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CRICKMORE PARKS LIMITED

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

Company details

88/98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA

CRICKMORE PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00826649
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.10
last member list: 2015.07.14
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: 28.03
next due date: 2016.06.29
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.05.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.07.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.09.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.12.23
JAMES CRICKMORE
- Outstanding on 2014.07.28
COLIN CRICKMORE
- Outstanding on 2014.07.30

List of company documents:

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CURRSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2016.03.29
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.30
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008266490014
Form type: MR01
Date: 2014.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008266490013
Form type: MR01
Date: 2014.07.28
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 09/01/2014
Form type: CH01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, SUMPTER HOUSE, 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ
Form type: AD01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBERT CRICKMORE / 31/07/2012
Form type: CH01
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBERT CRICKMORE / 14/07/2010
Form type: CH01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
Form type: 395
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.02
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
Form type: 225
Date: 2007.08.30
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, SUMPTER HOUSE, 8 STATION ROAD, HISTON, CAMBRIDGE CB4 9LQ
Form type: 287
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.21
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COMPANY NAME CHANGED, SULEHAY INVESTMENTS (WISBECH) LI, MITED, CERTIFICATE ISSUED ON 05/09/05
Form type: CERTNM
Date: 2005.09.05
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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ACC. REF. DATE SHORTENED FROM 14/02/05 TO 30/11/04
Form type: 225
Date: 2005.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.23
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, STATION HOUSE, STATION ROAD, WISBECH ST MARY, WISBECH CAMBS PE13 4RY
Form type: 287
Date: 2004.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.15
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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COMPANY NAME CHANGED, SULEHAY INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 16/07/04
Form type: CERTNM
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07

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Company directors and board members:

COLIN CRICKMORE (current)
Secretary, DIRECTOR, 2004.10.08
70 FEN ROAD CHESTERTON , CAMBRIDGE
CB4 1TU, CAMBRIDGESHIRE
COLIN CRICKMORE (current)
Director, 2004.10.08
70 FEN ROAD CHESTERTON , CAMBRIDGE
CB4 1TU, CAMBRIDGESHIRE
JAMES ROBERT CRICKMORE (current)
Director, 2004.10.08
70 FEN ROAD , CAMBRIDGE
CB4 1TU
ENGLAND
COLIN ELLIS PLUMB (resigned)
Secretary, 1992.07.14 - 2004.10.08
STATION HOUSE STATION ROAD WISBECH ST MARY , WISBECH
PE13 4RY, CAMBRIDGESHIRE
ALAN PLUMB (resigned)
Director, 1992.07.14 - 2004.10.08
WEEDON MAGAZINE LANE , WISBECH
CAMBRIDGESHIRE
COLIN ELLIS PLUMB (resigned)
Director, CARAVAN SITE MANAGER, 1992.07.14 - 2004.10.08
STATION HOUSE STATION ROAD WISBECH ST MARY , WISBECH
PE13 4RY, CAMBRIDGESHIRE
ELLIS PLUMB (resigned)
Director, 1992.07.14 - 1995.07.17
141 PARK HALL ROAD MANSFIELD WOODHOUSE , MANSFIELD
NG19 8QS, NOTTINGHAMSHIRE
IVY PLUMB (resigned)
Director, 1992.07.14 - 2004.06.01
89 HARECROFT ROAD , WISBECH
PE13 1RL, CAMBRIDGESHIRE

Companies near to CRICKMORE PARKS ltd.

Information about the Private Limited Company CRICKMORE PARKS 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: 2016.06.07. Reload the data