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CRANBOURNE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranbourne Developments Limited. The company was founded 4 years ago and was given the registration number 12520853. The firm's registered office is in MANCHESTER. You can find them at 22 Derbyshire Road, , Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANBOURNE DEVELOPMENTS LIMITED
Company Number:12520853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Derbyshire Road, Manchester, United Kingdom, M40 1QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Cranbourne, St. Andrews Avenue, Morley, Leeds, England, LS27 0JU

Director17 August 2020Active
Flat 2, Cranbourne, St. Andrews Avenue, Morley, Leeds, England, LS27 0JU

Director17 August 2020Active
Flat 2, Cranborne, St. Andrews Avenue, Morley, Leeds, England, LS27 0JU

Director17 March 2020Active

People with Significant Control

Mr Phillip Ashley Peatfield
Notified on:17 August 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Flat 2, Cranbourne, St. Andrews Avenue, Leeds, England, LS27 0JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sara June Peatfield
Notified on:17 August 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Flat 2, Cranbourne, St. Andrews Avenue, Leeds, England, LS27 0JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel Hayes
Notified on:17 March 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:22 Derbyshire Road, Manchester, United Kingdom, M40 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-10Resolution

Resolution.

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2020-09-10Incorporation

Memorandum articles.

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2020-03-17Incorporation

Incorporation company.

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