| Company Name | Craven Templar Limited |
|---|---|
| Director | John Charles Craven |
| Company Status | Active |
| Company Number | 00152340 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1918(104 years, 4 months ago) |
| Previous Name | Stuart Hirst Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Charles Craven |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1991(72 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
| Secretary Name | Marjorie Ethel Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(72 years, 4 months after company formation) |
| Appointment Duration | 22 years (resigned 12 April 2013) |
| Role | Company Director |
| Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
Contact
| Website | cravens.co.uk |
|---|---|
| Telephone | 0191 4841270 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Tyne Valley Garden Centre Mickley Stocksfield Northumberland NE43 7BT |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Stocksfield and Broomhaugh |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4k at £1 | Craven Templar (Holdings) LTD 90.91% Preference |
|---|---|
| 400 at £1 | Craven Templar (Holdings) LTD 9.09% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 April 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 April 2023 (3 weeks, 5 days from now) |
Filing History
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 23 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 30 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 8 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Marjorie Ethel Craven as a secretary on 12 April 2013 (1 page) |
| 8 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Marjorie Ethel Craven as a secretary on 12 April 2013 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 24 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 30 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 8 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 12/04/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 12/04/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 9 June 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 19 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 21 July 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 3 August 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 16 June 2002 | Return made up to 12/04/02; full list of members
|
| 16 June 2002 | Return made up to 12/04/02; full list of members
|
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 5 July 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 5 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 31 st mary's chare hexham northumberland. NE46 1NQ (1 page) |
| 5 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 31 st mary's chare hexham northumberland. NE46 1NQ (1 page) |
| 5 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 5 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 21 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 4 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 4 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 18 March 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 18 March 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 25 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 25 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 25 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |