CRACKNORE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CRACKNORE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRACKNORE DEVELOPMENTS LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08486345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRACKNORE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAUGHLAN STEER Sep 1989 British Director 2018-07-11 CURRENT
MR IAN PETER STEER Jul 1954 British Director 2013-04-12 CURRENT
MR COLIN RODERICK BANYARD Apr 1952 British Director 2013-04-12 CURRENT
JACQUELINE ANNE BURNS Dec 1957 British Director 2013-04-12 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Roderick Banyard 2016-04-06 4/1952 Guildford   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian Peter Steer 2016-04-06 7/1954 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YUILLS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
TRIUMPH INTERNATIONAL LIMITED SWINDON Active FULL 46420 - Wholesale of clothing and footwear
VOLUNTARY ACTION SWINDON WILTSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
BANISTER LAND LIMITED YEOVIL Dissolved... DORMANT 99999 - Dormant Company
CRACKNORE POWER LIMITED SOUTHAMPTON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CABLEFILE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRACKNORE INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CASTLE STREET RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MERLIN DANESMOUNT (COBHAM) LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KILBRIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LE CHAMEAU GROUP PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
KILBRIDE INFRASTRUCTURE LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KILBRIDE RAIL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KILBRIDE COMMUNITY RAIL LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KILBRIDE RESOURCES LIMITED FESTIVAL SQUARE Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
KILBRIDE RAIL TERMINALS LTD FESTIVAL SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILBRIDE SOUTHAMPTON LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KILBRIDE STRETTON LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-14 31-03-2023 652 Cash -179,608 equity

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