CRABTREE FREEHOLD LIMITED
Overview
| Company Name | CRABTREE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09031996 |
| 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 CRABTREE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRABTREE FREEHOLD LIMITED located?
| Registered Office Address | The Granary Brewer Street RH1 4QP Bletchingley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRABTREE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CRABTREE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for CRABTREE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Janice Elizabeth Hall as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Antony Lawrence as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan John Millinder as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joseph Daniel Fitz as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Giuseppe Mario Cescutti as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Jane Whiteley as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Sarah Rossi as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Termination of appointment of Richard James Sykes as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Appointment of Mr David Antony Lawrence as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan John Millinder as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Termination of appointment of Caroline Jane Whiteley as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Registered office address changed from 277-281 Oxford Street London W1C 2DL England to The Granary Brewer Street Bletchingley Surrey RH1 4QP on Jun 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Termination of appointment of Joseph Daniel Fitz as a director on May 23, 2019 | 1 pages | TM01 | ||
Who are the officers of CRABTREE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CESCUTTI, Giuseppe Mario | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey England | United Kingdom | Italian | Retired Caterer | 174657380001 | ||||||||
| FITZ, Joseph Daniel | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey England | United Kingdom | British | Retired Solicitor | 174657180001 | ||||||||
| HALL, Janice Elizabeth | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey United Kingdom | United Kingdom | British | Consultant | 13054060003 | ||||||||
| ROSSI, Alexandra Sarah | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey England | United Kingdom | British | Retired | 320460360001 | ||||||||
| WHITELEY, Caroline Jane | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey England | United Kingdom | British | Retired Accountant | 320460620001 | ||||||||
| WILLIAM, Maxine Nicola | Secretary | Oxford Street W1C 2DL London 277-281 England | 196371550001 | |||||||||||
| DRUCE & CO. LIMITED | Secretary | c/o Company Secretarial Services Gloucester Road SW7 4RB London 10 England |
| 193738090001 | ||||||||||
| FITZ, Joseph Daniel | Director | Oxford Street W1C 2DL London 277-281 England | United Kingdom | British | Solicitor | 174657180001 | ||||||||
| LAWRENCE, David Antony | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey England | United Kingdom | British | Director | 279700800001 | ||||||||
| MILLINDER, Alan John | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey England | England | British | Director | 279700720001 | ||||||||
| SYKES, Richard James | Director | Brewer Street RH1 4QP Bletchingley The Granary Surrey England | England | British | Chartered Accountant | 196398710001 | ||||||||
| WHITELEY, Caroline Jane | Director | Church Road Tilston SY14 7HB Malpas The Old Rectory United Kingdom | England | British | Chartered Accountant | 194087870001 | ||||||||
| WOODS, Andrew Nicholas | Director | Hollybush Lane AL5 4AT Harpenden 18 Hertfordshire England | United Kingdom | British | Head Of Finance | 73196000001 |
Who are the persons with significant control of CRABTREE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maxine Nicola William | May 09, 2017 | Oxford Street W1C 2DL London 277-281 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRABTREE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2018 | 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