Crickhowell Properties (Wales) Limited

Company Name	Crickhowell Properties (Wales) Limited
Company Status	Active
Company Number	02676289
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Ralph Richards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mrs Susan Elizabeth Richards
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Secretary Name	Mrs Susan Elizabeth Richards
Nationality	British
Status	Current
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr Robert Francis Richards
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 1994(2 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr Simon Ralph Richards
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 December 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Contact

Website	www.crickhowellproperties.co.uk/
Telephone	01352 741300
Telephone region	Mold

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12k at £1	Peter Ralph Richards 50.00% Ordinary C
3k at £1	Peter Ralph Richards 12.50% Ordinary A
3k at £1	Robert Francis Richards 12.50% Ordinary C
3k at £1	Simon Ralph Richards 12.50% Ordinary C
3k at £1	Susan Elizabeth Richards 12.50% Ordinary B

Financials

Year	2014
Net Worth	£2,767,129
Cash	£457,109
Current Liabilities	£114,221

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

17 February 2006	Delivered on: 22 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 January 2006	Delivered on: 31 January 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 nicholas street mews chester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 September 2002	Delivered on: 5 October 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 62 and 64 northgate street chester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 September 2001	Delivered on: 4 September 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 1 curzon st,saltney,chester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 May 1997	Delivered on: 22 December 1997 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 65 vernon road chester t/n CH411260 and the goodwill of the business and the floating charge in respect of (inter alia) plant, machinery, implements, utensils and equipment placed on or about the mortgaged property. Outstanding
13 July 1994	Delivered on: 22 July 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94-98 northgate street, chester, together with all fixtures and fittings now or at any time hereafter on the property. And the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 7 August 2003 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 salisbury street chester fixed equitable charge on goodwill of any business floating charge on all moveable plant machinery implements utensils furniture and equipmentand other chattels. Fully Satisfied
26 March 1998	Delivered on: 8 April 1998 Satisfied on: 20 June 2003 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two gladstone avenue. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 July 1992	Delivered on: 16 July 1992 Satisfied on: 24 January 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 wrexham street mold clwyd and all fixtures fittings and goodwill. Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 1 January 2021 with updates (7 pages)
23 February 2021	Notification of Susan Elizabeth Richards as a person with significant control on 9 June 2020 (2 pages)
14 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2020	Memorandum and Articles of Association (11 pages)
19 June 2020	Change of share class name or designation (2 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
12 March 2019	Director's details changed for Mr Robert Francis Richards on 12 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 March 2018	Satisfaction of charge 2 in full (4 pages)
22 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 January 2017	Director's details changed for Peter Ralph Richards on 1 April 2016 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Elizabeth Richards on 1 April 2016 (2 pages)
19 January 2017	Director's details changed for Robert Francis Richards on 1 April 2016 (2 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
19 January 2017	Director's details changed for Mr Simon Ralph Richards on 1 April 2016 (2 pages)
19 January 2017	Secretary's details changed for Mrs Susan Elizabeth Richards on 1 April 2016 (1 page)
19 January 2017	Secretary's details changed for Mrs Susan Elizabeth Richards on 1 April 2016 (1 page)
19 January 2017	Director's details changed for Peter Ralph Richards on 1 April 2016 (2 pages)
19 January 2017	Director's details changed for Mrs Susan Elizabeth Richards on 1 April 2016 (2 pages)
19 January 2017	Director's details changed for Robert Francis Richards on 1 April 2016 (2 pages)
19 January 2017	Director's details changed for Mr Simon Ralph Richards on 1 April 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 24,000 (8 pages)
3 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 24,000 (8 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 January 2015	Director's details changed for Mr Simon Ralph Richards on 2 December 2014 (2 pages)
22 January 2015	Director's details changed for Mr Simon Ralph Richards on 2 December 2014 (2 pages)
22 January 2015	Director's details changed for Mr Simon Ralph Richards on 2 December 2014 (2 pages)
22 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 24,000 (8 pages)
22 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 24,000 (8 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 24,000 (8 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 24,000 (8 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Director's details changed for Simon Ralph Richards on 18 January 2012 (2 pages)
8 January 2013	Director's details changed for Simon Ralph Richards on 18 January 2012 (2 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
22 December 2009	Amended accounts made up to 30 June 2009 (6 pages)
22 December 2009	Amended accounts made up to 30 June 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 February 2009	Return made up to 10/01/09; full list of members (5 pages)
2 February 2009	Return made up to 10/01/09; full list of members (5 pages)
13 January 2009	Director's change of particulars / simon richards / 16/07/2008 (1 page)
13 January 2009	Director's change of particulars / simon richards / 16/07/2008 (1 page)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 January 2008	Return made up to 10/01/08; full list of members (4 pages)
31 January 2008	Return made up to 10/01/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 April 2007	Return made up to 10/01/07; full list of members (4 pages)
5 April 2007	Return made up to 10/01/07; full list of members (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 10/01/06; full list of members (4 pages)
1 March 2006	Return made up to 10/01/06; full list of members (4 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 June 2004	Registered office changed on 17/06/04 from: 49 high st holywell flintshire CH8 7TF (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 49 high st holywell flintshire CH8 7TF (1 page)
28 January 2004	Return made up to 10/01/04; full list of members (9 pages)
28 January 2004	Return made up to 10/01/04; full list of members (9 pages)
19 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
26 February 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
15 January 2002	Return made up to 10/01/02; full list of members (8 pages)
15 January 2002	Return made up to 10/01/02; full list of members (8 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Full accounts made up to 30 June 2000 (14 pages)
18 April 2001	Full accounts made up to 30 June 2000 (14 pages)
26 January 2001	Return made up to 10/01/01; full list of members (8 pages)
26 January 2001	Return made up to 10/01/01; full list of members (8 pages)
27 March 2000	Full accounts made up to 30 June 1999 (14 pages)
27 March 2000	Full accounts made up to 30 June 1999 (14 pages)
17 January 2000	Return made up to 10/01/00; full list of members (8 pages)
17 January 2000	Return made up to 10/01/00; full list of members (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (15 pages)
30 April 1999	Full accounts made up to 30 June 1998 (15 pages)
9 March 1999	Return made up to 10/01/99; full list of members (6 pages)
9 March 1999	Return made up to 10/01/99; full list of members (6 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Full accounts made up to 30 June 1997 (14 pages)
24 March 1998	Full accounts made up to 30 June 1997 (14 pages)
28 January 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Particulars of mortgage/charge (5 pages)
22 December 1997	Particulars of mortgage/charge (5 pages)
15 August 1997	Particulars of contract relating to shares (3 pages)
15 August 1997	Ad 25/04/97--------- Â£ si 12000@1=12000 Â£ ic 12000/24000 (2 pages)
15 August 1997	Particulars of contract relating to shares (3 pages)
15 August 1997	Ad 25/04/97--------- Â£ si 12000@1=12000 Â£ ic 12000/24000 (2 pages)
7 August 1997	Â£ nc 12000/24000 25/04/97 (1 page)
7 August 1997	Â£ nc 12000/24000 25/04/97 (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Full accounts made up to 30 June 1996 (12 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Full accounts made up to 30 June 1996 (12 pages)
11 February 1997	Return made up to 10/01/97; no change of members 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1997	Return made up to 10/01/97; no change of members 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1996	Return made up to 10/01/96; no change of members (4 pages)
16 January 1996	Return made up to 10/01/96; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Crickhowell Properties (Wales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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