Company NameCrickmore Developments Limited
DirectorsColin Crickmore and Rebecca Crickmore
Company StatusActive
Company Number03682212
CategoryPrivate Limited Company
Incorporation Date11 December 1998(21 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Colin Crickmore
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1998(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 1TU
Director NameRebecca Crickmore
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1998(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 6AD
Secretary NameMr Colin Crickmore
NationalityBritish
StatusCurrent
Appointed11 December 1998(same day as company formation)
RoleCar Salesman
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
StatusResigned
Appointed07 August 2006(7 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 25 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Fen Road
Chesterton
Cambridge
CB4 1TU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed11 December 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed11 December 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websiteeeda.org.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

50 at £1Colin Crickmore
50.00%
Ordinary
50 at £1James Robert Crickmore
50.00%
Ordinary

Financials

Year2014
Net Worth£478,280
Current Liabilities£4,867,355

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due4 April 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End4 April

Returns

Latest Return11 December 2019 (9 months, 3 weeks ago)
Next Return Due22 January 2021 (3 months, 3 weeks from now)

Charges

4 September 2007Delivered on: 7 September 2007
Satisfied on: 27 August 2015
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.
Fully Satisfied
6 September 2006Delivered on: 7 September 2006
Satisfied on: 29 December 2009
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 197 huntingdon, cambridge t/no CB291194.
Fully Satisfied
24 September 2004Delivered on: 1 October 2004
Satisfied on: 7 November 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 plot 1 school lane wilburton ely to be k/a 9 school lane wilburton ely cambridgeshire.
Fully Satisfied
24 September 2004Delivered on: 1 October 2004
Satisfied on: 7 November 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 plot 2 school lane wilburton ely to be k/a 10 school lane wilburton ely cambridgeshire.
Fully Satisfied
17 September 2004Delivered on: 24 September 2004
Satisfied on: 27 August 2015
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.
Fully Satisfied
17 May 2002Delivered on: 28 May 2002
Satisfied on: 7 November 2008
Persons entitled: Capital Home Loans Limited

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 85 qua fen common soham cambridge CB7 5DF.
Fully Satisfied
29 September 2008Delivered on: 3 October 2008
Satisfied on: 27 August 2015
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 2 long road cambridge.
Fully Satisfied
22 May 2008Delivered on: 30 May 2008
Satisfied on: 27 August 2015
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 2 long road, cambridge.
Fully Satisfied
19 September 2001Delivered on: 29 September 2001
Satisfied on: 7 November 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: The f/h property k/a 209 histon road cambridge t/n CB233265.
Fully Satisfied

Filing History

7 September 2017Total exemption small company accounts made up to 31 March 2016 (9 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)
15 December 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (6 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)
3 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(6 pages)
30 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
27 August 2015Satisfaction of charge 11 in full (1 page)
27 August 2015Satisfaction of charge 10 in full (1 page)
27 August 2015Satisfaction of charge 9 in full (1 page)
27 August 2015Satisfaction of charge 5 in full (1 page)
9 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(6 pages)
26 September 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 January 2014Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 9 January 2014 (1 page)
9 January 2014Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 9 January 2014 (1 page)
24 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(6 pages)
24 December 2013Director's details changed for Mr James Robert Crickmore on 24 December 2013 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 May 2013Auditor's resignation (1 page)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
20 December 2012Director's details changed for Mr. James Robert Crickmore on 20 December 2012 (2 pages)
5 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
23 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
23 December 2011Director's details changed for Mr. James Robert Crickmore on 23 December 2011 (2 pages)
28 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
24 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
8 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Rebecca Crickmore on 17 December 2009 (2 pages)
17 December 2009Director's details changed for James Robert Crickmore on 17 December 2009 (2 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
24 December 2008Return made up to 11/12/08; full list of members (4 pages)
24 December 2008Registered office changed on 24/12/2008 from sumpter house, 8 station road histon cambridge CB24 9LQ (1 page)
24 December 2008Location of register of members (1 page)
24 December 2008Location of debenture register (1 page)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
3 October 2008Particulars of a mortgage or charge / charge no: 11 (3 pages)
30 May 2008Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 December 2007Return made up to 11/12/07; full list of members (3 pages)
21 December 2007Registered office changed on 21/12/07 from: sumpter house 8 station road histon cambridge CB4 9LQ (1 page)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2007Particulars of mortgage/charge (9 pages)
21 December 2006Return made up to 11/12/06; full list of members (3 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006Particulars of mortgage/charge (3 pages)
30 August 2006New director appointed (2 pages)
16 December 2005Return made up to 11/12/05; full list of members (2 pages)
28 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2004Amended accounts made up to 31 December 2003 (6 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2004Particulars of mortgage/charge (3 pages)
1 October 2004Particulars of mortgage/charge (3 pages)
24 September 2004Particulars of mortgage/charge (9 pages)
6 January 2004Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2003Return made up to 11/12/03; full list of members (7 pages)
2 January 2003Return made up to 11/12/02; full list of members (7 pages)
15 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
28 May 2002Particulars of mortgage/charge (4 pages)
31 December 2001Return made up to 11/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
(6 pages)
29 September 2001Particulars of mortgage/charge (3 pages)
13 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 February 2001Registered office changed on 23/02/01 from: sumpter house 8 station road histon cambridge cambridgeshire CB4 9LQ (1 page)
11 January 2001Return made up to 11/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
(6 pages)
10 November 2000Registered office changed on 10/11/00 from: 70 fen road milton cambridge cambridgeshire CB4 6AD (2 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000Compulsory strike-off action has been discontinued (1 page)
16 June 2000Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 16/06/00
(6 pages)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
17 December 1998New director appointed (2 pages)
17 December 1998New secretary appointed;new director appointed (2 pages)
17 December 1998Registered office changed on 17/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages)
17 December 1998Director resigned (2 pages)
17 December 1998Secretary resigned (1 page)
11 December 1998Incorporation (10 pages)