CREWYARD CONSTRUCTION COMPANY LTD
Overview
| Company Name | CREWYARD CONSTRUCTION COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07978445 |
| 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 CREWYARD CONSTRUCTION COMPANY LTD?
- Development of building projects (41100) / Construction
Where is CREWYARD CONSTRUCTION COMPANY LTD located?
| Registered Office Address | The Crewyard Uppingham Road Gunthorpe LE15 8BE Oakham Rutland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREWYARD CONSTRUCTION COMPANY LTD?
| 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 CREWYARD CONSTRUCTION COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for CREWYARD CONSTRUCTION COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to The Crewyard Uppingham Road Gunthorpe Oakham Rutland LE15 8BE on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Bridget Joan Heggs as a person with significant control on Nov 23, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Rupert Heggs Deceased as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Rupert Heggs as a person with significant control on Jan 14, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of CREWYARD CONSTRUCTION COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWOOD, Annie | Director | Uppingham Road Gunthorpe LE15 8BE Rutland Gunthorpe Hall United Kingdom | England | British | Ind. Nurse Practitioner | 167292670002 | ||||
| HAYWOOD, Timothy Christopher Ashley | Director | Uppingham Road Gunthorpe LE15 8BE Rutland Gunthorpe Hall United Kingdom | England | British | Fund Manager | 167292680001 | ||||
| NELSON, William Cameron | Director | Uppingham Road Gunthorpe LE15 8BE Oakham The Crewyard Rutland England | England | British | Site Agent | 174999280001 | ||||
| PAWLUK, Andrew Nicholas | Director | Uppingham Road Gunthorpe LE15 8BE Oakham The Crewyard Rutland England | England | British | Project Manager | 142094440001 |
Who are the persons with significant control of CREWYARD CONSTRUCTION COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bridget Joan Heggs | Nov 23, 2021 | Uppingham Road Gunthorpe LE15 8BE Oakham The Crewyard Rutland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rupert Heggs Deceased | Apr 06, 2016 | Newland LN1 1XG Lincoln 15 Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tom O'Shea | Apr 06, 2016 | Uppingham Road Gunthorpe LE15 8BE Oakham The Crewyard Rutland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Christopher Ashley Haywood | Apr 06, 2016 | Uppingham Road Gunthorpe LE15 8BE Oakham The Crewyard Rutland 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