CRAYFORD SPECIAL VENTURES LIMITED

Key Data

Status

Active

Company No.

00970572

Incorporation date

21/01/1970

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1970)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

16/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/09/2025

Secretary's details changed for Susan Beryl Brooks on 2025-09-02

View PDF (1 pages)

02/09/2025

Director's details changed for Mr Alan Murfin Brooks on 2025-09-02

View PDF (2 pages)

02/09/2025

Director's details changed for Susan Beryl Brooks on 2025-09-02

View PDF (2 pages)

10/07/2025

Registered office address changed from The Albion 4 Pier Hill Tenby SA70 7BS Wales to 16 Wimbledon Court St Florence Parade Tenby SA70 7DZ on 2025-07-10

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

10/11/2021

Resolutions

View PDF (2 pages)

10/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/11/2021

Change of share class name or designation

View PDF (2 pages)

08/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

28/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

05/03/2019

Registered office address changed from . Lyon Way St Albans Herts AL4 0LQ to The Albion 4 Pier Hill Tenby SA70 7BS on 2019-03-05

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

24/07/2015

Registered office address changed from C/O Hardcastle Burton (Redbourn) Limited the Priory High Street Redbourn Hertfordshire AL3 7LZ to . Lyon Way St Albans Herts AL4 0LQ on 2015-07-24

View PDF (1 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/04/2012

Appointment of Susan Beryl Brooks as a director

View PDF (3 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

02/12/2011

Registered office address changed from Old School the Common Redbourn St Albans Hertfordshire AL3 7NG on 2011-12-02

View PDF (1 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

28/04/2011

Resolutions

View PDF (43 pages)

28/04/2011

Statement of company's objects

View PDF (2 pages)

23/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

27/01/2011

Certificate of change of name

View PDF (2 pages)

27/01/2011

Change of name notice

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2011

Director's details changed for Mr Alan Murfin Brooks on 2010-12-31

View PDF (2 pages)

25/01/2011

Secretary's details changed for Susan Beryl Brooks on 2010-12-31

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

21/07/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

08/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

30/12/2003

Return made up to 31/12/03; full list of members

View PDF (6 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

10/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

31/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/03/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

Registered office changed on 04/03/98 from: wood lane end maylands industrial estate hemel hempstead hertfordshire HP2 4RF

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

28/10/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

05/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

21/02/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

09/03/1995

Return made up to 28/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/03/1994

Return made up to 28/02/94; no change of members

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21/12/1993

Full accounts made up to 1993-06-30

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04/06/1993

Registered office changed on 04/06/93 from: hanson road andover hampshire SP10 3JY

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10/05/1993

Registered office changed on 10/05/93 from: 28 high street stevenage herts SG1 3EJ

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18/03/1993

Return made up to 28/02/93; full list of members

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14/01/1993

Ad 05/11/92--------- £ si 1@1=1 £ ic 50000/50001

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07/12/1992

Auditor's resignation

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07/12/1992

Director resigned;new director appointed

View PDF (0 pages)

07/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1992

Accounts for a small company made up to 1992-06-30

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11/09/1992

Return made up to 28/02/92; full list of members; amend

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25/03/1992

Registered office changed on 25/03/92 from: 17A luton road harpenden herts AL5 2UA

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24/03/1992

Accounts for a small company made up to 1991-06-30

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11/03/1992

Return made up to 28/02/92; full list of members

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17/10/1991

New director appointed

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22/03/1991

Return made up to 28/02/91; full list of members

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12/12/1990

New director appointed

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28/11/1990

Ad 19/11/90--------- £ si 12500@1=12500 £ ic 25000/37500

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11/10/1990

Accounts for a small company made up to 1990-06-30

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21/06/1990

Accounts for a small company made up to 1989-09-30

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09/04/1990

Return made up to 28/02/90; full list of members

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08/02/1990

Ad 15/12/89--------- £ si 24900@1=24900 £ ic 25000/49900

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19/01/1990

Resolutions

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19/01/1990

£ nc 100000/349000 15/12/89

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19/01/1990

Accounting reference date shortened from 30/09 to 30/06

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29/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1989

Accounts for a small company made up to 1988-09-30

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22/05/1989

Registered office changed on 22/05/89 from: high st, westerham, kent

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15/02/1989

Particulars of contract relating to shares

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15/02/1989

Wd 27/01/89 ad 30/09/88--------- £ si 24900@1=24900 £ ic 100/25000

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15/02/1989

Nc inc already adjusted

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15/02/1989

Resolutions

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14/02/1989

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

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11/03/1988

Return made up to 21/12/87; full list of members

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11/03/1988

Director's particulars changed

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11/03/1988

Accounts for a small company made up to 1987-09-30

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29/02/1988

Accounts made up to 1986-07-05

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18/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1987

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

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27/05/1987

Accounting reference date extended from 05/07 to 30/09

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22/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1987

Particulars of mortgage/charge

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19/09/1986

Full accounts made up to 1984-07-05

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19/09/1986

Accounts for a small company made up to 1985-07-05

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22/05/1986

Return made up to 31/12/85; full list of members

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21/01/1970

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-9.78 % *

* during past year

Cash in Bank

£59,694.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
1.17M
-
0.00
58.37K
-

2022
0
1.15M
-
0.00
66.17K
-

2023
2
811.75K
-
0.00
59.69K
-

2023
2
811.75K
-
0.00
59.69K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

811.75K £-29.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.69K £-9.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, Susan Beryl	Director	19/03/2012 - Present	1
Brooks, Susan Beryl	Secretary	28/09/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRAYFORD SPECIAL VENTURES LIMITED

CRAYFORD SPECIAL VENTURES LIMITED is an(a) Active company incorporated on 21/01/1970 with the registered office located at 16 Wimbledon Court, St Florence Parade, Tenby SA70 7DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAYFORD SPECIAL VENTURES LIMITED?

CRAYFORD SPECIAL VENTURES LIMITED is currently Active. It was registered on 21/01/1970 .

Where is CRAYFORD SPECIAL VENTURES LIMITED located?

CRAYFORD SPECIAL VENTURES LIMITED is registered at 16 Wimbledon Court, St Florence Parade, Tenby SA70 7DZ.

What does CRAYFORD SPECIAL VENTURES LIMITED do?

CRAYFORD SPECIAL VENTURES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CRAYFORD SPECIAL VENTURES LIMITED have?

CRAYFORD SPECIAL VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for CRAYFORD SPECIAL VENTURES LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.