About

Registered Number: 03336712
Date of Incorporation: 20/03/1997 (22 years and 10 months ago)
Company Status: Active
Registered Address: 3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW,

 

Crispin Rhodes Ltd was setup in 1997. We don't know the number of employees at Crispin Rhodes Ltd. The business has one director listed as Rhodes, Michael Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RHODES, Michael Ian 20 March 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Mary Rhodes/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Michael Ian Rhodes/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 March 2019
AA - Annual Accounts 12 July 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 16 November 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 08 December 2016
CH03 - Change of particulars for secretary 16 August 2016
CH03 - Change of particulars for secretary 16 August 2016
CH01 - Change of particulars for director 15 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 15 December 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 14 January 2005
287 - Change in situation or address of Registered Office 03 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 15 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 22 April 1998
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
287 - Change in situation or address of Registered Office 13 May 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
NEWINC - New incorporation documents 20 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.