CRANSWICK TRUSTEES LIMITED

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CRANSWICK TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

04340385

Incorporation date

14/12/2001

Size

Dormant

Contacts

Registered address

Registered address

Cranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PACopy
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Latest events (Record since 14/12/2001)
dot icon15/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon20/09/2025
Accounts for a dormant company made up to 2025-03-31
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon07/11/2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
dot icon07/11/2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
dot icon07/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon07/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon19/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon09/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon05/10/2023
Termination of appointment of Steven Garrick Glover as a director on 2023-09-12
dot icon05/10/2023
Appointment of Mr John Mark Bottomley as a director on 2023-09-12
dot icon08/08/2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
dot icon08/08/2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
dot icon18/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon12/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon22/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon09/08/2021
Appointment of Mr Adam Couch as a director on 2021-07-26
dot icon06/08/2021
Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26
dot icon09/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon08/02/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon03/01/2020
Accounts for a dormant company made up to 2019-03-31
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon30/01/2019
Director's details changed for Mr Steven Garrick Glover on 2019-01-21
dot icon30/01/2019
Director's details changed for Martin Thomas Peter Davey on 2019-01-21
dot icon30/01/2019
Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21
dot icon28/01/2019
Registered office address changed from 74 Helsinki Road Sutton Fields Hull HU7 0YW to Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-28
dot icon09/01/2019
Confirmation statement made on 2018-12-14 with no updates
dot icon03/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon18/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon13/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon08/11/2017
Appointment of Mr Steven Garrick Glover as a director on 2017-08-01
dot icon07/11/2017
Termination of appointment of Malcolm Barrie Windeatt as a director on 2017-08-01
dot icon07/08/2017
Appointment of Mr Steven Garrick Glover as a secretary on 2017-08-01
dot icon07/08/2017
Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31
dot icon30/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon29/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon22/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon12/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon05/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon17/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon30/01/2013
Director's details changed for Martin Davey on 2013-01-30
dot icon06/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon24/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon01/02/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon23/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon21/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon17/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon17/12/2009
Director's details changed for Mr Malcolm Barrie Windeatt on 2009-12-16
dot icon16/12/2009
Register(s) moved to registered inspection location
dot icon16/12/2009
Register inspection address has been changed
dot icon14/07/2009
Director appointed mr malcolm barrie windeatt
dot icon01/07/2009
Appointment terminated director john bottomley
dot icon06/06/2009
Director appointed john mark bottomley
dot icon06/06/2009
Appointment terminated director john lindop
dot icon13/01/2009
Return made up to 14/12/08; full list of members
dot icon31/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon22/01/2008
Return made up to 14/12/07; full list of members
dot icon15/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon07/08/2007
New secretary appointed
dot icon07/08/2007
Secretary resigned
dot icon06/03/2007
Return made up to 14/12/06; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon02/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon02/02/2007
Accounts for a dormant company made up to 2005-03-31
dot icon05/05/2006
Secretary's particulars changed;director's particulars changed
dot icon05/05/2006
Director's particulars changed
dot icon17/02/2006
Return made up to 14/12/05; full list of members
dot icon17/02/2006
Location of debenture register
dot icon17/02/2006
Location of register of members
dot icon17/02/2006
Registered office changed on 17/02/06 from: the airfield cranswick driffield north humberside YO25 9PF
dot icon30/12/2004
Return made up to 14/12/04; full list of members
dot icon29/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon20/01/2004
Return made up to 14/12/03; full list of members
dot icon16/09/2003
New director appointed
dot icon16/09/2003
New secretary appointed;new director appointed
dot icon04/09/2003
Secretary resigned
dot icon04/09/2003
Director resigned
dot icon04/09/2003
Registered office changed on 04/09/03 from: 1 park row leeds LS1 5AB
dot icon04/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon23/01/2003
Return made up to 14/12/02; full list of members
dot icon09/10/2002
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon28/01/2002
Certificate of change of name
dot icon14/12/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Steven Garrick
Director
01/08/2017 - 12/09/2023
2
Bottomley, John Mark
Director
12/09/2023 - Present
60
Couch, Adam Hartley
Director
26/07/2021 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANSWICK TRUSTEES LIMITED

CRANSWICK TRUSTEES LIMITED is an(a) Active company incorporated on 14/12/2001 with the registered office located at Cranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANSWICK TRUSTEES LIMITED?

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CRANSWICK TRUSTEES LIMITED is currently Active. It was registered on 14/12/2001 .

Where is CRANSWICK TRUSTEES LIMITED located?

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CRANSWICK TRUSTEES LIMITED is registered at Cranes Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does CRANSWICK TRUSTEES LIMITED do?

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CRANSWICK TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANSWICK TRUSTEES LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-14 with no updates.