This company is commonly known as Cranfold Developments Limited. The company was founded 33 years ago and was given the registration number 02603055. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CRANFOLD DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02603055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exeter House, Tylers Court, Rowland Road, Cranleigh, United Kingdom, GU6 8SA | Secretary | 20 April 2018 | Active |
| Exeter House, Tylers Court, Rowland Road, Cranleigh, United Kingdom, GU6 8SA | Director | 01 November 2016 | Active |
| Exeter House, Tylers Court, Rowland Road, Cranleigh, United Kingdom, GU6 8SA | Director | 01 August 2018 | Active |
| Exeter House, Tylers Court, Rowland Road, Cranleigh, England, GU6 8SA | Director | - | Active |
| Unit 4, Sterling Barns, Knowle Lane, Cranleigh, GU6 8JP | Secretary | - | Active |
| Unit 4, Sterling Barns, Knowle Lane, Cranleigh, England, GU6 8JP | Secretary | 01 August 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 1991 | Active |
| Verlands Pond Road, Woking, GU22 0JY | Director | - | Active |
| Unit 4, Sterling Barns, Knowle Lane, Cranleigh, United Kingdom, GU6 8JP | Director | 01 September 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 1991 | Active |
| Mr Nicholas John Thomas Stevens | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spring House, Willinghurst Estate, Guildford, Surrey, United Kingdom, GU5 0SU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Capital | Capital allotment shares. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-18 | Capital | Capital return purchase own shares. | Download |
| 2021-04-28 | Capital | Capital cancellation shares. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person secretary company with change date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
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