Crickhedge Estates Limited

Company Name	Crickhedge Estates Limited
Director	Michael Edward Duffy
Company Status	Active
Company Number	02656296
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Edward Duffy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 1991(same day as company formation)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	2 Mount Parade Harrogate HG1 1BX

Director Name	Geoffrey Towers
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Role	Garage Proprietor
Correspondence Address	53 Creskeld Lane Bramhope Leeds Yorkshire LS16 9EP

Secretary Name	Mr Liam Duffy
Nationality	British
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 St Hildas Avenue Leeds West Yorkshire

Secretary Name	Gavan Michael Duffy
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 years after company formation)
Appointment Duration	6 years (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Blackwood House Darkwood Way 302 Shadwell Lane Leeds Yorkshire LS17 8AL

Secretary Name	Sean Patrick Duffy
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years after company formation)
Appointment Duration	19 years, 11 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	48 Woodacre Green Bardsey Leeds West Yorkshire LS17 9AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Bond End Knaresborough N Yorks HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Crickhedge LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

31 October 2014	Delivered on: 4 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 January 1992	Delivered on: 5 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wakefield road stourton leeds title no. WYK268143 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 October 2014

Delivered on: 4 November 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

31 January 1992

Delivered on: 5 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at wakefield road stourton leeds title no. WYK268143 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 January 2021	Director's details changed for Mr Michael Edward Duffy on 12 January 2021 (2 pages)
27 October 2020	Termination of appointment of Sean Patrick Duffy as a secretary on 1 October 2020 (1 page)
27 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from C/O the Dales Accountancy Service Hammerain House Hookstone Avenue Harrogate HG2 8ER United Kingdom to C/O Mitchell Wellock Limited Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 10 June 2019 (1 page)
29 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
11 July 2017	Change of details for Mr Michael Edward Duffy as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Change of details for Mr Michael Edward Duffy as a person with significant control on 11 July 2017 (2 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 July 2016	Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Leeds LS27 7JN to C/O the Dales Accountancy Service Hammerain House Hookstone Avenue Harrogate HG2 8ER on 3 July 2016 (1 page)
3 July 2016	Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Leeds LS27 7JN to C/O the Dales Accountancy Service Hammerain House Hookstone Avenue Harrogate HG2 8ER on 3 July 2016 (1 page)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 November 2014	Registration of charge 026562960002, created on 31 October 2014 (5 pages)
4 November 2014	Registration of charge 026562960002, created on 31 October 2014 (5 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
13 August 2009	Registered office changed on 13/08/2009 from low road hunslet leeds west yorkshire LS10 2TE (1 page)
13 August 2009	Registered office changed on 13/08/2009 from low road hunslet leeds west yorkshire LS10 2TE (1 page)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 27/09/08; full list of members (3 pages)
15 December 2008	Return made up to 27/09/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2007	Return made up to 27/09/07; no change of members (6 pages)
3 November 2007	Return made up to 27/09/07; no change of members (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 October 2006	Return made up to 27/09/06; full list of members (6 pages)
20 October 2006	Return made up to 27/09/06; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2005	Return made up to 27/09/05; full list of members (6 pages)
5 October 2005	Return made up to 27/09/05; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2004	Return made up to 30/09/04; full list of members (6 pages)
7 October 2004	Return made up to 30/09/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2003	Return made up to 12/10/03; full list of members (6 pages)
27 October 2003	Return made up to 12/10/03; full list of members (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 February 2003	Auditors resignation (1 page)
18 February 2003	Auditors resignation (1 page)
27 October 2002	Return made up to 12/10/02; full list of members (6 pages)
27 October 2002	Return made up to 12/10/02; full list of members (6 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 October 2001	Return made up to 12/10/01; full list of members (6 pages)
17 October 2001	Return made up to 12/10/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Return made up to 22/10/00; full list of members (6 pages)
1 November 2000	Return made up to 22/10/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Full accounts made up to 31 December 1998 (11 pages)
14 June 1999	Full accounts made up to 31 December 1998 (11 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
4 January 1999	Return made up to 22/10/98; full list of members (6 pages)
4 January 1999	Return made up to 22/10/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
7 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (10 pages)
9 April 1997	Full accounts made up to 31 December 1996 (10 pages)
6 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1995	Return made up to 22/10/95; full list of members (6 pages)
2 November 1995	Return made up to 22/10/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)
22 October 1991	Incorporation (14 pages)
22 October 1991	Incorporation (14 pages)