W. CROPPER LIMITED
Overview
| Company Name | W. CROPPER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01308732 |
| 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. CROPPER LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is W. CROPPER LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. CROPPER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W. CROPPER LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for W. CROPPER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Thomas Ashton as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Peter Kitchin as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Conway as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gordon Bell as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Martin Richard Dean on May 22, 2026 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||||||
Registration of charge 013087320013, created on Apr 22, 2026 | 71 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Thomas Ashton as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Thomas Gilligan as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew Benstead on Jul 26, 2025 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Paul David Clark as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Eyms Minerals Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Michael Fish as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mr Gordon Bell as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of W. CROPPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSTEAD, Andrew | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 328932470002 | |||||
| CLARK, Paul David | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 308607970001 | |||||
| CONWAY, Martin | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 350004440001 | |||||
| DEAN, Martin Richard | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | England | British | 79898300001 | |||||
| FILLINGHAM, Stuart Matthew | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 328932460001 | |||||
| KITCHIN, Matthew Peter | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 350707980001 | |||||
| ALENIUS, Claire Elizabeth | Secretary | Tutin Road Leeming Bar Industrial Estate DL7 9UJ Northallerton Procters Coaches Ltd England | 259739400001 | |||||||
| COATEN, Penelope Ann | Secretary | Youngs Drive HG3 2GA Harrogate 5 North Yorkshire England | British | 11541670002 | ||||||
| CROPPER, Mabel Ann | Secretary | 35 St Helens Close LS16 8LS Leeds West Yorkshire | British | 28058590001 | ||||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 323468200001 | |||||||
| ASHTON, Matthew Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 345375990001 | |||||
| BELL, Gordon | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 120559340001 | |||||
| COATEN, Penelope Ann | Director | Youngs Drive HG3 2GA Harrogate 5 North Yorkshire England | England | British | 11541670003 | |||||
| CROPPER, Mabel Ann | Director | Youngs Drive HG3 2GA Harrogate 5 North Yorkshire England | United Kingdom | British | 28058590002 | |||||
| FISH, Andrew Michael | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | England | British | 173010000001 | |||||
| GARRATT, Andrew | Director | Walsall Road Aldridge WS9 0RB Walsall Azzurri House England | England | British | 119801050001 | |||||
| GILLIGAN, Benjamin Thomas | Director | 252 Anlaby Road HU3 2RS Hull East Yorkshire Motor Services United Kingdom | United Kingdom | British | 240428960001 | |||||
| KELLETT, David | Director | 110 Church Lane Meanwood LS6 4NR Leeds West Yorkshire | United Kingdom | British | 11541660001 | |||||
| PROCTER, Kevin John | Director | Tutin Road Leeming Bar Industrial Estate DL7 9UJ Northallerton Tutin Road North Yorkshire England | England | British | 69590590002 |
Who are the persons with significant control of W. CROPPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eyms Minerals Limited | May 22, 2024 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Procter | Jun 20, 2019 | Whitehall Road West Gomersal BD19 4BJ Cleckheaton Lodge Garage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Garratt | Jun 20, 2019 | Whitehall Road West Gomersal BD19 4BJ Cleckheaton Lodge Garage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kellett | Apr 06, 2016 | Sunset Road LS6 4LH Leeds 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Penelope Ann Coaten | Apr 06, 2016 | Youngs Drive HG3 2GA Harrogate 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for W. CROPPER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2019 | Jun 21, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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