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CRICKLEWOOD TRADING ESTATES LIMITED

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

Company details

29 GREAT SMITH STREET, LONDON, SW1P 3PS

CRICKLEWOOD TRADING ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00838703
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1287384
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 11/05/2013
Form type: CH01
Date: 2013.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 11/05/2013
Form type: CH01
Date: 2013.05.12
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DIRECTOR APPOINTED MR JOHN CHARLES WEIR
Form type: AP01
Date: 2013.03.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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DIRECTOR APPOINTED ROBERT JOHN LINES
Form type: AP01
Date: 2010.07.13
£2.95
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TERMINATE DIR APPOINTMENT ROBERT JOHN LINES
Form type: TM01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BERNADETTE KATHERINE JONES / 18/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010
Form type: CH03
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008
Form type: 288c
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, 29 GREAT SMITH STREET, LONDON, SW1P 3NZ
Form type: 287
Date: 2007.07.04
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM:, 1 MILLBANK, LONDON, SW1P 3JZ
Form type: 287
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.27

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Company directors and board members:

ROBERT LOUIS CARROLL (current)
Secretary, 1998.12.02
29 GREAT SMITH STREET LONDON ,
SW1P 3PS
JOSEPH WILLIAM CANNON (current)
Director, SURVEYOR, 2007.10.19
29 GREAT SMITH STREET LONDON ,
SW1P 3PS
ROBERT LOUIS CARROLL (current)
Director, TAX MANAGER, 2005.01.01
29 GREAT SMITH STREET LONDON ,
SW1P 3PS
ROSEMARIE BERNADETTE KATHERINE JONES (current)
Director, CHARTERED SURVEYOR, 1999.02.19
29 GREAT SMITH STREET LONDON ,
SW1P 3PS
JOHN CHARLES WEIR (current)
Director, CHARTERED SURVEYOR AND TOWN PLANNER, 2013.03.04
29 GREAT SMITH STREET LONDON ,
SW1P 3PS
JAMES EVELYN BROOKE TURNER (resigned)
Secretary, 1994.08.03 - 1996.12.06
6 NORMANHURST ROAD , LONDON
SW2 3TA
JOSEPH WILLIAM CANNON (resigned)
Secretary, 1992.12.16 - 1996.04.13
31 NEWPORT ROAD , BURGESS HILL
RH15 8QG, WEST SUSSEX
JOSEPH WILLIAM CANNON (resigned)
Secretary, 1996.12.06 - 1998.12.02
24 FERNDALE ROAD , BURGESS HILL
RH15 0HG, WEST SUSSEX
COLIN ROY HOPKINS (resigned)
Secretary, 1992.04.13 - 1994.08.03
FLAT I 151 PLOUGH WAY , LONDON
SE16 1FN
SANDRA ANNE MEGGS (resigned)
Secretary, 1996.10.18 - 2005.04.30
79 QUEEN ANNE AVENUE , BROMLEY
BR2 0SE, KENT
MARIAN ADAMS (resigned)
Director, HEAD OF ACCOUNTING SERVICES, 1996.07.31 - 2004.12.31
9 BIRDS HILL , LETCHWORTH
SG6 1PL, HERTFORDSHIRE
ANDREW CHARLES BROWN (resigned)
Director, CHARTERD SURVEYOR, 1994.10.17 - 2003.12.01
THE CROFT 40 FAIRCROSS WAY , ST ALBANS
AL1 4SD, HERTFORDSHIRE
PAUL RICHARD CLARK (resigned)
Director, CHEIF SURVEYOR, 2003.12.01 - 2007.10.19
27 LATHAM ROAD , TWICKENHAM
TW1 1BN, MIDDLESEX
CHRISTOPHER WILLIAM DAWS (resigned)
Director, FINANCIAL SECRETARY, 2003.12.01 - 2007.01.31
27 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
MICHAEL GEOFFREY SHAUN FARRELL (resigned)
Director, COMMERCIAL PROPERTY MANAGER, 1992.04.13 - 1994.10.17
7 GLENWOOD CLOSE , HEMPSTEAD
ME7 3RP, KENT
MARK STEPHEN FENCHELLE (resigned)
Director, ACCOUNTANT, 1994.10.01 - 1996.07.31
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
DAVID ERIC JARRETT (resigned)
Director, EMPLOYEE OF CHURCH COMMISSIONERS, 1992.04.13 - 1994.10.01
1 MILLBANK , LONDON
SW1P 3JZ
ROBERT JOHN LINES (resigned)
Director, ACCOUNTANT, 2007.10.16 - 2010.06.23
122 RIDGE LANGLEY , SANDERSTEAD
CR2 0AS, SURREY
PATRICK LOCKE (resigned)
Director, SECRETARY CHURCH COMMISSIONERSH COMMISSIONERS, 1992.04.13 - 1994.10.01
1 MILLBANK , LONDON
SW1P 3JZ
RICHARD JAMES NABARRO (resigned)
Director, ECCLESIASTICAL ADMINISTRATOR, 1994.10.01 - 1996.10.18
37 BOSMAN DRIVE , WINDLESHAM
GU20 6JN, SURREY
RICHARD TAYLERSON (resigned)
Director, SURVEYOR, 1996.10.18 - 1999.02.19
49 DAWNAY ROAD , GREAT BOOKHAM
KT23 4PE, SURREY

Companies near to CRICKLEWOOD TRADING ESTATES ltd.

Information about the Private Limited Company CRICKLEWOOD TRADING ESTATES 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: 2016.06.08. Reload the data