Introduction
Watch Company
A
A & D CRANE PROPERTIES HOLDINGS LTD
A & D CRANE PROPERTIES HOLDINGS LTD is an active company incorporated on with the registered office located in Merthyr Tydfil. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A & D CRANE PROPERTIES HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10518669
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 13 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2026 (3 months ago)
Submitted on 18 May 2026 (3 months ago)
Next Due
Due by 26 May 2027
For period ending 12 May 2027
Previous Company Names
A & D CRANE PROPERTIES LTD
From: 9 December 2016To: 8 February 2017
Contact
Address
Rg19 Orbit Business Centre Rhydycar Business Park Merthyr Tydfil, CF48 1DL,
Previous Addresses
1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH England
From: 13 August 2025To: 21 August 2026
1 Dukes Passage Brighton East Sussex BN1 1BS England
From: 27 September 2022To: 13 August 2025
Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom
From: 14 December 2021To: 27 September 2022
12 Deans Close Fontwell West Sussex BN18 0SJ England
From: 20 September 2021To: 14 December 2021
Pughs Farmhouse Monkton Honiton Devon EX14 9QH England
From: 4 February 2021To: 20 September 2021
Three Horseshoe Barn Luppitt Honiton Exeter EX14 4TP United Kingdom
From: 31 July 2020To: 4 February 2021
Old School Laundry House Yapton Lane Walberton Arundel West Sussex BN18 0LS United Kingdom
From: 9 December 2016To: 31 July 2020
Timeline
7 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Capital Update
Jun 17
Capital Statement Capital Company With D...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
New Owner
Jul 26
Notification Of A Person With Significan...
3
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CRANE, Angela Helen
ActiveOrbit Business Centre, Merthyr TydfilCF48 1DL
Born August 1953
Director
Appointed 09 Dec 2016
CRANE, Angela Helen
Orbit Business Centre, Merthyr TydfilCF48 1DL
Born August 1953
Director
09 Dec 2016
Active
CRANE, Darren Robert
ActiveOrbit Business Centre, Merthyr TydfilCF48 1DL
Born July 1974
Director
Appointed 09 Dec 2016
CRANE, Darren Robert
Orbit Business Centre, Merthyr TydfilCF48 1DL
Born July 1974
Director
09 Dec 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Robert Crane
CeasedShripney Road, Bognor RegisPO22 9NH
Born July 1994
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Dec 2023
Ceased 08 Dec 2023
Mr Darren Robert Crane
Shripney Road, Bognor RegisPO22 9NH
Born July 1994
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Dec 2023
Ceased 08 Dec 2023
Ceased
Mr Darren Robert Crane
ActiveOrbit Business Centre, Merthyr TydfilCF48 1DL
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2023
Mr Darren Robert Crane
Orbit Business Centre, Merthyr TydfilCF48 1DL
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2023
Active
Ms Angela Helen Crane
ActiveOrbit Business Centre, Merthyr TydfilCF48 1DL
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2016
Ms Angela Helen Crane
Orbit Business Centre, Merthyr TydfilCF48 1DL
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
09 Dec 2016
Active
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
21 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2026
No document
Accounts With Accounts Type Micro Entity
13 August 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 August 2026
No document
Cessation Of A Person With Significant Control
10 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2026
No document
Notification Of A Person With Significant Control
10 July 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2026
No document
Confirmation Statement With No Updates
18 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2026
No document
Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
No document
Accounts With Accounts Type Total Exemption Full
3 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 August 2025
No document
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 July 2025
No document
Accounts With Accounts Type Total Exemption Full
21 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 November 2024
No document
Change To A Person With Significant Control
7 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
7 June 2024
No document
Notification Of A Person With Significant Control
7 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2024
No document
Change To A Person With Significant Control
7 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
7 June 2024
No document
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 June 2024
No document
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 October 2023
No document
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 June 2023
No document
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
No document
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
No document
Change To A Person With Significant Control
21 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
21 October 2022
No document
Change Registered Office Address Company With Date Old Address New Address
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
No document
Accounts With Accounts Type Total Exemption Full
1 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 September 2022
No document
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2022
No document
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
No document
Change To A Person With Significant Control
14 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 December 2021
No document
Change Person Director Company With Change Date
14 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
No document
Change Person Director Company With Change Date
14 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
No document
Accounts With Accounts Type Total Exemption Full
15 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 October 2021
No document
Change To A Person With Significant Control
20 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 September 2021
No document
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
No document
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
No document
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
No document
Confirmation Statement With Updates
16 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 June 2021
No document
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
No document
Change To A Person With Significant Control
4 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 February 2021
No document
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
No document
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
No document
Change Registered Office Address Company With Date Old Address New Address
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
No document
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 July 2020
No document
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 July 2020
No document
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 July 2020
No document
Change Person Director Company With Change Date
31 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 July 2020
No document
Change To A Person With Significant Control
31 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
31 July 2020
No document
Change To A Person With Significant Control
31 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
31 July 2020
No document
Change Registered Office Address Company With Date Old Address New Address
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
No document
Accounts With Accounts Type Total Exemption Full
19 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 June 2020
No document
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2020
No document
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 January 2020
No document
Accounts With Accounts Type Micro Entity
18 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 July 2019
No document
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 December 2018
No document
Accounts With Accounts Type Micro Entity
8 August 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 August 2018
No document
Change Account Reference Date Company Previous Extended
19 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2018
No document
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 December 2017
No document
Capital Allotment Shares
21 June 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 June 2017
No document
Legacy
21 June 2017
SH20SH20
Legacy
SH20SH20
21 June 2017
No document
Capital Statement Capital Company With Date Currency Figure
21 June 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2017
No document
Legacy
21 June 2017
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
21 June 2017
No document
Resolution
21 June 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 June 2017
No document
Resolution
21 June 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 June 2017
No document
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2017
No document
Resolution
8 February 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 2017
No document
Incorporation Company
9 December 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 December 2016
No document