W.CROWDER & SONS LIMITED
Overview
| Company Name | W.CROWDER & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01069525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.CROWDER & SONS LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W.CROWDER & SONS LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.CROWDER & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.CROWDER & SONS LIMITED LIMITED | Sep 04, 2023 | Sep 04, 2023 |
| W.CROWDER & SONS,LIMITED | Sep 04, 1972 | Sep 04, 1972 |
What are the latest accounts for W.CROWDER & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for W.CROWDER & SONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for W.CROWDER & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neil Rudkin as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Kenneth Robert Crowder as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 010695250035, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Director's details changed for Mr Neil Rudkin on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Registration of charge 010695250034, created on Sep 15, 2023 | 48 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Elliott Hodges as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Thomas as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Harry Strudwick as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Abigail Sarah Draper as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of W.CROWDER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | 310241610001 | |||||||
| CARTER, James Steven | Director | Lincoln Road Thimbleby LN9 5LZ Horncastle Crowders Nurseries England | England | British | 222399480001 | |||||
| HAWTIN, Simon Nicholas | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 295114010001 | |||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 291700780001 | |||||
| HODGES, Elliott Samuel | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 298748770001 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 45431920002 | |||||
| STRUDWICK, Ian Harry | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 84517170002 | |||||
| THOMAS, Daniel | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 290837470001 | |||||
| RUDKIN, Neil | Secretary | Lincoln Road Thimbleby LN9 5LZ Horncastle Crowders Nurseries England | British | 78416940001 | ||||||
| SPURRIER, Barbara Ruth | Secretary | The Old Rectory Blankney LN4 3BD Lincoln Lincolnshire | British | 7689530004 | ||||||
| CROWDER, William Kenneth Robert | Director | Lincoln Road Thimbleby LN9 5LZ Horncastle Crowders Nurseries England | Switzerland | British | 7689540005 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 164048250002 | |||||
| DUGDALE, Mark Tristam Norwood | Director | Lincoln Road Horncastle LN9 5LZ Lincolnshire | England | British | 85782480002 | |||||
| ELLIS, Simon | Director | Merrydown South Road Tetford LN9 6QB Horncastle Lincolnshire | United Kingdom | British | 59428610002 | |||||
| LAWRENCE, Martin Proom | Director | Fryer's Cottage Priory Road, Manton LE15 8ST Oakham Rutland | United Kingdom | British | 96123000002 | |||||
| LEE, Kevin Douglas | Director | Lincoln Road Thimbleby LN9 5LZ Horncastle Crowders Nurseries England | United Kingdom | British | 68988990001 | |||||
| NICHOLSON, Norman Fletcher | Director | Kingston Cottage Hawridge Common HP5 2UQ Chesham Bucks | British | 31107390001 | ||||||
| RUDKIN, Neil | Director | Lincoln Road Thimbleby LN9 5LZ Horncastle Crowdes Nuseries England | United Kingdom | British | 78416940002 | |||||
| SPURRIER, Barbara Ruth | Director | The Old Rectory Blankney LN4 3BD Lincoln Lincolnshire | United Kingdom | British | 7689530004 |
Who are the persons with significant control of W.CROWDER & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Jun 09, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Belinda Coates | Apr 06, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Kenneth Robert Crowder | Apr 06, 2016 | Lincoln Road Thimbleby LN9 5LZ Horncastle Crowders Nurseries England | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0