CRANFOLD DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Cranfold Developments Ltd

CRANFOLD DEVELOPMENTS LIMITED was founded on 1991-04-19 and has its registered office in Welwyn. The organisation's status is listed as "Active". Cranfold Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRANFOLD DEVELOPMENTS LIMITED

10 10 Prospect Place 14 PROSPECT PLACE Welwyn HERTFORDSHIRE AL6 9EW Other companies in AL6

Filing Information

Company Number		02603055
Company ID Number		02603055
Date formed		1991-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-04-19
Return next due		2024-05-03
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-21 09:00:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANFOLD DEVELOPMENTS LIMITED

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Companies with same name CRANFOLD DEVELOPMENTS LIMITED

The following companies were found which have the same name as CRANFOLD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CRANFOLD DEVELOPMENTS (FAIRFIELDS) LIMITED	10 10 Prospect Place 14 PROSPECT PLACE Welwyn HERTFORDSHIRE AL6 9EW	Active	Company formed on the 2020-10-16
	CRANFOLD DEVELOPMENTS PP LIMITED	10 10 Prospect Place PROSPECT PLACE Welwyn HERTS AL6 9EW	Active	Company formed on the 2021-07-09

Company Officers of CRANFOLD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN THOMAS STEVENS	Company Secretary	2014-08-01
EDWARD WILLIAM LLOYD STEVENS	Director	2016-11-01
NICHOLAS JOHN THOMAS STEVENS	Director	1992-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON MARGARET STEVENS	Director	1996-09-01	2014-09-01
ALISON MARGARET STEVENS	Company Secretary	1992-04-19	2014-08-01
MALCOLM RICHARD BULL	Director	1992-04-19	1996-09-01
INSTANT COMPANIES LIMITED	Nominated Director	1991-04-19	1993-04-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-04-19	1991-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		REGISTERED OFFICE CHANGED ON 21/05/24 FROM Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN
2024-03-30		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-05-24		01/04/23 STATEMENT OF CAPITAL GBP 100
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-18	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10	CH01	Director's details changed for Mr Nicholas John Stevens on 2021-11-10
2021-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550033
2021-05-18	SH03	Purchase of own shares
2021-04-28	SH06	Cancellation of shares. Statement of capital on 2021-02-03 GBP 1
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550032
2020-11-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CH01	Director's details changed for Mr Edward William Lloyd Stevens on 2020-08-21
2020-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALISON STEVENS on 2020-08-21
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-11-15	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-08	AP03	Appointment of Mrs Alison Stevens as company secretary on 2018-04-20
2019-05-08	TM02	Termination of appointment of Nicholas John Thomas Stevens on 2018-04-20
2019-05-03	PSC04	Change of details for Mr Nicholas John Thomas Stevens as a person with significant control on 2018-04-30
2019-05-02	CH01	Director's details changed for Nicholas John Thomas Stevens on 2018-04-30
2019-03-06	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026030550029
2018-07-09	AA01	Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550032
2018-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN STEVENS on 2018-04-30
2018-06-22	CH01	Director's details changed for Nicholas John Stevens on 2018-04-30
2018-06-22	PSC04	Change of details for Mr Nicholas John Stevens as a person with significant control on 2018-04-30
2018-05-04	AA	30/09/17 TOTAL EXEMPTION FULL
2018-04-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 20/04/2018
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-25	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 20/04/2018
2017-11-16	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEVENS / 16/11/2017
2017-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550031
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-04	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-28	AA01	PREVEXT FROM 31/08/2016 TO 30/09/2016
2017-02-28	AA01	PREVEXT FROM 31/08/2016 TO 30/09/2016
2016-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550030
2016-11-04	AP01	DIRECTOR APPOINTED MR EDWARD WILLIAM LLOYD STEVENS
2016-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550029
2016-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550028
2016-05-17	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28	AR01	19/04/16 FULL LIST
2016-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550027
2016-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026030550026
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30	AR01	19/04/15 FULL LIST
2015-05-28	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON STEVENS
2015-05-18	AP03	SECRETARY APPOINTED MR NICHOLAS JOHN STEVENS
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENS
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29	AR01	19/04/14 FULL LIST
2014-04-28	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-05-03	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-05-02	AR01	19/04/13 FULL LIST
2012-06-28	AR01	19/04/12 FULL LIST
2012-06-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 03/09/2010
2012-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 03/09/2010
2012-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 03/09/2010
2012-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEVENS / 01/10/2010
2012-05-15	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-08-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-05-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-20	AA01	PREVSHO FROM 30/09/2010 TO 31/08/2010
2011-05-04	AR01	19/04/11 FULL LIST
2010-09-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 22
2010-07-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-04-27	AR01	19/04/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEVENS / 19/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET STEVENS / 19/04/2010
2010-02-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-09-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-09-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-05-12	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-05-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-28	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 1ST FLOOR CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW
2005-08-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-13	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS; AMEND
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-29	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-06	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-26	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-15	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2001-04-25	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CRANFOLD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRANFOLD DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	34
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	32

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-30	Outstanding	UNITED TRUST BANK LIMITED
	2016-09-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-09-14	Outstanding	HUGH FRAME BADDELEY
	2016-03-07	Outstanding	UNITED TRUST BANK LIMITED
	2016-03-07	Outstanding	UNITED TRUST BANK LIMITED
LEGAL CHARGE	2011-12-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-08-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-07-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-02-04	Partially Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-09-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-09-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-08-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2008-01-26	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-11-29	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-08-12	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2005-08-03	Outstanding	AIB GROUP (UK) P.L.C
LEGAL MORTGAGE	2005-08-03	Outstanding	AIB GROUP (UK) P.L.C
LEGAL MORTGAGE	2005-07-20	Outstanding	AIB GROUP (UK) PLC
CHARGE	2005-02-11	Satisfied	CHARLOTTE ROYALL GEARING
LEGAL MORTGAGE	2005-01-15	Outstanding	AIB GROUP (UK) PLC
DEBENTURE	2003-05-07	Satisfied	INVESTEC BANK (UK) LIMITED
LEGAL CHARGE	2001-07-02	Satisfied	INVESTEC BANK (UK) LIMITED
MORTGAGE	2000-12-18	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	1999-12-03	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	1999-07-13	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	1999-05-24	Satisfied	LLOYDS BANK PLC
MORTGAGE	1998-09-10	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED	1998-06-19	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED	1997-10-10	Satisfied	LLOYDS BANK PLC
MORTGAGE	1997-08-29	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 2,497
Creditors Due After One Year	2012-08-31	£ 5,009
Creditors Due After One Year	2012-08-31	£ 5,009
Creditors Due After One Year	2011-08-31	£ 10,983
Creditors Due Within One Year	2013-08-31	£ 68,199
Creditors Due Within One Year	2012-08-31	£ 142,572
Creditors Due Within One Year	2012-08-31	£ 142,572
Creditors Due Within One Year	2011-08-31	£ 847,467
Provisions For Liabilities Charges	2013-08-31	£ 3,453
Provisions For Liabilities Charges	2012-08-31	£ 1,502
Provisions For Liabilities Charges	2012-08-31	£ 1,502
Provisions For Liabilities Charges	2011-08-31	£ 1,502

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANFOLD DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 67,154
Cash Bank In Hand	2012-08-31	£ 221,983
Cash Bank In Hand	2012-08-31	£ 221,983
Cash Bank In Hand	2011-08-31	£ 6,999
Current Assets	2013-08-31	£ 479,728
Current Assets	2012-08-31	£ 633,369
Current Assets	2012-08-31	£ 633,369
Current Assets	2011-08-31	£ 1,180,799
Debtors	2013-08-31	£ 58,789
Debtors	2012-08-31	£ 46,425
Debtors	2012-08-31	£ 46,425
Debtors	2011-08-31	£ 24,088
Secured Debts	2011-08-31	£ 425,167
Shareholder Funds	2013-08-31	£ 438,101
Shareholder Funds	2012-08-31	£ 512,346
Shareholder Funds	2012-08-31	£ 512,346
Shareholder Funds	2011-08-31	£ 380,152
Stocks Inventory	2013-08-31	£ 353,785
Stocks Inventory	2012-08-31	£ 364,961
Stocks Inventory	2012-08-31	£ 364,961
Stocks Inventory	2011-08-31	£ 1,149,712
Tangible Fixed Assets	2013-08-31	£ 32,522
Tangible Fixed Assets	2012-08-31	£ 28,060
Tangible Fixed Assets	2012-08-31	£ 28,060
Tangible Fixed Assets	2011-08-31	£ 59,305

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRANFOLD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRANFOLD DEVELOPMENTS LIMITED

Trademarks

We have not found any records of CRANFOLD DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CRANFOLD DEVELOPMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Waverley Borough Council	2013-07-11	GBP £505	Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CRANFOLD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRANFOLD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRANFOLD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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