| Company Name | Crookrise Estate Limited |
|---|---|
| Directors | Suzanne Louise Rippon Hartley and John David Smith Hartley |
| Company Status | Active |
| Company Number | 03484434 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Previous Name | The Skipton Mill Company Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Suzanne Louise Rippon Hartley |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate HG1 4ST |
| Director Name | Mr John David Smith Hartley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(5 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate HG1 4ST |
| Secretary Name | Mr John David Smith Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(5 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate HG1 4ST |
| Director Name | Kendall Andrew Hernandez |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Wilton Road Crumpsall Manchester Lancashire M8 4WQ |
| Secretary Name | Julie Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Morrell Crescent Wrenthorpe Wakefield West Yorkshire WF2 0SU |
| Secretary Name | Edgegrove Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | 6 Wemyss Place Edinburgh EH3 6DH Scotland |
Location
| Registered Address | 12 Granby Road Harrogate HG1 4ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | J.d.s. Hartley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,154 |
| Cash | £21,373 |
| Current Liabilities | £712,286 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 24 November 2017 | Secretary's details changed for Mr John David Smith Hartley on 24 November 2017 (1 page) |
| 24 November 2017 | Change of details for Mr John David Smith Hartley as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Secretary's details changed for Mr John David Smith Hartley on 24 November 2017 (1 page) |
| 24 November 2017 | Change of details for Mr John David Smith Hartley as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr John David Smith Hartley on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Suzanne Louise Rippon Hartley on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Suzanne Louise Rippon Hartley on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr John David Smith Hartley on 24 November 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 January 2017 | Registered office address changed from The Steadings Kildwick Keighley West Yorkshire BD20 9AE to 12 Granby Road Harrogate HG1 4st on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from The Steadings Kildwick Keighley West Yorkshire BD20 9AE to 12 Granby Road Harrogate HG1 4st on 23 January 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 16 March 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 1 November 2009 | Director's details changed for Mr John David Smith Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Suzanne Louise Rippon Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Suzanne Louise Rippon Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Suzanne Louise Rippon Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr John David Smith Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr John David Smith Hartley on 1 November 2009 (2 pages) |
| 1 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 22 December 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 15 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 19 May 2004 | Company name changed the skipton mill company holding s LIMITED\certificate issued on 19/05/04 (2 pages) |
| 19 May 2004 | Company name changed the skipton mill company holding s LIMITED\certificate issued on 19/05/04 (2 pages) |
| 5 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 6 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 8 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 7 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 29 November 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 7 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 7 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 16 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 16 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 16 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 10 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 5 May 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 5 May 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | Secretary resigned (1 page) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 210-212 chapeltown road leeds LS7 4HZ (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 210-212 chapeltown road leeds LS7 4HZ (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | Incorporation (15 pages) |
| 22 December 1997 | Incorporation (15 pages) |