CRAYFERN LIMITED - WOOBURN GREEN


Company Profile Company Filings

Overview

CRAYFERN LIMITED is a Private Limited Company from WOOBURN GREEN and has the status: Active.
CRAYFERN LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: 08733415. The accounts status is SMALL and accounts are next due on 31/03/2024.

CRAYFERN LIMITED - WOOBURN GREEN

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

APOLLO HOUSE
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0HH

This Company Originates in : United Kingdom
Previous trading names include:
VANDERBILT BEACONSFIELD FINANCE LTD (until 24/07/2019)
BEACONSFIELD FINANCE LTD (until 31/10/2013)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2023-05-01 CURRENT
MR CHRISTOPHER CHILES Nov 1969 British Director 2016-09-28 CURRENT
MR IAIN MITCHELL BROWN Jul 1972 British Director 2017-06-22 CURRENT
MR DARREN PAUL WHATMAN Sep 1971 British Director 2015-01-01 UNTIL 2017-05-16 RESIGNED
MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL Nov 1971 British Director 2013-10-15 UNTIL 2018-05-01 RESIGNED
MR DAVID PETER DARBY May 1950 British Director 2013-10-15 UNTIL 2015-07-01 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2014-01-01 UNTIL 2015-12-31 RESIGNED
MR DARREN PAUL WHATMAN Secretary 2013-10-15 UNTIL 2015-01-01 RESIGNED
MR DANIEL KEVIN STERN Secretary 2015-01-01 UNTIL 2019-09-30 RESIGNED
MISS JOANNE BEAZLEY Secretary 2019-09-19 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Albert Charles Spencer-Churchill 2016-04-06 - 2018-03-09 8/1974 Wooburn Green   Buckinghamshire Significant influence or control
Mr Rupert Mark Harold John Spencer-Churchill 2016-04-06 - 2018-03-09 11/1971 Wooburn Green   Buckinghamshire Significant influence or control
Elivia Homes Limited 2016-04-06 Wooburn Green   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BURLINGTON END MANAGEMENT COMPANY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
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SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active DORMANT 98000 - Residents property management
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HARLOW GATEWAY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA SOUTHERN LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA HOMES (CENTRAL) LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA DEVELOPMENT FINANCE LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
VANDERBILT DEVELOPMENT HOLDINGS LTD. NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VANDERBILT STRATEGIC LIMITED NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VANDERBILT BEACONSFIELD FINANCE LTD 2015-07-11 31-12-2014 £-24 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIVIA HOMES (SOUTHERN) LIMITED HIGH WYCOMBE ENGLAND Active FULL 41202 - Construction of domestic buildings
CRAYON LIMITED HIGH WYCOMBE ENGLAND Active FULL 62020 - Information technology consultancy activities
DAMAR SIGNS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
M-CRAFT CONSTRUCTION LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CRAYFERN SUNLEY (SLINFOLD) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
ELIVIA HOMES (NETLEY) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
ELIVIA NORTH LIMITED WOOBURN GREEN ENGLAND Active SMALL 41100 - Development of building projects
ELIVIA HOMES (SURBITON) LIMITED WOOBURN GREEN ENGLAND Active SMALL 41202 - Construction of domestic buildings
ELIVIA HOMES (DORMANT 2) LIMITED WOOBURN GREEN ENGLAND Active SMALL 41202 - Construction of domestic buildings
ELIVIA HOMES (GRANGE ROAD) LIMITED WOOBURN GREEN ENGLAND Active SMALL 41202 - Construction of domestic buildings