CRANFOLD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02603055

Incorporation date

19/04/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1991)

30/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

01/04/2025

Satisfaction of charge 026030550034 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 026030550035 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 026030550033 in full

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

16/07/2024

Registered office address changed from 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW United Kingdom to Spring House Willinghurst Estate Shamley Green Guildford GU5 0SU on 2024-07-16

View PDF (1 pages)

03/07/2024

Registration of charge 026030550035, created on 2024-07-01

View PDF (25 pages)

25/06/2024

Appointment of Mr Edward William Lloyd Stevens as a director on 2024-06-20

View PDF (2 pages)

25/06/2024

Appointment of Mr Harry David Lloyd Stevens as a director on 2024-06-20

View PDF (2 pages)

24/06/2024

Termination of appointment of Edward William Lloyd Stevens as a director on 2024-06-12

View PDF (1 pages)

24/06/2024

Termination of appointment of Harry David Lloyd Stevens as a director on 2024-06-12

View PDF (1 pages)

25/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

21/05/2024

Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-05-21

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

14/11/2023

Registration of charge 026030550034, created on 2023-11-09

View PDF (24 pages)

25/05/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/06/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

10/11/2021

Director's details changed for Mr Nicholas John Stevens on 2021-11-10

View PDF (2 pages)

04/11/2021

Registration of charge 026030550033, created on 2021-11-02

View PDF (24 pages)

18/05/2021

Purchase of own shares.

View PDF (3 pages)

28/04/2021

Cancellation of shares. Statement of capital on 2021-02-03

View PDF (4 pages)

22/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (5 pages)

08/04/2021

Satisfaction of charge 026030550032 in full

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (16 pages)

01/09/2020

Director's details changed for Nicholas John Stevens on 2020-08-21

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Harry David Lloyd Stevens on 2020-08-21

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Edward William Lloyd Stevens on 2020-08-21

View PDF (2 pages)

01/09/2020

Secretary's details changed for Mrs Alison Stevens on 2020-08-21

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (4 pages)

15/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

08/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

08/05/2019

Appointment of Mrs Alison Stevens as a secretary on 2018-04-20

View PDF (2 pages)

08/05/2019

Termination of appointment of Nicholas John Thomas Stevens as a secretary on 2018-04-20

View PDF (1 pages)

03/05/2019

Change of details for Mr Nicholas John Thomas Stevens as a person with significant control on 2018-04-30

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Edward William Lloyd Stevens on 2018-04-20

View PDF (2 pages)

02/05/2019

Director's details changed for Nicholas John Thomas Stevens on 2018-04-30

View PDF (2 pages)

06/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

22/02/2019

Satisfaction of charge 026030550031 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 026030550030 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 026030550029 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 026030550028 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 026030550027 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 026030550026 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 25 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 24 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 17 in full

View PDF (2 pages)

22/02/2019

Satisfaction of charge 18 in full

View PDF (2 pages)

22/02/2019

Satisfaction of charge 16 in full

View PDF (2 pages)

22/02/2019

Satisfaction of charge 15 in full

View PDF (2 pages)

22/02/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

22/02/2019

Satisfaction of charge 14 in full

View PDF (2 pages)

22/02/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 22 in full

View PDF (2 pages)

22/02/2019

Satisfaction of charge 23 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 21 in full

View PDF (1 pages)

10/08/2018

Appointment of Mr Harry David Lloyd Stevens as a director on 2018-08-01

View PDF (2 pages)

09/07/2018

Previous accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

04/07/2018

Registration of charge 026030550032, created on 2018-07-03

View PDF (25 pages)

22/06/2018

Secretary's details changed for Mr Nicholas John Stevens on 2018-04-30

View PDF (1 pages)

22/06/2018

Director's details changed for Nicholas John Stevens on 2018-04-30

View PDF (2 pages)

22/06/2018

Change of details for Mr Nicholas John Stevens as a person with significant control on 2018-04-30

View PDF (2 pages)

04/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

26/04/2018

Change of details for Mr Nicholas John Stevens as a person with significant control on 2018-04-20

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

25/04/2018

Change of details for Mr Nicholas John Stevens as a person with significant control on 2018-04-20

View PDF (2 pages)

16/11/2017

Change of details for Mr Nicholas John Stevens as a person with significant control on 2017-11-16

View PDF (2 pages)

09/08/2017

Registration of charge 026030550031, created on 2017-07-28

View PDF (25 pages)

19/06/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

04/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

28/02/2017

Previous accounting period extended from 2016-08-31 to 2016-09-30

View PDF (1 pages)

01/12/2016

Registration of charge 026030550030, created on 2016-11-30

View PDF (24 pages)

04/11/2016

Appointment of Mr Edward William Lloyd Stevens as a director on 2016-11-01

View PDF (2 pages)

20/09/2016

Registration of charge 026030550029, created on 2016-09-14

View PDF (7 pages)

15/09/2016

Registration of charge 026030550028, created on 2016-09-14

View PDF (8 pages)

17/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

28/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

15/03/2016

Registration of charge 026030550026, created on 2016-03-07

View PDF (24 pages)

15/03/2016

Registration of charge 026030550027, created on 2016-03-07

View PDF (24 pages)

30/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

19/05/2015

Termination of appointment of Alison Margaret Stevens as a secretary on 2014-08-01

View PDF (1 pages)

18/05/2015

Appointment of Mr Nicholas John Stevens as a secretary on 2014-08-01

View PDF (2 pages)

24/04/2015

Termination of appointment of Alison Margaret Stevens as a director on 2014-09-01

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

03/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

02/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

28/06/2012

Secretary's details changed for Alison Margaret Stevens on 2010-09-03

View PDF (2 pages)

28/06/2012

Director's details changed for Alison Margaret Stevens on 2010-09-03

View PDF (2 pages)

26/06/2012

Director's details changed for Alison Margaret Stevens on 2010-09-03

View PDF (2 pages)

26/06/2012

Director's details changed for Nicholas John Stevens on 2010-10-01

View PDF (2 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

20/05/2011

Previous accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 22

View PDF (3 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Nicholas John Stevens on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Alison Margaret Stevens on 2010-04-19

View PDF (2 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

12/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

09/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

08/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/09/2005

Registered office changed on 28/09/05 from: 1ST floor culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW

View PDF (1 pages)

17/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Return made up to 19/04/05; full list of members; amend

View PDF (8 pages)

05/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

22/04/2005

Return made up to 19/04/05; full list of members

View PDF (4 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

29/04/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

14/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

26/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

11/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

25/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

26/01/2000

Nc inc already adjusted 21/10/99

View PDF (1 pages)

26/01/2000

Resolutions

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26/01/2000

Resolutions

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26/01/2000

Resolutions

View PDF (1 pages)

21/01/2000

Ad 01/11/99--------- £ si 75@1=75 £ ic 100/175

View PDF (2 pages)

11/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/06/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

03/07/1998

Registered office changed on 03/07/98 from: 19/21 bull plain hertford SG14 1DX

View PDF (1 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1998

Auditor's resignation

View PDF (1 pages)

26/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1997

Director's particulars changed

View PDF (1 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

20/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

06/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

23/09/1996

Director resigned

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

16/04/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

03/11/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

12/04/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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15/04/1994

Return made up to 19/04/94; full list of members

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07/02/1994

Accounts for a small company made up to 1992-12-31

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19/04/1993

Return made up to 19/04/93; no change of members

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03/11/1992

Accounts made up to 1991-12-31

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18/06/1992

Director's particulars changed

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18/06/1992

Secretary's particulars changed

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13/05/1992

Return made up to 19/04/92; full list of members

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13/05/1992

Resolutions

View PDF (0 pages)

01/02/1992

Accounting reference date shortened from 30/04 to 31/12

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01/05/1991

Secretary resigned

View PDF (0 pages)

19/04/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-53.87 % *

* during past year

Cash in Bank

£69,334.00

Business linkages

Check business linkages of CRANFOLD DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.01M
-
0.00
198.23K
-

2022
5
924.72K
-
0.00
150.30K
-

2023
3
838.38K
-
0.00
69.33K
-

2023
3
838.38K
-
0.00
69.33K
-

Employees

2023

Employees

3 -40 % *

Net Assets(GBP)

838.38K £-9.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.33K £-53.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Harry David Lloyd	Director	20/06/2024 - Present	7
Stevens, Harry David Lloyd	Director	01/08/2018 - 12/06/2024	7
Stevens, Edward William Lloyd	Director	20/06/2024 - Present	6
Stevens, Edward William Lloyd	Director	01/11/2016 - 12/06/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRANFOLD DEVELOPMENTS LIMITED

CRANFOLD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 19/04/1991 with the registered office located at Spring House Willinghurst Estate, Shamley Green, Guildford GU5 0SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANFOLD DEVELOPMENTS LIMITED?

CRANFOLD DEVELOPMENTS LIMITED is currently Active. It was registered on 19/04/1991 .

Where is CRANFOLD DEVELOPMENTS LIMITED located?

CRANFOLD DEVELOPMENTS LIMITED is registered at Spring House Willinghurst Estate, Shamley Green, Guildford GU5 0SU.

What does CRANFOLD DEVELOPMENTS LIMITED do?

CRANFOLD DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CRANFOLD DEVELOPMENTS LIMITED have?

CRANFOLD DEVELOPMENTS LIMITED had 3 employees in 2023.

What is the latest filing for CRANFOLD DEVELOPMENTS LIMITED?

The latest filing was on 30/05/2025: Confirmation statement made on 2025-04-19 with no updates.