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Home > England & Wales Companies > CROW WOOD LEISURE LIMITED
Company Information for

CROW WOOD LEISURE LIMITED

CROW WOOD LEISURE CENTRE, HOLME ROAD, BURNLEY, LANCASHIRE, BB12 0RT,
Company Registration Number
04085144
Private Limited Company
Active

Company Overview

About Crow Wood Leisure Ltd
CROW WOOD LEISURE LIMITED was founded on 2000-10-06 and has its registered office in Burnley. The organisation's status is listed as "Active". Crow Wood Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROW WOOD LEISURE LIMITED
 
Legal Registered Office
CROW WOOD LEISURE CENTRE
HOLME ROAD
BURNLEY
LANCASHIRE
BB12 0RT
Other companies in BB12
 
Filing Information
Company Number 04085144
Company ID Number 04085144
Date formed 2000-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2024-06-07 12:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROW WOOD LEISURE LIMITED
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Company Officers of CROW WOOD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WALTER BROWN
 Company Secretary 2011-08-15
ANDREW WALTER BROWN
 Director 2000-10-06
OLIVER ANDREW BROWN
 Director 2011-08-15
SUSAN BROWN
 Director 2000-10-06
SPENCER BURGE
 Director 2014-02-28
OLIVIER FOUCRÉ
 Director 2013-04-15
HELEN ASHLEY LORD
 Director 2011-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD FREDERICK SYKES
 Company Secretary 2001-09-19 2011-08-15
RONALD FREDERICK SYKES
 Director 2001-01-15 2011-08-15
SUSAN BROWN
 Company Secretary 2000-10-06 2001-09-19
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-10-06 2000-10-06
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-10-06 2000-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WALTER BROWN LORD BROWNS FURNITURE LTD Director 2005-10-12 CURRENT 2005-10-12 Active
SUSAN BROWN CROW WOOD EQUESTRIAN LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
SUSAN BROWN ANDREW BROWN LEISURE LIMITED Director 2000-11-09 CURRENT 1999-04-30 Active
SPENCER BURGE ANDREW BROWN LEISURE LIMITED Director 2016-06-13 CURRENT 1999-04-30 Active
OLIVIER FOUCRÉ ANDREW BROWN LEISURE LIMITED Director 2016-06-13 CURRENT 1999-04-30 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
2023-10-04CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-09Director's details changed for Mr Oliver Andrew Brown on 2023-06-09
2023-02-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-10SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WALTER BROWN on 2023-02-10
2023-02-08Director's details changed for Mr Andrew Walter Brown on 2023-02-08
2023-02-08Director's details changed for Mrs Susan Brown on 2023-02-08
2022-10-07CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-30CH01Director's details changed for Mr Spencer Burge on 2021-07-30
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-31CH01Director's details changed for Mr Oliver Andrew Brown on 2020-01-31
2019-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WALTER BROWN on 2019-12-20
2019-12-20CH01Director's details changed for Mr Andrew Walter Brown on 2019-12-20
2019-10-15PSC05Change of details for Andrew Brown Leisure Limited as a person with significant control on 2019-10-14
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Crow Wood Leisure Centre, Royle Lane, Burnley Lancashire BB12 0RT
2019-03-01CH01Director's details changed for Andrew Walter Brown on 2019-03-01
2019-02-28CH01Director's details changed for Andrew Walter Brown on 2019-02-28
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040851440002
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-01-23AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER BROWN / 04/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ASHLEY LORD / 04/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW BROWN / 04/10/2017
2016-11-17AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-11AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Mrs Helen Ashley Lord on 2014-11-18
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-03CH01Director's details changed for Mr Oliver Andrew Brown on 2014-03-03
2014-03-03AP01DIRECTOR APPOINTED MR SPENCER BURGE
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0128/09/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR OLIVIER FOUCRé
2012-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-05AR0128/09/12 ANNUAL RETURN FULL LIST
2011-10-11AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-05AP03Appointment of Mr Andrew Walter Brown as company secretary
2011-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-08-30AP01DIRECTOR APPOINTED MRS HELEN ASHLEY LORD
2011-08-30AP01DIRECTOR APPOINTED MR OLIVER BROWN
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY RONALD SYKES
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SYKES
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SYKES / 19/05/2011
2011-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SYKES / 19/05/2011
2010-09-30AR0128/09/10 FULL LIST
2010-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-11-06AR0128/09/09 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-15363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-11363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: CROW WOOD LEISURE CENTRE, ROYLE LANE, BURNLEY LANCASHIRE BB12 0RT
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 4TH FLOOR, ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-07363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-10-04363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 30/04/04
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-08363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-28288bSECRETARY RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-27AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-07225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01
2001-01-24288aNEW DIRECTOR APPOINTED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15288bSECRETARY RESIGNED
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CROW WOOD LEISURE 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 CROW WOOD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CROW WOOD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of CROW WOOD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROW WOOD LEISURE LIMITED
Trademarks

Trademark applications by CROW WOOD LEISURE LIMITED

CROW WOOD LEISURE LIMITED is the Original Applicant for the trademark The Woodland Spa ™ (UK00003071951) through the UKIPO on the 2014-09-10
Trademark class: Day spa services: Spa; Beauty salons; Beauty salon services; Provision of information relating to beauty salon services; Health and beauty care services; beauty salons; spa and wellness services; massage services.
Income
Government Income
We have not found government income sources for CROW WOOD LEISURE 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 (55100 - Hotels and similar accommodation) as CROW WOOD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROW WOOD LEISURE 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 CROW WOOD LEISURE 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 CROW WOOD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BB12 0RT