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Crendon Timber Engineering Limited

01992573

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O WYCKHAM BLACKWELL OLD STATION ROAD, SOLIHULL, B92 0HB
Incorporated 24/02/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mr Stephen Trevor Thompstone

director · Since 29/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr James Joseph Kelly

director · Since 01/02/2020

FINANCE DIRECTOR

IRISH · ENGLAND · Age 39

Also on 9 other boards

Persons with Significant Control

Mr Stephen Trevor Thompstone

Significant control

British · England · Age 65

C/O Wyckham Blackwell, Old Station Road, Solihull, B92 0HB

Notified 29/06/2018

Wyckham Blackwell Holdings Limited

75–100% shares
75–100% votes

6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ

Reg: 011876v · Isle Of Man Companies Registry · Limited Company

Notified 29/06/2018

Former PSCs

Bradford And Sons Limited

Ceased 29/06/2018

Charges2 outstanding

Charge
outstanding

KEYSTONE LINTELS LIMITED

Created 26/02/2019Registered 12/03/2019
Charge
outstanding

NORTHERN BANK LIMITED

Created 14/09/2018Registered 17/09/2018
Charge
satisfied

HSBC BANK PLC

Created 18/05/2018Registered 28/05/2018Satisfied 12/10/2022