Company NameCrickmore Parks Limited
DirectorsColin Crickmore and James Robert Crickmore
Company StatusActive
Company Number00826649
CategoryPrivate Limited Company
Incorporation Date10 November 1964(55 years, 12 months ago)
Previous NamesSulehay Investments Limited and Sulehay Investments (Wisbech) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Colin Crickmore
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2004(39 years, 11 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 1TU
Director NameMr James Robert Crickmore
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2004(39 years, 11 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Fen Road
Cambridge
CB4 1TU
Secretary NameMr Colin Crickmore
NationalityBritish
StatusCurrent
Appointed08 October 2004(39 years, 11 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 1TU
Director NameAlan Plumb
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(27 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 08 October 2004)
RoleCompany Director
Correspondence AddressWeedon Magazine Lane
Wisbech
Cambridgeshire
Director NameColin Ellis Plumb
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(27 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 08 October 2004)
RoleCaravan Site Manager
Correspondence AddressStation House Station Road
Wisbech St Mary
Wisbech
Cambridgeshire
PE13 4RY
Director NameEllis Plumb
Date of BirthDecember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(27 years, 8 months after company formation)
Appointment Duration3 years (resigned 17 July 1995)
RoleCompany Director
Correspondence Address141 Park Hall Road
Mansfield Woodhouse
Mansfield
Nottinghamshire
NG19 8QS
Director NameIvy Plumb
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(27 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 June 2004)
RoleCompany Director
Correspondence Address89
Harecroft Road
Wisbech
Cambridgeshire
PE13 1RL
Secretary NameColin Ellis Plumb
NationalityBritish
StatusResigned
Appointed14 July 1992(27 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 08 October 2004)
RoleCompany Director
Correspondence AddressStation House Station Road
Wisbech St Mary
Wisbech
Cambridgeshire
PE13 4RY

Contact

Websitecrickmoreparks.co.uk

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Crickmore Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£171,528
Cash£814,768
Current Liabilities£3,061,029

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due30 March 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return14 July 2020 (3 months, 1 week ago)
Next Return Due28 July 2021 (9 months, 1 week from now)

Charges

19 September 2008Delivered on: 2 October 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 38 the chestnuts cross houses shrewsbury.
Outstanding
8 February 2008Delivered on: 15 February 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
4 September 2007Delivered on: 7 September 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
29 June 2006Delivered on: 8 July 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 May 2006Delivered on: 31 May 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
12 April 2006Delivered on: 13 April 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H mobile home park at bush pastures carter street fordham cambridgeshire.
Outstanding
20 October 2004Delivered on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
20 October 2004Delivered on: 23 October 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the grove caravan park, magazine lane, wisbech, cambridgeshire.
Outstanding
22 July 2014Delivered on: 30 July 2014
Persons entitled: Colin Crickmore

Classification: A registered charge
Particulars: The freehold property registered at hm land registry with the title absolute under the title number CB289409 and more particularly known as the grove caravan park, magazine lane, wisbech, cambridgeshire PE13 1LF.
Outstanding
22 July 2014Delivered on: 28 July 2014
Persons entitled: James Crickmore

Classification: A registered charge
Particulars: All of the amounts becoming due by the company as per the unfunded pension agreement dated 3RD december 2013.. ranking only subject to existing first charges, a fixed and floating charge over the following company assets:. 1. all freehold and leasehold property;. 2. all stocks, shares, bonds and securities;. 3. all uncalled capital, goodwill, all patents, patent applications, trade marks, trade names, registered designs, copyrights and all licenses and ancillary connected rights relating to intangible property;. 4. all book and other debts, revenues and claims;. 5. the undertaking of all other assets of the company including (but not limited to) all plant, machinery, equipment, vehicles and stocks of any kind.
Outstanding
20 June 2008Delivered on: 23 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: F/H property more particularly k/a woodlands park tenterden road biddenden ashford kent (woodlands park property) t/no. K913294, f/h property more particularly k/a hayes farm caravan park burnham road battlesbridge wickford essex (hayes farm property) t/nos. EX757410, EX621026, EX138260 & EX93759 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
19 September 2008Delivered on: 2 October 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 14 gilbey close wellingborough northampton.
Outstanding
25 January 2012Delivered on: 10 February 2012
Satisfied on: 18 June 2014
Persons entitled: Park Homes Relocation LLP

Classification: Secure loan agreement
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of floating charge the undertaking and all its property and assets see image for full details.
Fully Satisfied
3 April 1981Delivered on: 10 April 1981
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 23 market street long sutton, lincolnshire.
Fully Satisfied

Filing History

24 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017Notification of Crickmore Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
10 May 2017Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2017Current accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
28 December 2016Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
20 July 2016Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
29 March 2016Current accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
30 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
19 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(5 pages)
9 March 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 July 2014Registration of charge 008266490014, created on 22 July 2014 (20 pages)
28 July 2014Registration of charge 008266490013, created on 22 July 2014 (20 pages)
14 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
18 June 2014Satisfaction of charge 12 in full (1 page)
9 January 2014Director's details changed for Mr James Robert Crickmore on 9 January 2014 (2 pages)
9 January 2014Registered office address changed from Sumpter House, 8 Station Road Histon Cambridge CB24 9LQ on 9 January 2014 (1 page)
9 January 2014Director's details changed for Mr James Robert Crickmore on 9 January 2014 (2 pages)
9 January 2014Registered office address changed from Sumpter House, 8 Station Road Histon Cambridge CB24 9LQ on 9 January 2014 (1 page)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
2 May 2013Auditor's resignation (1 page)
21 December 2012Accounts for a small company made up to 31 March 2012 (8 pages)
31 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
31 July 2012Director's details changed for Mr. James Robert Crickmore on 31 July 2012 (2 pages)
10 February 2012Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 November 2011Accounts for a small company made up to 31 March 2011 (8 pages)
29 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
23 December 2010Accounts for a small company made up to 31 March 2010 (8 pages)
3 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mr. James Robert Crickmore on 14 July 2010 (2 pages)
30 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
15 July 2009Return made up to 14/07/09; full list of members (3 pages)
8 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
23 December 2008Particulars of a mortgage or charge/co extend / charge no: 11 (13 pages)
2 October 2008Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 October 2008Particulars of a mortgage or charge / charge no: 10 (3 pages)
17 July 2008Return made up to 14/07/08; full list of members (3 pages)
15 February 2008Particulars of mortgage/charge (9 pages)
24 January 2008Amended accounts made up to 31 March 2007 (8 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007Particulars of mortgage/charge (9 pages)
30 August 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 July 2007Return made up to 14/07/07; full list of members (2 pages)
20 July 2007Registered office changed on 20/07/07 from: sumpter house 8 station road histon cambridge CB4 9LQ (1 page)
20 July 2007Location of debenture register (1 page)
20 July 2007Location of register of members (1 page)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 July 2006Return made up to 14/07/06; full list of members (2 pages)
8 July 2006Particulars of mortgage/charge (9 pages)
31 May 2006Particulars of mortgage/charge (9 pages)
13 April 2006Particulars of mortgage/charge (3 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 September 2005Company name changed sulehay investments (wisbech) li mited\certificate issued on 05/09/05 (2 pages)
3 August 2005Return made up to 14/07/05; full list of members (3 pages)
16 June 2005Accounting reference date shortened from 14/02/05 to 30/11/04 (1 page)
29 October 2004Particulars of mortgage/charge (9 pages)
23 October 2004Particulars of mortgage/charge (3 pages)
15 October 2004Registered office changed on 15/10/04 from: station house station road wisbech st mary wisbech cambs PE13 4RY (1 page)
15 October 2004Director resigned (1 page)
15 October 2004Secretary resigned;director resigned (1 page)
15 October 2004New secretary appointed;new director appointed (2 pages)
15 October 2004New director appointed (2 pages)
15 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 August 2004Return made up to 14/07/04; full list of members (7 pages)
16 July 2004Company name changed sulehay investments LIMITED\certificate issued on 16/07/04 (2 pages)
7 July 2004Director resigned (1 page)
9 June 2004Total exemption small company accounts made up to 14 February 2004 (4 pages)
26 September 2003Total exemption small company accounts made up to 14 February 2003 (4 pages)
17 July 2003Return made up to 14/07/03; full list of members (7 pages)
26 September 2002Return made up to 14/07/02; full list of members (7 pages)
8 September 2002Total exemption small company accounts made up to 14 February 2002 (4 pages)
10 August 2001Return made up to 14/07/01; full list of members (7 pages)
11 July 2001Total exemption small company accounts made up to 14 February 2001 (4 pages)
24 July 2000Return made up to 14/07/00; full list of members (7 pages)
3 July 2000Accounts for a small company made up to 14 February 2000 (4 pages)
6 August 1999Return made up to 14/07/99; no change of members (4 pages)
30 July 1999Accounts for a small company made up to 14 February 1999 (4 pages)
24 August 1998Accounts for a small company made up to 14 February 1998 (4 pages)
16 July 1998Return made up to 14/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 July 1997Accounts for a small company made up to 14 February 1997 (4 pages)
20 August 1996Accounts for a small company made up to 14 February 1996 (4 pages)
31 July 1996Return made up to 14/07/96; no change of members (6 pages)
5 July 1996Director resigned (1 page)
15 August 1995Full accounts made up to 14 February 1995 (8 pages)
20 July 1995Return made up to 14/07/95; no change of members (6 pages)
1 March 1984Accounts made up to 14 February 1983 (7 pages)
14 March 1983Annual return made up to 12/03/82 (4 pages)
14 March 1983Accounts made up to 14 February 1982 (7 pages)
9 June 1982Accounts made up to 14 February 1981 (6 pages)
6 July 1981Accounts made up to 14 February 1980 (6 pages)
10 November 1964Incorporation (13 pages)