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Cranfold Developments Limited

Cranfold Developments Limited is an active company incorporated on 19 April 1991 with the registered office located in Guildford, Surrey. Cranfold Developments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02603055
Private limited company
Age
34 years
Incorporated 19 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Spring House Willinghurst Estate
Shamley Green
Guildford
GU5 0SU
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was 10 10 Prospect Place Welwyn Hertfordshire AL6 9EW United Kingdom
Telephone
01483278747
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Jul 1991
Mr Nicholas John Thomas Stevens
PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranfold Construction Limited
Nicholas John Thomas Stevens, Edward William Lloyd Stevens, and 1 more are mutual people.
Active
Thomas Edward Developments Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Catteshall Management Ltd
Harry David Lloyd Stevens is a mutual person.
Active
Cranfold Developments PP Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Exeter House (Cranleigh) Management Limited
Harry David Lloyd Stevens is a mutual person.
Active
Cranfold (Wormley) Limited
Harry David Lloyd Stevens is a mutual person.
Active
Cranfold Developments (Fairfields) Limited
Nicholas John Thomas Stevens, Edward William Lloyd Stevens, and 1 more are mutual people.
Dissolved
Cranfold (Willow Cottages) Limited
Nicholas John Thomas Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£113
Decreased by £69.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.46M
Increased by £7.72K (+1%)
Total Liabilities
-£800.7K
Increased by £183.98K (+30%)
Net Assets
£662.11K
Decreased by £176.26K (-21%)
Debt Ratio (%)
55%
Increased by 12.35% (+29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Mr Harry David Lloyd Stevens Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Edward William Lloyd Stevens Appointed
1 Year 2 Months Ago on 20 Jun 2024
Harry David Lloyd Stevens Resigned
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 27 May 2025
Satisfaction of charge 026030550035 in full
Submitted on 1 Apr 2025
Satisfaction of charge 026030550034 in full
Submitted on 1 Apr 2025
Satisfaction of charge 026030550033 in full
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
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 16 July 2024
Submitted on 16 Jul 2024
Registration of charge 026030550035, created on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Edward William Lloyd Stevens as a director on 20 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Harry David Lloyd Stevens as a director on 20 June 2024
Submitted on 25 Jun 2024
Repayment History
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