Craxton Wood Developments Limited in LEEDS

Craxton Wood Developments Limited LEEDS

Craxton Wood Developments started in year 1968 as Private Limited Company with registration number 00936032. The Craxton Wood Developments company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB.

The firm has 2 directors, namely Hugh G., Robert F.. Of them, Robert F. has been with the company the longest, being appointed on 19 January 2022 and Hugh G. has been with the company for the least time - from 20 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Craxton Wood Developments Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00936032
Date of Incorporation	Wed, 24th Jul 1968
Industry	Other service activities not elsewhere classified
End of financial Year	26th September
Company age	56 years old
Account next due date	Wed, 26th Jun 2024 (68 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hugh G.

Position: Director

Appointed: 20 October 2022

Robert F.

Position: Director

Appointed: 19 January 2022

Phil C.

Position: Director

Appointed: 07 January 2022

Resigned: 05 December 2022

Aaron F.

Position: Director

Appointed: 19 May 2021

Resigned: 07 January 2022

Jason M.

Position: Director

Appointed: 17 February 2017

Resigned: 31 May 2019

Mark R.

Position: Secretary

Appointed: 05 January 2009

Resigned: 06 April 2010

Robert F.

Position: Director

Appointed: 17 February 2006

Resigned: 19 May 2021

Gerard S.

Position: Director

Appointed: 23 February 2005

Resigned: 11 April 2008

Scott C.

Position: Director

Appointed: 20 April 2001

Resigned: 21 July 2005

Robert F.

Position: Secretary

Appointed: 20 April 2001

Resigned: 05 January 2009

Brendan G.

Position: Secretary

Appointed: 09 July 1999

Resigned: 20 April 2001

Alan P.

Position: Secretary

Appointed: 06 April 1999

Resigned: 09 July 1999

Donald M.

Position: Director

Appointed: 18 November 1997

Resigned: 06 July 2010

James B.

Position: Secretary

Appointed: 18 November 1997

Resigned: 06 April 1999

James B.

Position: Director

Appointed: 18 November 1997

Resigned: 23 February 2005

Susan P.

Position: Director

Appointed: 23 April 1991

Resigned: 18 November 1997

Medard P.

Position: Director

Appointed: 23 April 1991

Resigned: 18 November 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Macdonald Hotels (Management) Limited from Bathgate, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Macdonald Hotels Limited that put Bathgate, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macdonald Hotels (Management) Limited

Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc141208
Notified on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels Limited

Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc247423
Notified on	6 April 2016
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-29	2019-09-27	2020-09-26	2021-09-30	2022-09-29

Balance Sheet
Net Assets Liabilities	2 000	2 000	2 000	2 000	2 000

Other
Creditors	3 000	3 000	3 000	3 000	3 000
Fixed Assets	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	3 000	3 000	3 000	3 000	3 000
Total Assets Less Current Liabilities	2 000	2 000	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 29th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 29th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 15th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 26th Sep 2020 filed on: 13th, October 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 26th Sep 2020 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 27th Sep 2019 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 27th Sep 2019 filed on: 10th, September 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 28th Mar 2019 to Sat, 28th Sep 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Mar 2018 filed on: 6th, June 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Mar 2017 filed on: 27th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 2nd Apr 2015 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 27th Mar 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Mar 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 29th Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 1st Oct 2009 filed on: 8th, July 2010	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Thu, 25th Sep 2008 filed on: 4th, August 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 25th Sep 2008 filed on: 22nd, July 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 27th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 4th, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 4th, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 2nd Oct 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 2nd Oct 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 3rd Oct 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 3rd Oct 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 4th Oct 2001 filed on: 10th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 4th Oct 2001 filed on: 10th, July 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 5th Apr 2001 filed on: 7th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2001 filed on: 7th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 28th Mar 1999 filed on: 3rd, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 28th Mar 1999 filed on: 3rd, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 29th Mar 1998 filed on: 26th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 29th Mar 1998 filed on: 26th, January 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 27th, March 1998	accounts
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 27th, March 1998	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 26th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 12th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 12th, September 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 4th, December 1995	accounts
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 4th, December 1995	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 9th, August 1994	accounts
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 9th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 22nd, December 1993	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 15th, September 1992	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 15th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 3rd, June 1992	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 3rd, June 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 15th, April 1991	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 15th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 9th, April 1990	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 9th, April 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Apr 1988 filed on: 29th, June 1989	accounts
AA	Small-sized company accounts made up to Sat, 30th Apr 1988 filed on: 29th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 11th, February 1988	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 11th, February 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Apr 1986 filed on: 6th, April 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Apr 1986 filed on: 6th, April 1987	accounts

Craxton Wood Developments Limited LEEDS

Craxton Wood Developments Limited Address / Contact

Company Information / Profile

Company staff

Hugh G.

Robert F.

Phil C.

Aaron F.

Jason M.

Mark R.

Robert F.

Gerard S.

Scott C.

Robert F.

Brendan G.

Alan P.

Donald M.

James B.

James B.

Susan P.

Medard P.

People with significant control

Annual reports financial information

Company filings

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