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Home > England & Wales Companies > CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED
Company Information for

CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED

ASTRA HOUSE THE COMMON, CRANLEIGH, SURREY, GU6 8RZ,
Company Registration Number
05405415
Private Limited Company
Active

Company Overview

About Cranleigh Star Development Company Ltd
CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED was founded on 2005-03-29 and has its registered office in Surrey. The organisation's status is listed as "Active". Cranleigh Star Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
ASTRA HOUSE THE COMMON
CRANLEIGH
SURREY
GU6 8RZ
Other companies in GU6
 
Filing Information
Company Number 05405415
Company ID Number 05405415
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851023954  
Last Datalog update: 2024-04-06 19:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED
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Company Officers of CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAMISH CHARLES ROBBIE
 Director 2005-03-29
JILL ROBBIE
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN NEWELL
 Company Secretary 2006-03-30 2013-09-24
HAMISH CHARLES ROBBIE
 Company Secretary 2005-11-22 2006-03-30
KEVIN JOHN JEWELL
 Company Secretary 2005-03-29 2005-11-22
HOWARD THOMAS
 Nominated Secretary 2005-03-29 2005-03-29
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-03-29 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH CHARLES ROBBIE CROWN HALL ESTATES LIMITED Director 1991-05-30 CURRENT 1984-06-07 Active
JILL ROBBIE CROWN HALL ESTATES LIMITED Director 2005-06-01 CURRENT 1984-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Director's details changed for Mr Hamish Charles Robbie on 2024-06-11
2024-03-29CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-12-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-11-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-10-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-10-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054054150005
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-10-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-10-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054054150004
2017-10-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054054150003
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN NEWELL
2013-04-24AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/12 FROM Nightingale House C/O James B. Bennett & Co 1-3 Brighton Road, Crawley West Sussex RH10 6AE
2012-04-12AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ROBBIE / 01/03/2010
2009-11-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS; AMEND
2008-05-02363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-23363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS; AMEND
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-0488(2)RAD 31/05/06--------- £ SI 98@1
2007-12-1288(2)RAD 01/06/06--------- £ SI 98@1
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-11-21288bSECRETARY RESIGNED
2007-11-21190LOCATION OF DEBENTURE REGISTER
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: NIGHTINGALE HOUSE, BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: CULMER HOUSE CULMER LANE WORMLEY SURREY GU8 5SP
2006-11-10190LOCATION OF DEBENTURE REGISTER
2006-05-30363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE
2005-12-13288bSECRETARY RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-07-0488(2)RAD 24/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-07288bDIRECTOR RESIGNED
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288bSECRETARY RESIGNED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRANLEIGH STAR DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU6 8RZ