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CRAGG WOOD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cragg Wood Management Limited. The company was founded 44 years ago and was given the registration number 01456277. The firm's registered office is in LEEDS. You can find them at 6 Larchwood Woodlands Drive, Rawdon, Leeds, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CRAGG WOOD MANAGEMENT LIMITED
Company Number:01456277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Larchwood Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Larchwood, Woodlands Drive Rawdon, Leeds, England, LS19 6JZ

Secretary13 March 2013Active
12 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Secretary07 August 2023Active
9, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director01 April 2023Active
12 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director07 August 2023Active
15, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director01 April 2023Active
6 Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Secretary01 December 1995Active
33 Knowles Lane, Gomersal, Cleckheaton, BD19 4LE

Secretary-Active
15 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Secretary04 March 2015Active
15 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Secretary01 April 2023Active
18 Larchwood, Rawdon, Leeds, LS19 6JZ

Secretary01 April 1991Active
15, Larchwood, Woodlands Drive Rawdon, Leeds, United Kingdom, LS19 6JZ

Secretary01 April 2012Active
6 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Secretary30 June 2019Active
10 Larchwood, Woodlands Drive, Rawdon, Leeds, LS19 6JZ

Director-Active
6 Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Director01 December 1995Active
5 Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Director30 June 1995Active
33 Knowles Lane, Gomersal, Cleckheaton, BD19 4LE

Director-Active
Woodlands Farm, Woodlands Drive Rawdon, Leeds, LS19 6JA

Director01 October 1992Active
6 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director04 March 2020Active
3 Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Director01 March 2002Active
4 Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Director16 December 1996Active
6 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director04 March 2020Active
15 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director01 April 2023Active
19, Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Director01 May 2009Active
18 Larchwood, Rawdon, Leeds, LS19 6JZ

Director01 April 1991Active
8 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director01 November 2020Active
5 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director02 March 2011Active
4 Larchwood, Rawdon, Leeds, LS19 6JZ

Director-Active
6 Larchwood Woodlands Drive, Rawdon, Leeds, LS19 6JZ

Director01 December 2006Active
12 Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Director04 September 1996Active
17 Larchwood, Woodlands Drive, Rawdon, Leeds, England, LS19 6JZ

Director07 December 2022Active
6, Larchwood, Woodlands Drive Rawdon, Leeds, LS19 6JZ

Corporate Director01 May 2009Active

People with Significant Control

Ms Tanja Carol Lichtensteiger
Notified on:16 April 2023
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:15 Larchwood, Woodlands Drive, Leeds, England, LS19 6JZ
Nature of control:
  • Right to appoint and remove directors
Mrs Ailsa Marie Rhodes
Notified on:01 July 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:16 Larchwood, Woodlands Drive, Leeds, England, LS19 6JZ
Nature of control:
  • Significant influence or control
Mr Andrew Mark Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:15 Larchwood, Woodlands Drive, Leeds, England, LS19 6JZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Officers

Appoint person secretary company with name date.

Download
2023-09-14Address

Change registered office address company with date old address new address.

Download
2023-09-14Officers

Appoint person director company with name date.

Download
2023-09-14Persons with significant control

Notification of a person with significant control statement.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-08-08Officers

Termination secretary company with name termination date.

Download
2023-08-08Persons with significant control

Cessation of a person with significant control.

Download
2023-06-06Address

Change registered office address company with date old address new address.

Download
2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Persons with significant control

Notification of a person with significant control.

Download
2023-04-16Officers

Termination secretary company with name termination date.

Download
2023-04-16Address

Change registered office address company with date old address new address.

Download
2023-04-16Officers

Appoint person director company with name date.

Download
2023-04-16Officers

Appoint person director company with name date.

Download
2023-04-07Persons with significant control

Cessation of a person with significant control.

Download
2023-04-07Officers

Appoint person director company with name date.

Download
2023-04-07Address

Change registered office address company with date old address new address.

Download
2023-04-07Officers

Appoint person secretary company with name date.

Download
2023-04-07Officers

Termination director company with name termination date.

Download
2023-04-07Officers

Termination director company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-18Officers

Appoint person director company with name date.

Download
2022-12-18Officers

Termination director company with name termination date.

Download
2022-10-23Officers

Change person director company with change date.

Download

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