Company Information for THE CRAIG RESIDENTS ASSOCIATION LIMITED
2 THE PAVILLIONS SCHOOL GREEN LANE, NORTH WEALD, EPPING, CM16 6EY,
|
Company Registration Number
02812944
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE CRAIG RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
2 THE PAVILLIONS SCHOOL GREEN LANE NORTH WEALD EPPING CM16 6EY Other companies in E17 | |
Company Number | 02812944 | |
---|---|---|
Company ID Number | 02812944 | |
Date formed | 1993-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 08:09:30 |
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Officer | Role | Date Appointed |
---|---|---|
MONTALT MANAGEMENT LTD., |
||
DAVID PAUL HOLMES |
||
GARY MACDONALD |
||
ANGELA TANNETT |
||
GERALD WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN TUTTLE |
Director | ||
PETER BROWN |
Company Secretary | ||
NICHOLAS ANTHONY WYSTAN BAKER |
Director | ||
GRAHAM BRIAN SHERIDAN |
Director | ||
CAROLINE HUDSON |
Director | ||
DARYL AMANDA SIMONE PHILLIPS |
Director | ||
CAROLINE HUDSON |
Company Secretary | ||
JOHN PETER RUSSELL |
Director | ||
HEATHER MARY BROWN |
Director | ||
SHEILA MARGARET FRANKLIN |
Company Secretary | ||
GEOFFREY WILLIAM BALL |
Director | ||
JAMES WILLIAM GREGSON |
Director | ||
DEREK FREDERICK FORKES |
Director | ||
MARIE ELIZABETH RHYS-WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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SOUTH BIRKBECK ROAD (BLOCKS A & B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-09 | CURRENT | 1986-09-25 | Active | |
19-30 CEDAR CLOSE RTM COMPANY LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2011-06-23 | Active | |
SILVER HIND COURT MANAGEMENT LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2012-09-27 | Active | |
HELIOGLEN LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1985-11-13 | Active | |
BARRELLS DOWN ROAD MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-02-22 | Active | |
HASSENBROOK HOUSE MANAGEMENT LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2003-07-06 | Active | |
V & S (NO 8) LIMITED | Company Secretary | 2014-11-17 | CURRENT | 1989-02-20 | Active | |
KINGSWOOD TERRACE RESIDENTS COMPANY LIMITED | Company Secretary | 2014-07-29 | CURRENT | 1994-05-13 | Active | |
FIRST HAZELWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-01 | CURRENT | 1981-09-23 | Active | |
NIGHTINGALE RISE RESIDENTS COMPANY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1998-07-09 | Active | |
GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2002-03-12 | Active | |
203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-01-18 | Active | |
BRODIE COURT RTM COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-04-07 | Active | |
RAYBURNE COURT LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1989-05-08 | Active | |
MANOR COURT (CHINGFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1992-09-21 | Active | |
VICTORIA ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2001-02-14 | Active | |
THE FAIRWOOD COURT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2002-03-20 | Active | |
MAYPOLE GARDENS (HAINAULT) RESIDENTS COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1986-12-15 | Active | |
BEAUMONT PARK RESIDENTS COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1993-09-28 | Active | |
71 PALMERSTON ROAD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1998-05-08 | Active | |
CG FREEHOLD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-08-21 | Active | |
25 GROSVENOR ROAD WANSTEAD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2004-03-16 | Active | |
NO. 6 THE AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-07-20 | Active | |
ST.MARYS LODGE FREEHOLD PROPERTY COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1988-03-11 | Active | |
SPRINGRISE MANAGEMENT LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1987-09-09 | Active | |
SAVILL ROW (WOODFORD GREEN) MANAGEMENT CO. LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1981-03-03 | Active - Proposal to Strike off | |
VICTORIA ROAD STANFORD LE HOPE (BLOCKS 1 & 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2001-10-23 | Active | |
ROEBUCK FREEHOLD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-06-24 | Active | |
ENGLAND BOXING LIMITED | Director | 2017-05-04 | CURRENT | 1993-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Unit 1, Curlew House Trinity Park, Trinity Way London E4 8TD England | ||
Termination of appointment of Montalt Management Ltd., on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL HOLMES | ||
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MONTALT MANAGEMENT LTD., on 2017-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM Chestnut House 76 Wood Street London E17 3HX | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUTTLE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O Montalt Management Ltd 107 Epping New Road Buckhurst Hill Essex IG9 5TQ | |
AP04 | Appointment of corporate company secretary Montalt Management Ltd., | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER BROWN | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TUTTLE | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLMOTT / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HOLMES / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TANNETT / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MACDONALD / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WYSTAN BAKER / 27/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/07 | |
363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 4 THE PAVILIONS SCHOOL GREEN LANE NORTH WEALD EPPING ESSEX CM16 6EY | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 106 HIGH STREET INGATESTONE ESSEX CM4 0BA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-05-01 | £ 2,152 |
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Creditors and other liabilities
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 THE CRAIG RESIDENTS ASSOCIATION LIMITED
Called Up Share Capital | 2012-05-01 | £ 60 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 1,517 |
Current Assets | 2012-05-01 | £ 2,509 |
Debtors | 2012-05-01 | £ 992 |
Shareholder Funds | 2012-05-01 | £ 357 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE CRAIG RESIDENTS ASSOCIATION 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 |
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. |