CRANFOLD DEVELOPMENTS LIMITED

CRANFOLD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 April 1991. The nature of the business is Development of building projects. The company's registered office is on Prospect Place, Welwyn. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CRANFOLD DEVELOPMENTS LIMITED has no previous names. The company has 34 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	RIVERSIDE HOUSE
Address Line 2	14 PROSPECT PLACE
Post Town	WELWYN
County	HERTFORDSHIRE
Postcode	AL6 9EN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	2
Number of Satisfied Charges	32
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CRANFOLD DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR EDWARD WILLIAM LLOYD STEVENS

(~37 year old British national)

EXETER HOUSE TYLERS COURT, ROWLAND ROAD, CRANLEIGH, SURREY, GU6 8SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MR HARRY DAVID LLOYD STEVENS

(~32 year old British national)

EXETER HOUSE TYLERS COURT, ROWLAND ROAD, CRANLEIGH, SURREY, GU6 8SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2018

MR NICHOLAS JOHN THOMAS STEVENS

(~70 year old British national)

EXETER HOUSE TYLERS COURT, ROWLAND ROAD, CRANLEIGH, SURREY, GU6 8SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/1992

MRS ALISON STEVENS

EXETER HOUSE TYLERS COURT, ROWLAND ROAD, CRANLEIGH, SURREY, GU6 8SA, UNITED KINGDOM

Current Secretary

Appointed on 20/04/2018

Shareholders

(Persons of Significant Control)

Mr Nicholas John Thomas Stevens

(~70 year old British national)

Spring House, Willinghurst Estate, Shamely Green, Guildford, Surrey, Surrey, GU5 0SU, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2017

Connections

(Shared officers)

CATTESHALL MANAGEMENT LTD

MR HARRY DAVID LLOYD STEVENS

CRANFOLD (WILLOW COTTAGES) LIMITED

MR NICHOLAS JOHN THOMAS STEVENS

CRANFOLD CONSTRUCTION LIMITED

MR EDWARD WILLIAM LLOYD STEVENS
MR HARRY DAVID LLOYD STEVENS
MR NICHOLAS JOHN THOMAS STEVENS

CRANFOLD DEVELOPMENTS (FAIRFIELDS) LIMITED

MR EDWARD WILLIAM LLOYD STEVENS
MR HARRY DAVID LLOYD STEVENS
MR NICHOLAS JOHN THOMAS STEVENS

CRANFOLD DEVELOPMENTS PP LIMITED

MR NICHOLAS JOHN THOMAS STEVENS

THOMAS EDWARD DEVELOPMENTS LIMITED

MR NICHOLAS JOHN THOMAS STEVENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)