Crimpton Wood Ltd

Active05165441 Private limited company
Incorporated
29 June 2004 (22 years)
Previously known as
Priory New Co 3 Limited (until 13 November 2006)
Industry
Non-trading company (74990)
Directors
Kathryn Jane Hayes
Owned by
Kathryn Jane Hayes
Accounts type
Total exemption full
Region
North West
Address
Suite 217 Queens Dock Business Centre
67-83 Norfolk Street
Liverpool
L1 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Kathryn Jane
Director · Appointed 15 November 2022
British
Born January 1970 (56)
Hayes, Kathryn Jane
Secretary · Appointed 10 October 2006
British
Officer history (5 former)
15 November 2022
Appointed Hayes, Kathryn Jane as Director
15 November 2022
Resigned Stewart Hayes, Ondrea Lynette as Director
1 July 2015
Appointed Stewart Hayes, Ondrea Lynette as Director
1 July 2015
Resigned Hayes, Kathryn Jane as Director
1 September 2012
Appointed Hayes, Kathryn Jane as Director
1 September 2012
Resigned Hayes, Jonathon Henry as Director
10 October 2006
Appointed Hayes, Kathryn Jane as Secretary
10 October 2006
Appointed Hayes, Jonathon Henry as Director
10 October 2006
Resigned Priory Nominees Limited as Corporate Secretary
10 October 2006
Resigned Priory Business Services Limited as Corporate Director
29 June 2004
Appointed Priory Nominees Limited as Corporate Secretary
29 June 2004
Appointed Priory Business Services Limited as Corporate Director

Ownership 1 active

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

Kathryn Jane Hayes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£35,845
Cash
£4
Debt Ratio
10%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £35,845 £35,845 £35,845 £35,845 £35,845 £35,845 £35,845
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,115£14,115£14,115£14,115£14,115£14,115£14,115
Current Assets£25,654£27,654£27,654£27,654£27,654£27,654£27,654
Debtors£25,650£27,650£27,650
Cash£4£4£4
Creditors (< 1 year)£5,924£5,924£5,924£5,924£5,924£5,924
Net Current Assets£21,730£21,730£21,730£21,730£21,730£21,730£21,730
Net Assets£35,845£35,845£35,845£35,845£35,845£35,845£35,845
Shareholder Funds£35,845£35,845£35,845£35,845£35,845£35,845

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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