CRANN MOR DEVELOPMENTS LIMITED

CRANN MOR DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 March 2015. The nature of the business is Development of building projects. The company's registered office is on Whitehorse Street, Baldock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRANN MOR DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	28 WHITEHORSE STREET
Post Town	BALDOCK
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG7 6QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CRANN MOR DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR JAMES ROBERT DOUGLAS

(~55 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2015

MR JAMES JOHN MCNEIL

(~64 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2015

Shareholders

(Persons of Significant Control)

Mr James Robert Douglas

(~55 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James John Mcneil

(~64 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DJP INVESTMENTS LLP

MR JAMES JOHN MCNEIL

GRUPPO MEDIA LIMITED

MR JAMES JOHN MCNEIL

JAMES CONSTRUCTION LIMITED

MR JAMES ROBERT DOUGLAS

MY STUDENT DIGS YORK ROAD LIMITED

MR JAMES JOHN MCNEIL

OLDE FARM LLP

MR JAMES JOHN MCNEIL

STRATHMORE ADVISERS LIMITED

MR JAMES JOHN MCNEIL

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)