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BRIGHTFIELD CROWLAND DEVELOPERS LIMITED

BRIGHTFIELD CROWLAND DEVELOPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIGHTFIELD CROWLAND DEVELOPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11683669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTFIELD CROWLAND DEVELOPERS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is BRIGHTFIELD CROWLAND DEVELOPERS LIMITED located?

    Registered Office Address
    15 Station Road
    PE27 5BH St. Ives
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTFIELD CROWLAND DEVELOPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BRIGHTFIELD CROWLAND DEVELOPERS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueNo

    What are the latest filings for BRIGHTFIELD CROWLAND DEVELOPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Michael Thomas Greene as a director on Nov 19, 2018

    		1 pagesTM01

    Cessation of Michael Thomas Greene as a person with significant control on Nov 19, 2018

    		1 pagesPSC07

    Appointment of Mr Michael Thomas Greene as a director on Nov 19, 2018

    		2 pagesAP01

    Notification of Michael Thomas Greene as a person with significant control on Nov 19, 2018

    		2 pagesPSC01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2018

    Statement of capital on Nov 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the persons with significant control of BRIGHTFIELD CROWLAND DEVELOPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Greene
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    		Nov 19, 2018
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    		Yes
    Nationality: British
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael Thomas Greene
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    		Nov 19, 2018
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Spencer Frank Wrench
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    		Nov 19, 2018
    Station Road
    PE27 5BH St. Ives
    15
    United Kingdom
    		No
    Nationality: British
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0