CRAB HILL DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
CRAB HILL DEVELOPMENTS LIMITED

COMPANY NUMBER
10459732

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
02/11/2016 (8 years and 1 months old)

WEBSITE
wantageandgrove.org

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
02/11/2016 07/11/2016
CHARCO 103 LIMITED

REGISTERED ADDRESS

NEW FARM OFFICE ELMS FARM, GROVE
WANTAGE
OX12 7PD

TRADING ADDRESSES

New Farm Office, Elms Farm
Grove Road
Grove
Wantage, Oxfordshire
OX12 7PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.1k

85.10%

NET WORTH

- £2.2M

38.99%

TOTAL LIABILITIES

£8.8M

1.58%

NET ASSETS

- £2.2M

38.99%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Colin Arthur Smith (918697941) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRAB HILL DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.1k

85.10%

NET WORTH

- £2.2M

38.99%

TOTAL LIABILITIES

£8.8M

1.58%

NET ASSETS

- £2.2M

38.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOME FARM (CHARLTON) ESTATES LIMITED	Owned: 24.24 %	Shares: 2,423,868	Price per share: £0.00	Total Value: £2,423.87
RICHARD WILLIAM SMITH	Owned: 11.50 %	Shares: 1,149,828	Price per share: £0.00	Total Value: £1,149.83
ROGER DAVID SMITH	Owned: 11.50 %	Shares: 1,149,828	Price per share: £0.00	Total Value: £1,149.83
SIDNEY HARFORD SMITH	Owned: 7.30 %	Shares: 730,162	Price per share: £0.00	Total Value: £730.16
COLIN ARTHUR SMITH	Owned: 5.97 %	Shares: 596,704	Price per share: £0.00	Total Value: £596.70
HELEN RUTH JOAN BARKER	Owned: 5.00 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
COLIN ARTHUR SMITH 1999 SETTLEMENT	Owned: 4.65 %	Shares: 464,979	Price per share: £0.00	Total Value: £464.98
NICOLA HOGEBOOM	Owned: 3.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
SIMON SMITH	Owned: 3.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
JOYCITA SYMS	Owned: 2.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
ANITA DYER	Owned: 2.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
HELEN BARKER 2003 SETTLEMENT	Owned: 1.53 %	Shares: 153,001	Price per share: £0.00	Total Value: £153.00
DAVID JOHN CASTLE	Owned: 1.53 %	Shares: 152,790	Price per share: £0.00	Total Value: £152.79
JOANNA MARGARET CASTLE	Owned: 1.53 %	Shares: 152,790	Price per share: £0.00	Total Value: £152.79
MARK SMITH	Owned: 1.50 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
PAUL SMITH	Owned: 1.50 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
JULIA NEWMAN	Owned: 1.50 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
SUZANNE BROCKES-SMITH	Owned: 1.50 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
LAURINA BAKER	Owned: 2.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
RALPH JAMES CASTLE	Owned: 1.06 %	Shares: 106,143	Price per share: £0.00	Total Value: £106.14
HAYLEY ANNE GRAY	Owned: 1.06 %	Shares: 106,143	Price per share: £0.00	Total Value: £106.14
EMMA LOUISE EDMONDSON	Owned: 1.06 %	Shares: 106,143	Price per share: £0.00	Total Value: £106.14
DUNCAN SMITH	Owned: 1.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MURRAY SMITH	Owned: 1.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RUSSELL SMITH	Owned: 1.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
THE RICHARD WILLIAM SMITH 1999 SETTLEMENT	Owned: 0.38 %	Shares: 38,052	Price per share: £0.00	Total Value: £38.05
ROGER SMITH 1999 SETTLEMENT	Owned: 0.38 %	Shares: 38,052	Price per share: £0.00	Total Value: £38.05
SIDNEY HARFORD SMITH 1999 SETTLEMENT	Owned: 0.32 %	Shares: 31,517	Price per share: £0.00	Total Value: £31.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ralph James Castle 10/01/2017 - Present (7 years and 11 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sidney Harford Smith 10/01/2017 - Present (7 years and 11 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
David John Castle 10/01/2017 - Present (7 years and 11 months) Born in Apr 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger David Smith 10/01/2017 - Present (7 years and 11 months) Born in Mar 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Richard William Fisher Norton 02/11/2016 - Present (8 years and 1 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 133	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Colin Arthur Smith (918697941) has left the board
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: Richard William Smith (Deceased) (900893810) has left the board
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Board Member Colin Arthur Smith (918697941) Appointed
Date: 01/08/2019	Event: Colin Arthur Smith (922226903) has left the board
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: Change in Reg. Office
Date: 19/01/2017	Event: Roger David Smith (922215468) has left the board
Date: 19/01/2017	Event: New Board Member Roger David Smith (901147758) Appointed
Date: 16/01/2017	Event: New Board Member Colin Arthur Smith (922226903) Appointed
Date: 12/01/2017	Event: New Board Member Roger David Smith (922215468) Appointed
Date: 12/01/2017	Event: Richard William Fisher Norton (900555060) has left the board
Date: 12/01/2017	Event: BAYSHILL SECRETARIES LIMITED (916140217) has left the board
Date: 12/01/2017	Event: New Board Member Sidney Harford Smith (904330958) Appointed
Date: 12/01/2017	Event: New Board Member Richard William Smith (900893810) Appointed
Date: 12/01/2017	Event: New Board Member David John Castle (922215568) Appointed
Date: 12/01/2017	Event: New Board Member Ralph James Castle (922215559) Appointed
Date: 18/11/2016	Event: BAYSHILL SECRETARIES LIMITED (921767893) has left the board
Date: 18/11/2016	Event: New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed
Date: 11/11/2016	Event: Richard William Fisher Norton (921767894) has left the board
Date: 11/11/2016	Event: New Board Member Richard William Fisher Norton (900555060) Appointed
Date: 08/11/2016	Event: New Company Secretary BAYSHILL SECRETARIES LIMITED (921767893) Appointed
Date: 08/11/2016	Event: New Board Member Richard William Fisher Norton (921767894) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CRAB HILL DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.1k

- £2.2M

£8.8M

- £2.2M

People Overview

4

3

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.1k

- £2.2M

£8.8M

- £2.2M

Accounts

People Overview

4

3

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™