CRENDON TIMBER ENGINEERING LIMITED

Q: What is the latest filing for CRENDON TIMBER ENGINEERING LIMITED?

The latest filing was on 14/08/2025: **Confirmation statement** made on 2025-08-08 with no updates.

Key Data

Status

Active

Company No.

01992573

Incorporation date

24/02/1986

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1986)

14/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

25/04/2023

Change of details for Mr Stephen Trevor Thompstone as a person with significant control on 2023-04-23

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Stephen Trevor Thompstone on 2023-04-21

View PDF (2 pages)

21/04/2023

Director's details changed for Mr James Joseph Kelly on 2023-04-21

View PDF (2 pages)

12/10/2022

Satisfaction of charge 019925730005 in full

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

24/08/2020

Registered office address changed from , Crendon Timber Engineering Limited Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, England to C/O Wyckham Blackwell Old Station Road Hampton-in-Arden Solihull Warwickshire B92 0HB on 2020-08-24

View PDF (1 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

03/04/2020

Appointment of Mr James Joseph Kelly as a director on 2020-02-01

View PDF (2 pages)

03/04/2020

Termination of appointment of Peter Johnston as a director on 2020-02-01

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/07/2019

Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

12/03/2019

Registration of charge 019925730007, created on 2019-02-26

View PDF (41 pages)

11/01/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-04-30

View PDF (30 pages)

17/09/2018

Registration of charge 019925730006, created on 2018-09-14

View PDF (27 pages)

16/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

16/08/2018

Notification of Stephen Trevor Thompstone as a person with significant control on 2018-06-29

View PDF (2 pages)

16/08/2018

Cessation of Bradford and Sons Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

03/07/2018

Appointment of Mr Peter Lisnalea Johnston as a director on 2018-06-29

View PDF (2 pages)

03/07/2018

Appointment of Mr Stephen Trevor Thompstone as a director on 2018-06-29

View PDF (2 pages)

03/07/2018

Termination of appointment of Ian John Webb as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Termination of appointment of Mark Andrew Eburne as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Registered office address changed from , 98 Hendford Hill, Yeovil, Somerset, BA20 2QR to C/O Wyckham Blackwell Old Station Road Hampton-in-Arden Solihull Warwickshire B92 0HB on 2018-07-03

View PDF (1 pages)

02/07/2018

Termination of appointment of Nicholas Adrian Briant as a director on 2018-06-30

View PDF (1 pages)

28/05/2018

Registration of charge 019925730005, created on 2018-05-18

View PDF (22 pages)

16/01/2018

Full accounts made up to 2017-04-30

View PDF (28 pages)

05/01/2018

Appointment of Mr Ian John Webb as a director on 2017-12-31

View PDF (2 pages)

05/01/2018

Termination of appointment of Adrian Paul Haughton as a director on 2017-12-31

View PDF (1 pages)

27/11/2017

Termination of appointment of Martin Rae Quigley as a director on 2017-11-24

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Alexander John Mcleod as a director on 2017-05-31

View PDF (1 pages)

03/01/2017

Termination of appointment of Paul Henry Simpson as a director on 2016-12-31

View PDF (1 pages)

22/11/2016

Full accounts made up to 2016-04-30

View PDF (29 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

06/06/2016

Appointment of Mr. Martin Rae Quigley as a director on 2016-06-06

View PDF (2 pages)

04/05/2016

Termination of appointment of James Richard Peryer as a director on 2016-04-30

View PDF (1 pages)

18/11/2015

Full accounts made up to 2015-04-30

View PDF (18 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

11/08/2015

Appointment of Mr Alexander John Mcleod as a director on 2015-06-29

View PDF (2 pages)

09/07/2015

Termination of appointment of Philip Bell as a director on 2015-06-30

View PDF (1 pages)

01/05/2015

Termination of appointment of Duncan James Moore as a director on 2015-04-30

View PDF (1 pages)

25/03/2015

Appointment of Mr. Nicholas Adrian Briant as a director on 2015-03-05

View PDF (2 pages)

17/03/2015

Termination of appointment of Andrew William Kennedy Merriam as a director on 2015-02-26

View PDF (1 pages)

20/10/2014

Full accounts made up to 2014-04-30

View PDF (18 pages)

18/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

15/04/2014

Director's details changed for Mr. Duncan James Moore on 2013-07-31

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (17 pages)

02/12/2013

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

10/12/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

13/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

07/10/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

01/07/2011

Appointment of Mr. Duncan James Moore as a director

View PDF (2 pages)

16/05/2011

Appointment of Mr. Paul Henry Simpson as a director

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

04/08/2010

Termination of appointment of Scott Russell as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Scott Russell as a secretary

View PDF (1 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

10/06/2010

Director's details changed for Mr. Scott Kevin Russell on 2010-06-10

View PDF (2 pages)

10/06/2010

Director's details changed for James Richard Peryer on 2010-06-10

View PDF (2 pages)

10/06/2010

Director's details changed for Mr. Andrew William Kennedy Merriam on 2010-06-10

View PDF (2 pages)

10/06/2010

Director's details changed for Philip Bell on 2010-06-10

View PDF (2 pages)

10/06/2010

Secretary's details changed for Mr. Scott Kevin Russell on 2010-06-10

View PDF (1 pages)

10/06/2010

Director's details changed for Mr. Adrian Paul Haughton on 2010-06-10

View PDF (2 pages)

22/09/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

03/12/2008

Secretary appointed mr. Scott kevin russell

View PDF (1 pages)

02/12/2008

Director appointed mr. Andrew william kennedy merriam

View PDF (2 pages)

27/11/2008

Appointment terminated secretary richard zmuda

View PDF (1 pages)

28/08/2008

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

View PDF (4 pages)

08/01/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

28/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

05/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/02/2007

Resolutions

View PDF (6 pages)

27/02/2007

Auditor's resignation

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (3 pages)

27/02/2007

New director appointed

View PDF (4 pages)

27/02/2007

Registered office changed on 27/02/07 from:\old linen court, 83-85 shambles street, barnsley, south yorkshire S70 2SB

View PDF (1 pages)

27/02/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

27/02/2007

Auditor's resignation

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

06/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

03/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

19/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

08/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

02/09/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

15/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

13/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

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

View PDF (8 pages)

26/01/2001

Full group accounts made up to 2000-03-31

View PDF (20 pages)

08/09/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

16/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

31/08/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

11/12/1998

New director appointed

View PDF (2 pages)

23/10/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

16/08/1996

Return made up to 01/08/96; no change of members

View PDF (6 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

18/09/1995

Return made up to 01/08/95; full list of members

View PDF (8 pages)

15/09/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (2 pages)

16/08/1994

Return made up to 01/08/94; no change of members

View PDF (6 pages)

20/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/08/1993

Return made up to 01/08/93; no change of members

View PDF (6 pages)

12/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1993

New director appointed

View PDF (2 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

New director appointed

View PDF (0 pages)

11/09/1992

Return made up to 01/08/92; full list of members

View PDF (6 pages)

27/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

16/08/1991

Return made up to 01/08/91; no change of members

View PDF (6 pages)

16/01/1991

Registered office changed on 16/01/91 from:\6 churchfield court, barnsley, south yorkshire, S70 2JT

View PDF (1 pages)

06/11/1990

Director resigned

View PDF (2 pages)

29/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/10/1990

Return made up to 01/08/90; no change of members

View PDF (0 pages)

20/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

20/12/1989

Return made up to 01/08/89; full list of members

View PDF (0 pages)

04/10/1989

New director appointed

View PDF (0 pages)

12/07/1989

New director appointed

View PDF (2 pages)

30/01/1989

Accounts made up to 1988-03-31

View PDF (8 pages)

30/01/1989

Return made up to 01/08/88; full list of members

View PDF (4 pages)

05/10/1987

Full accounts made up to 1987-03-31

View PDF (8 pages)

05/10/1987

Return made up to 01/08/87; full list of members

View PDF (4 pages)

21/10/1986

Certificate of change of name

View PDF (2 pages)

09/04/1986

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1986

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CRENDON TIMBER ENGINEERING LIMITED has not submitted financial statements

CRENDON TIMBER ENGINEERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CRENDON TIMBER ENGINEERING LIMITED

CRENDON TIMBER ENGINEERING LIMITED is an(a) Active company incorporated on 24/02/1986 with the registered office located at C/O Wyckham Blackwell Old Station Road, Hampton-In-Arden, Solihull, Warwickshire B92 0HB. 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 CRENDON TIMBER ENGINEERING LIMITED?

CRENDON TIMBER ENGINEERING LIMITED is currently Active. It was registered on 24/02/1986 .

Where is CRENDON TIMBER ENGINEERING LIMITED located?

CRENDON TIMBER ENGINEERING LIMITED is registered at C/O Wyckham Blackwell Old Station Road, Hampton-In-Arden, Solihull, Warwickshire B92 0HB.

What does CRENDON TIMBER ENGINEERING LIMITED do?

CRENDON TIMBER ENGINEERING LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for CRENDON TIMBER ENGINEERING LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-08 with no updates.