Annette Crane Developments Limited

Active06101249 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Annette Crane
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
British
Born November 1983
Corporate Secretary · Appointed 13 February 2007
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (12 former)
26 October 2022
Resigned Ctc Directorships Ltd as Corporate Director
26 October 2022
Appointed Mole, Edward William as Director
26 October 2022
Resigned Skeldon, Roger as Director
22 October 2020
Resigned Clements, Gordon Forbes as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Scanlon, Frank as Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
21 January 2014
Appointed Blake, David James as Director
21 January 2014
Resigned Oliver, Steven Edward as Director
16 April 2013
Appointed Clements, Gordon Forbes as Director
16 April 2013
Resigned Agnew, David Richard Charles as Director
30 September 2012
Appointed Scanlon, Frank as Director
30 September 2012
Resigned Dack, Martin Ian as Director
9 May 2012
Appointed Dack, Martin Ian as Director
9 May 2012
Resigned Watkins, David Jones as Director
9 July 2008
Appointed Agnew, David Richard Charles as Director
9 July 2008
Appointed Watkins, David Jones as Director
9 July 2008
Resigned Wyld, Anthony Richard Whycliffe as Director
9 July 2008
Resigned Roe, Peter Malcolm as Director
12 December 2007
Appointed Wyld, Anthony Richard Whycliffe as Director
12 December 2007
Resigned Hewitt, Peter Lionel Raleigh as Director
13 February 2007
Appointed Hewitt, Peter Lionel Raleigh as Director
13 February 2007
Appointed Roe, Peter Malcolm as Director
13 February 2007
Appointed Oliver, Steven Edward as Director
13 February 2007
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Annette Crane
Individual · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1936 (90)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
14 April 2026Change of details for a person with significant control
13 February 2026Confirmation statement with no updates10 February 2026
28 January 2026Director's details changed
25 January 2026Director's details changed
Show all recent filings

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