| Company Name | Crossfield Homes Limited |
|---|---|
| Directors | Timothy John Ratcliffe Wilson and Elizabeth Ann Wilson |
| Company Status | Active |
| Company Number | 08816423 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Timothy John Ratcliffe Wilson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Larch Barn Low Sober Farm Warlaby Northallerton DL7 9JT |
| Director Name | Mrs Elizabeth Ann Wilson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Larch Barn Low Sober Farm Warlaby Northallerton DL7 9JT |
| Director Name | Ms Elissa Leah Phillips |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Sober Farm Warlaby Northallerton North Yorkshire DL7 9JT |
| Director Name | Mr Timothy John Ratcliffe Wilson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Sober Farm Warlaby Northallerton North Yorkshire DL7 9JT |
Location
| Registered Address | Larch Barn Low Sober Farm Warlaby Northallerton DL7 9JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Warlaby |
| Ward | Morton-on-Swale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Ann Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy John Ratcliffe Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £1,040,618 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Director's details changed for Mr Timothy John Ratcliffe Wilson on 18 December 2014 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Timothy John Ratcliffe Wilson on 18 December 2014 (2 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Termination of appointment of Timothy John Ratcliffe Wilson as a director on 1 August 2014 (1 page) |
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Termination of appointment of Timothy John Ratcliffe Wilson as a director on 1 August 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Timothy John Ratcliffe Wilson as a director on 1 August 2014 (1 page) |
| 19 September 2014 | Appointment of Mrs Elizabeth Ann Wilson as a director on 28 August 2014 (2 pages) |
| 19 September 2014 | Appointment of Mrs Elizabeth Ann Wilson as a director on 28 August 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Elissa Leah Phillips as a director on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 57 Cleasby Road Menston Ilkley West Yorkshire LS29 6HW United Kingdom to Low Sober Farm Warlaby Northallerton North Yorkshire DL7 9JT on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Elissa Leah Phillips as a director on 28 August 2014 (1 page) |
| 28 August 2014 | Statement of capital following an allotment of shares on 14 August 2014
|
| 28 August 2014 | Statement of capital following an allotment of shares on 14 August 2014
|
| 28 August 2014 | Registered office address changed from 57 Cleasby Road Menston Ilkley West Yorkshire LS29 6HW United Kingdom to Low Sober Farm Warlaby Northallerton North Yorkshire DL7 9JT on 28 August 2014 (1 page) |
| 25 July 2014 | Termination of appointment of a director (1 page) |
| 25 July 2014 | Termination of appointment of a director (1 page) |
| 24 July 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 23 July 2014 | Appointment of Mr Timothy John Ratcliffe Wilson as a director on 1 June 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Timothy John Ratcliffe Wilson as a director on 1 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Timothy John Ratcliffe Wilson as a director on 1 July 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Timothy John Ratcliffe Wilson as a director on 1 June 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Timothy John Ratcliffe Wilson as a director on 1 June 2014 (2 pages) |
| 23 July 2014 | Appointment of Mr Timothy John Ratcliffe Wilson as a director on 1 July 2014 (2 pages) |
| 16 December 2013 | Incorporation
|
| 16 December 2013 | Incorporation
|