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Home > England & Wales Companies > CRAGG WOOD MANAGEMENT LIMITED
Company Information for

CRAGG WOOD MANAGEMENT LIMITED

12 LARCHWOOD WOODLANDS DRIVE, RAWDON, LEEDS, LS19 6JZ,
Company Registration Number
01456277
Private Limited Company
Active

Company Overview

About Cragg Wood Management Ltd
CRAGG WOOD MANAGEMENT LIMITED was founded on 1979-10-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Cragg Wood Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRAGG WOOD MANAGEMENT LIMITED
 
Legal Registered Office
12 LARCHWOOD WOODLANDS DRIVE
RAWDON
LEEDS
LS19 6JZ
Other companies in LS19
 
Filing Information
Company Number 01456277
Company ID Number 01456277
Date formed 1979-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 17:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAGG WOOD MANAGEMENT LIMITED
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Company Officers of CRAGG WOOD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK DAVIES
 Company Secretary 2015-03-04
MATTHEW JOHN MARTINDALE
 Director 2009-05-01
CHRISTINE HELEN PARKER-JONES
 Director 2011-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ASHBY
 Company Secretary 2013-03-13 2015-03-04
GEFRIN PRICE
 Company Secretary 2012-04-01 2013-03-13
CATHERINE ANNE BOARDMAN
 Company Secretary 1995-12-01 2012-04-01
CATHERINE ANNE BOARDMAN
 Director 1995-12-01 2012-04-01
JAMES MARSDEN RHODES
 Director 2006-12-01 2011-03-02
CRAGG WOOD MANAGEMENT LTD
 Director 2009-05-01 2009-05-01
MICHAEL CORNELIUS SHINE
 Director 1996-09-04 2009-05-01
GEMMA PATRICIA HANLEY
 Director 2002-03-01 2006-12-01
JULIAN HOYES
 Director 1996-12-16 2002-03-01
JOHN PHILIP CLIFF
 Director 1992-10-01 1996-12-16
ROBIN DOUGLAS BROWN
 Director 1995-06-30 1996-09-04
PETER MAWSON
 Company Secretary 1991-04-01 1995-12-01
PETER MAWSON
 Director 1991-04-01 1995-12-01
SHEILA AMODIA
 Director 1991-03-21 1995-06-30
TERENCE JOHN BUSBY
 Director 1991-03-21 1992-12-01
TERENCE JOHN BUSBY
 Company Secretary 1991-03-21 1991-03-31
ALAN PEARSON
 Director 1991-03-21 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN MARTINDALE BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED Director 2010-11-02 CURRENT 2005-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-10-05Appointment of Miss Katy Louise Mitchell as company secretary on 2023-08-07
2023-09-14Notification of a person with significant control statement
2023-09-14DIRECTOR APPOINTED MISS KATY LOUISE MITCHELL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 15 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ England
2023-08-08CESSATION OF TANJA CAROL LICHTENSTEIGER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08Termination of appointment of Tanja Carol Lichtensteiger on 2023-08-07
2023-08-08APPOINTMENT TERMINATED, DIRECTOR TANJA CAROL LICHTENSTEIGER
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 15 Woodlands Drive Rawdon Leeds LS19 6JZ England
2023-04-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANJA LICHTENSTEIGER
2023-04-16DIRECTOR APPOINTED MR LEE WHITE
2023-04-16DIRECTOR APPOINTED MR GARY NICHOLAS ASHBY
2023-04-16REGISTERED OFFICE CHANGED ON 16/04/23 FROM 16 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ England
2023-04-16Termination of appointment of Ailsa Marie Rhodes on 2023-04-08
2023-04-07APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2023-04-07APPOINTMENT TERMINATED, DIRECTOR DEBBY MCLELLAND
2023-04-07Appointment of Ms Tanja Carol Lichtensteiger as company secretary on 2023-04-01
2023-04-07REGISTERED OFFICE CHANGED ON 07/04/23 FROM 6 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ England
2023-04-07DIRECTOR APPOINTED MS TANJA CAROL LICHTENSTEIGER
2023-04-07CESSATION OF AILSA MARIE RHODES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-18APPOINTMENT TERMINATED, DIRECTOR PAUL HUGGETT
2022-12-18DIRECTOR APPOINTED MR DOUGLAS SMITH
2022-10-23CH01Director's details changed for Ms Debby Mclelland on 2022-10-20
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-28CH01Director's details changed for Mr Paul Hugget on 2021-01-28
2020-11-08AP01DIRECTOR APPOINTED MS DEBBY MCLELLAND
2020-11-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA LEIGH CRANMER
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-17AP01DIRECTOR APPOINTED MR PAUL HUGGET
2020-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN MARTINDALE
2020-03-14AP01DIRECTOR APPOINTED MISS OLIVIA LEIGH CRANMER
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILSA MARIE RHODES
2019-06-30AP03Appointment of Mrs Ailsa Marie Rhodes as company secretary on 2019-06-30
2019-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/19 FROM 15 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ England
2019-06-30AD02Register inspection address changed to 6 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ
2019-06-30TM02Termination of appointment of Andrew Mark Davies on 2019-06-30
2019-06-30PSC07CESSATION OF ANDREW MARK DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 18
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 18
2016-04-23AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-23CH01Director's details changed for Mrs Christine Helen Parker-Jones on 2016-04-23
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP03Appointment of Mr Andrew Mark Davies as company secretary on 2015-03-04
2015-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2015 FROM 15 WOODLANDS DRIVE RAWDON LEEDS LS19 6JZ ENGLAND
2015-05-24TM02Termination of appointment of Gary Ashby on 2015-03-04
2015-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2015 FROM 9 LARCHWOOD WOODLANDS DRIVE RAWDON LEEDS LS19 6JZ
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 18
2015-04-17AR0121/03/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 18
2014-03-30AR0121/03/14 ANNUAL RETURN FULL LIST
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2013 FROM 9 LARCHWOOD WOODLANDS DRIVE RAWDON LEEDS LS19 6JZ ENGLAND
2013-04-07AR0121/03/13 ANNUAL RETURN FULL LIST
2013-04-07AP03Appointment of Mr Gary Ashby as company secretary
2013-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEFRIN PRICE
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2013 FROM 17 LARCHWOOD WOODLANDS DRIVE RAWDON LEEDS LS19 6JZ ENGLAND
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0121/03/12 ANNUAL RETURN FULL LIST
2012-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE BOARDMAN
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM 6 Larchwood Woodlands Drive Rawdon Leeds West Yorkshire LS19 6JZ
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOARDMAN
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BOARDMAN
2012-04-10AP03SECRETARY APPOINTED MR GEFRIN PRICE
2012-03-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-03-30AR0121/03/11 FULL LIST
2011-03-29AP01DIRECTOR APPOINTED MRS CHRISTINE HELEN PARKER-JONES
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES
2011-03-08AA31/12/10 TOTAL EXEMPTION FULL
2010-05-27AA31/12/09 TOTAL EXEMPTION FULL
2010-05-05AP01DIRECTOR APPOINTED MR MATTHEW JOHN MARTINDALE
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAGG WOOD MANAGEMENT LTD
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHINE
2010-05-04AR0121/03/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNELIUS SHINE / 20/03/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSDEN RHODES / 20/03/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE BOARDMAN / 21/03/2010
2010-02-03AP02CORPORATE DIRECTOR APPOINTED CRAGG WOOD MANAGEMENT LTD
2009-05-08363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-21AA31/12/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION FULL
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2006-05-25363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-16363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 21/03/03; CHANGE OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17363(288)DIRECTOR RESIGNED
2002-04-17363sRETURN MADE UP TO 21/03/02; CHANGE OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-19363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-05363sRETURN MADE UP TO 21/03/00; CHANGE OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 21/03/99; CHANGE OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-28363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-07-02SRES01ADOPT MEM AND ARTS 11/06/97
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24363sRETURN MADE UP TO 21/03/97; CHANGE OF MEMBERS
1997-04-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CRAGG WOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAGG WOOD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAGG WOOD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRAGG WOOD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CRAGG WOOD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAGG WOOD MANAGEMENT LIMITED
Trademarks
We have not found any records of CRAGG WOOD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAGG WOOD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CRAGG WOOD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CRAGG WOOD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAGG WOOD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAGG WOOD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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