Crockford Park Properties Limited

Company Name	Crockford Park Properties Limited
Directors	Marguerite Susan Vincent and Raymond James Vincent
Company Status	Active
Company Number	00955690
Category	Private Limited Company
Incorporation Date	6 June 1969(53 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marguerite Susan Vincent
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(22 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG

Director Name	Mr Raymond James Vincent
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(22 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Contractor
Country of Residence	England
Correspondence Address	The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG

Secretary Name	Marguerite Susan Vincent
Nationality	British
Status	Current
Appointed	30 June 1998(29 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG

Director Name	Mr Nathan James Vincent
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(22 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 26 April 2003)
Role	Trainee Manager
Country of Residence	England
Correspondence Address	Snows Ride Coombe Lane Worplesdon Surrey GU3 3PF

Secretary Name	Mr James William Vincent
Nationality	British
Status	Resigned
Appointed	01 July 1991(22 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	3 Marriott Lodge Close Addlestone Surrey KT15 2XD

Director Name	Christopher Charles Vincent
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(26 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2003)
Role	Trainee Manager
Correspondence Address	The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG

Location

Registered Address	The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills

Shareholders

76.6k at £1	Raymond James Vincent 58.00% Ordinary
27.7k at £1	Christopher Charles Vincent 21.00% Ordinary
27.7k at £1	Nathan James Vincent 21.00% Ordinary

Financials

Year	2014
Net Worth	£8,371,623
Cash	£735,594
Current Liabilities	£2,163,946

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2022 (8 months, 3 weeks ago)
Next Return Due	15 July 2023 (3 months, 3 weeks from now)

Filing History

8 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
26 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 August 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
6 July 2017	Change of details for Mr Raymond James Vincent as a person with significant control on 2 July 2016 (2 pages)
6 July 2017	Change of details for Mr Raymond James Vincent as a person with significant control on 2 July 2016 (2 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
25 April 2016	Director's details changed for Mr Raymond James Vincent on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Marguerite Susan Vincent on 25 April 2016 (2 pages)
25 April 2016	Secretary's details changed for Marguerite Susan Vincent on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG to The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Mr Raymond James Vincent on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Marguerite Susan Vincent on 25 April 2016 (2 pages)
25 April 2016	Secretary's details changed for Marguerite Susan Vincent on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG to The Pantiles Ottershaw Park Chobham Road Ottershaw Chertsey Surrey KT16 0QG on 25 April 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 132,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 132,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 132,000 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 132,000 (4 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 132,000 (4 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 132,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
10 September 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
30 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Director's details changed for Marguerite Susan Vincent on 1 July 2011 (2 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Director's details changed for Marguerite Susan Vincent on 1 July 2011 (2 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Director's details changed for Marguerite Susan Vincent on 1 July 2011 (2 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 August 2010	Auditor's resignation (1 page)
23 August 2010	Auditor's resignation (1 page)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Director and secretary's change of particulars / marguerite vincent / 01/07/2008 (1 page)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Director and secretary's change of particulars / marguerite vincent / 01/07/2008 (1 page)
23 November 2007	Full accounts made up to 30 June 2007 (13 pages)
23 November 2007	Full accounts made up to 30 June 2007 (13 pages)
4 July 2007	Return made up to 01/07/07; full list of members (3 pages)
4 July 2007	Return made up to 01/07/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 30 June 2006 (13 pages)
23 May 2007	Full accounts made up to 30 June 2006 (13 pages)
18 July 2006	Return made up to 01/07/06; full list of members (7 pages)
18 July 2006	Return made up to 01/07/06; full list of members (7 pages)
13 September 2005	Return made up to 01/07/05; full list of members (7 pages)
13 September 2005	Return made up to 01/07/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 June 2004	Return made up to 01/07/04; full list of members (7 pages)
30 June 2004	Return made up to 01/07/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 September 2003	Return made up to 01/07/03; full list of members (8 pages)
12 September 2003	Return made up to 01/07/03; full list of members (8 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 July 2002	Return made up to 01/07/02; full list of members (9 pages)
17 July 2002	Return made up to 01/07/02; full list of members (9 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 January 2001	Registered office changed on 25/01/01 from: 3 marriott lodge close crouch end green addlestone surrey (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 3 marriott lodge close crouch end green addlestone surrey (1 page)
9 August 2000	Return made up to 01/07/00; full list of members (8 pages)
9 August 2000	Return made up to 01/07/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
2 August 1999	Return made up to 01/07/99; no change of members (4 pages)
2 August 1999	Return made up to 01/07/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 August 1998	Return made up to 01/07/98; full list of members (6 pages)
17 August 1998	Return made up to 01/07/98; full list of members (6 pages)
25 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 August 1997	Return made up to 01/07/97; no change of members (4 pages)
8 August 1997	Return made up to 01/07/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
4 September 1996	Return made up to 01/07/96; no change of members (4 pages)
4 September 1996	Return made up to 01/07/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 June 1969	Incorporation (13 pages)
6 June 1969	Incorporation (13 pages)

Crockford Park Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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