Introduction
Watch Company
C
CRAKEHALL MANAGEMENT COMPANY LIMITED
CRAKEHALL MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Bishop Auckland. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CRAKEHALL MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10784192
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland, DL13 1QZ,
Previous Addresses
Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England
From: 24 June 2021To: 14 July 2023
Unit D, Chessingham Park Common Road Dunnington York YO19 5SE England
From: 6 December 2017To: 24 June 2021
Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom
From: 23 May 2017To: 6 December 2017
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HESSAY, Ian Peter
ActiveSunny Bank Farm, Bishop AucklandDL13 1QZ
Born January 1965
Director
Appointed 06 Dec 2017
HESSAY, Ian Peter
Sunny Bank Farm, Bishop AucklandDL13 1QZ
Born January 1965
Director
06 Dec 2017
Active
FROST, Martin Frank Baird
ResignedPiccadilly, YorkYO1 9PP
Born July 1976
Director
Appointed 23 May 2017
Resigned 06 Dec 2017
FROST, Martin Frank Baird
Piccadilly, YorkYO1 9PP
Born July 1976
Director
23 May 2017
Resigned 06 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Piccadilly, YorkYO1 9PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Denison Till Company Secretaries Limited
Piccadilly, YorkYO1 9PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Active
Filing History
25
Description
Type
Date Filed
Document
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017