Active
Company Information for PYGOTT & CRONE HOLDINGS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PYGOTT & CRONE HOLDINGS LIMITED | ||
Legal Registered Office | ||
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | ||
Previous Names | ||
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Company Number | 06225014 | |
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Company ID Number | 06225014 | |
Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:07:38 |
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Officer | Role | Date Appointed |
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KEVIN JOHN SCRUPPS |
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WILLIAM HARRY BARKER |
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ANDREW DAVID IAN BLAND |
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TIMOTHY JAMES WILLIAM DOWNING |
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WILLIAM MARK DOWNING |
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IAN JOHN PYGOTT |
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KEVIN JOHN SCRUPPS |
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STEPHEN RICHARD WILSON |
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PAUL DOUGLAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
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NATHAN RUSSELL EMERSON |
Director | ||
JOHN FREDERICK PYGOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PYGOTT & CRONE ESTATE AGENTS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
VALECOAST LIMITED | Director | 2005-05-26 | CURRENT | 1999-05-17 | Active | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
VALECOAST LIMITED | Director | 2005-05-26 | CURRENT | 1999-05-17 | Active | |
FULL GAS (UK) LIMITED | Director | 2017-05-11 | CURRENT | 2015-01-13 | Liquidation | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
TWD PROPERTY LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
LINCUP LIVE LIMITED | Director | 2011-06-16 | CURRENT | 2011-05-09 | Dissolved 2015-04-28 | |
LINCOLNSHIRE INTEGRATED VOLUNTARY EMERGENCY SERVICE | Director | 2009-10-06 | CURRENT | 2003-02-27 | Active | |
LINCOLNSHIRE TOURISM | Director | 2009-07-01 | CURRENT | 1998-07-31 | Dissolved 2014-07-10 | |
DOWNING DEVELOPMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
HEMSWELL COURT LIMITED | Director | 2001-04-02 | CURRENT | 1999-02-26 | Active | |
VALECOAST LIMITED | Director | 1999-05-25 | CURRENT | 1999-05-17 | Active | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
TWD PROPERTY LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
DOWNING DEVELOPMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
VALECOAST LIMITED | Director | 2005-05-26 | CURRENT | 1999-05-17 | Active | |
HEMSWELL COURT LIMITED | Director | 2001-04-02 | CURRENT | 1999-02-26 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2008-04-28 | CURRENT | 2007-04-24 | Active | |
VALECOAST LIMITED | Director | 1999-05-25 | CURRENT | 1999-05-17 | Active | |
LINC HOLDINGS LIMITED | Director | 1998-05-19 | CURRENT | 1983-03-28 | Dissolved 2013-08-16 | |
STONEBOW FINANCIAL SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
WILL BARKER & CO LTD | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
PYGOTT & CRONE LEGAL SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
PYGOTT & CRONE COMMERCIAL LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
VALECOAST LIMITED | Director | 1999-05-25 | CURRENT | 1999-05-17 | Active | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
VALECOAST LIMITED | Director | 1999-05-25 | CURRENT | 1999-05-17 | Active | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
VALECOAST LIMITED | Director | 2005-05-26 | CURRENT | 1999-05-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
Change of details for Mr Ian John Pygott as a person with significant control on 2024-01-04 | ||
Change of details for Mr Kevin John Scrupps as a person with significant control on 2024-01-04 | ||
Director's details changed for Mr Kevin John Scrupps on 2024-01-04 | ||
Change of details for Mr Timothy James William Downing as a person with significant control on 2024-01-04 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID IAN BLAND | ||
Director's details changed for Mr William Mark Downing on 2023-08-30 | ||
Withdrawal of a person with significant control statement on 2023-06-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN PYGOTT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN SCRUPPS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES WILLIAM DOWNING | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
Director's details changed for Mr Kevin John Scrupps on 2022-05-12 | ||
SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN SCRUPPS on 2022-05-12 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN SCRUPPS on 2022-05-12 | |
CH01 | Director's details changed for Mr Kevin John Scrupps on 2022-05-12 | |
CH01 | Director's details changed for Mr Paul Douglas Wood on 2022-05-12 | |
CH01 | Director's details changed for Mr William Mark Downing on 2022-02-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062250140001 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-09 GBP 983.48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY BARKER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD WILSON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 1062.98 | |
SH02 | Sub-division of shares on 2018-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUSSELL EMERSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1062.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1062.98 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1062.98 | |
RES13 | OTHER COMPANY BUSINESS 30/06/2016 | |
RES01 | ADOPT ARTICLES 30/06/2016 | |
RES10 | Resolutions passed:
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SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 9 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD WILSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS WOOD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARK DOWNING | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HARRY BARKER | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID IAN BLAND | |
AP01 | DIRECTOR APPOINTED MR NATHAN RUSSELL EMERSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAM DOWNING | |
RES15 | CHANGE OF COMPANY NAME 15/06/16 | |
CERTNM | COMPANY NAME CHANGED PYGOTT DAYKIN & CO LIMITED CERTIFICATE ISSUED ON 15/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PYGOTT / 22/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN SCRUPPS on 2016-04-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SCRUPPS / 22/04/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 24/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SCRUPPS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SCRUPPS / 01/04/2010 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MR IAN JOHN PYGOTT | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PYGOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PYGOTT & CRONE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PYGOTT & CRONE HOLDINGS LIMITED are:
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. |