Crewkerne Investments Limited

Company Name	Crewkerne Investments Limited
Directors	William Penfold Wyatt and Dominic Vaughan Gibbs
Company Status	Active
Company Number	00710157
Category	Private Limited Company
Incorporation Date	8 December 1961(62 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2001(39 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Dominic Vaughan Gibbs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(56 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor And Chartered Accountant
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Alexander Pollard
Status	Current
Appointed	01 April 2022(60 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Richard Webster
Status	Current
Appointed	01 April 2022(60 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr David Howard Blunn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 October 2001)
Role	Chartered Accountant
Correspondence Address	6 Albert Place London W8 5PD

Secretary Name	Mr David Howard Blunn
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Mr Michael Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(51 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sterling Thermal Technology South Building Brunel Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD

Secretary Name	Mr Michael Paver
Status	Resigned
Appointed	14 November 2013(51 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Sterling Thermal Technology South Building Brunel Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD

Secretary Name	Mrs Kathryn Elizabeth Tackley
Status	Resigned
Appointed	31 January 2018(56 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	Sterling Thermal Technology South Building Brunel Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD

Secretary Name	Krista Burwood
Status	Resigned
Appointed	21 December 2018(57 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Contact

Website	blooms-of-bideford.com

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Sterling Industries PLC 50.00% Ordinary B
101k at £1	Sterling Industries PLC 25.25% Ordinary A
99k at £1	Cayzer Trust Company LTD 24.75% Ordinary A

Financials

Year	2014
Net Worth	£1,935,853
Cash	£85,443
Current Liabilities	£7,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2020	Full accounts made up to 31 March 2020 (17 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (16 pages)
12 August 2019	Change of details for Sterling Crewkerne Limited as a person with significant control on 7 January 2019 (2 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
12 February 2019	Appointment of Krista Burwood as a secretary on 21 December 2018 (3 pages)
12 February 2019	Termination of appointment of Kathryn Elizabeth Tackley as a secretary on 21 December 2018 (2 pages)
12 February 2019	Registered office address changed from Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 12 February 2019 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (16 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Michael Paver as a director on 31 March 2018 (1 page)
27 March 2018	Appointment of Mr Dominic Vaughan Gibbs as a director on 26 March 2018 (2 pages)
1 February 2018	Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 January 2018 (2 pages)
1 February 2018	Termination of appointment of Michael Paver as a secretary on 31 January 2018 (1 page)
14 September 2017	Change of details for Sterling Crewkerne Limited as a person with significant control on 4 September 2017 (2 pages)
14 September 2017	Change of details for Sterling Crewkerne Limited as a person with significant control on 4 September 2017 (2 pages)
3 August 2017	Registered office address changed from C/O Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from C/O Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017 (1 page)
18 July 2017	Full accounts made up to 31 March 2017 (14 pages)
18 July 2017	Full accounts made up to 31 March 2017 (14 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Change of details for Sterling Crewkerne Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Cessation of The Cayzer Trust Company Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Change of details for Sterling Crewkerne Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Cessation of The Cayzer Trust Company Limited as a person with significant control on 6 April 2016 (1 page)
12 September 2016	Full accounts made up to 31 March 2016 (14 pages)
12 September 2016	Full accounts made up to 31 March 2016 (14 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 400,000 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 400,000 (5 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 400,000 (5 pages)
6 July 2015	Full accounts made up to 31 March 2015 (15 pages)
6 July 2015	Full accounts made up to 31 March 2015 (15 pages)
19 August 2014	Full accounts made up to 31 March 2014 (14 pages)
19 August 2014	Full accounts made up to 31 March 2014 (14 pages)
6 August 2014	Auditor's resignation (3 pages)
6 August 2014	Auditor's resignation (3 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	Auditor's resignation (1 page)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 400,000 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 400,000 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 400,000 (5 pages)
14 November 2013	Appointment of Mr Michael Paver as a director (2 pages)
14 November 2013	Appointment of Mr Michael Paver as a director (2 pages)
14 November 2013	Termination of appointment of David Blunn as a director (1 page)
14 November 2013	Appointment of Mr Michael Paver as a secretary (1 page)
14 November 2013	Termination of appointment of David Blunn as a secretary (1 page)
14 November 2013	Termination of appointment of David Blunn as a secretary (1 page)
14 November 2013	Termination of appointment of David Blunn as a director (1 page)
14 November 2013	Appointment of Mr Michael Paver as a secretary (1 page)
6 November 2013	Registered office address changed from D L Group Building George Smith Way Yeovil Somerset BA22 8QR on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from D L Group Building George Smith Way Yeovil Somerset BA22 8QR on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from D L Group Building George Smith Way Yeovil Somerset BA22 8QR on 6 November 2013 (1 page)
12 August 2013	Full accounts made up to 31 March 2013 (14 pages)
12 August 2013	Full accounts made up to 31 March 2013 (14 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (5 pages)
14 September 2012	Full accounts made up to 31 March 2012 (14 pages)
14 September 2012	Full accounts made up to 31 March 2012 (14 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
29 July 2011	Full accounts made up to 31 March 2011 (15 pages)
29 July 2011	Full accounts made up to 31 March 2011 (15 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr William Penfold Wyatt on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Mr David Howard Blunn on 20 July 2010 (1 page)
20 July 2010	Secretary's details changed for Mr David Howard Blunn on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Mr William Penfold Wyatt on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Howard Blunn on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr David Howard Blunn on 20 July 2010 (2 pages)
7 July 2010	Full accounts made up to 31 March 2010 (15 pages)
7 July 2010	Full accounts made up to 31 March 2010 (15 pages)
28 August 2009	Full accounts made up to 31 March 2009 (15 pages)
28 August 2009	Full accounts made up to 31 March 2009 (15 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
28 December 2008	Registered office changed on 28/12/2008 from suite D2, brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
28 December 2008	Registered office changed on 28/12/2008 from suite D2, brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
21 August 2008	Full accounts made up to 31 March 2008 (15 pages)
21 August 2008	Full accounts made up to 31 March 2008 (15 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 September 2007	Full accounts made up to 31 March 2007 (15 pages)
23 September 2007	Full accounts made up to 31 March 2007 (15 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 31 March 2006 (16 pages)
13 November 2006	Full accounts made up to 31 March 2006 (16 pages)
25 July 2006	Return made up to 20/07/06; full list of members (3 pages)
25 July 2006	Return made up to 20/07/06; full list of members (3 pages)
13 January 2006	Registered office changed on 13/01/06 from: sterling house crewkerne somerset TA18 8LL (1 page)
13 January 2006	Registered office changed on 13/01/06 from: sterling house crewkerne somerset TA18 8LL (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 20/07/05; full list of members (3 pages)
3 August 2005	Return made up to 20/07/05; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 March 2005 (7 pages)
17 June 2005	Full accounts made up to 31 March 2005 (7 pages)
20 August 2004	Full accounts made up to 31 March 2004 (7 pages)
20 August 2004	Full accounts made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 20/07/04; full list of members (7 pages)
23 July 2004	Return made up to 20/07/04; full list of members (7 pages)
6 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2003	Return made up to 20/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2003	Full accounts made up to 31 March 2003 (7 pages)
6 August 2003	Full accounts made up to 31 March 2003 (7 pages)
6 October 2002	Registered office changed on 06/10/02 from: suite d 2 brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
6 October 2002	Registered office changed on 06/10/02 from: suite d 2 brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
26 July 2002	Full accounts made up to 31 March 2002 (7 pages)
26 July 2002	Return made up to 20/07/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 March 2002 (7 pages)
26 July 2002	Return made up to 20/07/02; full list of members (7 pages)
24 October 2001	Registered office changed on 24/10/01 from: suite D2 brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
24 October 2001	Registered office changed on 24/10/01 from: suite D2 brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
2 August 2001	Full accounts made up to 31 March 2001 (7 pages)
2 August 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Full accounts made up to 31 March 2001 (7 pages)
2 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Full accounts made up to 31 March 2000 (7 pages)
2 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 02/08/00 (6 pages)
2 August 2000	Full accounts made up to 31 March 2000 (7 pages)
4 August 1999	Full accounts made up to 31 March 1999 (7 pages)
4 August 1999	Return made up to 20/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1999	Return made up to 20/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1999	Full accounts made up to 31 March 1999 (7 pages)
5 October 1998	Full accounts made up to 31 March 1998 (7 pages)
5 October 1998	Full accounts made up to 31 March 1998 (7 pages)
7 August 1998	Return made up to 20/07/98; no change of members (4 pages)
7 August 1998	Return made up to 20/07/98; no change of members (4 pages)
1 September 1997	Return made up to 20/07/97; no change of members (6 pages)
1 September 1997	Return made up to 20/07/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 March 1997 (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (8 pages)
5 September 1996	Auditor's resignation (2 pages)
5 September 1996	Auditor's resignation (2 pages)
2 September 1996	Full accounts made up to 31 March 1996 (8 pages)
2 September 1996	Full accounts made up to 31 March 1996 (8 pages)
22 August 1996	Return made up to 20/07/96; full list of members (10 pages)
22 August 1996	Return made up to 20/07/96; full list of members (10 pages)
8 September 1995	Return made up to 20/07/95; full list of members (10 pages)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)
8 September 1995	Return made up to 20/07/95; full list of members (10 pages)
1 October 1993	Return made up to 20/07/93; full list of members (7 pages)
1 October 1993	Return made up to 20/07/93; full list of members (7 pages)
6 August 1992	Return made up to 20/07/92; no change of members 363(287) ‐ Registered office changed on 06/08/92 (7 pages)
6 August 1992	Return made up to 20/07/92; no change of members 363(287) ‐ Registered office changed on 06/08/92 (7 pages)
19 August 1991	Return made up to 02/08/91; no change of members (9 pages)
19 August 1991	Return made up to 02/08/91; no change of members (9 pages)
4 September 1990	Return made up to 14/08/90; full list of members (8 pages)
4 September 1990	Return made up to 14/08/90; full list of members (8 pages)
26 October 1989	Return made up to 31/07/89; full list of members (11 pages)
26 October 1989	Return made up to 31/07/89; full list of members (11 pages)
19 October 1988	Return made up to 09/08/88; full list of members (11 pages)
19 October 1988	Return made up to 09/08/88; full list of members (11 pages)
23 June 1988	Particulars of contract relating to shares (3 pages)
23 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
23 June 1988	Particulars of contract relating to shares (3 pages)
23 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)

Crewkerne Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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