ST. AUBYN DEVELOPMENTS LIMITED
PENRYN TREVALSA INVESTMENTS LIMITED PENDOWR DEVELOPMENTS LIMITED

Hellopages » Cornwall » Cornwall » TR10 8AW
Company number 05329025
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, ENGLAND, TR10 8AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registration of charge 053290250007, created on 19 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ST. AUBYN DEVELOPMENTS LIMITED are www.staubyndevelopments.co.uk, and www.st-aubyn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Falmouth Town Rail Station is 1.7 miles; to Falmouth Docks Rail Station is 1.9 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Aubyn Developments Limited is a Private Limited Company. The company registration number is 05329025. St Aubyn Developments Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of St Aubyn Developments Limited is Waterside Court Falmouth Road Penryn Cornwall England Tr10 8aw. The company`s financial liabilities are £124.76k. It is £-150.61k against last year. And the total assets are £47.68k, which is £47.19k against last year. CRAZE, Troy Damien is a Secretary of the company. CRAZE, Adam Daniel is a Director of the company. CRAZE, Simon Dominic is a Director of the company. Director CRAZE, Adam Daniel has been resigned. The company operates in "Development of building projects".


st. aubyn developments Key Finiance

LIABILITIES £124.76k
-55%
CASH n/a
TOTAL ASSETS £47.68k
+9475%
All Financial Figures

Current Directors

Secretary
CRAZE, Troy Damien
Appointed Date: 11 January 2005
Director
CRAZE, Adam Daniel
Appointed Date: 19 November 2012
52 years old
Director
CRAZE, Simon Dominic
Appointed Date: 11 January 2005
52 years old

Resigned Directors

Director
CRAZE, Adam Daniel
Resigned: 29 June 2012
Appointed Date: 11 January 2005
52 years old

Persons With Significant Control

Mr Adam Daniel Craze Bsc Hons Environmental Science Amienvsc
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dominic Craze Bsc Hons Environmental Science Amienvsc
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Derek Craze
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. AUBYN DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Registration of charge 053290250007, created on 19 December 2016
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Registered office address changed from Trevalsa Quay Road St. Agnes Cornwall TR5 0RP to Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 3 February 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 33 more events
20 Apr 2006
Company name changed pendowr developments LIMITED\certificate issued on 20/04/06
06 Mar 2006
Accounts for a dormant company made up to 31 January 2006
07 Feb 2006
Return made up to 11/01/06; full list of members
25 Jan 2005
Ad 11/01/05--------- £ si 98@1=98 £ ic 2/100
11 Jan 2005
Incorporation

ST. AUBYN DEVELOPMENTS LIMITED Charges

19 December 2016
Charge code 0532 9025 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as aubyn place, st. Aubyns road…
30 April 2013
Charge code 0532 9025 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Land at st aubyns road truro cornwall t/no CL150376…
31 October 2011
Mortgage
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the rear of garden ground at 15 carclew terrace…
21 October 2009
Mortgage
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H being land at the back of 15 carclew terrace truro…
2 July 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Mortgage deed
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Development site off of st aubyns road truro and land at…

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