CRISPIN HOMES LIMITED
Overview
| Company Name | CRISPIN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02631480 |
| 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 CRISPIN HOMES LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CRISPIN HOMES LIMITED located?
| Registered Office Address | 2nd Floor, Clifton House Bunnian Place RG21 7JE Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRISPIN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPCRYSTAL LIMITED | Jul 22, 1991 | Jul 22, 1991 |
What are the latest accounts for CRISPIN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRISPIN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CRISPIN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 026314800013 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 026314800014 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Appointment of Mrs Emma Marie Jones as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Amanda Helen Smith as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Nicola Jane Barnes as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Appointment of Mr Henry William Elston as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Gordon Puddle as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Amanda Helen Smith as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emma Marie Jones as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicola Jane Barnes as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Registration of charge 026314800014, created on Sep 27, 2023 | 70 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Victoria Louise Heenan as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sean Francis Gavin as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joanna Lesley Gavin as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Emma Marie Jones as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CRISPIN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Nicola Jane | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | British | 296739760001 | ||||
| ELSTON, Henry William | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | United Kingdom | British | Director | 240951240001 | ||||
| JONES, Emma Marie | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 326221030001 | ||||
| PUDDLE, Benjamin Gordon | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 317989630001 | ||||
| SHAW, Kevin Anthony | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Chief Executive | 172855180004 | ||||
| SMITH, Amanda Helen | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Chief Financial Officer | 81063050001 | ||||
| BOWLEY, Carmen Louise, Mrs. | Secretary | Eagle Tower Barn Chapel Lane, Heapey PR6 8EW Chorley Lancashire | British | 118142620002 | ||||||
| BOWLEY, Malcolm William | Secretary | 14 Grosvenor Road HA6 3HJ Northwood Middlesex | British | Company Director | 17054270001 | |||||
| HOCKLEY, Joan Esther | Secretary | Albury End SG11 2HS Ware Piggotts Farm Herts | British | 152145840001 | ||||||
| MATTHEWS, George Raymond | Secretary | 2 Hawkhurst Way BR4 9PF West Wickham Kent | English | 17054260001 | ||||||
| WOOD, Elizabeth Ann | Secretary | Newland House 50 Newland OX28 3JG Witney Oxfordshire | British | Housewife | 102678670002 | |||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BARNES, Nicola Jane | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 296739760001 | ||||
| BOWLEY, Brenda Joyce | Director | 14 Grovenor Road HA6 3HJ Northwood Middlesex | English | Company Director | 35611150001 | |||||
| BOWLEY, Bruce, Mr. | Director | Eagle Tower Barn Chapel Lane, Heapey PR6 8EW Chorley Lancashire | United Kingdom | British | Pilot | 62156480003 | ||||
| BOWLEY, Ian | Director | 28 Thesiger Street LN5 7UU Lincoln | British | Private Investor | 62027940002 | |||||
| BOWLEY, Malcolm William | Director | 14 Grosvenor Road HA6 3HJ Northwood Middlesex | British | Company Director | 17054270001 | |||||
| GAVIN, Joanna Lesley | Director | 2nd Floor Bunnian Place RG21 7JE Basingstoke Clifton House Hampshire England | England | British | Director | 120740690003 | ||||
| GAVIN, Joanna Lesley | Director | Hulfords Lane Hartley Wintney RG27 8AG Hook Hartford House Hampshire United Kingdom | England | British | Company Director | 120740690002 | ||||
| GAVIN, Sean Francis | Director | 2nd Floor Bunnian Place RG21 7JE Basingstoke Clifton House Hampshire England | England | British | Director | 43180230011 | ||||
| HEENAN, Victoria Louise | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | United Kingdom | British | Director | 296738340001 | ||||
| HOCKLEY, Charles William | Director | Albury End SG11 2HS Ware Piggotts Farm Herts | England | British | Director | 4891180001 | ||||
| HOCKLEY, Joan Esther | Director | Albury End SG11 2HS Ware Piggotts Farm Herts | England | British | Director | 3010060001 | ||||
| JONES, Emma Marie | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 296740050001 | ||||
| SMITH, Amanda Helen | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 81063050001 | ||||
| SMITH, Leah-Marie Shirley Jean | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House England | England | British | Director | 220432670002 | ||||
| WOOD, Elizabeth Ann | Director | Newland House 50 Newland OX28 3JG Witney Oxfordshire | United Kingdom | British | Housewife | 102678670003 | ||||
| WOOD, Roger Lumley | Director | Newland House 50 Newland OX28 3JG Witney Oxfordshire | England | British | Financial Consultant | 102678750003 | ||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of CRISPIN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.W. Group Ltd | Feb 19, 2021 | Bunnian Place Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CRISPIN HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Feb 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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