Active
Company Information for CRICKHOWELL ESTATES LIMITED
23A GOLD TOPS, NEWPORT, GWENT, NP20 4UL,
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Company Registration Number
01017666
Private Limited Company
Active |
Company Name | |
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CRICKHOWELL ESTATES LIMITED | |
Legal Registered Office | |
23A GOLD TOPS NEWPORT GWENT NP20 4UL Other companies in NP20 | |
Company Number | 01017666 | |
---|---|---|
Company ID Number | 01017666 | |
Date formed | 1971-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB763164135 |
Last Datalog update: | 2024-12-05 16:22:09 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARGARET ANNE LANE |
||
JONATHAN DREW FORD |
||
CATHERINE MARGARET ANNE LAND |
||
NOEL GEORGE MANNS |
||
NIGEL JOHN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ARTHUR ELIDYR HERBERT |
Director | ||
REGINALD ERNEST PHILLIPS |
Director | ||
ANDREW ILLTYD CEDRIC HOWELL |
Company Secretary | ||
DEREK GEORGE METTERS |
Company Secretary | ||
JOHN EDWARDS CATHERALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ELLIOT FOUNDATION ACADEMIES TRUST | Director | 2017-09-01 | CURRENT | 2012-06-22 | Active | |
RESIDUAL LANDS LIMITED | Director | 2016-11-21 | CURRENT | 1962-12-20 | Active | |
NEWBRIDGE ESTATES LIMITED | Director | 2016-11-21 | CURRENT | 1984-10-18 | Active | |
NEWBRIDGE CONSTRUCTION LIMITED | Director | 2014-03-03 | CURRENT | 1961-09-04 | Active | |
LIONEL MANSIONS MANAGEMENT LIMITED | Director | 2007-11-19 | CURRENT | 1995-12-05 | Active | |
RESIDUAL LANDS LIMITED | Director | 2016-11-21 | CURRENT | 1962-12-20 | Active | |
NEWBRIDGE ESTATES LIMITED | Director | 2016-11-21 | CURRENT | 1984-10-18 | Active | |
HABERDASHERS' MONMOUTH SCHOOL LIMITED | Director | 2016-09-01 | CURRENT | 2014-08-15 | Active | |
GWENT LAND LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
RESIDUAL LANDS LIMITED | Director | 2015-09-21 | CURRENT | 1962-12-20 | Active | |
NEWBRIDGE ESTATES LIMITED | Director | 2015-09-21 | CURRENT | 1984-10-18 | Active | |
NEWBRIDGE CONSTRUCTION LIMITED | Director | 2014-03-03 | CURRENT | 1961-09-04 | Active | |
FREEHOLD GROUND RENTS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2018-02-08 | |
LYNWOOD INVESTMENTS LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
PONTYMISTER DEVELOPMENTS LTD. | Director | 1997-01-15 | CURRENT | 1970-04-24 | Liquidation | |
ARCHERY ESTATES LIMITED | Director | 1991-10-15 | CURRENT | 1987-04-06 | Liquidation | |
CONCORDE HOMES LIMITED | Director | 1987-03-02 | CURRENT | 1971-11-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BENJAMIN CADOC HERBERT | ||
DIRECTOR APPOINTED MR MICHAEL ROSS MURRAY | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN CADOC HERBERT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Catherine Margaret Anne Land on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HERBERT | |
AP01 | DIRECTOR APPOINTED NOEL GEORGE MANNS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DREW FORD | |
AP01 | DIRECTOR APPOINTED CATHERINE MARGARET ANNE LAND | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HOWELL | |
AP03 | Appointment of Ms Catherine Margaret Anne Lane as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Andrew Illtyd Cedric Howell as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK METTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/11/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED NEWBRIDGE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 31/08/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/91 | |
363 | RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE (MOD) | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRICKHOWELL ESTATES LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |