Cerros Properties Limited

Company 05050987 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.2y median 4.2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Property 3Arts and leisure 1Business services 1Construction 1Finance 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

MAC's Transport (Northern) Limited 1 shared director
Walker Crane Services Limited 1 shared director
Woodland Glade Sports Management Company Limited 1 shared director
MAC's Truck Sales Limited 1 shared director
Pohl Morris Limited 1 shared director
Macs Truck (Rental Leasing) CO LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05050987
Status	Liquidation
Type	Private Limited Company
Incorporated	20/02/2004
Address	UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Mr David Richard Cran British
ownership of shares 75-100% voting rights 75-100%
Joanne Caroline Mcdade British
ownership of shares 75-100% voting rights 75-100%
Mr William Michael Cran ceased 2023 British
ownership of shares 50-75%
Mr William Michael Cran ceased 2025 British
ownership of shares 50-75% voting rights 75-100%
Mrs Joanne Caroline Mcdade ceased 2023 British
right to appoint and remove directors

Officers (8)

Joanne Caroline Mcdade Director · appointed 2023
David Richard Cran Director · appointed 2021

Show 6 former officers

Susan Elaine Ashcroft Secretary · appointed 2004 · resigned 2015
Lisel Frances Cran Secretary · appointed 2004 · resigned 2024
William Michael Cran Director · appointed 2004 · resigned 2023
Bernadette Mary Pope Director · appointed 2004 · resigned 2004
Jonathan Andrew Healey Director · appointed 2004 · resigned 2004
Victoria Jayne Poulton Secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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