CROOKHEY HALL LIMITED

Key Data

Status

Active

Company No.

02729238

Incorporation date

07/07/1992

Size

Audit Exemption Subsidiary

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1992)

04/03/2026

Appointment of Mr Andrew Stewart James Daffern as a director on 2026-02-24

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

28/08/2025

Appointment of Mr Edward Alexander Bellew as a director on 2025-08-28

View PDF (2 pages)

28/08/2025

Appointment of Miss Sarah Jane Fuller as a director on 2025-08-28

View PDF (2 pages)

28/08/2025

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-17

View PDF (2 pages)

23/07/2025

Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

View PDF (1 pages)

17/02/2025

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Forum 4 Parkway Whiteley Fareham PO15 7AD

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

04/11/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

29/08/2024

Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2024-08-29

View PDF (1 pages)

29/08/2024

Cessation of Acorn Care and Education Limited as a person with significant control on 2024-08-15

View PDF (1 pages)

29/08/2024

Notification of Chp Investments 3 Limited as a person with significant control on 2024-08-15

View PDF (2 pages)

29/08/2024

Appointment of Mr Andrew Joseph Dawber as a director on 2024-08-15

View PDF (2 pages)

29/08/2024

Appointment of Mr Thomas Clifford Pridmore as a director on 2024-08-15

View PDF (2 pages)

27/08/2024

Termination of appointment of Richard John Cooke as a director on 2024-08-15

View PDF (1 pages)

27/08/2024

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2024-08-15

View PDF (1 pages)

27/08/2024

Termination of appointment of David Jon Leatherbarrow as a director on 2024-08-15

View PDF (1 pages)

27/08/2024

Termination of appointment of Richard Power as a director on 2024-08-15

View PDF (1 pages)

02/08/2024

Termination of appointment of Mary Joanne Logue as a secretary on 2024-08-02

View PDF (1 pages)

24/06/2024

Statement of company's objects

View PDF (2 pages)

07/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (2 pages)

07/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

07/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (61 pages)

07/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (19 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

17/01/2024

Satisfaction of charge 027292380019 in full

View PDF (1 pages)

13/06/2023

Termination of appointment of Chris Duffy as a secretary on 2023-05-31

View PDF (1 pages)

13/06/2023

Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

View PDF (2 pages)

10/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (23 pages)

31/01/2023

Director's details changed for Mr Richard Power on 2023-02-01

View PDF (2 pages)

31/01/2023

Director's details changed for Mr David Jon Leatherbarrow on 2023-02-01

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a small company made up to 2021-08-31

View PDF (22 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (20 pages)

09/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

18/11/2020

Change of details for Acorn Care and Education Limited as a person with significant control on 2020-11-06

View PDF (2 pages)

18/11/2020

Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 2020-11-18

View PDF (1 pages)

18/11/2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23

View PDF (1 pages)

18/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

18/11/2020

Appointment of Mr Richard John Cooke as a director on 2020-11-06

View PDF (2 pages)

18/11/2020

Termination of appointment of Ryan David Edwards as a director on 2020-10-29

View PDF (1 pages)

23/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (21 pages)

08/07/2020

Director's details changed for Mr Richard Power on 2020-06-17

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

03/10/2019

Registration of charge 027292380019, created on 2019-09-25

View PDF (75 pages)

09/08/2019

Satisfaction of charge 027292380018 in full

View PDF (4 pages)

05/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (21 pages)

22/05/2019

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

20/05/2019

Appointment of Mr Richard Power as a director on 2019-05-20

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

10/09/2018

Termination of appointment of Iain James Anderson as a director on 2018-09-01

View PDF (1 pages)

08/09/2018

Appointment of Mr David Jon Leatherbarrow as a director on 2018-09-01

View PDF (2 pages)

09/07/2018

Termination of appointment of Anne Bygrave as a director on 2018-07-02

View PDF (1 pages)

24/05/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

23/03/2018

Appointment of Ms Anne Bygrave as a director on 2018-03-09

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

31/10/2017

Appointment of Ryan David Edwards as a director on 2017-10-06

View PDF (2 pages)

30/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (26 pages)

13/04/2017

Appointment of Mr Iain James Anderson as a director on 2017-03-31

View PDF (2 pages)

13/04/2017

Termination of appointment of Natalie-Jane Anne Macdonald as a director on 2017-03-31

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

29/11/2016

Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28

View PDF (2 pages)

14/09/2016

Registration of charge 027292380018, created on 2016-09-08

View PDF (52 pages)

17/08/2016

Satisfaction of charge 027292380017 in full

View PDF (1 pages)

13/06/2016

Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13

View PDF (2 pages)

27/05/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

02/06/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

25/11/2014

Termination of appointment of William Napier-Fenning as a secretary on 2014-11-13

View PDF (1 pages)

25/11/2014

Appointment of Mrs Helen Elizabeth Lecky as a secretary on 2014-11-13

View PDF (2 pages)

11/09/2014

Registration of charge 027292380017, created on 2014-09-03

View PDF (75 pages)

05/09/2014

Satisfaction of charge 16 in full

View PDF (7 pages)

05/09/2014

Satisfaction of charge 15 in full

View PDF (12 pages)

05/09/2014

Satisfaction of charge 14 in full

View PDF (8 pages)

14/08/2014

Termination of appointment of David William Johnson as a director on 2014-08-13

View PDF (1 pages)

28/05/2014

Full accounts made up to 2013-08-31

View PDF (20 pages)

27/03/2014

Termination of appointment of Mike Robinson as a director

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

06/10/2013

Appointment of Dr Natalie-Jane Anne Macdonald as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Stephen Page as a director

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

25/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

12/12/2012

Appointment of Mr Mike Robinson as a director

View PDF (2 pages)

29/08/2012

Appointment of Mr Jean-Luc Emmanuel Janet as a director

View PDF (2 pages)

29/08/2012

Appointment of Mr William Napier-Fenning as a secretary

View PDF (1 pages)

29/08/2012

Termination of appointment of Mark Croghan as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Mark Croghan as a secretary

View PDF (1 pages)

06/06/2012

Full accounts made up to 2011-08-31

View PDF (19 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (15 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (23 pages)

16/05/2011

Full accounts made up to 2010-08-31

View PDF (20 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

02/02/2011

Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 2011-02-02

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

10/08/2010

Termination of appointment of Kevin Mcneany as a director

View PDF (1 pages)

25/05/2010

Accounts for a medium company made up to 2009-08-31

View PDF (19 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/01/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (21 pages)

08/09/2009

Duplicate mortgage certificatecharge no:13

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07/09/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

16/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

22/04/2009

Resolutions

View PDF (1 pages)

24/09/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

14/07/2008

Director appointed david william johnson

View PDF (4 pages)

08/07/2008

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

View PDF (4 pages)

07/07/2008

Secretary appointed mr mark arnold croghan

View PDF (1 pages)

07/07/2008

Director appointed mr mark arnold croghan

View PDF (1 pages)

26/06/2008

Appointment terminated secretary sanaya bhote

View PDF (1 pages)

26/06/2008

Appointment terminated director sanaya bhote

View PDF (1 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (25 pages)

10/08/2007

Return made up to 07/07/07; no change of members

View PDF (7 pages)

21/06/2007

Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY

View PDF (1 pages)

20/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (24 pages)

23/04/2007

Resolutions

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (3 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (24 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (23 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (22 pages)

25/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

24/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/06/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (21 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (4 pages)

22/02/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

20/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (1 pages)

10/10/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (3 pages)

08/08/2005

Registered office changed on 08/08/05 from: crookhey hall garstang road cockerham, nr. Lancaster, lancashire. LA2 0HA

View PDF (1 pages)

08/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/08/2005

New director appointed

View PDF (4 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

13/07/2001

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

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/07/1999

Return made up to 07/07/99; no change of members

View PDF (6 pages)

28/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/07/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1996

Return made up to 07/07/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/07/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

16/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/06/1994

Return made up to 07/07/94; no change of members

View PDF (0 pages)

18/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

15/03/1994

Resolutions

View PDF (4 pages)

15/03/1994

Resolutions

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (0 pages)

21/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1993

Return made up to 07/07/93; full list of members

View PDF (5 pages)

16/12/1992

Registered office changed on 16/12/92 from: 19 park street lytham st annes lancs FU8 5LU

View PDF (0 pages)

16/12/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

16/12/1992

Ad 17/11/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/11/1992

Director resigned;new director appointed

View PDF (0 pages)

08/11/1992

Memorandum and Articles of Association

View PDF (8 pages)

04/11/1992

Director resigned;new director appointed

View PDF (0 pages)

04/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1992

Registered office changed on 04/11/92 from: 2 baches st london N1 6UB

View PDF (0 pages)

29/10/1992

Certificate of change of name

View PDF (0 pages)

29/10/1992

Certificate of change of name

View PDF (2 pages)

07/07/1992

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	17/10/2024 - Present	240
Leatherbarrow, David Jon	Director	01/09/2018 - 15/08/2024	291
Cooke, Richard John	Director	06/11/2020 - 15/08/2024	97
Daffern, Andrew Stewart James	Director	24/02/2026 - Present	605
Pridmore, Thomas Clifford	Director	15/08/2024 - Present	255

Persons with Significant Control

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

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15/04/1996

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Description

About CROOKHEY HALL LIMITED

CROOKHEY HALL LIMITED is an(a) Active company incorporated on 07/07/1992 with the registered office located at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. There are currently 6 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 CROOKHEY HALL LIMITED?

CROOKHEY HALL LIMITED is currently Active. It was registered on 07/07/1992 .

Where is CROOKHEY HALL LIMITED located?

CROOKHEY HALL LIMITED is registered at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD.

What does CROOKHEY HALL LIMITED do?

CROOKHEY HALL LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for CROOKHEY HALL LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Andrew Stewart James Daffern as a director on 2026-02-24.