CRAXTON WOOD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00936032

Incorporation date

24/07/1968

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1968)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2022-01-19

View PDF (2 pages)

13/06/2025

Micro company accounts made up to 2024-09-26

View PDF (3 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/02/2025

Registration of charge 009360320017, created on 2025-02-21

View PDF (22 pages)

30/12/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30

View PDF (1 pages)

17/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

21/12/2023

Satisfaction of charge 009360320013 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 009360320015 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 009360320014 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 009360320012 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

13/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

11/05/2023

Registration of charge 009360320016, created on 2023-05-05

View PDF (42 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/06/2022

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 2022-06-14

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/01/2022

Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19

View PDF (2 pages)

17/01/2022

Termination of appointment of Aaron Peter Falls as a director on 2022-01-07

View PDF (1 pages)

14/01/2022

Appointment of Mr Phil Carter as a director on 2022-01-07

View PDF (2 pages)

13/10/2021

Micro company accounts made up to 2020-09-26

View PDF (3 pages)

23/09/2021

Previous accounting period shortened from 2020-09-27 to 2020-09-26

View PDF (1 pages)

10/06/2021

Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

View PDF (2 pages)

10/06/2021

Termination of appointment of Robert Gordon Fraser as a director on 2021-05-19

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-09-27

View PDF (3 pages)

16/09/2020

Registration of charge 009360320015, created on 2020-08-24

View PDF (77 pages)

11/09/2020

Registration of charge 009360320014, created on 2020-08-24

View PDF (77 pages)

10/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

04/09/2020

Registration of charge 009360320013, created on 2020-08-24

View PDF (41 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

23/10/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

06/06/2019

Accounts for a dormant company made up to 2018-03-29

View PDF (6 pages)

04/06/2019

Notification of Macdonald Hotels (Management) Limited as a person with significant control on 2019-05-21

View PDF (2 pages)

04/06/2019

Cessation of Macdonald Hotels Limited as a person with significant control on 2019-05-21

View PDF (1 pages)

03/06/2019

Termination of appointment of Jason Mcburnie as a director on 2019-05-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

05/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

27/10/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (6 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/03/2017

Appointment of Mr Jason Mcburnie as a director on 2017-02-17

View PDF (3 pages)

20/03/2017

Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2017-03-20

View PDF (2 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

19/12/2015

Accounts for a dormant company made up to 2015-04-02

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-27

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

20/03/2014

Registration of charge 009360320012

View PDF (36 pages)

20/01/2014

Director's details changed for Mr Robert Gordon Fraser on 2013-12-17

View PDF (2 pages)

09/01/2014

Accounts for a dormant company made up to 2013-03-28

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-29

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

22/06/2011

Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 2011-06-22

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

15/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

30/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

11/08/2010

Director's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

11/08/2010

Director's details changed for Donald John Macdonald on 2010-05-07

View PDF (2 pages)

02/08/2010

Termination of appointment of Donald Macdonald as a director

View PDF (2 pages)

08/07/2010

Accounts for a dormant company made up to 2009-10-01

View PDF (8 pages)

30/04/2010

Termination of appointment of Mark Ross as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

04/08/2009

Amended accounts made up to 2008-09-25

View PDF (8 pages)

22/07/2009

Full accounts made up to 2008-09-25

View PDF (8 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated secretary robert fraser

View PDF (1 pages)

23/03/2009

Secretary appointed mark ross

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-09-27

View PDF (9 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-28

View PDF (9 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/08/2006

Full accounts made up to 2005-09-29

View PDF (9 pages)

13/06/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (5 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

02/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2005

Auditor's resignation

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

22/06/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

14/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (3 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-10-02

View PDF (9 pages)

29/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Auditor's resignation

View PDF (1 pages)

14/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/12/2003

Resolutions

View PDF (16 pages)

11/11/2003

Auditor's resignation

View PDF (2 pages)

10/10/2003

Memorandum and Articles of Association

View PDF (10 pages)

10/10/2003

Resolutions

View PDF (9 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-10-03

View PDF (13 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

10/07/2002

Full accounts made up to 2001-10-04

View PDF (9 pages)

26/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

14/02/2002

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-04-05

View PDF (9 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-04-02

View PDF (9 pages)

30/06/2000

Return made up to 31/03/00; no change of members

View PDF (6 pages)

30/06/2000

Location of register of members address changed

View PDF (0 pages)

03/09/1999

Full accounts made up to 1999-03-28

View PDF (9 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/01/1999

Full accounts made up to 1998-03-29

View PDF (9 pages)

24/09/1998

Registered office changed on 24/09/98 from: craxton wood hotel, parkgate road,puddington wirral, cheshire L66 9PB

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (3 pages)

18/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

27/03/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (0 pages)

26/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (5 pages)

04/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

12/09/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

15/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

04/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

30/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

09/08/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

14/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

22/12/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (0 pages)

02/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

15/09/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

22/07/1992

Location of register of members

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

14/04/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

04/06/1991

Return made up to 23/04/91; no change of members

View PDF (0 pages)

15/04/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

19/12/1990

Return made up to 05/11/90; no change of members

View PDF (0 pages)

09/04/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

16/11/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

29/06/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

07/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

21/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

06/04/1987

Accounts made up to 1986-04-30

View PDF (0 pages)

29/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

24/07/1968

Miscellaneous

View PDF (1 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Micro Entity

Last made up date

26/09/2024

Next account date

26/09/2025

Next due on

26/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcburnie, Jason	Director	17/02/2017 - 31/05/2019	79
Carter, Phil	Director	07/01/2022 - 05/12/2022	74
Fraser, Robert Gordon	Director	19/01/2022 - Present	191
Gillies, Hugh	Director	20/10/2022 - Present	77

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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SC127217

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SC278017

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Mixed farming

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Description

About CRAXTON WOOD DEVELOPMENTS LIMITED

CRAXTON WOOD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 24/07/1968 with the registered office located at Foss Islands House, Foss Islands Road, York YO31 7UJ. 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 CRAXTON WOOD DEVELOPMENTS LIMITED?

CRAXTON WOOD DEVELOPMENTS LIMITED is currently Active. It was registered on 24/07/1968 .

Where is CRAXTON WOOD DEVELOPMENTS LIMITED located?

CRAXTON WOOD DEVELOPMENTS LIMITED is registered at Foss Islands House, Foss Islands Road, York YO31 7UJ.

What does CRAXTON WOOD DEVELOPMENTS LIMITED do?

CRAXTON WOOD DEVELOPMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRAXTON WOOD DEVELOPMENTS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.