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CROCKEY HILL PROPERTIES LIMITED

Learn more about CROCKEY HILL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROVIDENCE HOUSE, HOWDEN LANE, CROCKEY HILL, YORK, YO19 4SP

CROCKEY HILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00591579
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.07
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.30

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5727
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WHARRAM
Form type: TM01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005915790008
Form type: MR01
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005915790007
Form type: MR01
Date: 2014.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.23
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE MICHAEL WHARRAM / 21/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY / 21/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON DOUGLAS KAY / 21/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT THORNTON KAY / 21/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNE MARIE CRAVEN / 21/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS JUNE MARIE CRAVEN / 21/12/2009
Form type: CH03
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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ADOPT MEM AND ARTS 02/09/2008
Form type: RES01
Date: 2008.11.04
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DIRECTOR APPOINTED ROGER SIMON DOUGLAS KAY
Form type: 288a
Date: 2008.11.04
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DIRECTOR APPOINTED JAMES ROBERT THORNTON KAY
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR DAVID KAY
Form type: 288b
Date: 2008.11.04
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.11
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
Child documents:
Document type: ANNOTATION
Date: 2007.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, CROCKEY HILL, SELBY ROAD, YORK, YO19 4SJ
Form type: 287
Date: 2005.09.21
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COMPANY NAME CHANGED, WRIGHTS OF CROCKEY HILL LIMITED, CERTIFICATE ISSUED ON 04/07/05
Form type: CERTNM
Date: 2005.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JUNE MARIE CRAVEN (current)
Secretary, 1990.12.21
PROVIDENCE HOUSE HOWDEN LANE , CROCKEY HILL
YO19 4SP, YORK
JUNE MARIE CRAVEN (current)
Director, CS, 1994.03.30
59 KILBURN ROAD , YORK
YO10 4DF, NORTH YORKSHIRE
JAMES ROBERT THORNTON KAY (current)
Director, TECHNICAL MANAGER, 2008.10.24
57 UPPER BROADMOOR ROAD , CROWTHORPE
RG45 7DL, BERKSHIRE
ROGER SIMON DOUGLAS KAY (current)
Director, FARMER, 2008.10.24
PROVIDENCE COTTAGE HOWDEN LANE CROCKEY HILL , YORK
YO19 4SP, NORTH YORKSHIRE
SUSAN KAY (current)
Director, FARMER, 2004.08.06
PROVIDENCE HOUSE HOWDEN LANE CROCKEY HILL , YORK
YO19 4SP, NORTH YORKSHIRE
DAVID ROBERT MAWSON KAY (resigned)
Director, FARMER, 2005.08.18 - 2008.04.12
PROVIDENCE HOUSE HOWDEN LANE , YORK
YO19 4SP, NORTH YORKSHIRE
THOMAS GEORGE MICHAEL WHARRAM (resigned)
Director, FARMER, 2003.05.02 - 2014.04.16
TILMIRE FARM CROCKEY HILL , YORK
YO19 4SL, NORTH YORKSHIRE
ALAN WILLIAM WRIGHT (resigned)
Director, PLANT MANAGER, 1994.03.30 - 2004.10.31
GRIMSTON HOUSE DEIGHTON , YORK
YO19 6HB, NORTH YORKSHIRE
DOUGLAS WRIGHT (resigned)
Director, MOTOR ENGINEER, 1990.12.21 - 2002.08.15
TILMIRE CROCKEY HILL SELBY ROAD , YORK
YO19 4SL
MONICA WRIGHT (resigned)
Director, SECRETARY, 1990.12.21 - 2001.07.15
TILMIRE CROCKEY HILL SELBY ROAD , YORK
YO19 4SL

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Information about the Private Limited Company CROCKEY HILL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data