Company NameCrickmore Residential Lettings Limited
DirectorsColin Crickmore and James Robert Crickmore
Company StatusActive
Company Number06762813
CategoryPrivate Limited Company
Incorporation Date2 December 2008(11 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Colin Crickmore
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2008(same day as company formation)
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
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Fen Road
Chesterton
Cambridge
CB4 1TU
Secretary NameMr Colin Crickmore
NationalityBritish
StatusCurrent
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 1TU

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 £0.01Crickmore Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,599
Current Liabilities£115,134

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 December 2019 (10 months, 3 weeks ago)
Next Return Due13 January 2021 (2 months, 3 weeks from now)

Charges

19 January 2009Delivered on: 22 January 2009
Persons entitled: Lloyds Tsb 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 5 bush close heron ridge nottingham; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
19 January 2009Delivered on: 22 January 2009
Persons entitled: Lloyds Tsb 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 emmons union street hadley telford shropshire; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

27 June 2017Accounts for a dormant company made up to 31 March 2016 (5 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)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
15 November 2016Accounts for a dormant company made up to 31 March 2015 (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)
3 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
30 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
9 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(5 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(5 pages)
9 January 2014Registered office address changed from Sumpter House 8 Station Road Histon Cambridge Cambridgeshire CB24 9LQ on 9 January 2014 (1 page)
9 January 2014Registered office address changed from Sumpter House 8 Station Road Histon Cambridge Cambridgeshire CB24 9LQ on 9 January 2014 (1 page)
17 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(5 pages)
17 December 2013Director's details changed for Mr James Robert Crickmore on 17 December 2013 (2 pages)
17 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(5 pages)
4 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012Director's details changed for Mr. James Robert Crickmore on 4 December 2012 (2 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012Director's details changed for Mr. James Robert Crickmore on 4 December 2012 (2 pages)
4 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
4 January 2012Director's details changed for Mr. James Robert Crickmore on 4 January 2012 (2 pages)
4 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
4 January 2012Director's details changed for Mr. James Robert Crickmore on 4 January 2012 (2 pages)
21 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
23 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
19 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 February 2010Previous accounting period shortened from 31 March 2010 to 31 March 2009 (3 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mr. James Crickmore on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
23 March 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
23 March 2009Ad 02/12/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
22 January 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 January 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 December 2008Incorporation (10 pages)