Crayfern Homes (South Coast) Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Chiles, Christopher · Director appointed 2019-07-11
• Brown, Iain Mitchell · Director appointed 2019-07-11
• Wawman, Kevin Anthony · Director appointed 2015-06-30 resigned 2025-08-15
• Curry, John · Director appointed 2015-06-30 resigned 2023-10-12
• Page, Lewis James · Director appointed 2015-06-30 resigned 2023-10-12
• Mussell, David Anthony · Director appointed 2016-01-05 resigned 2019-07-11
• Valentine, Neil Leigh · Director appointed 2016-01-05 resigned 2019-07-11

People with significant control (3)

• Mr David Anthony Mussell Ceased 2019-07-11
  Individual Psc · British · resident in England · born 12/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Neil Leigh Valentine Ceased 2019-07-11
  Individual Psc · British · resident in United Kingdom · born 8/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Elivia Homes Limited Active
  Corporate Entity Psc · notified 2019-07-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 096629690007
  Held by Barclays Bank PLC as Security Agent
  Created 2024-11-29
• A registered charge Outstanding 096629690006
  Held by Barclays Bank PLC as Security Agent
  Created 2024-11-29
• A registered charge Satisfied 096629690005
  Held by Barclays Bank PLC
  Created 2019-07-11 · satisfied 2023-11-06
  Land on the east side of crows lane, upper farringdon, alton with title number SH30045, as more particularly described at schedule 2 part I of the instrument. Land lying to the west of frederick road, chichester with title number WSX194229, as more particularly described at schedule 2 part I of the instrument. For further details of the land/ip charged, please refer to the debenture.
• A registered charge Satisfied 096629690004
  Held by Close Brothers Limited
  Created 2018-08-03 · satisfied 2019-07-22
  All that land lying to the west of frederick road, chichester registered at the land registry with title number WSX194229.
• A registered charge Satisfied 096629690003
  Held by Close Brothers Limited
  Created 2017-11-30 · satisfied 2019-07-22
  Land on the east side of crows lane, upper farringdon, alton - title number SH30045.
• A registered charge Satisfied 096629690002
  Held by Close Brothers Limited
  Created 2016-04-21 · satisfied 2019-02-08
  St james hospital, locksway road, southsea PO4 8LD being all the land transferred to the mortgagor under a transfer of even date between (1) nhs property services limited and (2) the mortgagor. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• A registered charge Satisfied 096629690001
  Held by Close Brothers Limited
  Created 2016-04-21 · satisfied 2019-02-08
  Land at st james hospital, locksway road, southsea PO4 8LD being all the land transferred to the mortgagor under a transfer of even date between (1) nhs property services limited and (2) the mortgagor.

Recent filings (15)

• 2026-04-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-01 Legacy (paper) PARENT_ACC Accounts
• 2026-04-01 Legacy (paper) AGREEMENT2 Other
• 2026-04-01 Legacy (paper) GUARANTEE2 Other
• 2025-09-12 Termination director company with name termination date TM01 Officers
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-24 Legacy (paper) PARENT_ACC Accounts
• 2025-03-24 Legacy (paper) GUARANTEE2 Other
• 2025-03-24 Legacy (paper) AGREEMENT2 Other
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-08 Change registered office address company with date old address new address AD01 Address
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.