CRAYDAWN PENDLEY MANOR LIMITED

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CRAYDAWN PENDLEY MANOR LIMITED

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Key Data

Status

Active

Company No.

02153813

Incorporation date

10/08/1987

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 10/08/1987)
dot icon16/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon13/03/2026
Satisfaction of charge 021538130017 in full
dot icon13/03/2026
Satisfaction of charge 021538130018 in full
dot icon21/01/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon22/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon22/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon08/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon08/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon22/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon03/01/2025
Memorandum and Articles of Association
dot icon03/01/2025
Resolutions
dot icon20/12/2024
Registration of charge 021538130017, created on 2024-12-18
dot icon20/12/2024
Registration of charge 021538130018, created on 2024-12-18
dot icon30/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon10/01/2024
Full accounts made up to 2023-03-31
dot icon15/02/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon13/02/2023
Change of details for Craydawn Limited as a person with significant control on 2023-01-17
dot icon09/12/2022
Full accounts made up to 2022-03-31
dot icon09/06/2022
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-06-09
dot icon31/03/2022
Full accounts made up to 2021-03-31
dot icon24/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon13/01/2022
Termination of appointment of Dipesh Thapa as a secretary on 2021-07-09
dot icon13/01/2022
Appointment of Mrs Ioana Singh Buica as a secretary on 2021-07-09
dot icon30/03/2021
Full accounts made up to 2020-03-31
dot icon18/03/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon16/12/2019
Full accounts made up to 2019-03-31
dot icon06/09/2019
Satisfaction of charge 021538130016 in full
dot icon04/06/2019
Termination of appointment of Sachin Pandya as a secretary on 2019-05-14
dot icon04/06/2019
Appointment of Dipesh Thapa as a secretary on 2019-05-14
dot icon28/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon02/01/2019
Full accounts made up to 2018-03-31
dot icon18/09/2018
Director's details changed for Mr Kishorkant Bhattessa on 2018-09-18
dot icon18/09/2018
Director's details changed for Mrs Sudha Bhattessa on 2018-09-18
dot icon14/02/2018
Director's details changed for Mrs Sudha Bhattessa on 2018-02-01
dot icon14/02/2018
Director's details changed for Mr Kishorkant Bhattessa on 2018-02-01
dot icon26/01/2018
Confirmation statement made on 2018-01-18 with updates
dot icon17/01/2018
Change of details for Craydawn Limited as a person with significant control on 2017-12-18
dot icon05/01/2018
Secretary's details changed for Sachin Pandya on 2018-01-03
dot icon05/01/2018
Director's details changed for Mr Kishorkant Bhattessa on 2018-01-03
dot icon05/01/2018
Director's details changed for Mrs Sudha Bhattessa on 2018-01-03
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18
dot icon18/12/2017
Full accounts made up to 2017-03-31
dot icon22/09/2017
Termination of appointment of Arunkumar Kantilal Patel as a secretary on 2017-09-21
dot icon22/09/2017
Appointment of Sachin Pandya as a secretary on 2017-09-21
dot icon20/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon20/09/2016
Registration of charge 021538130016, created on 2016-08-31
dot icon31/08/2016
Satisfaction of charge 13 in full
dot icon31/08/2016
Satisfaction of charge 12 in full
dot icon31/08/2016
Satisfaction of charge 11 in full
dot icon31/08/2016
Satisfaction of charge 10 in full
dot icon31/08/2016
Satisfaction of charge 021538130015 in full
dot icon31/08/2016
Satisfaction of charge 14 in full
dot icon22/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon18/12/2015
Full accounts made up to 2015-03-31
dot icon22/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon28/12/2014
Full accounts made up to 2014-03-31
dot icon04/02/2014
Registration of charge 021538130015
dot icon24/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
dot icon27/08/2013
Director's details changed for Mrs Sudha Bhattessa on 2013-07-24
dot icon27/08/2013
Director's details changed for Mr Kishorekant Gordhandas Bhattessa on 2013-07-24
dot icon23/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon28/09/2012
Full accounts made up to 2012-03-31
dot icon11/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/04/2012
Full accounts made up to 2011-03-31
dot icon15/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon29/12/2011
Particulars of a mortgage or charge / charge no: 14
dot icon03/06/2011
Full accounts made up to 2010-03-31
dot icon04/03/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon09/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon14/05/2009
Full accounts made up to 2008-03-31
dot icon04/02/2009
Return made up to 18/01/09; full list of members
dot icon28/01/2008
Full accounts made up to 2007-03-31
dot icon21/01/2008
Return made up to 18/01/08; full list of members
dot icon21/02/2007
Return made up to 18/01/07; full list of members
dot icon15/09/2006
Full accounts made up to 2006-03-31
dot icon06/02/2006
Full accounts made up to 2005-03-31
dot icon27/01/2006
Return made up to 18/01/06; full list of members
dot icon21/12/2005
Particulars of mortgage/charge
dot icon17/02/2005
Return made up to 18/01/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon16/03/2004
Return made up to 18/01/04; full list of members
dot icon16/03/2004
Location of debenture register
dot icon05/02/2004
Full accounts made up to 2003-03-31
dot icon20/01/2004
Registered office changed on 20/01/04 from: southampton house 317 high holborn london WC1V 7NL
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon31/01/2003
Return made up to 18/01/03; full list of members
dot icon06/01/2003
Full accounts made up to 2002-03-31
dot icon27/03/2002
Particulars of mortgage/charge
dot icon27/03/2002
Particulars of mortgage/charge
dot icon27/03/2002
Particulars of mortgage/charge
dot icon11/03/2002
Location of debenture register
dot icon05/03/2002
Full accounts made up to 2001-03-31
dot icon04/03/2002
Return made up to 18/01/02; full list of members
dot icon14/05/2001
Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
dot icon27/02/2001
Return made up to 18/01/01; full list of members
dot icon14/12/2000
Full accounts made up to 2000-03-31
dot icon31/10/2000
New director appointed
dot icon23/10/2000
Director resigned
dot icon18/02/2000
Particulars of mortgage/charge
dot icon18/02/2000
Particulars of mortgage/charge
dot icon18/02/2000
Particulars of mortgage/charge
dot icon16/02/2000
Return made up to 18/01/00; full list of members
dot icon03/12/1999
Full accounts made up to 1999-03-31
dot icon04/03/1999
Return made up to 18/01/99; full list of members
dot icon11/12/1998
Full accounts made up to 1998-03-31
dot icon31/03/1998
Full accounts made up to 1997-03-31
dot icon27/03/1998
Director resigned
dot icon27/03/1998
Director resigned
dot icon03/03/1998
Return made up to 18/01/98; full list of members
dot icon29/12/1997
New director appointed
dot icon07/06/1997
Particulars of mortgage/charge
dot icon07/06/1997
Particulars of mortgage/charge
dot icon04/06/1997
New director appointed
dot icon19/05/1997
Return made up to 18/01/97; full list of members; amend
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Ad 15/01/97--------- £ si 99900@1
dot icon25/02/1997
New director appointed
dot icon21/02/1997
Return made up to 18/01/97; full list of members
dot icon04/02/1997
Full accounts made up to 1996-03-31
dot icon01/02/1996
Return made up to 18/01/96; full list of members
dot icon17/11/1995
Full accounts made up to 1995-03-31
dot icon27/02/1995
Full accounts made up to 1994-03-31
dot icon06/02/1995
Return made up to 18/01/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/03/1994
Return made up to 18/01/94; full list of members
dot icon11/02/1994
Full accounts made up to 1993-03-31
dot icon03/08/1993
Full accounts made up to 1992-03-31
dot icon17/02/1993
Return made up to 18/01/93; full list of members
dot icon23/10/1992
Particulars of mortgage/charge
dot icon22/06/1992
Full accounts made up to 1991-03-31
dot icon13/04/1992
Return made up to 18/01/92; no change of members
dot icon28/02/1992
Return made up to 18/01/91; no change of members
dot icon04/02/1992
Registered office changed on 04/02/92 from: 4TH floor 93 newman st london W1P 4BJ
dot icon31/10/1991
Ad 15/03/90-01/10/91 £ si 100000@1
dot icon22/03/1991
Particulars of mortgage/charge
dot icon15/03/1991
Full accounts made up to 1990-03-31
dot icon30/11/1990
Return made up to 29/03/90; full list of members
dot icon22/10/1990
Accounting reference date extended from 31/12 to 31/03
dot icon22/10/1990
Full accounts made up to 1989-03-31
dot icon06/11/1989
Return made up to 18/01/89; full list of members
dot icon19/04/1989
Particulars of mortgage/charge
dot icon11/05/1988
Registered office changed on 11/05/88 from: genesis, 341,midsummer boulevard, witan gate east, central milton keynes, MK9 2JD
dot icon22/10/1987
New director appointed
dot icon08/10/1987
Particulars of mortgage/charge
dot icon24/09/1987
Registered office changed on 24/09/87 from: 471 filbury boulevard central milton keynes herts
dot icon18/09/1987
Accounting reference date notified as 31/12
dot icon07/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/08/1987
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

53
2021
change arrow icon0 % *

* during past year

Cash in Bank

£500.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
18/01/2027
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
2.92M
-
0.00
500.00
-
2021
53
2.92M
-
0.00
500.00
-

Employees

2021

Employees

53 Ascended- *

Net Assets(GBP)

2.92M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRAYDAWN PENDLEY MANOR LIMITED

CRAYDAWN PENDLEY MANOR LIMITED is an(a) Active company incorporated on 10/08/1987 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAYDAWN PENDLEY MANOR LIMITED?

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CRAYDAWN PENDLEY MANOR LIMITED is currently Active. It was registered on 10/08/1987 .

Where is CRAYDAWN PENDLEY MANOR LIMITED located?

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CRAYDAWN PENDLEY MANOR LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CRAYDAWN PENDLEY MANOR LIMITED do?

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CRAYDAWN PENDLEY MANOR LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CRAYDAWN PENDLEY MANOR LIMITED have?

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CRAYDAWN PENDLEY MANOR LIMITED had 53 employees in 2021.

What is the latest filing for CRAYDAWN PENDLEY MANOR LIMITED?

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The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.