Introduction
Watch Company
C
CAIRNS (TRING ROAD) DEVELOPMENTS LIMITED
CAIRNS (TRING ROAD) DEVELOPMENTS LIMITED is an active company incorporated on 9 August 2021 with the registered office located in Hatfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAIRNS (TRING ROAD) DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13555425
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Broad House 1 The Broadway Hatfield, AL9 5BG,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIRNS, Karen Rebecca
Active1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
Appointed 09 Aug 2021
CAIRNS, Karen Rebecca
1 The Broadway, Old HatfieldAL9 5BG
Born April 1967
Director
09 Aug 2021
Active
CAIRNS, Paul
Active1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
Appointed 09 Aug 2021
CAIRNS, Paul
1 The Broadway, Old HatfieldAL9 5BG
Born May 1968
Director
09 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 The Broadway, Old HatfieldAL9 5BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2021
Cairns Developments Limited
1 The Broadway, Old HatfieldAL9 5BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2022