CRANFORD DEVELOPMENTS LIMITED
GAILEY CRANFORD (WEST CORNWALL) LIMITED

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Company number 05263135
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address LITTLE KINVASTON, WATLING STREET, GAILEY, STAFFORDSHIRE, ST19 5PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 . The most likely internet sites of CRANFORD DEVELOPMENTS LIMITED are www.cranforddevelopments.co.uk, and www.cranford-developments.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-one years and two months. The distance to to Bilbrook Rail Station is 5.4 miles; to Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.9 miles; to Coseley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranford Developments Limited is a Private Limited Company. The company registration number is 05263135. Cranford Developments Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Cranford Developments Limited is Little Kinvaston Watling Street Gailey Staffordshire St19 5pr. The company`s financial liabilities are £5752.43k. It is £377.9k against last year. The cash in hand is £130.36k. It is £-15.45k against last year. And the total assets are £5896.61k, which is £-600.72k against last year. OAKLEY, Robert James is a Secretary of the company. OAKLEY, Robert James is a Director of the company. OAKLEY, William James is a Director of the company. PARRY, Matthew Robert is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BUCKEY, Robert Alexander has been resigned. Director EDGE, Malcolm has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director PETRI, Dion Joseph has been resigned. The company operates in "Development of building projects".


cranford developments Key Finiance

LIABILITIES £5752.43k
+7%
CASH £130.36k
-11%
TOTAL ASSETS £5896.61k
-10%
All Financial Figures

Current Directors

Secretary
OAKLEY, Robert James
Appointed Date: 15 December 2004
Director
OAKLEY, Robert James
Appointed Date: 15 December 2004
52 years old
Director
OAKLEY, William James
Appointed Date: 15 December 2004
77 years old
Director
PARRY, Matthew Robert
Appointed Date: 01 December 2009
50 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 15 December 2004
Appointed Date: 19 October 2004
Director
BUCKEY, Robert Alexander
Resigned: 19 December 2008
Appointed Date: 01 August 2005
71 years old
Director
EDGE, Malcolm
Resigned: 30 June 2008
Appointed Date: 04 July 2005
63 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 15 December 2004
Appointed Date: 19 October 2004
Director
PETRI, Dion Joseph
Resigned: 01 May 2009
Appointed Date: 01 June 2005
57 years old

Persons With Significant Control

Mr Robert Oakley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Oakley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANFORD DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
30 May 2015
Micro company accounts made up to 31 August 2014
12 Jan 2015
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 41 more events
20 Dec 2004
New secretary appointed;new director appointed
20 Dec 2004
Registered office changed on 20/12/04 from: 55 colmore row birmingham west midlands B3 2AS
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
19 Oct 2004
Incorporation

CRANFORD DEVELOPMENTS LIMITED Charges

30 June 2009
Share charge
Delivered: 8 July 2009
Status: Satisfied on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: Forst fixed charge all of its rights, with all…

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