OpenCompanies

Cracknell Properties Limited

Company number
05284550
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

55 Bixley Road
Ipswich
IP3 8PQ

Previous names

  • Bideawhile 450 Limited (until 8 Dec 2004)

Officers

NameRoleAppointedResigned
CRACKNELL, Richard John Director 1 Jun 2021
CRACKNELL, Tracey Michelle Director 7 Dec 2004

Control

NameNature of controlNotifiedCeased
Mr Richard Keith Cracknell Ownership Of Shares 50 To 75 Percent 6 Apr 2016 26 Nov 2018
Mr Executors Of Richard Keith Cracknell Deceased Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 26 Nov 2018 14 Jul 2020
Emma Jane Cracknell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 14 Jul 2020 28 Aug 2020
Mrs Tracey Michelle Cracknell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jul 2020 28 Aug 2020
Rye Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £581,816 £85,572 2
31 Dec 2024 £564,808 £73,653 2
31 Dec 2023 £547,303 £52,952 2
31 Dec 2022 £537,423 £54,851 2
31 Dec 2021 £513,483 £50,261 2
31 Dec 2020 £373,699 £107,188 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Cracknell Properties Limited → Rye Holdings Limited

Directors’ other companies

Companies at the same address

Data