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Cricklewood Developments Limited

09147974

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

50 Lancaster Road, Enfield, EN2 0BY
Incorporated 25/07/2014

Previously known as

Estante 006 Limited · until 21/08/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 09/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 132 other boards

Mr Robert Kenneth Williams

director · Since 09/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Jonathan Andrew Spring

director · Since 18/01/2018

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Mr Darren Lee Mccormack

director · Since 13/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 01/04/2019

LAND BUYER

BRITISH · ENGLAND · Age 43

Also on 31 other boards

Mr Simon John Garrett

director · Since 23/10/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Gerald Anthony Malton

director · Since 09/09/2015

British · England · Age 65

Robert Kenneth Williams

director · Since 09/09/2015

British · United Kingdom · Age 61

Jonathan Mark Baxter

secretary · Since 18/01/2018

Jonathan Andrew Spring

director · Since 18/01/2018

British · United Kingdom · Age 53

Darren Lee Mccormack

director · Since 13/02/2019

British · England · Age 44

Rhys Bernard Davies

director · Since 01/04/2019

British · England · Age 43

Simon John Garrett

director · Since 23/10/2019

British · England · Age 57

Matthew Calladine

director · Since 11/11/2020

British · England · Age 52

Former

Lester Aldridge Company Secretarial Limited

corporate secretary · Resigned 21/08/2014

Jeremy Michael Allin

director · Resigned 21/08/2014

Patrick James Finn

director · Resigned 09/09/2015

Susan Gaynor Hide

secretary · Resigned 24/04/2017

James Thomas Holliday

director · Resigned 31/12/2017

Elizabeth Barbara Cheney

secretary · Resigned 31/12/2017

Jeremy Simon Gee

director · Resigned 17/09/2018

Nicholas Martin Dulcken

director · Resigned 31/12/2019

Richard James Paterson

director · Resigned 31/03/2020

Michael Blakey

director · Resigned 30/06/2020

Michael Raymond Walker

director · Resigned 30/04/2021

Persons with Significant Control

Fairview New Homes Limited

75–100% shares
75–100% votes
Appoint directors

50, Lancaster Road, Enfield, EN2 0BY

Reg: 04081723 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2019Registered 03/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 20/01/2017Registered 23/01/2017
Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2016Registered 04/03/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line150 Lancaster Road
2026-07-25

50 LANCASTER ROAD

post townEnfield
2026-07-25

ENFIELD

officer appointedBAXTER, Jonathan Mark
2026-07-25
officer appointedCALLADINE, Matthew
2026-07-25
officer appointedDAVIES, Rhys Bernard
2026-07-25
officer appointedGARRETT, Simon John
2026-07-25
officer appointedMALTON, Gerald Anthony
2026-07-25
officer appointedMCCORMACK, Darren Lee
2026-07-25
officer appointedSPRING, Jonathan Andrew
2026-07-25
officer appointedWILLIAMS, Robert Kenneth
2026-07-25