CRAXTON WOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Craxton Wood Developments Limited. The company was founded 56 years ago and was given the registration number 00936032. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower 20, Primrose Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CRAXTON WOOD DEVELOPMENTS LIMITED
Company Number	:	00936032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 1968
End of financial year	:	28 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	19 January 2022	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	20 October 2022	Active
4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU	Secretary	18 November 1997	Active
1 Glebe Court, Kilmarnock, KA1 3BD	Secretary	20 April 2001	Active
56 Blairbeth Road, Rutherglen, Glasgow, G73 4JQ	Secretary	09 July 1999	Active
7 Earlsgate, Brierie Hills, Houston, PA6 7FB	Secretary	06 April 1999	Active
Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, L66 9PB	Secretary	-	Active
58 Kettilstoun Mains, Linlithgow, EH49 6SL	Secretary	05 January 2009	Active
16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ	Director	18 November 1997	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	07 January 2022	Active
Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT	Director	20 April 2001	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	19 May 2021	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	17 February 2006	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX	Director	18 November 1997	Active
Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX	Director	17 February 2017	Active
Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, L66 9PB	Director	-	Active
Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, L66 9PB	Director	-	Active
Dallarich, Caledonian Crescent, Gleneagles, PH3 1NG	Director	23 February 2005	Active

People with Significant Control

Macdonald Hotels (Management) Limited
Notified on	:	21 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Macdonald Hotels Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CRAXTON WOOD DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement