CRAGG WOOD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CRAGG WOOD MANAGEMENT LIMITED

COMPANY NUMBER
01456277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/10/1979 (45 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 LARCHWOOD WOODLANDS DRIVE, RAWDON
LEEDS
LS19 6JZ

TRADING ADDRESSES

12 Larchwood
Woodlands Drive
Rawdon
LEEDS
LS19 6JZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.3k

113.98%

TOTAL LIABILITIES

£0

NET ASSETS

£8.3k

113.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Lee White (930797428) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRAGG WOOD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.3k

113.98%

TOTAL LIABILITIES

£0

NET ASSETS

£8.3k

113.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINE HELEN PARKER-JONES & IAN ASHTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JOHN BEAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANNE BOARDMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANETTE MAWSON & PETER MAWSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY MARTINDALE & MATTHEW MARTINDALE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAKE FORD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAKE FORD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AILSA MARIE RHODES & JAMES MARSDEN RHODES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA MARIE BORDOGNA & GARY NICHOLAS ASHBY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA AMODIA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH LOUISE MCLELLAND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS SMITH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BARRIE RHODES & HILARY RHODES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE WHITE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DOUGLAS FISHER & TANJA CAROL LICHENSTEIGER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN ANDREW NICHOLLS & OLIVIA LEIGH CRANMER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS STRACHAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATY MITCHELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Smith 07/12/2022 - Present (2years) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Nicholas Ashby 01/04/2023 - Present (1 years and 9 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Katy Louise Mitchell 07/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Katy Louise Mitchell 07/08/2023 - Present (1 years and 4 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terence John Busby Director: 21/03/1991 - Present (33 years and 9 months) Secretary: 21/03/1991 - Present (33 years and 9 months) Born in Nov 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 52	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Lee White (930797428) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Company Secretary Katy Louise Mitchell (931437038) Appointed
Date: 18/09/2023	Event: New Board Member Katy Louise Mitchell (931353536) Appointed
Date: 10/08/2023	Event: Tanja Carol Lichtensteiger (930766744) has left the board
Date: 10/08/2023	Event: Tanja Carol Lichtensteiger (930766750) has left the board
Date: 09/06/2023	Event: New Accounts filed
Date: 20/04/2023	Event: Ailsa Marie Rhodes (925997838) has left the board
Date: 20/04/2023	Event: New Board Member Gary Nicholas Ashby (916816252) Appointed
Date: 20/04/2023	Event: New Board Member Lee White (930797428) Appointed
Date: 12/04/2023	Event: Debby McLelland (927626940) has left the board
Date: 12/04/2023	Event: Douglas Smith (925600390) has left the board
Date: 12/04/2023	Event: New Board Member Tanja Carol Lichtensteiger (930766750) Appointed
Date: 12/04/2023	Event: New Company Secretary Tanja Carol Lichtensteiger (930766744) Appointed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Board Member Douglas Smith (925600390) Appointed
Date: 21/12/2022	Event: Paul Huggett (926818889) has left the board
Date: 21/12/2022	Event: New Board Member Douglas Smith (930341802) Appointed
Date: 31/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 11/11/2020	Event: Olivia Leigh Cranmer (926814170) has left the board
Date: 11/11/2020	Event: New Board Member Debby McLelland (927626940) Appointed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Board Member Paul Hugget (926818889) Appointed
Date: 18/03/2020	Event: Christine Helen Parker-Jones (915892878) has left the board
Date: 18/03/2020	Event: Matthew John Martindale (902308381) has left the board
Date: 18/03/2020	Event: New Board Member Olivia Leigh Cranmer (926814170) Appointed
Date: 29/02/2020	Event: New Accounts filed
Date: 03/07/2019	Event: Andrew Mark Davies (919794884) has left the board
Date: 03/07/2019	Event: New Company Secretary Ailsa Marie Rhodes (925997838) Appointed
Date: 03/07/2019	Event: Change in Reg. Office
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Accounts filed
Date: 18/03/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 20/05/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: New Accounts filed
Date: 28/04/2016	Event: New Confirmation Statement filed
Date: 19/03/2016	Event: New Accounts filed
Date: 28/05/2015	Event: New Company Secretary Andrew Mark Davies (919794884) Appointed
Date: 27/05/2015	Event: Gary Ashby (917723135) has left the board
Date: 27/05/2015	Event: Change in Reg. Office
Date: 22/04/2015	Event: New Confirmation Statement filed
Date: 27/02/2015	Event: New Accounts filed
Date: 11/04/2014	Event: New Accounts filed
Date: 03/04/2014	Event: New Confirmation Statement filed
Date: 12/04/2013	Event: New Confirmation Statement filed

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CRAGG WOOD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.3k

£0

£8.3k

People Overview

3

20

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.3k

£0

£8.3k

Accounts

People Overview

3

20

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™