CRAWSHAW BAILEY SITE MANAGEMENT LIMITED

CRAWSHAW BAILEY SITE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAWSHAW BAILEY SITE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10292144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAWSHAW BAILEY SITE MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRAWSHAW BAILEY SITE MANAGEMENT LIMITED located?

    Registered Office Address
    The Carriage House
    Mill Street
    ME15 6YE Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAWSHAW BAILEY SITE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRAWSHAW BAILEY SITE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for CRAWSHAW BAILEY SITE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Director's details changed for Mrs Tammy Barfield Whatley on Aug 17, 2020

    2 pagesCH01

    Change of details for Mrs Tammy Barfield Whatley as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Change of details for Mr Peter Whatley as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Director's details changed for Mr Peter Whatley on Aug 17, 2020

    2 pagesCH01

    Registered office address changed from Justicewood Barn Justicewood Polestead Nr Colchester CO6 5DH United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on Aug 17, 2020

    1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Cessation of Crawshaw Bailey Industries Ltd as a person with significant control on Apr 10, 2020

    1 pagesPSC07

    Notification of Tammy Whatley as a person with significant control on Apr 10, 2020

    2 pagesPSC01

    Notification of Peter Whatley as a person with significant control on Apr 10, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Jul 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 21, 2018 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2017

    9 pagesAAMD

    Who are the officers of CRAWSHAW BAILEY SITE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHATLEY, Peter
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Director
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    United KingdomBritish93103680004
    WHATLEY, Tammy Barfield
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Director
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    United KingdomAmerican101444400004
    WHATLEY, Peter
    Justicewood
    CO6 5DH Polestead
    Justicewood Barn
    Nr Colchester
    United Kingdom
    Director
    Justicewood
    CO6 5DH Polestead
    Justicewood Barn
    Nr Colchester
    United Kingdom
    United KingdomBritishDirector93103680004

    Who are the persons with significant control of CRAWSHAW BAILEY SITE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tammy Barfield Whatley
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Apr 10, 2020
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Whatley
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Apr 10, 2020
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Justicewood
    CO6 5DH Polestead
    Justicewood Barn
    Nr Colchester
    Jul 22, 2016
    Justicewood
    CO6 5DH Polestead
    Justicewood Barn
    Nr Colchester
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number07017798
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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