CRAKERS MEAD LIMITED - HIGH ST BIGGLESWADE


Company Profile Company Filings

Overview

CRAKERS MEAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGH ST BIGGLESWADE and has the status: Active.
CRAKERS MEAD LIMITED was incorporated 29 years ago on 12/07/1994 and has the registered number: 02947623. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CRAKERS MEAD LIMITED - HIGH ST BIGGLESWADE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIGHAM HOUSE
HIGH ST BIGGLESWADE
BEDFORDSHIRE
SG18 0LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEILL HEWITT ANDREW JENKINS Sep 1960 British Director 2015-07-15 CURRENT
MS KATHRYN MARTIN Apr 1952 British Director 2022-07-26 CURRENT
MR ALAN JAMES ROBINSON Aug 1973 British Director 2014-07-13 CURRENT
CHRISTOPHER HENDRIK FRIEND Jul 1940 British Director 1994-11-08 CURRENT
MR CHRISTIAN ROGER CHASTEAU Jun 1961 British Director 2022-07-26 CURRENT
PETER GAMON JOHNS Aug 1944 British Director 1994-11-08 UNTIL 2012-10-10 RESIGNED
MABLAW NOMINEES LIMITED Corporate Nominee Director 1994-07-12 UNTIL 1995-07-12 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Nominee Director 1994-07-12 UNTIL 1994-11-08 RESIGNED
SUZANNE HELEN NURSE Jul 1958 British Secretary 2003-01-17 UNTIL 2006-02-24 RESIGNED
MAXIMILIAN ERNEST DANZIG Jul 1970 British Secretary 1999-02-10 UNTIL 2003-08-19 RESIGNED
CHRISTOPHER HENDRIK FRIEND Jul 1940 British Secretary 1998-02-03 UNTIL 1999-02-10 RESIGNED
ADRIAN HUGH PUDDINGTON L ESTRANGE British Secretary 1995-12-31 UNTIL 1998-02-03 RESIGNED
RUTH ADELE LEVY British Secretary 2006-04-09 UNTIL 2017-07-30 RESIGNED
MAXIMILIAN ERNEST DANZIG Jul 1970 British Director 1998-08-23 UNTIL 2003-01-17 RESIGNED
ADRIAN HUGH PUDDINGTON L ESTRANGE British Director 1994-11-08 UNTIL 1998-02-03 RESIGNED
BALINDER SINGH KHINDEY Jan 1972 British Director 1999-10-30 UNTIL 2001-12-08 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1994-07-12 UNTIL 1994-11-08 RESIGNED
MISS CHRISTINE FERRIS Jul 1958 British Director 2016-09-12 UNTIL 2018-07-16 RESIGNED
DEREK REYNER CLARKE Nov 1923 British Director 1994-11-08 UNTIL 1999-10-30 RESIGNED
WILLIAM HOWARD THOMAS Sep 1921 British Director 1995-10-04 UNTIL 2001-01-27 RESIGNED
KATHRYN MARY MARTIN Apr 1952 British Director 1994-11-08 UNTIL 2001-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Hendrik Friend 2016-07-01 - 2023-07-01 7/1940 Watford   Hertfordshire Right to appoint and remove directors

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UTILITIES SECURITIES LIMITED RUSHDEN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UTILITIES INVESTMENT MANAGEMENT LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
A ROBINSON TRAINING SERVICES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TEGROVE LIMITED WATFORD ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
HYBRID SALES & LETTINGS LTD POOLE ENGLAND Dissolved... 68310 - Real estate agencies
HYBRID ESTATE AGENTS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
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HYBRID ESTATE AGENTS LTD POOLE ENGLAND Dissolved... DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Crakers Mead Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £6,695 equity
Crakers Mead Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £6,695 equity
Crakers Mead Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £6,695 equity
Crakers Mead Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-03-2020 £6,695 equity
Crakers Mead Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-03-2019 £6,695 equity
Crakers Mead Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £6,695 equity
Crakers Mead Limited - Accounts to registrar - small 17.2 2017-11-25 31-03-2017 £6,695 equity
Crakers Mead Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £6,695 equity
Crakers Mead Limited - Limited company - abbreviated - 11.6 2015-08-28 31-03-2015 £6,695 equity
Crakers Mead Limited - Limited company accounts 11.4 2014-08-02 31-03-2014 £6,695 equity

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