Introduction
Watch Company
C
CAIRNS DEVELOPMENTS LIMITED
CAIRNS DEVELOPMENTS LIMITED is an active company incorporated on 27 January 2021 with the registered office located in Old Hatfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAIRNS DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13160654
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Broad House 1 The Broadway Old Hatfield, AL9 5BG,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIRNS, Karen Rebecca
Active1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
Appointed 27 Jan 2021
CAIRNS, Karen Rebecca
1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
27 Jan 2021
Active
CAIRNS, Paul
Active1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
Appointed 27 Jan 2021
CAIRNS, Paul
1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
27 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cairns Holdings Limited
Active1 The Broadway, HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2021
Cairns Holdings Limited
1 The Broadway, HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2021
Active
Cairns Farms Limited
Ceased1 The Boradway, Old HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jan 2021
Ceased 28 Jan 2021
Cairns Farms Limited
1 The Boradway, Old HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
27 Jan 2021
Ceased 28 Jan 2021
Ceased
Filing History
13
Description
Type
Date Filed
Document
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2022