Company NameCrawley Futures Limited
DirectorsLisa Carolyn Crawley and Terence Crawley
Company StatusActive
Company Number02193004
CategoryPrivate Limited Company
Incorporation Date12 November 1987(32 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Lisa Carolyn Crawley
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2006(18 years, 4 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pines
Rushmore Hill Knockholt
Sevenoaks
Kent
TN14 7NL
Director NameMr Terence Crawley
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(24 years, 10 months after company formation)
Appointment Duration8 years
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines Rushmore Hill
Knockholt
Sevenoaks
Kent
TN14 7NL
Secretary NameWarwick Consultancy Services Limited (Corporation)
StatusCurrent
Appointed20 March 2006(18 years, 4 months after company formation)
Appointment Duration14 years, 6 months
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameMr Terence Crawley
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(4 years, 1 month after company formation)
Appointment Duration14 years, 2 months (resigned 21 March 2006)
RoleFutures Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
Rushmore Hill
Sevenoaks
Kent
TN14 7NL
Secretary NameNorma Crawley
NationalityBritish
StatusResigned
Appointed05 January 1992(4 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 13 July 1998)
RoleCompany Director
Correspondence AddressThe Chestnuts 3 Lambardes Close
Rushmore Hill
Pratts Bottom
Kent
BR6 7BQ
Secretary NameMrs Lisa Carolyn Crawley
NationalityBritish
StatusResigned
Appointed13 July 1998(10 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pines
Rushmore Hill Knockholt
Sevenoaks
Kent
TN14 7NL

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

15k at £1Terence Crawley
100.00%
Ordinary

Financials

Year2014
Net Worth£599,811
Cash£91,508
Current Liabilities£26,627

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 January 2020 (8 months, 4 weeks ago)
Next Return Due16 February 2021 (4 months, 2 weeks from now)

Charges

12 June 1993Delivered on: 16 June 1993
Persons entitled: The Royal Bank of Scotland 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
2 May 1989Delivered on: 4 May 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of cash deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Deposit of £30000 on account number 11962443 with the bank including all interest accrued or accruing in the future on the deposit and all increases in the amount of the deposit.
Outstanding

Filing History

20 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 15,000
(5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,000
(5 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,000
(5 pages)
17 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 15,000
(5 pages)
17 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 15,000
(5 pages)
23 August 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
4 October 2012Appointment of Mr Terence Crawley as a director (2 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
9 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
17 February 2010Secretary's details changed for Warwick Consultancy Services Limited on 5 January 2010 (2 pages)
17 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Lisa Carolyn Crawley on 5 January 2010 (2 pages)
17 February 2010Secretary's details changed for Warwick Consultancy Services Limited on 5 January 2010 (2 pages)
1 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 January 2009Return made up to 05/01/09; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 February 2008Return made up to 05/01/08; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 March 2007Return made up to 05/01/07; full list of members (6 pages)
11 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 May 2006New secretary appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006Director resigned (1 page)
10 May 2006Secretary resigned (1 page)
13 February 2006Return made up to 05/01/06; full list of members (6 pages)
16 February 2005Return made up to 05/01/05; full list of members (6 pages)
10 November 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
5 March 2004Return made up to 05/01/04; full list of members (6 pages)
12 May 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
10 March 2003Return made up to 05/01/03; full list of members (6 pages)
18 February 2002Return made up to 05/01/02; full list of members (6 pages)
19 November 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
29 June 2001Full accounts made up to 30 June 2000 (10 pages)
23 February 2001Return made up to 05/01/01; full list of members (6 pages)
13 April 2000Full accounts made up to 30 June 1999 (15 pages)
11 February 2000Return made up to 05/01/00; full list of members (6 pages)
29 April 1999Full accounts made up to 30 June 1998 (13 pages)
16 February 1999Return made up to 05/01/99; no change of members (4 pages)
2 February 1998Return made up to 05/01/98; full list of members (6 pages)
13 August 1997Full accounts made up to 30 June 1997 (13 pages)
27 February 1997Full accounts made up to 30 June 1996 (13 pages)
10 January 1997Return made up to 05/01/97; no change of members (4 pages)
15 January 1996Return made up to 05/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 July 1995Full accounts made up to 30 June 1995 (14 pages)
21 March 1995Full group accounts made up to 30 June 1994 (15 pages)