CRANFORD DEVELOPMENTS LIMITED

Overview

Company Name	CRANFORD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05263135
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRANFORD DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CRANFORD DEVELOPMENTS LIMITED located?

Registered Office Address	Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of CRANFORD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CRANFORD (WEST CORNWALL) LIMITED	Oct 19, 2004	Oct 19, 2004

What are the latest accounts for CRANFORD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CRANFORD DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for CRANFORD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

May 27, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Oct 20, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Second filing of Confirmation Statement dated Oct 19, 2016	6 pages	RP04CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Nov 10, 2022	Director's details changed for Mr Robert James Oakley on Nov 02, 2022	2 pages	CH01

Nov 01, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Oct 23, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Nov 03, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Nov 03, 2019	Termination of appointment of William James Oakley as a director on Mar 31, 2019	1 pages	TM01

Nov 03, 2019	Cessation of William James Oakley as a person with significant control on Mar 31, 2019	1 pages	PSC07

May 30, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Feb 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 15, 2019	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Jan 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2018	Unaudited abridged accounts made up to Aug 31, 2017	7 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Termination of appointment of Matthew Robert Parry as a director on Jun 30, 2017	1 pages	TM01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

View All Filings

Who are the officers of CRANFORD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OAKLEY, Robert James Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	Dec 15, 2004		Secretary	Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire		English		102115550005
OAKLEY, Robert James Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	Dec 15, 2004		Director	Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	England	English	1972-12	102115550008
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Oct 19, 2004	Dec 15, 2004	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands				39944230001
BUCKEY, Robert Alexander Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands	Aug 01, 2005	Dec 19, 2008	Director	Tall Trees School Lane, Alvechurch B48 7SB Birmingham West Midlands	England	British	1954-7	64348950001
EDGE, Malcolm The Foxlands Lizard Lane Tong Forge TF11 8QE Shifnal Salop	Jul 04, 2005	Jun 30, 2008	Director	The Foxlands Lizard Lane Tong Forge TF11 8QE Shifnal Salop	United Kingdom	British	1962-5	199330250001
OAKLEY, William James Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	Dec 15, 2004	Mar 31, 2019	Director	Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	United Kingdom	English	1948-8	3611490003
PARRY, Matthew Robert Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	Dec 01, 2009	Jun 30, 2017	Director	Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	England	British	1975-10	147589520001
PETRI, Dion Joseph 65 Malthouse Lane Earlswood B94 5RZ Solihull West Midlands	Jun 01, 2005	May 01, 2009	Director	65 Malthouse Lane Earlswood B94 5RZ Solihull West Midlands	Warwickshire	British	1968-10	65380830001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Oct 19, 2004	Dec 15, 2004	Director	55 Colmore Row B3 2AS Birmingham West Midlands				39944220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANFORD DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William James Oakley Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	Apr 06, 2016	Little Kinvaston Watling Street ST19 5PR Gailey Staffordshire	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robert James Oakley Watling Street Gailey ST19 5PR Stafford Little Kinvaston Staffs England	Apr 06, 2016	Watling Street Gailey ST19 5PR Stafford Little Kinvaston Staffs England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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