CRAIG-Y-DON (SWANAGE) LIMITED

CRAIG-Y-DON (SWANAGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAIG-Y-DON (SWANAGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03068045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAIG-Y-DON (SWANAGE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CRAIG-Y-DON (SWANAGE) LIMITED located?

    Registered Office Address
    Craig-Y-Don, Flat A Flat A, Craig-Y- Don
    1 Belle Vue Rd
    BH19 2HP Swanage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIG-Y-DON (SWANAGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CRAIG-Y-DON (SWANAGE) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for CRAIG-Y-DON (SWANAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with updates

    4 pagesCS01

    Registered office address changed from Craig-Y-Don Flat C 1 Belle Vue Road Swanage Dorset BH19 2HP England to Craig-Y-Don, Flat a Flat a, Craig-Y- Don 1 Belle Vue Rd Swanage BH19 2HP on Mar 25, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Registered office address changed from Flat a, 1 Belle Vue Road Swanage BH19 2HP England to Craig-Y-Don Flat C 1 Belle Vue Road Swanage Dorset BH19 2HP on May 13, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dorothy Evelyn Macewan as a director on Nov 11, 2022

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Registered office address changed from C/O B K Audley Flat D Craig-Y-Don 1 Belle Vue Road Swanage Dorset BH19 2HP to Flat a, 1 Belle Vue Road Swanage BH19 2HP on May 28, 2018

    1 pagesAD01

    Termination of appointment of Brian Kenneth Audley as a director on Sep 24, 2017

    1 pagesTM01

    Appointment of Ms Margaret Rodway as a secretary on Nov 29, 2017

    2 pagesAP03

    Termination of appointment of Brian Kenneth Audley as a secretary on Sep 24, 2017

    1 pagesTM02

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Appointment of Ms Melinda Julian Rider as a director on Nov 11, 2016

    2 pagesAP01

    Who are the officers of CRAIG-Y-DON (SWANAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODWAY, Margaret
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat A
    England
    Secretary
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat A
    England
    241908010001
    HAMILTON, Barbara Ann
    Flat E Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat E Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    EnglandBritishRetired43632350001
    PHILLIPS, Christopher Martin
    Flat F Craig-Y-Don Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat F Craig-Y-Don Belle Vue Road
    BH19 2HP Swanage
    Dorset
    EnglandBritishRetired43631950001
    RIDER, Melinda Julian
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat G, Craig-Y-Don
    England
    Director
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat G, Craig-Y-Don
    England
    EnglandBritishRetired232385620001
    RODWAY, Margaret
    Flat A Craig Y Don
    1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat A Craig Y Don
    1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    EnglandBritishRetired53205150001
    AUDLEY, Brian Kenneth
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat D Craig-Y-Don
    Dorset
    England
    Secretary
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat D Craig-Y-Don
    Dorset
    England
    British155202010001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    ROSCOE, James, Major
    Flat G Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Secretary
    Flat G Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    BritishRetired43632420001
    A'BARROW, Stephen
    34a Walrond Road
    BH19 1PD Swanage
    Dorset
    Director
    34a Walrond Road
    BH19 1PD Swanage
    Dorset
    BritishMarketing Director102395160001
    AUDLEY, Brian Kenneth
    Flat D Craig Y Don
    Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat D Craig Y Don
    Belle Vue Road
    BH19 2HP Swanage
    Dorset
    EnglandBritishRetired123098700001
    CHICK, Lesley Anne
    14 Fiveways Close
    BS27 3DS Cheddar
    Somerset
    Director
    14 Fiveways Close
    BS27 3DS Cheddar
    Somerset
    BritishSecretary38984200001
    GRANT, Angela Joyce
    Flat C Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat C Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    EnglandBritishRetired43632550001
    LARKIN, John Alexander, Dr
    Lorien Grange Road
    Stoborough
    BH20 5AL Wareham
    Dorset
    Director
    Lorien Grange Road
    Stoborough
    BH20 5AL Wareham
    Dorset
    BritishRetired Physicist43632310001
    MACEWAN, Dorothy Evelyn
    Flat B Craig Y Don
    1 Bellvue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat B Craig Y Don
    1 Bellvue Road
    BH19 2HP Swanage
    Dorset
    EnglandBritishRetired53347370002
    POORE, Alexander James
    Flat D Craig-Y-Don Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat D Craig-Y-Don Belle Vue Road
    BH19 2HP Swanage
    Dorset
    BritishRetired Company Director43631010002
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    ROSCOE, Grace Mary
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat G, Craig-Y-Don
    Dorset
    England
    Director
    1 Belle Vue Road
    BH19 2HP Swanage
    Flat G, Craig-Y-Don
    Dorset
    England
    EnglandBritishRetired198084630001
    ROSCOE, James, Major
    Flat G Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    Director
    Flat G Craig-Y-Don 1 Belle Vue Road
    BH19 2HP Swanage
    Dorset
    EnglandBritishRetired43632420001

    Who are the persons with significant control of CRAIG-Y-DON (SWANAGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Margaret Rodway
    Flat A, Craig-Y- Don
    1 Belle Vue Rd
    BH19 2HP Swanage
    Craig-Y-Don, Flat A
    England
    Sep 01, 2016
    Flat A, Craig-Y- Don
    1 Belle Vue Rd
    BH19 2HP Swanage
    Craig-Y-Don, Flat A
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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