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Home > England & Wales Companies > CRANFORD DEVELOPMENTS LIMITED
Company Information for

CRANFORD DEVELOPMENTS LIMITED

LITTLE KINVASTON, WATLING STREET, GAILEY, STAFFORDSHIRE, ST19 5PR,
Company Registration Number
05263135
Private Limited Company
Active

Company Overview

About Cranford Developments Ltd
CRANFORD DEVELOPMENTS LIMITED was founded on 2004-10-19 and has its registered office in Gailey. The organisation's status is listed as "Active". Cranford Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRANFORD DEVELOPMENTS LIMITED
 
Legal Registered Office
LITTLE KINVASTON
WATLING STREET
GAILEY
STAFFORDSHIRE
ST19 5PR
Other companies in ST19
 
Previous Names
CRANFORD (WEST CORNWALL) LIMITED21/12/2004
Filing Information
Company Number 05263135
Company ID Number 05263135
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANFORD DEVELOPMENTS LIMITED
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Companies with same name CRANFORD DEVELOPMENTS LIMITED
The following companies were found which have the same name as CRANFORD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRANFORD DEVELOPMENTS LIMITED 14, LOWER PEMBROKE STREET, DUBLIN 2. Dissolved Company formed on the 1969-11-20
CRANFORD DEVELOPMENTS WEST LONDON LIMITED 78 PALL MALL LONDON SW1Y 5ES Active Company formed on the 2024-03-24

Company Officers of CRANFORD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES OAKLEY
 Company Secretary 2004-12-15
ROBERT JAMES OAKLEY
 Director 2004-12-15
WILLIAM JAMES OAKLEY
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROBERT PARRY
 Director 2009-12-01 2017-06-30
DION JOSEPH PETRI
 Director 2005-06-01 2009-05-01
ROBERT ALEXANDER BUCKEY
 Director 2005-08-01 2008-12-19
MALCOLM EDGE
 Director 2005-07-04 2008-06-30
INGLEBY NOMINEES LIMITED
 Company Secretary 2004-10-19 2004-12-15
INGLEBY HOLDINGS LIMITED
 Director 2004-10-19 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES OAKLEY CRANFORD (TORQUAY) LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2017-02-28
ROBERT JAMES OAKLEY CRANFORD (TELFORD) LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Dissolved 2017-05-09
ROBERT JAMES OAKLEY CRANFORD (HUDDERSFIELD) LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2015-04-14
ROBERT JAMES OAKLEY CRANFORD (18) LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROBERT JAMES OAKLEY STAFFORD ROAD LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
ROBERT JAMES OAKLEY KOR PROPERTY LIMITED Director 2015-11-02 CURRENT 2004-11-10 Active
ROBERT JAMES OAKLEY CRANFORD REAL ESTATE LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
ROBERT JAMES OAKLEY CRANFORD (SHREWSBURY) LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
ROBERT JAMES OAKLEY CRANFORD (TORQUAY) LIMITED Director 2010-10-01 CURRENT 2007-06-14 Dissolved 2017-02-28
ROBERT JAMES OAKLEY CRANFORD (TELFORD) LIMITED Director 2010-10-01 CURRENT 2007-05-25 Dissolved 2017-05-09
ROBERT JAMES OAKLEY CRANFORD (FELIXSTOWE) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
ROBERT JAMES OAKLEY DEVELOPING IDEAS LIMITED Director 2009-06-29 CURRENT 2006-11-01 Active
ROBERT JAMES OAKLEY CRANFORD (HUDDERSFIELD) LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2015-04-14
ROBERT JAMES OAKLEY DEANWAY DEVELOPMENT LIMITED Director 1999-10-04 CURRENT 1997-06-23 Liquidation
WILLIAM JAMES OAKLEY CRANFORD (18) LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
WILLIAM JAMES OAKLEY CRANFORD (EDWALTON) LIMITED Director 2015-09-05 CURRENT 2012-09-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-10Director's details changed for Mr Robert James Oakley on 2022-11-02
2022-11-10Director's details changed for Mr Robert James Oakley on 2022-11-02
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES OAKLEY
2019-11-03PSC07CESSATION OF WILLIAM JAMES OAKLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT PARRY
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-24AR0119/10/15 ANNUAL RETURN FULL LIST
2015-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0119/10/13 ANNUAL RETURN FULL LIST
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-12-06AR0119/10/12 ANNUAL RETURN FULL LIST
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-11-17AR0119/10/11 ANNUAL RETURN FULL LIST
2011-11-17CH01Director's details changed for Mr William James Oakley on 2011-10-19
2011-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-11-25AR0119/10/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES OAKLEY / 01/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES OAKLEY / 01/11/2010
2010-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JAMES OAKLEY on 2010-11-01
2010-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-27AR0119/10/09 FULL LIST
2009-12-11AP01DIRECTOR APPOINTED MR MATTHEW ROBERT PARRY
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BUCKEY
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR DION PETRI
2008-11-26363aRETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OAKLEY / 26/09/2008
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM EDGE
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-03363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-05363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-10225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: MOSNEY LODGE 6 WIGHTWICK BANK WOLVERHAMPTON STAFFORDSHIRE WV6 8DR
2005-06-13288aNEW DIRECTOR APPOINTED
2004-12-21CERTNMCOMPANY NAME CHANGED CRANFORD (WEST CORNWALL) LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-12-20288bSECRETARY RESIGNED
2004-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2004-12-2088(2)RAD 15/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CRANFORD 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 CRANFORD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2009-06-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CRANFORD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CRANFORD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANFORD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CRANFORD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANFORD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRANFORD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CRANFORD 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 CRANFORD 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 CRANFORD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST19 5PR