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	Jul 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
Company Name	From	Until
ESTANTE 006 LIMITED	Jul 25, 2014	Jul 25, 2014

What are the latest accounts for CRICKLEWOOD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for CRICKLEWOOD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jan 03, 2023	Registration of charge 091479740004, created on Dec 28, 2022	38 pages	MR01

Jan 03, 2023	Registration of charge 091479740005, created on Dec 28, 2022	61 pages	MR01

Aug 15, 2022	Director's details changed for Mr Matthew Calladine on Aug 01, 2022	2 pages	CH01

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Aug 28, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

May 05, 2021	Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021	1 pages	TM01

Apr 14, 2021	Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021	2 pages	CH01

Nov 16, 2020	Appointment of Mr Matthew Calladine as a director on Nov 11, 2020	2 pages	AP01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Termination of appointment of Michael Blakey as a director on Jun 30, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Richard James Paterson as a director on Mar 31, 2020	1 pages	TM01

Jan 15, 2020	Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019	1 pages	TM01

Nov 08, 2019	Appointment of Mr Simon John Garrett as a director on Oct 23, 2019	2 pages	AP01

Oct 03, 2019	Registration of charge 091479740003, created on Oct 01, 2019	71 pages	MR01

Jul 25, 2019	Confirmation statement made on Jul 25, 2019 with updates	4 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 15, 2019	Director's details changed for Mr Rhys Bernard Davies on Apr 01, 2019	2 pages	CH01

Apr 10, 2019	Appointment of Mr Rhys Bernard Davies as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of CRICKLEWOOD DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAXTER, Jonathan Mark

Jan 18, 2018

Secretary

Lancaster Road

EN2 0BY Enfield

Middlesex

United Kingdom

242576650001

CALLADINE, Matthew

Nov 11, 2020

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

United Kingdom

England

British

1974-5

Property Development

276593160002

DAVIES, Rhys Bernard

Apr 01, 2019

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

United Kingdom

England

British

1982-10

Land Buyer

204476040002

GARRETT, Simon John

Oct 23, 2019

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

United Kingdom

England

British

1968-10

Group Construction Director

264196750001

MALTON, Gerald Anthony

Sep 09, 2015

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

British

1960-12

Director

29512560005

MCCORMACK, Darren Lee

Feb 13, 2019

Director

Lancaster Road

EN2 0BY Enfield

United Kingdom

England

British

1982-1

Sales Director

255453690001

SPRING, Jonathan Andrew

Jan 18, 2018

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

United Kingdom

British

1972-10

Land Buying Director

233400400001

WILLIAMS, Robert Kenneth

Sep 09, 2015

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

United Kingdom

British

1964-10

Director

130408600004

CHENEY, Elizabeth Barbara

Apr 24, 2017

Dec 31, 2017

Secretary

Lancaster Road

EN2 0BY Enfield

Middlesex

England

229946040001

HIDE, Susan Gaynor

Sep 09, 2015

Apr 24, 2017

Secretary

Lancaster Road

EN2 0BY Enfield

Middlesex

England

202043130001

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

Jul 25, 2014

Aug 21, 2014

Secretary

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

Identification Type	European Economic Area
Registration Number	04265637

78453370001

ALLIN, Jeremy Michael

Jul 25, 2014

Aug 21, 2014

Director

Oxford Road

BH8 8EX Bournemouth

Russell House

Dorset

England

British

1951-3

Solicitor

55639770001

BLAKEY, Michael

Mar 15, 2016

Jun 30, 2020

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

British

1963-4

Director

156021680002

DULCKEN, Nicholas Martin

Mar 15, 2016

Dec 31, 2019

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

British

1967-1

Director

156021850001

FINN, Patrick James

Aug 21, 2014

Sep 09, 2015

Director

c/o Trott & Gentry Llp

35 41

Westland Place

N1 7LP London

Tagwright House

United Kingdom

Irish

1962-3

Property Developer

175547530002

GEE, Jeremy Simon

Mar 15, 2017

Sep 17, 2018

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

United Kingdom

British

1967-2

Sales Director

227407790001

HOLLIDAY, James Thomas

Mar 15, 2016

Dec 31, 2017

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

British

1955-8

Director

79564340002

PATERSON, Richard James

Sep 09, 2015

Mar 31, 2020

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

United Kingdom

British

1957-11

Director

94071330001

WALKER, Michael Raymond

Mar 15, 2016

Apr 30, 2021

Director

Lancaster Road

EN2 0BY Enfield

Middlesex

England

United Kingdom

British

1958-1

Director

197783660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRICKLEWOOD DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview New Homes Limited

Apr 06, 2016

Lancaster Road

EN2 0BY Enfield

Middlesex

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	04081723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRICKLEWOOD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 28, 2022 Delivered On Jan 03, 2023	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee)
	Transactions Jan 03, 2023Registration of a charge (MR01)
A registered charge	Created On Dec 28, 2022 Delivered On Jan 03, 2023	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee)
	Transactions Jan 03, 2023Registration of a charge (MR01)
A registered charge	Created On Oct 01, 2019 Delivered On Oct 03, 2019	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 03, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 20, 2017 Delivered On Jan 23, 2017	Outstanding
	Brief description 112 cricklewood lane, london, NW2 2DP, with title number NGL718979 (please see charging instrument for further details).. 108-114 (even numbers) cricklewood lane, hendon, with title number NGL281175 (please see charging instrument for further details).. Land lying to the south of cricklewood lane, london, with title number NGL171612 (please see charging instrument for further details).. 120-132 cricklewood lane, london, NW2 2DP, with title number NGL687451 (please see charging instrument for further details). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 23, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 04, 2016	Outstanding
	Brief description 112, 114 and 120-132 (even numbers), cricklewood lane, NW2, property ref: 415, lr title number: NGL718979 (re 112), NGL281175 and NGL171612 (re 114), NGL687451 (re 120-132). (for further details, please refer to the charging instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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.
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