Cramlington Developments Limited

Company Name	Cramlington Developments Limited
Company Status	Active
Company Number	00706295
Category	Private Limited Company
Incorporation Date	24 October 1961(62 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(40 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(56 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bellway Homes Limited Woolsington House Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BF

Director Name	Mr Keith Derek Adey
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(56 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bellway Homes Limited Woolsington House Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BF

Director Name	Mr Christopher Howard Curry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(61 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Roseden Way Newcastle Upon Tyne NE13 9EA

Director Name	Kenneth Bell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Lough House Espley Morpeth Northumberland NE61 3DB

Director Name	Howard Carlton Dawe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Garden House Fallowfield,Wall Hexham Northumberland NE46 4EZ

Director Name	Robert Longmuir Macfarlane
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1993)
Role	Company Director
Correspondence Address	15a Abercromby Drive Bridge Of Allan Stirlingshire FK9 4EA Scotland

Director Name	Barry Eric Richardson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Bramhall Drive Washington Tyne & Wear NE38 9DB

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 11 months after company formation)
Appointment Duration	8 years (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Director Name	Mr John Knowlton Watson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HN

Secretary Name	William James Forsyth
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 October 1992)
Role	Company Director
Correspondence Address	16b Painshawfield Road Stocksfield Northumberland NE43 7EA

Secretary Name	Mr Paul Thomson Smith
Nationality	British
Status	Resigned
Appointed	22 October 1992(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Reynards Copse Colchester Essex CO4 9UR

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(32 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	19 April 1994(32 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(39 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Whetstone House The Dicken High Street Whetstone Leicester LE8 6LQ

Director Name	Maurice Gordon Wood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(40 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2007)
Role	Accountant
Correspondence Address	13 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(40 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	David Jenkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(45 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(52 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

Director Name	Mr John Christopher Eynon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(58 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01276 808080
Telephone region	Camberley

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5k at £1	Beazer Homes LTD 50.00% Ordinary A
5k at £1	Bellway PLC 50.00% Ordinary B

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£88,255

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

14 July 2023	Appointment of Mr Christopher Howard Curry as a director on 1 July 2023 (2 pages)
10 July 2023	Termination of appointment of John Christopher Eynon as a director on 1 July 2023 (1 page)
22 April 2023	Director's details changed for Mr Jason Michael Honeyman on 20 March 2023 (2 pages)
22 April 2023	Director's details changed for Mr Keith Derek Adey on 24 March 2023 (2 pages)
5 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
10 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
8 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 30 June 2020 (16 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
6 July 2020	Full accounts made up to 30 June 2019 (16 pages)
7 May 2020	Appointment of Mr John Christopher Eynon as a director on 7 May 2020 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
4 April 2019	Full accounts made up to 30 June 2018 (16 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
7 August 2018	Termination of appointment of Edward Francis Ayres as a director on 31 July 2018 (1 page)
7 August 2018	Appointment of Mr Keith Derek Adey as a director on 1 August 2018 (2 pages)
22 March 2018	Full accounts made up to 30 June 2017 (15 pages)
13 March 2018	Second filing for the appointment of Jason Michael Honeyman as a director (6 pages)
9 February 2018	Appointment of Mr John Michael Honeyman as a director on 8 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2018. (3 pages)
9 February 2018	Termination of appointment of John Knowlton Watson as a director on 8 February 2018 (1 page)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
2 June 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
2 June 2017	Director's details changed for Mr Edward Francis Ayres on 5 May 2017 (2 pages)
3 April 2017	Full accounts made up to 30 June 2016 (16 pages)
3 April 2017	Full accounts made up to 30 June 2016 (16 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 August 2016	Director's details changed for David Jenkinson on 12 August 2016 (2 pages)
12 August 2016	Director's details changed for David Jenkinson on 12 August 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (7 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (7 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (7 pages)
13 April 2015	Full accounts made up to 30 June 2014 (12 pages)
13 April 2015	Full accounts made up to 30 June 2014 (12 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (7 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (7 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (7 pages)
27 March 2014	Full accounts made up to 30 June 2013 (11 pages)
27 March 2014	Full accounts made up to 30 June 2013 (11 pages)
19 February 2014	Termination of appointment of Howard Dawe as a director (2 pages)
19 February 2014	Appointment of Mr Edward Francis Ayres as a director (3 pages)
19 February 2014	Termination of appointment of Howard Dawe as a director (2 pages)
19 February 2014	Appointment of Mr Edward Francis Ayres as a director (3 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (7 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (7 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (7 pages)
12 February 2013	Full accounts made up to 30 June 2012 (11 pages)
12 February 2013	Full accounts made up to 30 June 2012 (11 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 30 June 2011 (11 pages)
29 March 2012	Full accounts made up to 30 June 2011 (11 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Fairburn on 1 October 2009 (2 pages)
8 July 2009	Full accounts made up to 30 June 2008 (13 pages)
8 July 2009	Full accounts made up to 30 June 2008 (13 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 30 June 2007 (13 pages)
24 April 2008	Full accounts made up to 30 June 2007 (13 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
8 May 2007	Full accounts made up to 30 June 2006 (13 pages)
8 May 2007	Full accounts made up to 30 June 2006 (13 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
14 March 2006	Full accounts made up to 30 June 2005 (9 pages)
14 March 2006	Full accounts made up to 30 June 2005 (9 pages)
20 October 2005	Return made up to 01/10/05; full list of members (3 pages)
20 October 2005	Return made up to 01/10/05; full list of members (3 pages)
23 May 2005	Full accounts made up to 30 June 2004 (9 pages)
23 May 2005	Full accounts made up to 30 June 2004 (9 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
26 March 2004	Full accounts made up to 30 June 2003 (9 pages)
26 March 2004	Full accounts made up to 30 June 2003 (9 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
27 October 2003	Return made up to 01/10/03; full list of members (8 pages)
27 October 2003	Return made up to 01/10/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
31 December 2002	Auditor's resignation (1 page)
31 December 2002	Auditor's resignation (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (3 pages)
12 July 2001	New director appointed (3 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
7 November 2000	Full accounts made up to 30 June 2000 (11 pages)
7 November 2000	Full accounts made up to 30 June 2000 (11 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 30 June 1999 (11 pages)
6 February 2000	Full accounts made up to 30 June 1999 (11 pages)
2 November 1999	New director appointed (5 pages)
2 November 1999	New director appointed (5 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 01/10/99; full list of members (13 pages)
19 October 1999	Return made up to 01/10/99; full list of members (13 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
14 December 1998	Full accounts made up to 30 June 1998 (9 pages)
14 December 1998	Full accounts made up to 30 June 1998 (9 pages)
26 October 1998	Return made up to 01/10/98; full list of members (14 pages)
26 October 1998	Return made up to 01/10/98; full list of members (14 pages)
17 February 1998	Full accounts made up to 30 June 1997 (9 pages)
17 February 1998	Full accounts made up to 30 June 1997 (9 pages)
28 October 1997	Return made up to 01/10/97; full list of members (12 pages)
28 October 1997	Return made up to 01/10/97; full list of members (12 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (9 pages)
1 May 1997	Full accounts made up to 30 June 1996 (9 pages)
21 October 1996	Return made up to 01/10/96; full list of members (12 pages)
21 October 1996	Return made up to 01/10/96; full list of members (12 pages)
28 February 1996	Full accounts made up to 30 June 1995 (9 pages)
28 February 1996	Full accounts made up to 30 June 1995 (9 pages)
12 January 1996	Registered office changed on 12/01/96 from: city house 1-3 city road newcastle upon tyne NE99 1PG (1 page)
12 January 1996	Registered office changed on 12/01/96 from: city house 1-3 city road newcastle upon tyne NE99 1PG (1 page)
17 October 1995	Return made up to 01/10/95; full list of members (24 pages)
17 October 1995	Return made up to 01/10/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
24 October 1961	Certificate of incorporation (1 page)
24 October 1961	Certificate of incorporation (1 page)

Cramlington Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies