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Cranmore Park Ltd

04378313

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cranmore Park Cranmore Avenue, Shirley, Solihull, B90 4LF
Incorporated 20/02/2002

Previously known as

Intersport Uk Limited · until 24/06/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Susan Jane Kemp

director · Since 29/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Susan Jane Kemp

director · Since 29/07/2020

British · England

Former

Rosalind Eileen Margaret Hallifax

director · Resigned 10/05/2002

Richard Francis Jocelyn Simon

secretary · Resigned 10/05/2002

John Joseph Staunton

director · Resigned 29/06/2004

Stephen Malcolm Wright

director · Resigned 15/12/2004

Ian Hugh Macpherson

director · Resigned 08/04/2009

Robert David Nuttall

director · Resigned 08/04/2009

Michael John Fowler

director · Resigned 08/04/2009

Graham Wagstaff

director · Resigned 10/11/2009

Craig Charles Docherty

director · Resigned 18/02/2010

Austin Paul Harper

secretary · Resigned 21/07/2010

Amanda Helen Smith

director · Resigned 21/10/2011

James Hornsby

director · Resigned 16/01/2013

Valerie Chegwidden

secretary · Resigned 24/02/2016

Adrian David Giblett

director · Resigned 12/01/2018

Peter John Robert Monkhouse

director · Resigned 12/01/2018

Adrian Nicholas Pointer

director · Resigned 12/01/2018

Fraser Mark Patterson

director · Resigned 12/01/2018

Sheila Ann Cooper

director · Resigned 07/07/2020

Susan Potter-Price

director · Resigned 31/03/2026

Persons with Significant Control

Associated Independent Stores Limited

75–100% shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 10/06/2010Registered 11/06/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2010Registered 04/06/2010

Change History

status → active
2026-08-05

Active

type → ltd
2026-08-05

Private Limited Company

address line1 → Cranmore Park Cranmore Avenue
2026-08-05

CRANMORE PARK CRANMORE AVENUE

post town → Solihull
2026-08-05

SOLIHULL

officer appointed → KEMP, Susan Jane
2026-08-05