Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Vaynor Developments Limited
- Incorporated
- 21 March 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 15 St. Andrews CrescentCardiffCF10 3DB
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1947 (79)
Director · Appointed 21 March 2016
British
Born August 1976 (50)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1976 (50)
Individual · Notified 31 December 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 7288270
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Criseren Engineering Limited Owns 75–100% of shares
Criseren Foods Limited Owns 75–100% of shares
Macsweenallan Food Group Ltd Owns 50–75% of shares
Macsween of Edinburgh Limited Owns 75–100% of shares
Malcolm Allan Limited Owns 75–100% of shares
Criseren Treasury Limited Owns 75–100% of shares
Vaynor Developments Limited This company Owns 75–100% of shares
Actoris Chippenham Limited Owns 75–100% of shares
Actoris Property Limited Owns 50–75% of shares
Vaynor Developments 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a small company | 28 September 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 3 October 2025 | Accounts for a small company | 29 September 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 27 November 2024 | Previous accounting period shortened |
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