holdings) Limited
- HEWITT, James Thomas Wingfield - Director at Cranbury Estates Limited
- LIFFORD, Edward James Wingfield, The Viscount - Director at Cranbury Estates Limited
- LIFFORD, Edward James Wingfield, The Viscount - Director at The Portman Estate Nominees (One) Limited
- LIFFORD, Edward James Wingfield, The Viscount - Director at The Portman Estate Nominees (Two) Limited
- LIFFORD, Edward James Wingfield, The Viscount - Director at Cranbury (Holdings) Limited
- LINDESAY-BETHUNE, David - Director at Cranbury Estates Limited
Companies at the same address
- Cranbury (Holdings) Limited (00753526)
- Cranbury Estates Limited (00753525)
- Cranbury Home Farms Limited (00724215)