| Company Name | Creighton Developments Limited |
|---|---|
| Director | Brian Richard Robinson |
| Company Status | Active |
| Company Number | 01821667 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1984(39 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Brian Richard Robinson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(14 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Engineer |
| Country of Residence | Wales |
| Correspondence Address | Unit 15 Enterprise Centre 2 Chester Street Stockport Cheshire SK3 0BR |
| Secretary Name | Graham Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(18 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Accounts |
| Correspondence Address | Unit 15 Enterprise Centre 2 Chester Street Stockport Cheshire SK3 0BR |
| Director Name | Mrs Mary Jean Creighton |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 November 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | 52 Bridge Lane Bramhall Stockport Cheshire SK7 3AL |
| Secretary Name | Mrs Mary Jean Creighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 52 Bridge Lane Bramhall Stockport Cheshire SK7 3AL |
| Director Name | Mr Frank Ernest Creighton |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 52 Bridge Lane Bramhall Stockport Cheshire SK7 3AL |
| Director Name | Steven Robert Sant |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 May 2000) |
| Role | Engineer |
| Correspondence Address | Flat 6 The Chestnuts 58 Higher Lane Lymm Cheshire WA13 0BG |
| Secretary Name | Steven Robert Sant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 May 2000) |
| Role | Engineer |
| Correspondence Address | Flat 6 The Chestnuts 58 Higher Lane Lymm Cheshire WA13 0BG |
| Secretary Name | Caroline Malpas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(15 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 26 Prestbury Close Stockport Cheshire SK2 7HW |
Contact
| Telephone | 0161 4800668 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 15 Enterprise Centre 2 Chester Street Stockport Cheshire SK3 0BR |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Edgeley and Cheadle Heath |
| Built Up Area | Greater Manchester |
Shareholders
| 6k at £1 | Neil Robinson 85.71% Ordinary |
|---|---|
| 1000 at £1 | B. Robinson 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,146 |
| Cash | £13,396 |
| Current Liabilities | £18,110 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 September 2000 | Delivered on: 9 October 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 11 January 1988 | Delivered on: 15 January 1988 Satisfied on: 18 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 27 December 2020 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 9 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 15 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 4 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 10 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 7 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 December 2013 | Secretary's details changed for Graham Robinson on 27 December 2013 (1 page) |
| 27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Director's details changed for Brian Richard Robinson on 27 December 2013 (2 pages) |
| 27 December 2013 | Secretary's details changed for Graham Robinson on 27 December 2013 (1 page) |
| 27 December 2013 | Director's details changed for Brian Richard Robinson on 27 December 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 1 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 March 2010 | Registered office address changed from Silverwood Grinding Unit 2 Mckenzie Ind Park Birdhall Lane Stockport SK3 0SB on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Silverwood Grinding Unit 2 Mckenzie Ind Park Birdhall Lane Stockport SK3 0SB on 15 March 2010 (1 page) |
| 8 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Brian Richard Robinson on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Brian Richard Robinson on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Brian Richard Robinson on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 September 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 16 September 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 January 2007 | Return made up to 27/12/06; full list of members
|
| 26 January 2007 | Return made up to 27/12/06; full list of members
|
| 13 March 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 13 March 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 February 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 12 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 27/12/01; full list of members
|
| 16 January 2003 | Return made up to 27/12/01; full list of members
|
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: silverwood grinding atlantic business centre atlantic street altrincham cheshire WA15 5NQ (1 page) |
| 3 October 2002 | Registered office changed on 03/10/02 from: silverwood grinding atlantic business centre atlantic street altrincham cheshire WA15 5NQ (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 March 2001 | Return made up to 27/12/00; full list of members
|
| 9 March 2001 | Return made up to 27/12/00; full list of members
|
| 9 October 2000 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Particulars of mortgage/charge (3 pages) |
| 7 June 2000 | Secretary resigned;director resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned;director resigned (1 page) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 January 2000 | Return made up to 27/12/99; full list of members
|
| 24 January 2000 | Return made up to 27/12/99; full list of members
|
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New director appointed (2 pages) |
| 22 December 1998 | Return made up to 27/12/98; full list of members
|
| 22 December 1998 | Return made up to 27/12/98; full list of members
|
| 8 December 1998 | Registered office changed on 08/12/98 from: unit 15 enterprise two, chestergate stockport cheshire SK3 0BR (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: unit 15 enterprise two, chestergate stockport cheshire SK3 0BR (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 18 December 1997 | Return made up to 27/12/97; no change of members (6 pages) |
| 18 December 1997 | Return made up to 27/12/97; no change of members (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 December 1996 | Return made up to 27/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 27/12/96; full list of members (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 27/12/95; full list of members (6 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 4 June 1984 | Incorporation (14 pages) |
| 4 June 1984 | Incorporation (14 pages) |