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Crakemarsh Hall Management Company Limited

Crakemarsh Hall Management Company Limited is an active company incorporated on 14 December 2004 with the registered office located in Rugeley, Staffordshire. Crakemarsh Hall Management Company Limited was registered 20 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
05312285
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Old Coach House
Horse Fair
Rugeley
Staffordshire
WS15 2EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Director • British • Lives in England • Born in Apr 1973
Director • PSC • British • Lives in England • Born in Mar 1973
Director • Scaffold Company Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Packaging Limited
Karl James Willis is a mutual person.
Active
Lyburn Supplies Limited
Karl James Willis is a mutual person.
Active
Advanced Packaging Solutions Limited
Karl James Willis is a mutual person.
Active
The Bridal Rooms Ltd
Karl James Willis is a mutual person.
Active
ANPR Systems Limited
Mr Zackary Luke Jacques is a mutual person.
Active
Crakemarsh Property Company Ltd
Mr Jonathan Ian Winter is a mutual person.
Active
Westwood & Carr Limited
Karl James Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£254
Increased by £75 (+42%)
Total Liabilities
-£250
Increased by £75 (+43%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
98%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Zackary Luke Jacques (PSC) Appointed
8 Months Ago on 16 Dec 2024
William Stuart Lionel Smart (PSC) Resigned
9 Months Ago on 27 Nov 2024
Mr Karl James Willis Appointed
9 Months Ago on 22 Nov 2024
William Stuart Lionel Smart Resigned
9 Months Ago on 21 Nov 2024
William Stuart Lionel Smart Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Stuart Smart Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Stuart Smart (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Stuart Smart Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Appointment of Mr Karl James Willis as a director on 22 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of William Stuart Lionel Smart as a person with significant control on 27 November 2024
Submitted on 16 Dec 2024
Notification of Zackary Luke Jacques as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of William Stuart Lionel Smart as a secretary on 21 November 2024
Submitted on 16 Dec 2024
Termination of appointment of William Stuart Lionel Smart as a director on 21 November 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Director's details changed for Mr Stuart Smart on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Stuart Smart as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Secretary's details changed for Mr Stuart Smart on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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