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Home > England & Wales Companies > CARE & RECREATION HOLDINGS LIMITED
Company Information for

CARE & RECREATION HOLDINGS LIMITED

Thorpe Underwood Hall, Great Ouseburn, York, YO5 9SZ,
Company Registration Number
03252230
Private Limited Company
Active

Company Overview

About Care & Recreation Holdings Ltd
CARE & RECREATION HOLDINGS LIMITED was founded on 1996-09-19 and has its registered office in York. The organisation's status is listed as "Active". Care & Recreation Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARE & RECREATION HOLDINGS LIMITED
 
Legal Registered Office
Thorpe Underwood Hall
Great Ouseburn
York
YO5 9SZ
Other companies in YO5
 
Previous Names
BUCKEDGE LIMITED23/06/2006
Filing Information
Company Number 03252230
Company ID Number 03252230
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-09-19
Return next due 2024-10-03
Type of accounts GROUP
Last Datalog update: 2024-03-14 14:22:56
Primary Source:Companies House
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Company Officers of CARE & RECREATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES HALL
Company Secretary 2014-01-31
CHRISTOPHER JAMES HALL
Director 2014-01-31
AMY KATHERINE MARTIN
Director 2015-07-30
FRANCIS DAVID MARTIN
Director 1997-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RICHARD MARTIN
Director 1997-02-01 2015-11-02
ELIZABETH MARTIN
Director 1997-02-01 2015-11-02
CHRISTOPHER ALAN GRIFFIN
Company Secretary 1997-02-01 2014-01-31
CHRISTOPHER ALAN GRIFFIN
Director 1997-02-01 2014-01-31
TIMOTHY MARK BINGLE
Company Secretary 1996-10-02 1997-02-01
STEPHEN ANDREW AUSTEN MILNE
Director 1996-10-02 1997-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-19 1996-10-02
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-19 1996-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES HALL BUCKEDGE GROUP LIMITED Director 2015-11-02 CURRENT 2006-05-03 Active
CHRISTOPHER JAMES HALL QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED Director 2015-10-23 CURRENT 1993-05-27 Active
CHRISTOPHER JAMES HALL THE COLLEGIATE FORMATION LIMITED Director 2015-10-23 CURRENT 1990-10-31 Active
CHRISTOPHER JAMES HALL EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) Director 2014-01-31 CURRENT 1934-12-12 Active
CHRISTOPHER JAMES HALL ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED Director 2014-01-31 CURRENT 1982-12-06 Active
CHRISTOPHER JAMES HALL ENTERTAINMENT & LEISURE GROUP LIMITED Director 2014-01-31 CURRENT 1984-09-20 Active
CHRISTOPHER JAMES HALL ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED Director 2014-01-31 CURRENT 1986-02-07 Active
CHRISTOPHER JAMES HALL FACULTY OF QUEEN ETHELBURGA'S LIMITED Director 2014-01-31 CURRENT 1996-09-20 Active
CHRISTOPHER JAMES HALL THE COLLEGIATE CHARITABLE FOUNDATION Director 2014-01-31 CURRENT 1991-09-03 Active
CHRISTOPHER JAMES HALL THE HORSE FEDERATION Director 2014-01-31 CURRENT 1996-05-02 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL THE ANIMAL SOCIETY Director 2014-01-31 CURRENT 1996-05-02 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED Director 2014-01-31 CURRENT 2002-08-16 Active
CHRISTOPHER JAMES HALL THE EUROPEAN CONFERENCE CENTRE LIMITED Director 2014-01-31 CURRENT 2005-10-19 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL MARGUERITE HEPTON HOSPITAL LIMITED Director 2014-01-31 CURRENT 1987-04-16 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL HALCYON COURT (YORKSHIRE) LTD Director 2014-01-31 CURRENT 1990-06-19 Active
CHRISTOPHER JAMES HALL B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED Director 2014-01-31 CURRENT 1978-12-11 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL INSURANCE SERVICES & GENERAL COMPANY LIMITED Director 2014-01-31 CURRENT 1986-02-14 Active
CHRISTOPHER JAMES HALL CH SCHOOL LIMITED Director 2014-01-31 CURRENT 1986-04-14 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL MARTIN SERVICES LIMITED Director 2014-01-31 CURRENT 1988-09-02 Active
CHRISTOPHER JAMES HALL QUEEN ETHELBURGA'S ACADEMY LIMITED Director 2014-01-31 CURRENT 1990-01-19 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL KM SCHOOL LIMITED Director 2014-01-31 CURRENT 1990-10-03 Active
CHRISTOPHER JAMES HALL QUEEN ETHELBURGA'S COLLEGE LIMITED Director 2014-01-31 CURRENT 1991-01-15 Active
CHRISTOPHER JAMES HALL OLD ETHELBURGIANS LIMITED Director 2014-01-31 CURRENT 1993-02-22 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL BUCKFORCE LIMITED Director 2014-01-31 CURRENT 1996-09-19 Active
CHRISTOPHER JAMES HALL OLD ETHELBURGIAN ASSOCIATION LIMITED Director 2014-01-31 CURRENT 2002-07-31 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL QUEEN ETHELBURGA'S LIMITED Director 2014-01-31 CURRENT 2002-08-16 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL QE COLLEGE LIMITED Director 2014-01-31 CURRENT 1984-09-19 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL QUEEN ETHELBURGA'S SERVICES LIMITED Director 2014-01-31 CURRENT 1986-05-22 Active
CHRISTOPHER JAMES HALL NORBAN LIMITED Director 2014-01-31 CURRENT 1986-07-02 Active
CHRISTOPHER JAMES HALL THE COLLEGIATE FOUNDATION LIMITED Director 2014-01-31 CURRENT 1988-10-28 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL LIFESTYLE POLICY LIMITED Director 2014-01-31 CURRENT 1980-04-08 Active
CHRISTOPHER JAMES HALL RYANHOUSE ESTATES LIMITED Director 2014-01-31 CURRENT 1983-05-25 Active
CHRISTOPHER JAMES HALL VINEWOOD LIMITED Director 2014-01-31 CURRENT 1983-10-06 Active
CHRISTOPHER JAMES HALL THORPE UNDERWOOD HALL ESTATES LIMITED Director 2014-01-31 CURRENT 1984-09-19 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL THORPE UNDERWOOD SERVICES PRINTING LIMITED Director 2014-01-31 CURRENT 1984-09-19 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL CHAPTER HOUSE PREPARATORY SCHOOL LIMITED Director 2014-01-31 CURRENT 1983-10-06 Active
CHRISTOPHER JAMES HALL E & L TELEQUOTES LTD. Director 2014-01-31 CURRENT 1996-09-20 Active
CHRISTOPHER JAMES HALL THE ETHELBURGIAN ASSOCIATION LIMITED Director 2014-01-31 CURRENT 2002-07-31 Active - Proposal to Strike off
CHRISTOPHER JAMES HALL C J HALL LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active - Proposal to Strike off
AMY KATHERINE MARTIN ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED Director 2015-07-30 CURRENT 1982-12-06 Active
AMY KATHERINE MARTIN ENTERTAINMENT & LEISURE GROUP LIMITED Director 2015-07-30 CURRENT 1984-09-20 Active
AMY KATHERINE MARTIN FACULTY OF QUEEN ETHELBURGA'S LIMITED Director 2015-07-30 CURRENT 1996-09-20 Active
AMY KATHERINE MARTIN THE COLLEGIATE CHARITABLE FOUNDATION Director 2015-07-30 CURRENT 1991-09-03 Active
AMY KATHERINE MARTIN THE HORSE FEDERATION Director 2015-07-30 CURRENT 1996-05-02 Active - Proposal to Strike off
AMY KATHERINE MARTIN THE ANIMAL SOCIETY Director 2015-07-30 CURRENT 1996-05-02 Active - Proposal to Strike off
AMY KATHERINE MARTIN THE DOG BREEDERS ASSOCIATION LIMITED Director 2015-07-30 CURRENT 2000-10-23 Active - Proposal to Strike off
AMY KATHERINE MARTIN QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED Director 2015-07-30 CURRENT 2002-08-16 Active
AMY KATHERINE MARTIN THE CAT BREEDERS ASSOCIATION LIMITED Director 2015-07-30 CURRENT 2002-12-06 Active - Proposal to Strike off
AMY KATHERINE MARTIN STUART COVERS LIMITED Director 2015-07-30 CURRENT 2003-09-10 Active
AMY KATHERINE MARTIN MARGUERITE HEPTON HOSPITAL LIMITED Director 2015-07-30 CURRENT 1987-04-16 Active - Proposal to Strike off
AMY KATHERINE MARTIN HALCYON COURT (YORKSHIRE) LTD Director 2015-07-30 CURRENT 1990-06-19 Active
AMY KATHERINE MARTIN B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED Director 2015-07-30 CURRENT 1978-12-11 Active - Proposal to Strike off
AMY KATHERINE MARTIN INSURANCE SERVICES & GENERAL COMPANY LIMITED Director 2015-07-30 CURRENT 1986-02-14 Active
AMY KATHERINE MARTIN CH SCHOOL LIMITED Director 2015-07-30 CURRENT 1986-04-14 Active - Proposal to Strike off
AMY KATHERINE MARTIN MARTIN SERVICES LIMITED Director 2015-07-30 CURRENT 1988-09-02 Active
AMY KATHERINE MARTIN QUEEN ETHELBURGA'S ACADEMY LIMITED Director 2015-07-30 CURRENT 1990-01-19 Active - Proposal to Strike off
AMY KATHERINE MARTIN KM SCHOOL LIMITED Director 2015-07-30 CURRENT 1990-10-03 Active
AMY KATHERINE MARTIN OLD ETHELBURGIANS LIMITED Director 2015-07-30 CURRENT 1993-02-22 Active - Proposal to Strike off
AMY KATHERINE MARTIN QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED Director 2015-07-30 CURRENT 1993-05-27 Active
AMY KATHERINE MARTIN BUCKFORCE LIMITED Director 2015-07-30 CURRENT 1996-09-19 Active
AMY KATHERINE MARTIN OLD ETHELBURGIAN ASSOCIATION LIMITED Director 2015-07-30 CURRENT 2002-07-31 Active - Proposal to Strike off
AMY KATHERINE MARTIN QUEEN ETHELBURGA'S LIMITED Director 2015-07-30 CURRENT 2002-08-16 Active - Proposal to Strike off
AMY KATHERINE MARTIN COTSWOLD COVERS LIMITED Director 2015-07-30 CURRENT 2003-09-10 Active
AMY KATHERINE MARTIN BUCKEDGE GROUP LIMITED Director 2015-07-30 CURRENT 2006-05-03 Active
AMY KATHERINE MARTIN QE COLLEGE LIMITED Director 2015-07-30 CURRENT 1984-09-19 Active - Proposal to Strike off
AMY KATHERINE MARTIN NORBAN LIMITED Director 2015-07-30 CURRENT 1986-07-02 Active
AMY KATHERINE MARTIN THE COLLEGIATE FOUNDATION LIMITED Director 2015-07-30 CURRENT 1988-10-28 Active - Proposal to Strike off
AMY KATHERINE MARTIN LIFESTYLE POLICY LIMITED Director 2015-07-30 CURRENT 1980-04-08 Active
AMY KATHERINE MARTIN POSTMARK CLUB LIMITED(THE) Director 2015-07-30 CURRENT 1980-04-14 Active
AMY KATHERINE MARTIN RYANHOUSE ESTATES LIMITED Director 2015-07-30 CURRENT 1983-05-25 Active
AMY KATHERINE MARTIN VINEWOOD LIMITED Director 2015-07-30 CURRENT 1983-10-06 Active
AMY KATHERINE MARTIN THORPE UNDERWOOD HALL ESTATES LIMITED Director 2015-07-30 CURRENT 1984-09-19 Active - Proposal to Strike off
AMY KATHERINE MARTIN THORPE UNDERWOOD SERVICES PRINTING LIMITED Director 2015-07-30 CURRENT 1984-09-19 Active - Proposal to Strike off
AMY KATHERINE MARTIN E & L TELEQUOTES LTD. Director 2015-07-30 CURRENT 1996-09-20 Active
AMY KATHERINE MARTIN THE ETHELBURGIAN ASSOCIATION LIMITED Director 2015-07-30 CURRENT 2002-07-31 Active - Proposal to Strike off
AMY KATHERINE MARTIN QUEEN ETHELBURGA'S COLLEGIATE LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
AMY KATHERINE MARTIN EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) Director 2010-01-08 CURRENT 1934-12-12 Active
AMY KATHERINE MARTIN ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED Director 2010-01-08 CURRENT 1986-02-07 Active
AMY KATHERINE MARTIN QUEEN ETHELBURGA'S COLLEGE LIMITED Director 2010-01-08 CURRENT 1991-01-15 Active
AMY KATHERINE MARTIN CHAPTER HOUSE PREPARATORY SCHOOL LIMITED Director 2010-01-08 CURRENT 1983-10-06 Active
AMY KATHERINE MARTIN QUEEN ETHELBURGA'S SERVICES LIMITED Director 2008-10-15 CURRENT 1986-05-22 Active
AMY KATHERINE MARTIN THE EUROPEAN CONFERENCE CENTRE LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
FRANCIS DAVID MARTIN THORPE UNDERWOOD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
FRANCIS DAVID MARTIN QUEEN ETHELBURGA'S COLLEGIATE LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
FRANCIS DAVID MARTIN THE EUROPEAN CONFERENCE CENTRE LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
FRANCIS DAVID MARTIN THE CAT BREEDERS ASSOCIATION LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active - Proposal to Strike off
FRANCIS DAVID MARTIN QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active
FRANCIS DAVID MARTIN QUEEN ETHELBURGA'S LIMITED Director 2002-08-16 CURRENT 2002-08-16 Active - Proposal to Strike off
FRANCIS DAVID MARTIN OLD ETHELBURGIAN ASSOCIATION LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active - Proposal to Strike off
FRANCIS DAVID MARTIN THE ETHELBURGIAN ASSOCIATION LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active - Proposal to Strike off
FRANCIS DAVID MARTIN THE DOG BREEDERS ASSOCIATION LIMITED Director 2000-10-23 CURRENT 2000-10-23 Active - Proposal to Strike off
FRANCIS DAVID MARTIN FACULTY OF QUEEN ETHELBURGA'S LIMITED Director 1997-02-01 CURRENT 1996-09-20 Active
FRANCIS DAVID MARTIN BUCKFORCE LIMITED Director 1997-02-01 CURRENT 1996-09-19 Active
FRANCIS DAVID MARTIN E & L TELEQUOTES LTD. Director 1997-02-01 CURRENT 1996-09-20 Active
FRANCIS DAVID MARTIN THE HORSE FEDERATION Director 1996-05-15 CURRENT 1996-05-02 Active - Proposal to Strike off
FRANCIS DAVID MARTIN THE ANIMAL SOCIETY Director 1996-05-15 CURRENT 1996-05-02 Active - Proposal to Strike off
FRANCIS DAVID MARTIN THE COLLEGIATE CHARITABLE FOUNDATION Director 1993-11-01 CURRENT 1991-09-03 Active
FRANCIS DAVID MARTIN OLD ETHELBURGIANS LIMITED Director 1993-09-23 CURRENT 1993-02-22 Active - Proposal to Strike off
FRANCIS DAVID MARTIN EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) Director 1992-11-01 CURRENT 1934-12-12 Active
FRANCIS DAVID MARTIN ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED Director 1992-11-01 CURRENT 1982-12-06 Active
FRANCIS DAVID MARTIN ENTERTAINMENT & LEISURE GROUP LIMITED Director 1992-11-01 CURRENT 1984-09-20 Active
FRANCIS DAVID MARTIN ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED Director 1992-11-01 CURRENT 1986-02-07 Active
FRANCIS DAVID MARTIN MARGUERITE HEPTON HOSPITAL LIMITED Director 1992-11-01 CURRENT 1987-04-16 Active - Proposal to Strike off
FRANCIS DAVID MARTIN B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED Director 1992-11-01 CURRENT 1978-12-11 Active - Proposal to Strike off
FRANCIS DAVID MARTIN KM SCHOOL LIMITED Director 1992-11-01 CURRENT 1990-10-03 Active
FRANCIS DAVID MARTIN QUEEN ETHELBURGA'S COLLEGE LIMITED Director 1992-11-01 CURRENT 1991-01-15 Active
FRANCIS DAVID MARTIN QE COLLEGE LIMITED Director 1992-11-01 CURRENT 1984-09-19 Active - Proposal to Strike off
FRANCIS DAVID MARTIN QUEEN ETHELBURGA'S SERVICES LIMITED Director 1992-11-01 CURRENT 1986-05-22 Active
FRANCIS DAVID MARTIN LIFESTYLE POLICY LIMITED Director 1992-11-01 CURRENT 1980-04-08 Active
FRANCIS DAVID MARTIN RYANHOUSE ESTATES LIMITED Director 1992-11-01 CURRENT 1983-05-25 Active
FRANCIS DAVID MARTIN VINEWOOD LIMITED Director 1992-11-01 CURRENT 1983-10-06 Active
FRANCIS DAVID MARTIN THORPE UNDERWOOD HALL ESTATES LIMITED Director 1992-11-01 CURRENT 1984-09-19 Active - Proposal to Strike off
FRANCIS DAVID MARTIN THORPE UNDERWOOD SERVICES PRINTING LIMITED Director 1992-11-01 CURRENT 1984-09-19 Active - Proposal to Strike off
FRANCIS DAVID MARTIN CHAPTER HOUSE PREPARATORY SCHOOL LIMITED Director 1992-11-01 CURRENT 1983-10-06 Active
FRANCIS DAVID MARTIN INSURANCE SERVICES & GENERAL COMPANY LIMITED Director 1992-06-01 CURRENT 1986-02-14 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
2024-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD MARTIN
2024-03-14Notification of Equiom S.A.M as a person with significant control on 2018-01-17
2024-03-06Withdrawal of a person with significant control statement on 2024-03-06
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-05-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-09-28CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVID MARTIN
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MISS AMY KATHERINE MARTIN
2015-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL
2014-03-04AP03Appointment of Mr Christopher James Hall as company secretary
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFIN
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GRIFFIN
2013-10-18AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-10-15AR0119/09/12 ANNUAL RETURN FULL LIST
2012-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-09-26AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-10-13AR0119/09/10 FULL LIST
2010-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-09-21363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 01/09/2007
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-10-17363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARTIN / 30/09/2007
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 30/09/2007
2008-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-09-22363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-10-06363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-23CERTNMCOMPANY NAME CHANGED BUCKEDGE LIMITED CERTIFICATE ISSUED ON 23/06/06
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-11-08363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-03363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-11-06363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-06-16AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-25363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-10-12363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-14363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-01363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-06363sRETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS
1998-09-04225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 18/06/98
1998-01-15363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1998-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288bSECRETARY RESIGNED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1997-02-28287REGISTERED OFFICE CHANGED ON 28/02/97 FROM: SEYMOUR TAYLOR & CO 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS
1996-10-09288bSECRETARY RESIGNED
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-10-09288aNEW DIRECTOR APPOINTED
1996-10-09288aNEW SECRETARY APPOINTED
1996-10-09288bDIRECTOR RESIGNED
1996-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARE & RECREATION HOLDINGS 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 CARE & RECREATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER ASSETS 2005-09-03 Outstanding BRIAN RICHARD MARTIN ELIZABETH MARTIN AND CHRISTOPHER ALAN GRIFFIN AS THE TRUSTEES FOR THE TIMEBEING OF THE MARTIN FOUNDATION
Filed Financial Reports
Annual Accounts
2021-08-31

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 CARE & RECREATION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARE & RECREATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE & RECREATION HOLDINGS LIMITED
Trademarks
We have not found any records of CARE & RECREATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE & RECREATION HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as CARE & RECREATION HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARE & RECREATION HOLDINGS 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 CARE & RECREATION HOLDINGS 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 CARE & RECREATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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