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Home > England & Wales Companies > CROMAR WHITE DEVELOPMENTS LIMITED
Company Information for

CROMAR WHITE DEVELOPMENTS LIMITED

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA,
Company Registration Number
00800400
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cromar White Developments Ltd
CROMAR WHITE DEVELOPMENTS LIMITED was founded on 1964-04-10 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Cromar White Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROMAR WHITE DEVELOPMENTS LIMITED
 
Legal Registered Office
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
KINGSWOOD
AYLESBURY
BUCKS
HP18 0RA
Other companies in HP18
 
Filing Information
Company Number 00800400
Company ID Number 00800400
Date formed 1964-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685548190  
Last Datalog update: 2021-04-18 07:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMAR WHITE DEVELOPMENTS LIMITED
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Company Officers of CROMAR WHITE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM GILL
 Company Secretary 1999-10-06
RICHARD ALBERT EHRMAN
 Director 1997-06-24
IAN WILLIAM GILL
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID HALSTEAD
 Company Secretary 2000-03-07 2004-11-25
IAN WILLIAM GILL
 Company Secretary 1997-12-23 2000-07-27
KATE LOUISE EHRMAN
 Company Secretary 1997-07-24 1999-10-06
RICHARD ALBERT EHRMAN
 Company Secretary 1997-06-24 1997-07-24
ROLAND FRANCIS WHITE
 Company Secretary 1991-06-18 1997-06-24
DOREEN EVELYN WHITE
 Director 1993-08-09 1997-06-24
ROLAND FRANCIS WHITE
 Director 1991-06-18 1997-06-24
DENNIS HOWARD WHITE
 Director 1991-06-18 1993-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM GILL BLACKDUNE LIMITED Company Secretary 2009-02-25 CURRENT 2003-02-27 Active
IAN WILLIAM GILL MAGUS INVESTMENTS LIMITED Company Secretary 2006-12-10 CURRENT 2006-01-18 Dissolved 2017-02-07
IAN WILLIAM GILL NEWSFAX (BOW) LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Dissolved 2013-12-19
IAN WILLIAM GILL DISHLEY PROPERTIES LIMITED Company Secretary 2000-05-18 CURRENT 1986-12-05 Active
IAN WILLIAM GILL BLAKEDEW 194 LIMITED Company Secretary 2000-02-23 CURRENT 1999-11-30 Active
IAN WILLIAM GILL FIXEND LIMITED Company Secretary 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
IAN WILLIAM GILL UNDERWAY LIMITED Company Secretary 1999-04-30 CURRENT 1998-11-12 Active
IAN WILLIAM GILL YEOMAN PROPERTY DEVELOPMENTS LIMITED Company Secretary 1997-08-22 CURRENT 1997-08-22 Active
IAN WILLIAM GILL GOLDWAY PROPERTIES LIMITED Company Secretary 1993-10-12 CURRENT 1989-12-12 Active
IAN WILLIAM GILL CLEAVERHOUSE LIMITED Company Secretary 1992-12-31 CURRENT 1987-01-26 Active
RICHARD ALBERT EHRMAN OPEN CITY Director 2016-02-25 CURRENT 1996-02-15 Active
RICHARD ALBERT EHRMAN BLETCHINGDON PARK MEWS MANAGEMENT LIMITED Director 1994-03-19 CURRENT 1991-12-12 Active
RICHARD ALBERT EHRMAN CLOBB PROPERTIES LIMITED Director 1991-01-14 CURRENT 1986-09-03 Active
IAN WILLIAM GILL A.R. GILL & CO. LIMITED Director 2015-01-19 CURRENT 2011-01-17 Active
IAN WILLIAM GILL 50 CARNWATH ROAD LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
IAN WILLIAM GILL 391-393 CLAPHAM ROAD LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
IAN WILLIAM GILL PIPER VENTURES BATTLE LIMITED Director 2012-05-30 CURRENT 2010-04-23 Active
IAN WILLIAM GILL GROUNDPLAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
IAN WILLIAM GILL PEWSEYONE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
IAN WILLIAM GILL BIRCHALL PROPERTIES LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
IAN WILLIAM GILL M4 PROPERTIES (SWINDON) LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
IAN WILLIAM GILL 1 MAPLETON CRESCENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
IAN WILLIAM GILL STARBROW LIMITED Director 2005-12-15 CURRENT 2000-07-21 Active
IAN WILLIAM GILL LESTON PROPERTIES LIMITED Director 2000-11-10 CURRENT 1992-01-07 Active
IAN WILLIAM GILL PIPER MANAGEMENT LIMITED Director 2000-05-09 CURRENT 2000-03-31 Active
IAN WILLIAM GILL GOLDWAY PROPERTIES LIMITED Director 1997-08-08 CURRENT 1989-12-12 Active
IAN WILLIAM GILL MILLER STIRLING MANAGEMENT LIMITED Director 1996-11-26 CURRENT 1996-11-21 Active
IAN WILLIAM GILL NELSONVILLE LIMITED Director 1991-06-16 CURRENT 1982-07-06 Active
IAN WILLIAM GILL BAYLIGHT PROPERTIES LIMITED Director 1991-06-01 CURRENT 1982-01-22 Active
IAN WILLIAM GILL RANOVA LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active
IAN WILLIAM GILL MARNBURY PROPERTIES LIMITED Director 1991-06-01 CURRENT 1985-04-30 Active
IAN WILLIAM GILL CLOBB PROPERTIES LIMITED Director 1991-01-14 CURRENT 1986-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-05DS01Application to strike the company off the register
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Clobb Properties Limited as a person with significant control on 2016-04-06
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN WILLIAM GILL on 2015-05-01
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT EHRMAN / 01/05/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM GILL / 01/05/2015
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 58-60 Berners Street London W1T 3JS
2014-01-27AUDAUDITOR'S RESIGNATION
2013-09-17AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2012-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-21AR0118/06/12 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-07-01AR0118/06/11 FULL LIST
2010-09-02AR0118/06/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-03363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-18363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02288bSECRETARY RESIGNED
2004-06-30363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-10363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-09363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-07288aNEW DIRECTOR APPOINTED
2001-07-06363aRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-07-06190LOCATION OF DEBENTURE REGISTER
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-16363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-15288aNEW SECRETARY APPOINTED
1999-11-26288aNEW SECRETARY APPOINTED
1999-11-26288bSECRETARY RESIGNED
1999-07-15363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-05-14225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-01-05288aNEW SECRETARY APPOINTED
1997-08-07287REGISTERED OFFICE CHANGED ON 07/08/97 FROM: YORK COURT ALT GROVE, ST. GEORGE'S RD WIMBLEDON LONDON SW19 4DZ
1997-08-07288bSECRETARY RESIGNED
1997-08-07288aNEW SECRETARY APPOINTED
1997-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CROMAR WHITE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMAR WHITE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-08 Satisfied COUTTS & CO
LEGAL CHARGE 2008-08-08 Satisfied COUTTS & CO
MORTGAGE DEBENTURE 2008-08-08 Satisfied COUTTS & CO
LEGAL MORTGAGE 2004-12-23 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1998-08-21 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1965-04-01 Satisfied F. A. MEACOCK.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 CROMAR WHITE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CROMAR WHITE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMAR WHITE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CROMAR WHITE DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 4
LEGAL CHARGE 1
DEED OF RENT DEPOSIT 1

We have found 6 mortgage charges which are owed to CROMAR WHITE DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for CROMAR WHITE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROMAR WHITE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CROMAR WHITE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMAR WHITE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMAR WHITE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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