Craxton Wood Developments Limited

Active00936032 Private limited company
Incorporated
24 July 1968 (58 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Yorkshire
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due
26 June 2027
Last accounts
26 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born September 1992 (34)
Director · Appointed 19 January 2022
British
Born September 1957 (69)
Officer history (16 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
19 January 2022
Appointed Fraser, Robert Gordon as Director
7 January 2022
Appointed Carter, Phil as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
6 July 2010
Resigned Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
21 July 2005
Resigned Christie, Scott Sommervaille as Director
23 February 2005
Appointed Smith, Gerard Henry as Director
23 February 2005
Resigned Busby, James George William as Director
20 April 2001
Appointed Christie, Scott Sommervaille as Director
20 April 2001
Resigned Gillespie, Brendan as Secretary
20 April 2001
Appointed Fraser, Robert Gordon as Secretary
9 July 1999
Resigned Palmer, Alan Charles as Secretary
9 July 1999
Appointed Gillespie, Brendan as Secretary
6 April 1999
Appointed Palmer, Alan Charles as Secretary
6 April 1999
Resigned Busby, James George William as Secretary
18 November 1997
Appointed Busby, James George William as Secretary
18 November 1997
Appointed Busby, James George William as Director
18 November 1997
Appointed Macdonald, Donald John as Director
18 November 1997
Resigned Petranca, Susan Jane as Secretary
18 November 1997
Resigned Petranca, Medard Antony Jean as Director
18 November 1997
Resigned Petranca, Susan Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc141208
Former controllers (1)
21 May 2019
Ceased Macdonald Hotels Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acova Limited Owns 75–100% of shares
Bobsleigh Inn Limited Owns 75–100% of shares
Botley Park Golf Club Limited Owns 75–100% of shares
Cardrona Partnership Limited DissolvedOwns 25–50% of shares
Egerton House Developments Limited Owns 75–100% of shares
Macdonald Hotels Investments Limited Owns 75–100% of shares
Aviemore Leisure Management Limited Owns 75–100% of shares
Beginmajor Limited Owns 75–100% of shares
Countrytown Hotels Limited Owns 75–100% of shares
Inchyra Services Limited Owns 75–100% of shares
Leisure Resorts Management Limited Owns 75–100% of shares
Macdonald Golf Limited Owns 75–100% of shares
Macdonald Hotels (Management) Limited Owns 75–100% of shares
Callers-Linden Holdings Limited Owns 75–100% of shares
Craxton Wood Developments Limited This company Owns 75–100% of shares
Inchyra Grange Hotel Limited Owns 75–100% of shares
Intra Inns Limited Owns 75–100% of shares
Ledge 563 Limited Owns 75–100% of shares
Macdonald Alveston Limited Owns 75–100% of shares
Macdonald Bear Limited Owns 75–100% of shares
Macdonald Berystede Limited Owns 75–100% of shares
Macdonald Blossoms Limited Owns 75–100% of shares
Macdonald Botley Park Limited Owns 75–100% of shares
Macdonald Burlington Limited Owns 75–100% of shares
Macdonald Compleat Angler Limited Owns 75–100% of shares
Macdonald Crutherland Limited Owns 75–100% of shares
Macdonald Frimley Hall Limited Owns 75–100% of shares
Macdonald Hotels and Resorts Limited Owns 75–100% of shares
Macdonald Hotels (Solberge) Limited Owns 75–100% of shares
MDH 123 Limited Owns 75–100% of shares
Pittodrie Group Limited Owns 75–100% of shares
Macdonald Hotels Developments Limited Owns 75–100% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
New Care (Egerton) Holdings Limited Owns 25–50% of shares
Macdonald Portland Limited Owns 75–100% of shares
Macdonald Resorts Limited Owns 75–100% of shares
Autopast Limited Has significant influence or control (as a trust)
Globeclose Limited Has significant influence or control (as a trust)
Leila Playa No.1 Limited Has significant influence or control (as a trust)
Leila Playa No.2 Limited Has significant influence or control (as a trust)
Leila Playa No.3 Limited Has significant influence or control (as a trust)
Leila Playa No.4 Limited Owns 75–100% of shares
Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Inchyra Grange Limited Owns 75–100% of shares
Macdonald Lochanhully Limited Owns 75–100% of shares
Macdonald Plas Talgarth Limited Owns 75–100% of shares
Macdonald Whiteside Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 September 2025 · micro entity accounts

Net Assets
£2,000

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£0
Creditors (< 1 year)£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Creditors (> 1 year)£0
Net Current Assets(£3,000)(£3,000)(£3,000)(£3,000)(£3,000)(£3,000)(£3,000)
Net Assets£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000£2,000£2,000

Filings

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