Company Information for CRAWLEY DOWN GROUP LIMITED
APH HOUSE SNOW HILL, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3EQ,
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Company Registration Number
00636090
Private Limited Company
Active |
Company Name | |
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CRAWLEY DOWN GROUP LIMITED | |
Legal Registered Office | |
APH HOUSE SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EQ Other companies in TN4 | |
Company Number | 00636090 | |
---|---|---|
Company ID Number | 00636090 | |
Date formed | 1959-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB209534957 |
Last Datalog update: | 2023-09-05 17:32:31 |
Companies House |
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Officer | Role | Date Appointed |
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NICOLA SUZANNE IZARD |
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NICHOLAS JOHN CAUNTER |
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SARAH LOUISE CAUNTER |
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TIMOTHY DAVID GILES |
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NICOLA SUZANNE IZARD |
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BERTRAM GEORGE VOLLER |
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CHRISTOPHER BERTRAM VOLLER |
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JOHN WILLIAM VOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL BEAN |
Company Secretary | ||
COLIN MICHAEL BEAN |
Director | ||
BERTRAM GEORGE VOLLER |
Company Secretary | ||
MICHAEL HOFFORD |
Director | ||
BERTRAM VOLLER |
Director | ||
IAN MICHAEL GOLDSMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMS HALL BID COMPANY LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Liquidation | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
GATWICK PARKING ASSOCIATION LIMITED | Director | 2007-08-08 | CURRENT | 1972-01-24 | Dissolved 2014-11-25 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2006-09-01 | CURRENT | 1984-11-21 | Active | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2006-09-01 | CURRENT | 2002-07-15 | Active | |
WOOSH LIMITED | Director | 2005-05-31 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 2004-08-31 | CURRENT | 1981-01-19 | Active | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
THE MAKE SYMPOSIUM CIC | Director | 2015-01-13 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
CHARLOTTE MANAGEMENT LIMITED | Director | 2009-01-12 | CURRENT | 1961-05-29 | Dissolved 2013-08-08 | |
CRAWLEY DOWN GARAGE LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
WOOSH LIMITED | Director | 2005-05-31 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
SECURITY PARK (MANCHESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 2001-08-15 | CURRENT | 1981-01-19 | Active | |
SKY PARK (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1998-02-20 | Dissolved 2013-12-03 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1984-11-21 | Active | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
SECURITY PARK (MANCHESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
SKY PARK (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1998-02-20 | Dissolved 2013-12-03 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1984-11-21 | Active | |
CRAWLEY DOWN (HORSHAM) LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-30 | Dissolved 2013-12-03 | |
C. GADSDON LIMITED | Director | 1997-12-03 | CURRENT | 1997-11-27 | Active | |
CRAWLEY DOWN GARAGE LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
AIRPORT PARKING (GATWICK) LIMITED | Director | 1996-04-15 | CURRENT | 1995-02-28 | Active | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 1992-06-26 | CURRENT | 1981-01-19 | Active | |
VOLLER & CO. LIMITED | Director | 1992-06-26 | CURRENT | 1961-04-10 | Active | |
CRAWLEY DOWN LIMITED | Director | 1992-06-26 | CURRENT | 1932-12-31 | Active | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
CRAWLEY DOWN LIMITED | Director | 2004-10-15 | CURRENT | 1932-12-31 | Active | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 2002-11-01 | CURRENT | 1981-01-19 | Active | |
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
SECURITY PARK (MANCHESTER) LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
SKY PARK (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1998-02-20 | Dissolved 2013-12-03 | |
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED | Director | 2001-04-18 | CURRENT | 1984-11-21 | Active | |
CRAWLEY DOWN HOLDINGS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
C. GADSDON LIMITED | Director | 1997-12-03 | CURRENT | 1997-11-27 | Active | |
CRAWLEY DOWN GARAGE LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
AIRPORT PARKING (GATWICK) LIMITED | Director | 1996-04-15 | CURRENT | 1995-02-28 | Active | |
AIRPORT PARKING AND HOTELS LIMITED | Director | 1992-06-26 | CURRENT | 1981-01-19 | Active | |
VOLLER & CO. LIMITED | Director | 1992-06-26 | CURRENT | 1961-04-10 | Active | |
CRAWLEY DOWN LIMITED | Director | 1992-06-26 | CURRENT | 1932-12-31 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accident Repair Estimator | Crawley | We have a vacancy at our Accident Repair Centre in Crawley for an additional Estimator. Preferably an ATA Senior Estimator. The successful applicant will |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID GILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 46000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Crawley Down Holdings as a person with significant control on 2016-07-01 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 46000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Nicola Suzanne Izard as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL BEAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN MICHAEL BEAN on 2016-01-01 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 46000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006360900017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 46000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL BEAN | |
AP03 | Appointment of Mr Colin Michael Bean as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERTRAM VOLLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAUNTER / 25/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV TIMOTHY DAVID GILES / 16/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 26/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAUNTER / 07/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VOLLER / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAUNTER / 01/03/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288a | DIRECTOR APPOINTED SARAH CAUNTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1059778 | Active | Licenced property: (CRAWLEY DOWN ACCIDENT REPAIR CENTRE) SNOW HILL CRAWLEY DOWN COPTHORNE CRAWLEY CRAWLEY DOWN GB RH10 3EQ;SOUTHGATE 35-37 EAST PARK CRAWLEY GB RH10 6AN;SNOW HILL CRAWLEY DOWN SERVICE CENTRE COPTHORNE CRAWLEY DOWN COPTHORNE GB RH10 3DZ. Correspondance address: 5-7 BRIGHTON ROAD CRAWLEY DOWN ACCIDENT REPAIR CENTRE CRAWLEY GB RH10 6AE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1059778 | Active | Licenced property: (CRAWLEY DOWN ACCIDENT REPAIR CENTRE) SNOW HILL CRAWLEY DOWN COPTHORNE CRAWLEY CRAWLEY DOWN GB RH10 3EQ;SOUTHGATE 35-37 EAST PARK CRAWLEY GB RH10 6AN;SNOW HILL CRAWLEY DOWN SERVICE CENTRE COPTHORNE CRAWLEY DOWN COPTHORNE GB RH10 3DZ. Correspondance address: 5-7 BRIGHTON ROAD CRAWLEY DOWN ACCIDENT REPAIR CENTRE CRAWLEY GB RH10 6AE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1059778 | Active | Licenced property: (CRAWLEY DOWN ACCIDENT REPAIR CENTRE) SNOW HILL CRAWLEY DOWN COPTHORNE CRAWLEY CRAWLEY DOWN GB RH10 3EQ;SOUTHGATE 35-37 EAST PARK CRAWLEY GB RH10 6AN;SNOW HILL CRAWLEY DOWN SERVICE CENTRE COPTHORNE CRAWLEY DOWN COPTHORNE GB RH10 3DZ. Correspondance address: 5-7 BRIGHTON ROAD CRAWLEY DOWN ACCIDENT REPAIR CENTRE CRAWLEY GB RH10 6AE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1059778 | Active | Licenced property: (CRAWLEY DOWN ACCIDENT REPAIR CENTRE) SNOW HILL CRAWLEY DOWN COPTHORNE CRAWLEY CRAWLEY DOWN GB RH10 3EQ;SOUTHGATE 35-37 EAST PARK CRAWLEY GB RH10 6AN;SNOW HILL CRAWLEY DOWN SERVICE CENTRE COPTHORNE CRAWLEY DOWN COPTHORNE GB RH10 3DZ. Correspondance address: 5-7 BRIGHTON ROAD CRAWLEY DOWN ACCIDENT REPAIR CENTRE CRAWLEY GB RH10 6AE |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BERTRAM GEROGE VOLLER, JOHN WILLIAM VOLLER, NICOLA SUZANNE IZARD, SARAH LOUISE CAUNTER, NICHOLAS CAUNTER, CHRISTOPHER BERTAM VOLLER AND PAN PENSIONEER TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | BERTRAM GEORGE VOLLER, JOHN WILLIAM VOLLER, NICOLA SUZANNE IZARD, SARAH LOUISE CAUNTER, NICHOLAS CAUNTER, CHRISTOPHER BERTRAM VOLLER AND PAN PENSIONEER TRUSTEES LIMITED AS TRUSTEES OF THE CRAWLEY DOWN GARAGE DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | BERTRAM GEORGE VOLLER, JOHN WILLIAM VOLLER, NICOLA SUZANNE IZARD, SARAH LOUISE CAUNTER,NICHOLAS CAUNTER, CHRISTOPHER BERTRAM VOLLER AND PAN PENSIONEER TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | SHELL U.K. LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | SHELL U.K. LIMITED | |
LEGAL CHARGE | Outstanding | SHELL U.K. LIMITED | |
LEGAL CHARGE | Outstanding | SHELL U.K.LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LTD. | |
MORTGAGE | Outstanding | WESTMINSTER BANK LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAWLEY DOWN GROUP LIMITED
CRAWLEY DOWN GROUP LIMITED owns 14 domain names.
cdg-cars.co.uk crawleydowncitroen.co.uk crawleydown4cars.co.uk crawleydownfiat.co.uk crawleydownford.co.uk crawleydowngarage.co.uk crawleydowngroup.co.uk crawleydownmg.co.uk crawleydownmgrover.co.uk crawleydownnissan.co.uk crawleydownpeugeot.co.uk crawleydownrenault.co.uk crawleydownskoda.co.uk crawleydownsuzuki.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |