Cranbourne Developments Limited is a private limited company located at Flat 2, Cranborne St. Andrews Avenue, Morley, Leeds LS27 0JU. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Phillip P., appointed on 17 August 2020. Director Sara P., appointed on 17 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-03-16 and the deadline for the next filing is 2024-03-30. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | Flat 2, Cranborne St. Andrews Avenue |
Office Address2 | Morley |
Town | Leeds |
Post code | LS27 0JU |
Country of origin | United Kingdom |
Registration Number | 12520853 |
Date of Incorporation | Tue, 17th Mar 2020 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Tue, 31st Dec 2024 (228 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
Last confirmation statement dated | Thu, 16th Mar 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Sara P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Phillip P. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Daniel H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sara P.
Notified on | 17 August 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Phillip P.
Notified on | 17 August 2020 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
Notified on | 17 March 2020 |
Ceased on | 17 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/03/16 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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