Creyke Close (Management) Limited

Company Name	Creyke Close (Management) Limited
Company Status	Active
Company Number	00854108
Category	Private Limited Company
Incorporation Date	12 July 1965(58 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Arthur Roger Bancroft
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 December 1994(29 years, 5 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Creyke Close Cottingham East Yorkshire HU16 4DH

Director Name	Mrs Jane Mary Cavill
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 1995(29 years, 7 months after company formation)
Appointment Duration	29 years, 2 months
Role	Computer Clerk
Country of Residence	United Kingdom
Correspondence Address	12 Creyke Close Cottingham Hull East Yorkshire HU16 4DH

Director Name	Mrs Susan Elizabeth Tuton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(41 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Creyke Close Cottingham North Humberside HU16 4DH

Secretary Name	Mr Lee Edward Hatfield
Nationality	British
Status	Current
Appointed	21 April 2008(42 years, 9 months after company formation)
Appointment Duration	16 years
Role	Agent
Country of Residence	England
Correspondence Address	32 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Eleanor Hilda Kemp
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(27 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	48 Creyke Close Cottingham HU16 4DH

Director Name	Elsie M Dick
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(27 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	16 Creyke Close Cottingham HU16 4DH

Director Name	Ida Callicott
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	20 Creyke Close Cottingham HU16 4DH

Secretary Name	Mr Anthony Brown
Nationality	British
Status	Resigned
Appointed	18 December 1992(27 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1994)
Role	Secretary
Correspondence Address	25 Manor Garth Skidby Hull Humberside HU16 5UF

Director Name	John Andrews
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 1997)
Role	Electrician
Correspondence Address	18 Creyke Close Cottingham East Yorkshire HU16 4DH

Secretary Name	Joan Bell
Nationality	British
Status	Resigned
Appointed	16 December 1994(29 years, 5 months after company formation)
Appointment Duration	3 months (resigned 20 March 1995)
Role	Secretary
Correspondence Address	44 Creyke Close Cottingham North Humberside HU16 4DH

Director Name	Mary Theresa Tomlinson
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1995(29 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2001)
Role	Retired
Correspondence Address	11 Creyke Close Cottingham East Yorkshire HU16 4DH

Secretary Name	John Anthony Hall
Nationality	British
Status	Resigned
Appointed	20 March 1995(29 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 June 2007)
Role	Estate Agent
Correspondence Address	1 Etton Close Castle Park Cottingham East Yorkshire HU16 5LN

Director Name	Angela Yvonne Attwood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2008)
Role	Teacher Retired
Country of Residence	England
Correspondence Address	7 Newgate Street Cottingham East Yorkshire HU16 4DY

Director Name	Andrea Morton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2008)
Role	Retired
Correspondence Address	2 Creyke Close Cottingham North Humberside HU16 4DH

Director Name	Mr Martin James Graham Stroud
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(41 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 April 2008)
Role	It Profession
Country of Residence	England
Correspondence Address	26 Creyke Close Cottingham North Humberside HU16 4DH

Secretary Name	Mrs Susan Elizabeth Tuton
Nationality	British
Status	Resigned
Appointed	07 June 2007(41 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Creyke Close Cottingham North Humberside HU16 4DH

Secretary Name	Richard Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2007(42 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 2008)
Role	Company Director
Correspondence Address	32 Nunthorpe Crescent Bishopthorpe Road York North Yorkshire YO23 1DU

Secretary Name	Melanie Jayne Burton
Nationality	British
Status	Resigned
Appointed	17 September 2007(42 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 2008)
Role	Legal Adviser
Correspondence Address	178 Hall Road Kingston Upon Hull North Humberside HU6 8SE

Director Name	Mrs Leanne Raper
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(42 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 April 2014)
Role	Council Officer
Country of Residence	United Kingdom
Correspondence Address	46 Creyke Close Cottingham North Humberside HU16 4DH

Director Name	David John Rawdon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(44 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2016)
Role	Machine Operator/Forklift Driver
Country of Residence	England
Correspondence Address	38 Creyke Close Cannon Gate Cottingham Hull East Riding HU16 4RA

Location

Registered Address	32 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr P. Myers 5.88% Ordinary
1 at £1	Alan Dobson 2.94% Ordinary
1 at £1	Alan Smith 2.94% Ordinary
1 at £1	Angus Cuthbert 2.94% Ordinary
1 at £1	Barkerbridge LTD 2.94% Ordinary
1 at £1	Barry Robertson 2.94% Ordinary
1 at £1	Bradenwood LTD 2.94% Ordinary
1 at £1	Dave Cuthbert 2.94% Ordinary
1 at £1	E. Mann 2.94% Ordinary
1 at £1	Franciss Clarke 2.94% Ordinary
1 at £1	J. Cavill 2.94% Ordinary
1 at £1	J.p. Smith & M.a. Smith 2.94% Ordinary
1 at £1	Judith Hogg 2.94% Ordinary
1 at £1	Lewis Wilson 2.94% Ordinary
1 at £1	Louise Cheeseman 2.94% Ordinary
1 at £1	M. Walker 2.94% Ordinary
1 at £1	Margaret Crichley 2.94% Ordinary
1 at £1	Margaret Winter 2.94% Ordinary
1 at £1	Martin Stroud 2.94% Ordinary
1 at £1	Mary Ormorod 2.94% Ordinary
1 at £1	Miss A. Hanman 2.94% Ordinary
1 at £1	Miss J. Rhodes 2.94% Ordinary
1 at £1	Mr A. Attwood 2.94% Ordinary
1 at £1	Mr R. Bancroft 2.94% Ordinary
1 at £1	Mrs A. Morton 2.94% Ordinary
1 at £1	Mrs B. Beaumont 2.94% Ordinary
1 at £1	Mrs D. Bacon 2.94% Ordinary
1 at £1	Mrs J. Walsh 2.94% Ordinary
1 at £1	Mrs S.e. Tuton 2.94% Ordinary
1 at £1	Sonia Lynch 2.94% Ordinary
1 at £1	Steve Williams 2.94% Ordinary
1 at £1	V. Roberts 2.94% Ordinary
1 at £1	Wendy Harrison 2.94% Ordinary

Financials

Year	2014
Net Worth	£8,036
Cash	£5,090
Current Liabilities	£720

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
17 December 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
30 July 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
22 February 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
15 February 2017	Total exemption full accounts made up to 30 April 2016 (3 pages)
15 February 2017	Total exemption full accounts made up to 30 April 2016 (3 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
7 January 2016	Termination of appointment of David John Rawdon as a director on 6 January 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 34 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 34 (8 pages)
7 January 2016	Termination of appointment of David John Rawdon as a director on 6 January 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 34 (8 pages)
16 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 34 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014	Termination of appointment of Leanne Raper as a director (1 page)
29 April 2014	Termination of appointment of Leanne Raper as a director (1 page)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 34 (9 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 34 (9 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 January 2012	Secretary's details changed for Mr Lee Edward Hatfield on 20 January 2012 (1 page)
20 January 2012	Secretary's details changed for Mr Lee Edward Hatfield on 20 January 2012 (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
25 May 2010	Appointment of David John Rawdon as a director (3 pages)
25 May 2010	Appointment of David John Rawdon as a director (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Director's details changed for Leanne Raper on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Arthur Roger Bancroft on 26 January 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Director's details changed for Susan Elizabeth Tuton on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
26 January 2010	Director's details changed for Jane Mary Cavill on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Susan Elizabeth Tuton on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Arthur Roger Bancroft on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
26 January 2010	Director's details changed for Leanne Raper on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Jane Mary Cavill on 26 January 2010 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (15 pages)
23 January 2009	Return made up to 31/12/08; full list of members (15 pages)
7 July 2008	Registered office changed on 07/07/2008 from 7 newgate street cottingham hull e yorkshire HU16 4DY (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 7 newgate street cottingham hull e yorkshire HU16 4DY (1 page)
21 May 2008	Appointment terminated secretary richard mackenzie (1 page)
21 May 2008	Return made up to 31/12/07; full list of members (18 pages)
21 May 2008	Appointment terminated secretary melanie burton (1 page)
21 May 2008	Appointment terminated secretary melanie burton (1 page)
21 May 2008	Appointment terminated secretary richard mackenzie (1 page)
21 May 2008	Return made up to 31/12/07; full list of members (18 pages)
7 May 2008	Appointment terminated director angela attwood (1 page)
7 May 2008	Appointment terminated director angela attwood (1 page)
30 April 2008	Appointment terminated director martin stroud (1 page)
30 April 2008	Appointment terminated director martin stroud (1 page)
25 April 2008	Appointment terminated secretary susan tuton (1 page)
25 April 2008	Secretary appointed lee edward hatfield (2 pages)
25 April 2008	Appointment terminated director andrea morton (1 page)
25 April 2008	Secretary appointed lee edward hatfield (2 pages)
25 April 2008	Appointment terminated secretary susan tuton (1 page)
25 April 2008	Appointment terminated director andrea morton (1 page)
25 April 2008	Director appointed leanne raper (2 pages)
25 April 2008	Director appointed leanne raper (2 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 October 2007	New secretary appointed (3 pages)
2 October 2007	New secretary appointed (3 pages)
2 October 2007	New secretary appointed (3 pages)
2 October 2007	New secretary appointed (3 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: 106 chanterlands avenue hull east riding yorkshire (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 106 chanterlands avenue hull east riding yorkshire (1 page)
26 June 2007	New secretary appointed (2 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
8 March 2007	Return made up to 31/12/06; full list of members (12 pages)
8 March 2007	Return made up to 31/12/06; full list of members (12 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
19 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 June 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 June 2006	Total exemption full accounts made up to 30 April 2004 (8 pages)
19 June 2006	Total exemption full accounts made up to 30 April 2004 (8 pages)
29 December 2005	Return made up to 31/12/05; no change of members (7 pages)
29 December 2005	Return made up to 31/12/05; no change of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
1 February 2005	Return made up to 31/12/04; full list of members (9 pages)
22 October 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
22 October 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 March 2004	Return made up to 31/12/03; no change of members (7 pages)
12 March 2004	Return made up to 31/12/03; no change of members (7 pages)
21 January 2003	Return made up to 31/12/02; no change of members (7 pages)
21 January 2003	Return made up to 31/12/02; no change of members (7 pages)
30 July 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
30 July 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
12 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
12 June 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
29 April 2002	Return made up to 31/12/01; full list of members (8 pages)
29 April 2002	Return made up to 31/12/01; full list of members (8 pages)
13 April 2001	Full accounts made up to 30 April 2000 (10 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Full accounts made up to 30 April 2000 (10 pages)
13 April 2001	Director resigned (1 page)
31 January 2001	Amended full accounts made up to 30 April 1999 (9 pages)
31 January 2001	Amended full accounts made up to 30 April 1999 (9 pages)
9 January 2001	Return made up to 31/12/00; no change of members (7 pages)
9 January 2001	Return made up to 31/12/00; no change of members (7 pages)
5 April 2000	Full accounts made up to 30 April 1999 (9 pages)
5 April 2000	Full accounts made up to 30 April 1999 (9 pages)
21 March 2000	Full accounts made up to 30 April 1998 (9 pages)
21 March 2000	Full accounts made up to 30 April 1998 (9 pages)
3 March 2000	Return made up to 31/12/99; no change of members (7 pages)
3 March 2000	Return made up to 31/12/99; no change of members (7 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 June 1998	Registered office changed on 17/06/98 from: graham & company 2ND floor elsworth house 94 alfred gelder st hull east yorkshire HU1 2YZ (1 page)
17 June 1998	Registered office changed on 17/06/98 from: graham & company 2ND floor elsworth house 94 alfred gelder st hull east yorkshire HU1 2YZ (1 page)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: suite 8 kings parade king street cottingham north humberside HU16 5QQ (1 page)
6 June 1997	Registered office changed on 06/06/97 from: suite 8 kings parade king street cottingham north humberside HU16 5QQ (1 page)
6 June 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 June 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 February 1996	Return made up to 18/12/95; full list of members (7 pages)
16 February 1996	Return made up to 18/12/95; full list of members (7 pages)
16 November 1995	Full accounts made up to 30 April 1995 (11 pages)
16 November 1995	Full accounts made up to 30 April 1995 (11 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)

Creyke Close (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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