Crantock Developments Limited in Huddersfield WEST YORKSHIRE - HD2 2JZ

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Crantock Developments Limited WEST YORKSHIRE

Founded in 2004, Crantock Developments, classified under reg no. 05033097 is an active company. Currently registered at 19 Dorchester Road, Fixby HD2 2JZ, West Yorkshire the company has been in the business for twenty years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

At present there are 4 directors in the the company, namely Claire R., David R. and Marcus R. and others. In addition one secretary - Claire R. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Crantock Developments Limited Address / Contact

Office Address	19 Dorchester Road, Fixby
Office Address2	Huddersfield
Town	West Yorkshire
Post code	HD2 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05033097
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Construction of domestic buildings
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Claire R.

Position: Director

Appointed: 03 February 2004

David R.

Position: Director

Appointed: 03 February 2004

Marcus R.

Position: Director

Appointed: 03 February 2004

Claire R.

Position: Secretary

Appointed: 03 February 2004

Christine R.

Position: Director

Appointed: 03 February 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 03 February 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Marcus R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Claire R. This PSC has significiant influence or control over the company,. Moving on, there is David R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Marcus R.

Notified on	30 September 2017
Nature of control:	significiant influence or control

Claire R.

Notified on	30 September 2017
Nature of control:	significiant influence or control

David R.

Notified on	30 September 2017
Nature of control:	significiant influence or control

Christine R.

Notified on	30 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	338 360	172 532	170 629	220 576	430 902
Net Assets Liabilities	52 856	28 750	7 966	-3 091	-16 581

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-18 438	-27 070	-10 388	-10 440	-12 160
Average Number Employees During Period	1	1	1	1	1
Creditors	267 794	116 753	152 275	40 833	38 542
Fixed Assets	166	41
Net Current Assets Liabilities	71 128	55 779	18 354
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	562			120	120
Total Assets Less Current Liabilities	71 294	55 820	18 354	48 182	34 121

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 3rd, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 28th, October 2021	accounts	Free Download (5 pages)
AD02	New sail address First Floor, Rosemount House Huddersfield Road Elland West Yorkshire HX5 0EE. Change occurred at an unknown date. Company's previous address: The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE England. filed on: 8th, April 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, September 2017	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, September 2017	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 17th, August 2017	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, October 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2016	resolution	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 28th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, May 2015	accounts	Free Download (6 pages)
CH01	On February 22, 2015 director's details were changed filed on: 22nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 22nd, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 22, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 28th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 12th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 24th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 14th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 21st, September 2010	accounts	Free Download (6 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 15th, March 2010	annual return	Free Download (6 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 28th, November 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, November 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 20th, August 2009	accounts	Free Download (6 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 13th, August 2008	accounts	Free Download (6 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 15th, August 2005	accounts	Free Download (5 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on February 3, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 3, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, February 2004	capital	Free Download (2 pages)
288a	On February 4, 2004 New secretary appointed;new director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On February 4, 2004 New director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On February 4, 2004 New director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On February 4, 2004 New secretary appointed;new director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 03/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2004	incorporation	Free Download (30 pages)
288b	On February 3, 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On February 3, 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On February 3, 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On February 3, 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)

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