MARTIN CRABTREE LIMITED
Overview
| Company Name | MARTIN CRABTREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04456299 |
| 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 MARTIN CRABTREE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARTIN CRABTREE LIMITED located?
| Registered Office Address | 20 Mannin Way Lancaster Business Park LA1 3SW Lancaster Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN CRABTREE 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 MARTIN CRABTREE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for MARTIN CRABTREE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Clifford Henry Crabtree as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Registered office address changed from Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF England to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on Apr 11, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Office 3B Keer Park Warton Road Carnforth LA5 9FG England to Booksmart Accounting (49) Bridgeside Carnforth Lancashire LA5 9LF on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Martin Crabtree on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Karen Crabtree as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Martin Crabtree on Aug 18, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Martin Crabtree as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from 9 West Street Morecambe LA3 1RB England to Office 3B Keer Park Warton Road Carnforth LA5 9FG on Feb 03, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW United Kingdom to 9 West Street Morecambe LA3 1RB on Aug 19, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 12, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2020
| 6 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARTIN CRABTREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE, Martin | Director | Sunningdale Avenue Hest Bank LA2 6DD Lancaster 1 United Kingdom | United Kingdom | British | 123790140005 | |||||
| CRABTREE, Clifford Henry | Secretary | 6 Willacy Parade LA3 1LT Heysham Lancashire | British | 82863960001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOROW, Marcus Shaun Colin | Director | Wentworth Crescent LA3 3NX Morecambe 49 Lancashire England | England | British | 132733810003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MARTIN CRABTREE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Crabtree | Jan 01, 2022 | Warton Road LA5 9FG Carnforth Office 3b Keer Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Crabtree | Apr 06, 2016 | LA5 9LU Carnforth 140 North Road Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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