CRENDON CONSERVATORIES LIMITED
Overview
| Company Name | CRENDON CONSERVATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05993078 |
| 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 CRENDON CONSERVATORIES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CRENDON CONSERVATORIES LIMITED located?
| Registered Office Address | 4 New Street HP20 2PB Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRENDON CONSERVATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CRENDON CONSERVATORIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for CRENDON CONSERVATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard Andrew Warner as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Claire Warner as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Johns House 18 st. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW to 4 New Street Aylesbury HP20 2PB on Sep 14, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS to St Johns House 18 st. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CRENDON CONSERVATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Richard Andrew | Director | New Street HP20 2PB Aylesbury 4 England | England | British | 129792020005 | |||||
| HEWITT, Ian Arthur | Secretary | 1 Over Hampden Prestwood HP16 9DZ Great Missenden Buckinghamshire | British | 62190020001 | ||||||
| JONES, Helen Angela | Secretary | Cornwall Court Eaton Socon PE19 8PR St. Neots 17 Cambridgeshire | British | 129931080001 | ||||||
| ROUSE & CO COMPANY SECRETARIAL LTD | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 94237460001 | |||||||
| BUCKLAND, Carl John | Director | 20 Marsh Road Shabbington HP18 9HF Aylesbury Buckinghamshire | England | British | 89224690001 |
Who are the persons with significant control of CRENDON CONSERVATORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Warner | Nov 01, 2024 | Morton King Close Shabbington HP18 9XU Aylesbury 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Andrew Warner | Apr 06, 2016 | New Street HP20 2PB Aylesbury 4 England | No |
Nationality: British Country of Residence: England | |||
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