Company NameCrinkle Court Maintenance Limited
DirectorElizabeth Anne Mountney-Payne
Company StatusActive
Company Number01384506
CategoryPrivate Limited Company
Incorporation Date17 August 1978(45 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameMrs Rosalie Abel
StatusCurrent
Appointed26 October 2018(40 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressUnit G4, St Hilda's Business Centre The Ropery
Whitby
YO22 4ET
Director NameMrs Elizabeth Anne Mountney-Payne
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2023(44 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address1 Andrew Avenue
Nottingham
NG3 6EH
Director NameMr Brian Roger Clarke
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(13 years, 1 month after company formation)
Appointment Duration22 years, 8 months (resigned 12 May 2014)
RoleBusiness Consultant
Correspondence AddressFlat 4 Crinkle Court
9 Chubb Hill Road
Whitby
North Yorkshire
YO21 1JU
Director NameMr Terence Francis Foster
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(13 years, 1 month after company formation)
Appointment Duration31 years, 7 months (resigned 02 May 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Crinkle Court
9 Chubb Hill Road
Whitby
North Yorkshire
YO21 1JU
Secretary NameMiss Doreen Mabel Devonport
NationalityBritish
StatusResigned
Appointed14 September 1991(13 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 01 January 2002)
RoleCompany Director
Correspondence AddressFlat 1 Crinkle Court
9 Chubb Hill Road
Whitby
North Yorkshire
YO21 1JU
Secretary NameRev Barrie Williams
NationalityBritish
StatusResigned
Appointed01 January 2002(23 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 21 November 2014)
RoleRetired
Correspondence AddressFlat 5 Chubb Hill Court
9 Chubb Hill Road
Whitby
North Yorkshire
YO21 1JU
Secretary NameMrs Andrea Helen Foster
StatusResigned
Appointed21 November 2014(36 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 October 2018)
RoleCompany Director
Correspondence AddressFlat 3, 9 Chubb Hill Road
Whitby
North Yorkshire
YO21 1JU

Location

Registered AddressUnit G4, St Hilda's Business Centre
The Ropery
Whitby
YO22 4ET
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishWhitby
WardStreonshalh
Built Up AreaWhitby
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Andrea Foster
16.67%
Ordinary
1 at £1Miss Doreen Mabel Devonport
16.67%
Ordinary
1 at £1Mr Colin Rounsley & Mrs Doreen Roundsley
16.67%
Ordinary
1 at £1Mr Terence Francis Foster
16.67%
Ordinary
1 at £1Reverend Barrie Williams
16.67%
Ordinary
1 at £1Shelagh Clarke
16.67%
Ordinary

Financials

Year2014
Net Worth£3,141
Cash£3,335
Current Liabilities£234

Accounts

Latest Accounts25 December 2022 (1 year, 4 months ago)
Next Accounts Due25 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End25 December

Returns

Latest Return26 October 2023 (6 months, 1 week ago)
Next Return Due9 November 2024 (6 months, 1 week from now)

Filing History

17 November 2020Micro company accounts made up to 25 December 2019 (5 pages)
27 October 2020Registered office address changed from Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET United Kingdom to Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET on 27 October 2020 (1 page)
27 October 2020Confirmation statement made on 26 October 2020 with updates (4 pages)
14 September 2020Withdrawal of a person with significant control statement on 14 September 2020 (2 pages)
29 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 25 December 2018 (4 pages)
26 October 2018Appointment of Mrs Rosalie Abel as a secretary on 26 October 2018 (2 pages)
26 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
26 October 2018Notification of a person with significant control statement (2 pages)
26 October 2018Registered office address changed from Crinkle Court 9 Chubb Hill Road Whitby North Yorkshire YO21 1JU to Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 26 October 2018 (1 page)
26 October 2018Cessation of Andrea Helen Foster as a person with significant control on 26 October 2018 (1 page)
26 October 2018Termination of appointment of Andrea Helen Foster as a secretary on 26 October 2018 (1 page)
21 August 2018Micro company accounts made up to 25 December 2017 (4 pages)
13 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 October 2017Micro company accounts made up to 25 December 2016 (5 pages)
2 October 2017Micro company accounts made up to 25 December 2016 (5 pages)
24 January 2017Compulsory strike-off action has been discontinued (1 page)
24 January 2017Compulsory strike-off action has been discontinued (1 page)
23 January 2017Confirmation statement made on 26 October 2016 with updates (6 pages)
23 January 2017Confirmation statement made on 26 October 2016 with updates (6 pages)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
25 August 2016Total exemption small company accounts made up to 25 December 2015 (6 pages)
25 August 2016Total exemption small company accounts made up to 25 December 2015 (6 pages)
27 November 2015Annual return made up to 26 October 2015
Statement of capital on 2015-11-27
  • GBP 6
(4 pages)
27 November 2015Annual return made up to 26 October 2015
Statement of capital on 2015-11-27
  • GBP 6
(4 pages)
18 September 2015Total exemption small company accounts made up to 25 December 2014 (6 pages)
18 September 2015Total exemption small company accounts made up to 25 December 2014 (6 pages)
21 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 6
(5 pages)
21 November 2014Director's details changed for Mr Terence Francis Foster on 21 November 2014 (2 pages)
21 November 2014Director's details changed for Mr Terence Francis Foster on 21 November 2014 (2 pages)
21 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 6
(5 pages)
21 November 2014Termination of appointment of Brian Roger Clarke as a director on 12 May 2014 (1 page)
21 November 2014Termination of appointment of Barrie Williams as a secretary on 21 November 2014 (1 page)
21 November 2014Termination of appointment of Barrie Williams as a secretary on 21 November 2014 (1 page)
21 November 2014Appointment of Mrs Andrea Helen Foster as a secretary on 21 November 2014 (2 pages)
21 November 2014Appointment of Mrs Andrea Helen Foster as a secretary on 21 November 2014 (2 pages)
21 November 2014Termination of appointment of Brian Roger Clarke as a director on 12 May 2014 (1 page)
25 September 2014Total exemption small company accounts made up to 25 December 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 25 December 2013 (6 pages)
13 November 2013Annual return made up to 26 October 2013
Statement of capital on 2013-11-13
  • GBP 6
(14 pages)
13 November 2013Annual return made up to 26 October 2013
Statement of capital on 2013-11-13
  • GBP 6
(14 pages)
13 September 2013Total exemption full accounts made up to 25 December 2012 (8 pages)
13 September 2013Total exemption full accounts made up to 25 December 2012 (8 pages)
30 October 2012Annual return made up to 26 October 2012 (14 pages)
30 October 2012Annual return made up to 26 October 2012 (14 pages)
30 August 2012Total exemption full accounts made up to 25 December 2011 (8 pages)
30 August 2012Total exemption full accounts made up to 25 December 2011 (8 pages)
24 November 2011Annual return made up to 17 November 2011 no member list (14 pages)
24 November 2011Annual return made up to 17 November 2011 no member list (14 pages)
21 September 2011Total exemption full accounts made up to 25 December 2010 (8 pages)
21 September 2011Total exemption full accounts made up to 25 December 2010 (8 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
10 September 2010Total exemption full accounts made up to 25 December 2009 (8 pages)
10 September 2010Total exemption full accounts made up to 25 December 2009 (8 pages)
18 September 2009Return made up to 16/09/09; full list of members (10 pages)
18 September 2009Return made up to 16/09/09; full list of members (10 pages)
8 June 2009Total exemption full accounts made up to 25 December 2008 (8 pages)
8 June 2009Total exemption full accounts made up to 25 December 2008 (8 pages)
30 September 2008Total exemption full accounts made up to 25 December 2007 (8 pages)
30 September 2008Total exemption full accounts made up to 25 December 2007 (8 pages)
23 September 2008Return made up to 31/08/08; no change of members (7 pages)
23 September 2008Return made up to 31/08/08; no change of members (7 pages)
25 September 2007Return made up to 31/08/07; no change of members (7 pages)
25 September 2007Return made up to 31/08/07; no change of members (7 pages)
7 June 2007Total exemption full accounts made up to 25 December 2006 (8 pages)
7 June 2007Total exemption full accounts made up to 25 December 2006 (8 pages)
25 September 2006Return made up to 31/08/06; full list of members (9 pages)
25 September 2006Return made up to 31/08/06; full list of members (9 pages)
27 June 2006Total exemption full accounts made up to 25 December 2005 (7 pages)
27 June 2006Total exemption full accounts made up to 25 December 2005 (7 pages)
14 September 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 September 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 June 2005Total exemption full accounts made up to 25 December 2004 (7 pages)
30 June 2005Total exemption full accounts made up to 25 December 2004 (7 pages)
30 September 2004Return made up to 14/09/04; full list of members (9 pages)
30 September 2004Return made up to 14/09/04; full list of members (9 pages)
22 September 2004Total exemption full accounts made up to 25 December 2003 (8 pages)
22 September 2004Total exemption full accounts made up to 25 December 2003 (8 pages)
1 November 2003Total exemption full accounts made up to 25 December 2002 (7 pages)
1 November 2003Total exemption full accounts made up to 25 December 2002 (7 pages)
27 September 2003Return made up to 14/09/03; full list of members (9 pages)
27 September 2003Return made up to 14/09/03; full list of members (9 pages)
8 October 2002Total exemption full accounts made up to 25 December 2001 (7 pages)
8 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
8 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
8 October 2002Total exemption full accounts made up to 25 December 2001 (7 pages)
28 March 2002New secretary appointed (2 pages)
28 March 2002New secretary appointed (2 pages)
4 November 2001Total exemption full accounts made up to 25 December 2000 (8 pages)
4 November 2001Total exemption full accounts made up to 25 December 2000 (8 pages)
19 September 2001Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
(8 pages)
19 September 2001Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
(8 pages)
18 October 2000Full accounts made up to 25 December 1999 (7 pages)
18 October 2000Full accounts made up to 25 December 1999 (7 pages)
7 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 October 1999Return made up to 14/09/99; change of members (6 pages)
19 October 1999Full accounts made up to 25 December 1998 (7 pages)
19 October 1999Full accounts made up to 25 December 1998 (7 pages)
19 October 1999Return made up to 14/09/99; change of members (6 pages)
21 October 1998Full accounts made up to 25 December 1997 (8 pages)
21 October 1998Full accounts made up to 25 December 1997 (8 pages)
7 October 1998Return made up to 14/09/98; full list of members (6 pages)
7 October 1998Return made up to 14/09/98; full list of members (6 pages)
26 October 1997Full accounts made up to 25 December 1996 (8 pages)
26 October 1997Full accounts made up to 25 December 1996 (8 pages)
13 October 1997Return made up to 14/09/97; no change of members (4 pages)
13 October 1997Return made up to 14/09/97; no change of members (4 pages)
21 October 1996Full accounts made up to 25 December 1995 (8 pages)
21 October 1996Full accounts made up to 25 December 1995 (8 pages)
16 September 1996Return made up to 14/09/96; no change of members (4 pages)
16 September 1996Return made up to 14/09/96; no change of members (4 pages)
25 October 1995Full accounts made up to 25 December 1994 (8 pages)
25 October 1995Return made up to 14/09/95; full list of members (6 pages)
25 October 1995Return made up to 14/09/95; full list of members (6 pages)
25 October 1995Full accounts made up to 25 December 1994 (8 pages)