Cracoe Water Company Limited

Company Name	Cracoe Water Company Limited
Company Status	Active
Company Number	00077817
Category	Private Limited Company
Incorporation Date	24 June 1903(120 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Colin Atkins
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate York N Yorkshire YO1 9RP

Secretary Name	Mr David Michael Lacey
Nationality	British
Status	Current
Appointed	13 May 1992(88 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate York YO1 9RP

Director Name	Mr David Anthony Chew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2000(96 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegate House Castlegate York N Yorkshire YO1 9RP

Director Name	James Butcher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(106 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate York N Yorkshire YO1 9RP

Director Name	Mr Victor Stanley Burton
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(113 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Educational Consultant
Country of Residence	England
Correspondence Address	Castlegate House Castlegate York YO1 9RP

Director Name	Stephen Herbert Kay Butcher
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 08 February 2010)
Role	Farmer
Correspondence Address	The Fleets Rylstone Skipton North Yorkshire

Director Name	Leonard Dawes Carlisle
Date of Birth	December 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1992)
Role	Farmer
Correspondence Address	Rock Farm Hetton Skipton North Yorkshire BD23 6LR

Director Name	Robert Everard Chadwick
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1994)
Role	Retired Solicitor
Correspondence Address	Baxters Fold West Cracoe Skipton North Yorkshire Bd23

Director Name	John Colin Outhwaite
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 August 1996)
Role	Publican
Correspondence Address	33 Brantwood Leyburn Le Fylde North Yorkshire

Director Name	William Bryan Tiplady
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	20 years (resigned 25 May 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	12 Skipton House Thanets Yard Skipton N Yorkshire BD23 1EE

Director Name	Donald Carlisle
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 18 September 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate York YO1 9RP

Secretary Name	Herbert Raymond Colley
Nationality	British
Status	Resigned
Appointed	28 May 1991(87 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 May 1992)
Role	Company Director
Correspondence Address	1 Back Lane Hetton Skipton North Yorkshire BD23 6LX

Director Name	Mr Christopher Robert Michael Benson
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(91 years, 12 months after company formation)
Appointment Duration	13 years (resigned 06 June 2008)
Role	Agricultural Contractor
Country of Residence	England
Correspondence Address	Westholme Croft Rylstone Skipton North Yorkshire BD23 6LY

Director Name	John Alexander Swanson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(91 years, 12 months after company formation)
Appointment Duration	20 years, 3 months (resigned 18 September 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate York N Yorkshire YO1 9RP

Director Name	Stephen Paul Oxby
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(100 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2010)
Role	Self Employed
Correspondence Address	Sunnyside Cottage Back Lane Cracoe North Yorkshire BD23 6LF

Location

Registered Address	The Courtyard Cracoe Skipton BD23 6LB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Cracoe
Ward	Barden Fell

Shareholders

93 at £1	S.h.k. Butcher 7.28% Ordinary
70 at £1	S.m. Brown 5.48% Ordinary
52 at £1	J.c. Outhwaite 4.07% Ordinary
450 at £1	R.s. Chadwick 35.24% Ordinary
420 at £1	M.w.v. Hammond-maude 32.89% Ordinary
35 at £1	C. Atkins 2.74% Ordinary
20 at £1	L.d. Carlisle 1.57% Ordinary
18 at £1	J.d. Hazell 1.41% Ordinary
16 at £1	David Morris 1.25% Ordinary
16 at £1	Reginald Nicholl 1.25% Ordinary
10 at £1	C.r.m. Benson 0.78% Ordinary
10 at £1	Donald Carlisle 0.78% Ordinary
10 at £1	J.a. Swanson 0.78% Ordinary
10 at £1	James Butcher 0.78% Ordinary
10 at £1	Mrs D. Sayer 0.78% Ordinary
10 at £1	R. Crossland 0.78% Ordinary
10 at £1	S.p. Oxby 0.78% Ordinary
10 at £1	W.b. Tiplady 0.78% Ordinary
4 at £1	Executors Of N. Walker 0.31% Ordinary
3 at £1	Executors Of W. Walker 0.23% Ordinary

Financials

Year	2014
Net Worth	£30,212
Cash	£35,340
Current Liabilities	£38,114

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (4 months ago)
Next Return Due	7 June 2024 (8 months, 2 weeks from now)

Filing History

31 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
8 January 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
25 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 December 2016	Appointment of Mr Victor Stanley Burton as a director on 25 October 2016 (2 pages)
8 December 2016	Appointment of Mr Victor Stanley Burton as a director on 25 October 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,277 (8 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,277 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2015	Termination of appointment of John Alexander Swanson as a director on 18 September 2015 (1 page)
6 October 2015	Termination of appointment of John Alexander Swanson as a director on 18 September 2015 (1 page)
6 October 2015	Termination of appointment of Donald Carlisle as a director on 18 September 2015 (1 page)
6 October 2015	Termination of appointment of Donald Carlisle as a director on 18 September 2015 (1 page)
6 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,277 (10 pages)
6 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,277 (10 pages)
18 June 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,277 (10 pages)
18 June 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,277 (10 pages)
18 June 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,277 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,277 (10 pages)
11 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,277 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,277 (10 pages)
10 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,277 (10 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Registered office address changed from 12 Skipton House Thanets Yard Skipton N Yorkshire BD23 1EE on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 12 Skipton House Thanets Yard Skipton N Yorkshire BD23 1EE on 28 September 2012 (1 page)
6 August 2012	Termination of appointment of William Tiplady as a director (1 page)
6 August 2012	Director's details changed for John Alexander Swanson on 24 May 2012 (2 pages)
6 August 2012	Director's details changed for David Anthony Chew on 24 May 2012 (2 pages)
6 August 2012	Director's details changed for Colin Atkins on 24 May 2012 (2 pages)
6 August 2012	Secretary's details changed for David Michael Lacey on 24 May 2012 (2 pages)
6 August 2012	Director's details changed for James Butcher on 24 May 2012 (2 pages)
6 August 2012	Secretary's details changed for David Michael Lacey on 24 May 2012 (2 pages)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
6 August 2012	Director's details changed for James Butcher on 24 May 2012 (2 pages)
6 August 2012	Director's details changed for Colin Atkins on 24 May 2012 (2 pages)
6 August 2012	Director's details changed for David Anthony Chew on 24 May 2012 (2 pages)
6 August 2012	Director's details changed for John Alexander Swanson on 24 May 2012 (2 pages)
6 August 2012	Termination of appointment of William Tiplady as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Colin Atkins on 24 May 2011 (2 pages)
11 August 2011	Appointment of James Butcher as a director (2 pages)
11 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Colin Atkins on 24 May 2011 (2 pages)
11 August 2011	Appointment of James Butcher as a director (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Donald Carlisle on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for John Alexander Swanson on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for Donald Carlisle on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for William Bryan Tiplady on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for David Anthony Chew on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for Colin Atkins on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for David Anthony Chew on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for Colin Atkins on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for William Bryan Tiplady on 24 May 2010 (2 pages)
6 August 2010	Director's details changed for John Alexander Swanson on 24 May 2010 (2 pages)
9 February 2010	Termination of appointment of Stephen Butcher as a director (1 page)
9 February 2010	Termination of appointment of Stephen Oxby as a director (1 page)
9 February 2010	Termination of appointment of Stephen Butcher as a director (1 page)
9 February 2010	Termination of appointment of Stephen Oxby as a director (1 page)
5 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009	Return made up to 24/05/09; full list of members (10 pages)
10 June 2009	Return made up to 24/05/09; full list of members (10 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2009	Appointment terminated director christopher benson (1 page)
28 January 2009	Return made up to 24/05/08; full list of members (10 pages)
28 January 2009	Appointment terminated director christopher benson (1 page)
28 January 2009	Return made up to 24/05/08; full list of members (10 pages)
10 December 2008	Registered office changed on 10/12/2008 from victoria terrace off water street skipton north yorkshire BD23 1PB (1 page)
10 December 2008	Registered office changed on 10/12/2008 from victoria terrace off water street skipton north yorkshire BD23 1PB (1 page)
7 January 2008	Return made up to 28/05/07; full list of members (7 pages)
7 January 2008	Return made up to 28/05/07; full list of members (7 pages)
31 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2006	Return made up to 28/05/06; full list of members (15 pages)
16 August 2006	Return made up to 28/05/06; full list of members (15 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 July 2005	Registered office changed on 25/07/05 from: victoria terrace off water street skipton north yorkshire BD23 1PB (1 page)
25 July 2005	Registered office changed on 25/07/05 from: victoria terrace off water street skipton north yorkshire BD23 1PB (1 page)
25 July 2005	Return made up to 28/05/05; full list of members (15 pages)
25 July 2005	Return made up to 28/05/05; full list of members (15 pages)
6 July 2005	Registered office changed on 06/07/05 from: skipton house thanets yard skipton N.yorks BD23 1EG (1 page)
6 July 2005	Registered office changed on 06/07/05 from: skipton house thanets yard skipton N.yorks BD23 1EG (1 page)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 December 2004	Return made up to 28/05/04; full list of members (15 pages)
23 December 2004	Return made up to 28/05/04; full list of members (15 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
18 December 2003	Return made up to 28/05/03; full list of members (14 pages)
18 December 2003	Return made up to 28/05/03; full list of members (14 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 December 2002	Return made up to 28/05/02; full list of members (14 pages)
4 December 2002	Return made up to 28/05/02; full list of members (14 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 August 2001	Return made up to 28/05/01; full list of members (13 pages)
8 August 2001	Return made up to 28/05/01; full list of members (13 pages)
21 December 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 December 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
7 April 2000	Return made up to 28/05/99; full list of members (13 pages)
7 April 2000	Return made up to 28/05/99; full list of members (13 pages)
19 November 1999	Full accounts made up to 31 December 1998 (6 pages)
19 November 1999	Full accounts made up to 31 December 1998 (6 pages)
17 December 1998	Return made up to 28/05/98; no change of members (6 pages)
17 December 1998	Return made up to 28/05/98; no change of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 August 1997	Return made up to 28/05/97; no change of members (6 pages)
13 August 1997	Return made up to 28/05/97; no change of members (6 pages)
27 February 1997	Return made up to 28/05/96; full list of members (8 pages)
27 February 1997	Return made up to 28/05/96; full list of members (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
11 June 1996	Memorandum and Articles of Association (5 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 June 1996	Memorandum and Articles of Association (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
4 July 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Director resigned (12 pages)
4 July 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Director resigned (12 pages)
1 May 1995	Return made up to 28/05/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1995	Return made up to 28/05/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Cracoe Water Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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