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CREYKE CLOSE (MANAGEMENT) LIMITED

Learn more about CREYKE CLOSE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 BEVERLEY ROAD, HULL, HULL, EAST YORKSHIRE, HU3 1YE

CREYKE CLOSE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00854108
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 34
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAWDON
Form type: TM01
Date: 2016.01.07
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEANNE RAPER
Form type: TM01
Date: 2014.04.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE EDWARD HATFIELD / 20/01/2012
Form type: CH03
Date: 2012.01.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED DAVID JOHN RAWDON
Form type: AP01
Date: 2010.05.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH TUTON / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CAVILL / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / LEANNE RAPER / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROGER BANCROFT / 26/01/2010
Form type: CH01
Date: 2010.01.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, 7 NEWGATE STREET, COTTINGHAM HULL, E YORKSHIRE, HU16 4DY
Form type: 287
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY MELANIE BURTON
Form type: 288b
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD MACKENZIE
Form type: 288b
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA ATTWOOD
Form type: 288b
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR MARTIN STROUD
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED LEANNE RAPER
Form type: 288a
Date: 2008.04.25
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SECRETARY APPOINTED LEE EDWARD HATFIELD
Form type: 288a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREA MORTON
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN TUTON
Form type: 288b
Date: 2008.04.25
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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30/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, 106 CHANTERLANDS AVENUE, HULL, EAST RIDING, YORKSHIRE
Form type: 287
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13

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Company directors and board members:

LEE EDWARD HATFIELD (current)
Secretary, AGENT, 2008.04.21
32 BEVERLEY ROAD HULL , HULL
HU3 1YE, EAST YORKSHIRE
ENGLAND
ARTHUR ROGER BANCROFT (current)
Director, COMPANY DIRECTOR, 1994.12.16
17 CREYKE CLOSE , COTTINGHAM
HU16 4DH, EAST YORKSHIRE
JANE MARY CAVILL (current)
Director, COMPUTER CLERK, 1995.02.18
12 CREYKE CLOSE COTTINGHAM , HULL
HU16 4DH, EAST YORKSHIRE
SUSAN ELIZABETH TUTON (current)
Director, RETIRED, 2006.11.01
34 CREYKE CLOSE , COTTINGHAM
HU16 4DH, NORTH HUMBERSIDE
JOAN BELL (resigned)
Secretary, COMPANY SECRETARY, 1994.12.16 - 1995.03.20
44 CREYKE CLOSE , COTTINGHAM
HU16 4DH, NORTH HUMBERSIDE
ANTHONY BROWN (resigned)
Secretary, COMPANY SECRETARY, 1992.12.18 - 1994.12.16
25 MANOR GARTH SKIDBY , HULL
HU16 5UF, HUMBERSIDE
MELANIE JAYNE BURTON (resigned)
Secretary, LEGAL ADVISER, 2007.09.17 - 2008.05.21
178 HALL ROAD , KINGSTON UPON HULL
HU6 8SE, NORTH HUMBERSIDE
JOHN ANTHONY HALL (resigned)
Secretary, ESTATE AGENT, 1995.03.20 - 2007.06.06
1 ETTON CLOSE CASTLE PARK , COTTINGHAM
HU16 5LN, EAST YORKSHIRE
RICHARD MACKENZIE (resigned)
Secretary, COMPANY DIRECTOR, 2007.09.17 - 2008.05.21
32 NUNTHORPE CRESCENT BISHOPTHORPE ROAD , YORK
YO23 1DU, NORTH YORKSHIRE
SUSAN ELIZABETH TUTON (resigned)
Secretary, RETIRED, 2007.06.07 - 2008.04.21
34 CREYKE CLOSE , COTTINGHAM
HU16 4DH, NORTH HUMBERSIDE
JOHN ANDREWS (resigned)
Director, ELECTRICIAN, 1993.10.12 - 1997.06.25
18 CREYKE CLOSE , COTTINGHAM
HU16 4DH, EAST YORKSHIRE
ANGELA YVONNE ATTWOOD (resigned)
Director, TEACHER RETIRED, 2006.11.01 - 2008.04.21
7 NEWGATE STREET , COTTINGHAM
HU16 4DY, EAST YORKSHIRE
IDA CALLICOTT (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.06.27
20 CREYKE CLOSE , COTTINGHAM
HU16 4DH
ELSIE M DICK (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1994.12.16
16 CREYKE CLOSE , COTTINGHAM
HU16 4DH
ELEANOR HILDA KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1994.12.16
48 CREYKE CLOSE , COTTINGHAM
HU16 4DH
ANDREA MORTON (resigned)
Director, RETIRED, 2006.11.01 - 2008.04.21
2 CREYKE CLOSE , COTTINGHAM
HU16 4DH, NORTH HUMBERSIDE
LEANNE RAPER (resigned)
Director, COUNCIL OFFICER, 2008.04.21 - 2014.04.28
46 CREYKE CLOSE , COTTINGHAM
HU16 4DH, NORTH HUMBERSIDE
DAVID JOHN RAWDON (resigned)
Director, MACHINE OPERATOR/FORKLIFT DRIVER, 2010.04.26 - 2016.01.06
38 CREYKE CLOSE CANNON GATE COTTINGHAM , HULL
HU16 4RA, EAST RIDING
ENGLAND
MARTIN JAMES GRAHAM STROUD (resigned)
Director, IT PROFESSION, 2007.04.02 - 2008.04.21
26 CREYKE CLOSE , COTTINGHAM
HU16 4DH, NORTH HUMBERSIDE
MARY THERESA TOMLINSON (resigned)
Director, RETIRED, 1995.02.18 - 2001.01.15
11 CREYKE CLOSE , COTTINGHAM
HU16 4DH, EAST YORKSHIRE
Date 2013.04.30
Current Assets £ 11,278
Debtors £ 8,693
Profit Loss Account Reserve £ 7,914
Called Up Share Capital £ 34
Net Assets Liabilities Including Pension Asset Liability £ 7,948
Net Current Assets Liabilities £ 7,948
Creditors Due Within One Year £ 3,330
Cash Bank In Hand £ 2,585
Share Capital Allotted Called Up Paid £ 34
Par Value Share 1631 each
Number Shares Allotted £ 34

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Information about the Private Limited Company CREYKE CLOSE (MANAGEMENT) 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: 2016.06.09. Reload the data