CRICKLEWOOD DEVELOPMENTS LIMITED
Overview
| Company Name | CRICKLEWOOD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09147974 |
| 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 CRICKLEWOOD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CRICKLEWOOD DEVELOPMENTS LIMITED located?
| Registered Office Address | 50 Lancaster Road EN2 0BY Enfield Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRICKLEWOOD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTANTE 006 LIMITED | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for CRICKLEWOOD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRICKLEWOOD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CRICKLEWOOD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Registration of charge 091479740004, created on Dec 28, 2022 | 38 pages | MR01 | ||
Registration of charge 091479740005, created on Dec 28, 2022 | 61 pages | MR01 | ||
Director's details changed for Mr Matthew Calladine on Aug 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||
Appointment of Mr Matthew Calladine as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Blakey as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard James Paterson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon John Garrett as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Registration of charge 091479740003, created on Oct 01, 2019 | 71 pages | MR01 | ||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Director's details changed for Mr Rhys Bernard Davies on Apr 01, 2019 | 2 pages | CH01 | ||
Who are the officers of CRICKLEWOOD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | 242576650001 | |||||||||||
| CALLADINE, Matthew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Property Development | 276593160002 | ||||||||
| DAVIES, Rhys Bernard | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Land Buyer | 204476040002 | ||||||||
| GARRETT, Simon John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | Group Construction Director | 264196750001 | ||||||||
| MALTON, Gerald Anthony | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Director | 29512560005 | ||||||||
| MCCORMACK, Darren Lee | Director | Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom | England | British | Sales Director | 255453690001 | ||||||||
| SPRING, Jonathan Andrew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | United Kingdom | British | Land Buying Director | 233400400001 | ||||||||
| WILLIAMS, Robert Kenneth | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | United Kingdom | British | Director | 130408600004 | ||||||||
| CHENEY, Elizabeth Barbara | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex England | 229946040001 | |||||||||||
| HIDE, Susan Gaynor | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex England | 202043130001 | |||||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk |
| 78453370001 | ||||||||||
| ALLIN, Jeremy Michael | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk | England | British | Solicitor | 55639770001 | ||||||||
| BLAKEY, Michael | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Director | 156021680002 | ||||||||
| DULCKEN, Nicholas Martin | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Director | 156021850001 | ||||||||
| FINN, Patrick James | Director | c/o Trott & Gentry Llp 35 41 Westland Place N1 7LP London Tagwright House United Kingdom | United Kingdom | Irish | Property Developer | 175547530002 | ||||||||
| GEE, Jeremy Simon | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | United Kingdom | British | Sales Director | 227407790001 | ||||||||
| HOLLIDAY, James Thomas | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Director | 79564340002 | ||||||||
| PATERSON, Richard James | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | Director | 94071330001 | ||||||||
| WALKER, Michael Raymond | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | United Kingdom | British | Director | 197783660001 |
Who are the persons with significant control of CRICKLEWOOD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview New Homes Limited | Apr 06, 2016 | Lancaster Road EN2 0BY Enfield 50 Middlesex England | No | ||||||||||
| |||||||||||||
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