CRICKHOWELL PROPERTIES (WALES) LIMITED

Key Data

Status

Active

Company No.

02676289

Incorporation date

10/01/1992

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 10/01/1992)

05/03/2026

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

View PDF (11 pages)

21/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (6 pages)

16/01/2025

Change of details for Mr Peter Ralph Richards as a person with significant control on 2025-01-16

View PDF (2 pages)

16/01/2025

Change of details for Mrs Susan Elizabeth Richards as a person with significant control on 2025-01-16

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (6 pages)

03/10/2024

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

View PDF (10 pages)

09/04/2024

Secretary's details changed for Mrs Susan Elizabeth Richards on 2024-04-09

View PDF (1 pages)

09/04/2024

Director's details changed for Peter Ralph Richards on 2024-04-09

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Robert Francis Richards on 2024-04-09

View PDF (2 pages)

09/04/2024

Director's details changed for Mrs Susan Elizabeth Richards on 2024-04-09

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Simon Ralph Richards on 2024-04-09

View PDF (2 pages)

09/04/2024

Change of details for Mr Peter Ralph Richards as a person with significant control on 2024-04-09

View PDF (2 pages)

09/04/2024

Change of details for Mrs Susan Elizabeth Richards as a person with significant control on 2024-04-09

View PDF (2 pages)

11/01/2024

Registered office address changed from , Brynford House, Brynford Street, Holywell, Flintshire, CH8 7rd to 24 Nicholas Street Chester CH1 2AU on 2024-01-11

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (6 pages)

18/08/2023

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

View PDF (11 pages)

17/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

17/01/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

17/01/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

17/01/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

17/01/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (6 pages)

08/12/2022

Director's details changed for Mr Simon Ralph Richards on 2022-12-08

View PDF (2 pages)

14/11/2022

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

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (6 pages)

09/11/2021

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

View PDF (11 pages)

05/03/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (7 pages)

23/02/2021

Notification of Susan Elizabeth Richards as a person with significant control on 2020-06-09

View PDF (2 pages)

14/12/2020

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

View PDF (10 pages)

19/06/2020

Memorandum and Articles of Association

View PDF (11 pages)

19/06/2020

Resolutions

View PDF (2 pages)

19/06/2020

Change of share class name or designation

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

22/11/2019

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

View PDF (8 pages)

12/03/2019

Director's details changed for Mr Robert Francis Richards on 2019-03-12

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

09/11/2018

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

View PDF (8 pages)

08/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

22/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

30/10/2017

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

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

19/01/2017

Director's details changed for Mr Simon Ralph Richards on 2016-04-01

View PDF (2 pages)

19/01/2017

Director's details changed for Peter Ralph Richards on 2016-04-01

View PDF (2 pages)

19/01/2017

Secretary's details changed for Mrs Susan Elizabeth Richards on 2016-04-01

View PDF (1 pages)

19/01/2017

Director's details changed for Mrs Susan Elizabeth Richards on 2016-04-01

View PDF (2 pages)

19/01/2017

Director's details changed for Robert Francis Richards on 2016-04-01

View PDF (2 pages)

28/10/2016

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

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (8 pages)

23/10/2015

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

View PDF (7 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (8 pages)

22/01/2015

Director's details changed for Mr Simon Ralph Richards on 2014-12-02

View PDF (2 pages)

18/09/2014

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

View PDF (7 pages)

30/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (8 pages)

02/09/2013

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

View PDF (13 pages)

17/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

08/01/2013

Director's details changed for Simon Ralph Richards on 2012-01-18

View PDF (2 pages)

12/11/2012

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

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

25/10/2011

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

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (8 pages)

20/10/2010

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

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (7 pages)

22/12/2009

Amended accounts made up to 2009-06-30

View PDF (6 pages)

20/10/2009

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

View PDF (6 pages)

02/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

13/01/2009

Director's change of particulars / simon richards / 16/07/2008

View PDF (1 pages)

14/10/2008

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

View PDF (6 pages)

31/01/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

11/10/2007

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

View PDF (6 pages)

05/04/2007

Return made up to 10/01/07; full list of members

View PDF (4 pages)

16/10/2006

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

View PDF (6 pages)

01/03/2006

Return made up to 10/01/06; full list of members

View PDF (4 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

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

View PDF (7 pages)

29/01/2005

Return made up to 10/01/05; full list of members

View PDF (9 pages)

24/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

17/06/2004

Registered office changed on 17/06/04 from:\49 high st, holywell, flintshire, CH8 7TF

View PDF (1 pages)

28/01/2004

Return made up to 10/01/04; full list of members

View PDF (9 pages)

19/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

18/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

05/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (14 pages)

15/01/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

26/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

27/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

17/01/2000

Return made up to 10/01/00; full list of members

View PDF (8 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

09/03/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

28/01/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

15/08/1997

Particulars of contract relating to shares

View PDF (3 pages)

15/08/1997

Ad 25/04/97--------- £ si 12000@1=12000 £ ic 12000/24000

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (0 pages)

07/08/1997

Resolutions

View PDF (0 pages)

07/08/1997

Resolutions

View PDF (0 pages)

07/08/1997

Resolutions

View PDF (2 pages)

07/08/1997

£ nc 12000/24000 25/04/97

View PDF (1 pages)

10/03/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

10/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

05/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

16/01/1996

Return made up to 10/01/96; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

22/02/1995

Return made up to 10/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

27/07/1994

New director appointed

View PDF (0 pages)

22/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1994

Return made up to 10/01/94; full list of members

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23/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

08/02/1993

Return made up to 10/01/93; full list of members

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12/11/1992

Ad 24/09/92--------- £ si 3000@1=3000 £ ic 9000/12000

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21/10/1992

Memorandum and Articles of Association

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19/10/1992

£ nc 9000/12000 24/09/92

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19/10/1992

Resolutions

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

06/08/1992

Ad 06/03/92--------- £ si 8998@1=8998 £ ic 2/9000

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06/08/1992

Accounting reference date notified as 30/06

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16/07/1992

Particulars of mortgage/charge

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14/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

13/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/05/1992

£ nc 1000/9000 06/03/92

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26/03/1992

Resolutions

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25/03/1992

Secretary resigned;new secretary appointed;new director appointed

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25/03/1992

Director resigned;new director appointed

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25/03/1992

Registered office changed on 25/03/92 from: 2 baches street london N1 6UB

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24/03/1992

Certificate of change of name

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10/01/1992

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
2
2.94M
-
0.00
100.83K
-

2023
2
2.96M
-
0.00
86.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Richards, Robert Francis	Director	27/06/1994 - Present	4
Richards, Simon Ralph	Director	28/12/1996 - Present	7

Persons with Significant Control

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

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Description

About CRICKHOWELL PROPERTIES (WALES) LIMITED

CRICKHOWELL PROPERTIES (WALES) LIMITED is an(a) Active company incorporated on 10/01/1992 with the registered office located at 24 Nicholas Street, Chester CH1 2AU. 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 CRICKHOWELL PROPERTIES (WALES) LIMITED?

CRICKHOWELL PROPERTIES (WALES) LIMITED is currently Active. It was registered on 10/01/1992 .

Where is CRICKHOWELL PROPERTIES (WALES) LIMITED located?

CRICKHOWELL PROPERTIES (WALES) LIMITED is registered at 24 Nicholas Street, Chester CH1 2AU.

What does CRICKHOWELL PROPERTIES (WALES) LIMITED do?

CRICKHOWELL PROPERTIES (WALES) 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 CRICKHOWELL PROPERTIES (WALES) LIMITED?

The latest filing was on 05/03/2026: Total exemption full accounts made up to 2025-06-30.