CRENDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00295310

Incorporation date

20/12/1934

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 29/12/1975)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (6 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (6 pages)

07/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (6 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/10/2021

Director's details changed for Mr Charles Richard Brocklehurst on 2021-10-20

View PDF (2 pages)

20/10/2021

Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-10-20

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (5 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (5 pages)

28/07/2017

Appointment of Mr Stewart Anthony Lindsay as a secretary on 2017-07-04

View PDF (2 pages)

03/04/2017

Appointment of Clive James Brocklehurst as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Diana Mary Britnell as a director on 2017-03-31

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/07/2016

Appointment of Philippa Jane Louise Slack as a director on 2016-07-05

View PDF (2 pages)

27/05/2016

Termination of appointment of Anne Margaret Caroline Mccrossan as a director on 2016-04-30

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (7 pages)

09/04/2015

Appointment of Mr Neil Andrew Mclauchlan as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Termination of appointment of Janice Patricia Mclauchlan as a director on 2015-04-01

View PDF (1 pages)

20/01/2015

Appointment of Mr Charles Richard Brocklehurst as a director on 2015-01-20

View PDF (2 pages)

09/01/2015

Termination of appointment of Richard Hugh Pierrepont Brocklehurst as a director on 2014-12-11

View PDF (1 pages)

09/01/2015

Termination of appointment of Richard Hugh Pierrepont Brocklehurst as a secretary on 2014-12-11

View PDF (1 pages)

15/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

08/12/2014

Appointment of Ms Anne Margaret Caroline Mccrossan as a director on 2014-12-01

View PDF (2 pages)

08/12/2014

Termination of appointment of Antoinette Smith as a director on 2014-12-01

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (7 pages)

19/02/2014

Registered office address changed from 31 Castle St. High Wycombe Bucks. HP13 6RU on 2014-02-19

View PDF (1 pages)

06/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

17/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (7 pages)

17/09/2013

Director's details changed for Diana Mary Britnell on 2013-08-22

View PDF (2 pages)

06/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

14/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

31/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Antoinette Smith on 2010-08-22

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Richard Hugh Pierrepont Brocklehurst on 2010-08-22

View PDF (2 pages)

31/08/2010

Director's details changed for Mrs Janice Patricia Mclauchlan on 2010-08-22

View PDF (2 pages)

31/08/2010

Director's details changed for Diana Mary Britnell on 2010-08-22

View PDF (2 pages)

31/08/2010

Secretary's details changed for Mr Richard Hugh Pierrepont Brocklehurst on 2010-08-22

View PDF (1 pages)

19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

04/09/2009

Return made up to 22/08/09; full list of members

View PDF (9 pages)

15/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/09/2008

Return made up to 22/08/08; full list of members

View PDF (9 pages)

04/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

26/10/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

04/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Return made up to 22/08/06; full list of members

View PDF (13 pages)

11/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

08/08/2006

Memorandum and Articles of Association

View PDF (19 pages)

08/08/2006

Resolutions

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08/08/2006

Resolutions

View PDF (10 pages)

04/10/2005

Return made up to 22/08/05; full list of members

View PDF (9 pages)

01/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

25/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

27/08/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

10/10/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

10/10/2003

New director appointed

View PDF (2 pages)

16/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

18/03/2003

Director resigned

View PDF (1 pages)

28/08/2002

Return made up to 22/08/02; full list of members

View PDF (9 pages)

02/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

11/10/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

13/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

04/09/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

30/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/10/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

01/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/09/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/09/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

24/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

25/08/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

18/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

22/09/1994

Return made up to 22/08/94; full list of members

View PDF (5 pages)

05/09/1993

Return made up to 22/08/93; no change of members

View PDF (0 pages)

22/08/1993

Full accounts made up to 1993-03-31

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28/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/10/1992

Return made up to 22/08/92; no change of members

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13/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/09/1991

Return made up to 22/08/91; full list of members

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13/02/1991

Full accounts made up to 1990-03-31

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13/02/1991

Return made up to 10/08/90; full list of members

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20/01/1990

Full accounts made up to 1989-03-31

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20/01/1990

Return made up to 22/08/89; no change of members

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08/07/1989

Declaration of satisfaction of mortgage/charge

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08/07/1989

Declaration of satisfaction of mortgage/charge

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08/07/1989

Declaration of satisfaction of mortgage/charge

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03/04/1989

Director resigned

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18/01/1989

Full accounts made up to 1988-03-31

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18/01/1989

Return made up to 13/10/88; no change of members

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13/11/1987

Director resigned;new director appointed

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29/10/1987

Full accounts made up to 1987-03-31

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29/10/1987

Return made up to 29/09/87; full list of members

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22/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1986

Return made up to 19/09/86; full list of members

View PDF (0 pages)

04/11/1986

Accounts for a medium company made up to 1986-03-31

View PDF (0 pages)

21/01/1986

Annual return made up to 29/11/85

View PDF (4 pages)

29/12/1975

Annual return made up to 17/10/75

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Mclauchlan, Neil Andrew	Director	01/04/2015 - Present	4
Brocklehurst, Charles Richard	Director	20/01/2015 - Present	5
Brocklehurst, Clive James	Director	01/04/2017 - Present	2
Slack, Philippa Jane Louise	Director	05/07/2016 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRENDON PROPERTIES LIMITED

CRENDON PROPERTIES LIMITED is an(a) Active company incorporated on 20/12/1934 with the registered office located at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. There are currently 4 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 CRENDON PROPERTIES LIMITED?

CRENDON PROPERTIES LIMITED is currently Active. It was registered on 20/12/1934 .

Where is CRENDON PROPERTIES LIMITED located?

CRENDON PROPERTIES LIMITED is registered at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD.

What does CRENDON PROPERTIES LIMITED do?

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

What is the latest filing for CRENDON PROPERTIES LIMITED?

The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-03-31.