CROOKHEY HALL LIMITED

Company summary

Company number: 02729238
Status: ACTIVE
Incorporated / age: 7 July 199234 years
Registered office: 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
Nature of business
General secondary education
Previous company names
ACTUALTEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG CORPORATE GOVERNANCE LIMITED ACTIVE	Secretary	03 Aug 2026				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
DAFFERN, Andrew Stewart James ACTIVE	Director	24 Feb 2026		United Kingdom	September 1966	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
DAWBER, Andrew Joseph ACTIVE	Director	15 Aug 2024		England	December 1961	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
PRIDMORE, Thomas Clifford ACTIVE	Director	15 Aug 2024		England	March 1972	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
BHOTE, Sanaya Homi RESIGNED	Secretary	21 Apr 2006	13 Jun 2008			Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
CROGHAN, Mark Arnold RESIGNED	Secretary	06 Jun 2008	10 Aug 2012			58 Woodland Rise, London, N10 3UJ
DUFFY, Chris RESIGNED	Secretary	06 Nov 2020	31 May 2023			Atria, Spa Road, Bolton, BL1 4AG, England
HOLLIDAY, Gary RESIGNED	Secretary		28 Jul 2005			The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE
LECKY, Helen Elizabeth RESIGNED	Secretary	13 Nov 2014	23 Oct 2020			1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
LOGUE, Mary Joanne RESIGNED	Secretary	05 Jun 2023	02 Aug 2024			Atria, Spa Road, Bolton, BL1 4AG, England
MACLEAN, Janet Sarah RESIGNED	Secretary	28 Jul 2005	21 Apr 2006			Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
NAPIER-FENNING, William RESIGNED	Secretary	10 Aug 2012	13 Nov 2014			1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX, England
AZTEC FINANCIAL SERVICES (UK) LIMITED RESIGNED	Secretary	17 Oct 2024	03 Aug 2026			Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jul 1992	07 Jul 1993			26, Church Street, London, NW8 8EP
ANDERSON, Iain James RESIGNED	Director	31 Mar 2017	01 Sep 2018	England	March 1955	1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
BELLEW, Edward Alexander RESIGNED	Director	28 Aug 2025	03 Aug 2026	Jersey	May 1977	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
BHOTE, Sanaya Homi RESIGNED	Director	12 Apr 2007	23 Jun 2008		September 1962	Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
BYGRAVE, Anne RESIGNED	Director	09 Mar 2018	02 Jul 2018	England	April 1962	Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE, England
COOKE, Richard John RESIGNED	Director	06 Nov 2020	15 Aug 2024	England	February 1979	Atria, Spa Road, Bolton, BL1 4AG, England
CROGHAN, Mark Arnold RESIGNED	Director	06 Jun 2008	10 Aug 2012	England	August 1963	58 Woodland Rise, London, N10 3UJ
EDMUNDSON, Paul RESIGNED	Director		28 Jul 2005		January 1955	Gilpin Bank Farm, Lyth, Kendal, LA8 8DH
EDWARDS, Ryan David RESIGNED	Director	06 Oct 2017	29 Oct 2020	England	September 1977	Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom
FULLER, Sarah Jane RESIGNED	Director	28 Aug 2025	03 Aug 2026	United Kingdom	July 1986	19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
HOLLIDAY, Gary RESIGNED	Director	14 Oct 1992	28 Jul 2005	United Kingdom	November 1953	The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE
JANET, Jean-Luc Emmanuel RESIGNED	Director	10 Aug 2012	15 Aug 2024	England	October 1970	Atria, Spa Road, Bolton, BL1 4AG, England
JOHNSON, David William RESIGNED	Director	24 Jun 2008	13 Aug 2014	England	August 1957	14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
LEATHERBARROW, David Jon RESIGNED	Director	01 Sep 2018	15 Aug 2024	England	February 1969	Atria, Spa Road, Bolton, BL1 4AG, England
MACDONALD, Natalie-Jane Anne, Dr RESIGNED	Director	16 Sep 2013	31 Mar 2017	England	June 1962	1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
MACLEAN, Janet Sarah RESIGNED	Director	28 Jul 2005	14 Feb 2006		February 1949	Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
MCNEANY, Kevin Joseph RESIGNED	Director	28 Jul 2005	18 Jan 2010	England	April 1943	32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
PAGE, Stephen Robert RESIGNED	Director	28 Jul 2005	05 Aug 2013	England	October 1962	Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
POWER, Richard RESIGNED	Director	20 May 2019	15 Aug 2024	United Kingdom	June 1982	Atria, Spa Road, Bolton, BL1 4AG, England
ROBINSON, Mike RESIGNED	Director	22 Nov 2012	01 Feb 2014	England	October 1959	Adam House, Fitzroy Square, London, W1T 5HE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jul 1992	14 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MUFG CORPORATE GOVERNANCE LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Aug 2026
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

DAFFERN, Andrew Stewart James ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

DAWBER, Andrew Joseph ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: December 1961
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

PRIDMORE, Thomas Clifford ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: March 1972
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

BHOTE, Sanaya Homi RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 13 Jun 2008
Address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL

CROGHAN, Mark Arnold RESIGNED
Role: Secretary
Appointed on: 06 Jun 2008
Resigned on: 10 Aug 2012
Address: 58 Woodland Rise, London, N10 3UJ

DUFFY, Chris RESIGNED
Role: Secretary
Appointed on: 06 Nov 2020
Resigned on: 31 May 2023
Address: Atria, Spa Road, Bolton, BL1 4AG, England

HOLLIDAY, Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 2005
Address: The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE

LECKY, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Nov 2014
Resigned on: 23 Oct 2020
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

LOGUE, Mary Joanne RESIGNED
Role: Secretary
Appointed on: 05 Jun 2023
Resigned on: 02 Aug 2024
Address: Atria, Spa Road, Bolton, BL1 4AG, England

MACLEAN, Janet Sarah RESIGNED
Role: Secretary
Appointed on: 28 Jul 2005
Resigned on: 21 Apr 2006
Address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA

NAPIER-FENNING, William RESIGNED
Role: Secretary
Appointed on: 10 Aug 2012
Resigned on: 13 Nov 2014
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX, England

AZTEC FINANCIAL SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2024
Resigned on: 03 Aug 2026
Address: Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1992
Resigned on: 07 Jul 1993
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Iain James RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: March 1955
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

BELLEW, Edward Alexander RESIGNED
Role: Director
Appointed on: 28 Aug 2025
Resigned on: 03 Aug 2026
Country of Residence: Jersey
Date of birth: May 1977
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

BHOTE, Sanaya Homi RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 23 Jun 2008
Date of birth: September 1962
Address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL

BYGRAVE, Anne RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: April 1962
Address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, UB8 2AE, England

COOKE, Richard John RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: February 1979
Address: Atria, Spa Road, Bolton, BL1 4AG, England

CROGHAN, Mark Arnold RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 10 Aug 2012
Country of Residence: England
Date of birth: August 1963
Address: 58 Woodland Rise, London, N10 3UJ

EDMUNDSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Date of birth: January 1955
Address: Gilpin Bank Farm, Lyth, Kendal, LA8 8DH

EDWARDS, Ryan David RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: September 1977
Address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE, United Kingdom

FULLER, Sarah Jane RESIGNED
Role: Director
Appointed on: 28 Aug 2025
Resigned on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

HOLLIDAY, Gary RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1953
Address: The Moat House Mains Hall, Mains Lane, Little Singleton, FY6 7LE

JANET, Jean-Luc Emmanuel RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: October 1970
Address: Atria, Spa Road, Bolton, BL1 4AG, England

JOHNSON, David William RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 13 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: February 1969
Address: Atria, Spa Road, Bolton, BL1 4AG, England

MACDONALD, Natalie-Jane Anne, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1962
Address: 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

MACLEAN, Janet Sarah RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 14 Feb 2006
Date of birth: February 1949
Address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA

MCNEANY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 18 Jan 2010
Country of Residence: England
Date of birth: April 1943
Address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN

PAGE, Stephen Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 05 Aug 2013
Country of Residence: England
Date of birth: October 1962
Address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

POWER, Richard RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Atria, Spa Road, Bolton, BL1 4AG, England

ROBINSON, Mike RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: October 1959
Address: Adam House, Fitzroy Square, London, W1T 5HE, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1992
Resigned on: 14 Oct 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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