Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CRAYFERN LIMITED
Company Information for

CRAYFERN LIMITED

APOLLO HOUSE, MERCURY PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH,
Company Registration Number
08733415
Private Limited Company
Active

Company Overview

About Crayfern Ltd
CRAYFERN LIMITED was founded on 2013-10-15 and has its registered office in Wooburn Green. The organisation's status is listed as "Active". Crayfern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRAYFERN LIMITED
 
Legal Registered Office
APOLLO HOUSE
MERCURY PARK
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0HH
Other companies in HP9
 
Previous Names
VANDERBILT BEACONSFIELD FINANCE LTD24/07/2019
BEACONSFIELD FINANCE LTD31/10/2013
Filing Information
Company Number 08733415
Company ID Number 08733415
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:19:36
Primary Source:Companies House
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.
Companies with same name CRAYFERN LIMITED
The following companies were found which have the same name as CRAYFERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAYFERN HOMES (SOUTH COAST) LIMITED APOLLO HOUSE, MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE HP10 0HH Active Company formed on the 2015-06-30
CRAYFERN LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-11-30
CRAYFERN SUNLEY (SLINFOLD) LIMITED APOLLO HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE HP10 0HH Active Company formed on the 2019-12-23

Company Officers of CRAYFERN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KEVIN STERN
 Company Secretary 2015-01-01
IAIN MITCHELL BROWN
 Director 2017-06-22
CHRISTOPHER CHILES
 Director 2016-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT MARK HAROLD JOHN SPENCER CHURCHILL
 Director 2013-10-15 2018-05-01
DARREN PAUL WHATMAN
 Director 2015-01-01 2017-05-16
GEOFFREY MURRAIN
 Director 2014-01-01 2015-12-31
DAVID PETER DARBY
 Director 2013-10-15 2015-07-01
DARREN PAUL WHATMAN
 Company Secretary 2013-10-15 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MITCHELL BROWN ELIVIA HOLDINGS LIMITED Director 2018-03-01 CURRENT 2017-12-14 Active
IAIN MITCHELL BROWN FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
IAIN MITCHELL BROWN BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2016-05-12 Active
IAIN MITCHELL BROWN LYNBURY PLACE MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2016-07-08 Active
IAIN MITCHELL BROWN THE CARROLLS MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-10-01 Active
IAIN MITCHELL BROWN SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-10-01 Active
IAIN MITCHELL BROWN TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-11-19 Active
IAIN MITCHELL BROWN HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-02-04 Active
IAIN MITCHELL BROWN YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED Director 2017-06-29 CURRENT 2014-04-17 Active
IAIN MITCHELL BROWN ELIVIA OXFORD LIMITED Director 2017-06-22 CURRENT 2006-09-29 Active
IAIN MITCHELL BROWN ELIVIA SOUTHERN LIMITED Director 2017-06-22 CURRENT 2009-08-19 Active
IAIN MITCHELL BROWN ELIVIA DEVELOPMENT FINANCE LIMITED Director 2017-06-22 CURRENT 2013-07-05 Active
IAIN MITCHELL BROWN ELIVIA HOMES (CENTRAL) LIMITED Director 2017-06-22 CURRENT 2013-07-05 Active
IAIN MITCHELL BROWN ELIVIA HOMES LIMITED Director 2017-05-30 CURRENT 2004-01-09 Active
IAIN MITCHELL BROWN DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
IAIN MITCHELL BROWN TUDOR COURT (STOKE POGES) MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
IAIN MITCHELL BROWN AXXOR MEDIA LIMITED Director 2014-02-04 CURRENT 2014-02-04 Liquidation
CHRISTOPHER CHILES ELIVIA HOLDINGS LIMITED Director 2018-03-01 CURRENT 2017-12-14 Active
CHRISTOPHER CHILES FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
CHRISTOPHER CHILES TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-11-19 Active
CHRISTOPHER CHILES DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
CHRISTOPHER CHILES TUDOR COURT (STOKE POGES) MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
CHRISTOPHER CHILES VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
CHRISTOPHER CHILES ELIVIA HOMES LIMITED Director 2016-09-28 CURRENT 2004-01-09 Active
CHRISTOPHER CHILES ELIVIA OXFORD LIMITED Director 2016-09-28 CURRENT 2006-09-29 Active
CHRISTOPHER CHILES ELIVIA SOUTHERN LIMITED Director 2016-09-28 CURRENT 2009-08-19 Active
CHRISTOPHER CHILES THE CARROLLS MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2015-10-01 Active
CHRISTOPHER CHILES SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2015-10-01 Active
CHRISTOPHER CHILES HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2015-02-04 Active
CHRISTOPHER CHILES LYNBURY PLACE MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2016-07-08 Active
CHRISTOPHER CHILES YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED Director 2016-09-06 CURRENT 2014-04-17 Active
CHRISTOPHER CHILES ELIVIA HOMES (CENTRAL) LIMITED Director 2016-08-01 CURRENT 2013-07-05 Active
CHRISTOPHER CHILES BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
CHRISTOPHER CHILES ELIVIA SOUTH LIMITED Director 2015-04-01 CURRENT 2015-04-01 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
2024-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-17CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334150003
2022-05-09PSC05Change of details for Vanderbilt Homes Limited as a person with significant control on 2022-04-12
2022-05-04RP04PSC02Second filing of notification of person of significant controlVanderbilt Homes Limited
2022-03-29AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-10-02TM02Termination of appointment of Daniel Kevin Stern on 2019-09-30
2019-09-19AP03Appointment of Miss Joanne Beazley as company secretary on 2019-09-19
2019-07-24RES15CHANGE OF COMPANY NAME 21/08/22
2019-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13PSC02Notification of Vanderbilt Homes Limited as a person with significant control on 2018-03-09
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-11PSC07CESSATION OF RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL AS A PSC
2018-07-11PSC07CESSATION OF EDWARD ALBERT CHARLES SPENCER-CHURCHILL AS A PSC
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-22AP01DIRECTOR APPOINTED MR IAIN MITCHELL BROWN
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL WHATMAN
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-29AP01DIRECTOR APPOINTED MR CHRISTOPHER CHILES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURRAIN
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334150002
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087334150001
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER DARBY
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL / 01/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL / 01/01/2015
2015-01-05AP01DIRECTOR APPOINTED MR DARREN PAUL WHATMAN
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY DARREN WHATMAN
2015-01-05AP03SECRETARY APPOINTED MR DANIEL KEVIN STERN
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0115/10/14 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29AA01PREVSHO FROM 31/12/2014 TO 31/12/2013
2014-08-20AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-07-15RES01ADOPT ARTICLES 18/06/2014
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087334150003
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087334150002
2014-01-24AP01DIRECTOR APPOINTED MR GEOFFREY MURRAIN
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087334150001
2013-10-31RES15CHANGE OF NAME 15/10/2013
2013-10-31CERTNMCOMPANY NAME CHANGED BEACONSFIELD FINANCE LTD CERTIFICATE ISSUED ON 31/10/13
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CRAYFERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CRAYFERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-26 Outstanding SOLUTUS ADVISORS LTD
2014-06-24 Satisfied BARCLAYS BANK PLC
2014-01-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CRAYFERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAYFERN LIMITED
Trademarks
We have not found any records of CRAYFERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAYFERN 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 (41202 - Construction of domestic buildings) as CRAYFERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAYFERN 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 CRAYFERN 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 CRAYFERN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP10 0HH