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Last updated: Jun 01, 2024

CRAVENHURST PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 1961 (63 years ago)

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Summary

NameCRAVENHURST PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00685558
Incorporation Date07 Mar 1961 (63 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FISKE*************

ActiveUnited Kingdom

ELLIS********************************

ActiveUnited Kingdom

ELLIS*****************************

ActiveUnited Kingdom

Contact details

Legal addressBRADFORD, AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BD3 7AY

Officers

corporate

IndividualUnited Kingdom

UNIVAR UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

ULIXES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morley, Christopher John

Director


Appointed on16 Mar 2001

Resigned on30 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perkins, Noelle

Director


Appointed on17 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Simpson, Norman

Secretary


Appointed on17 Jul 2006

Resigned on04 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on04 Jun 2010

Resigned on13 Aug 2018

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Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with updatesCS01View
06 Oct 2022Accounts with accounts type fullAAView
24 Nov 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is CRAVENHURST PROPERTIES LIMITED's headquarters?

CRAVENHURST PROPERTIES LIMITED's headquarters is located at BRADFORD, AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BD3 7AY

What is CRAVENHURST PROPERTIES LIMITED's industry?

CRAVENHURST PROPERTIES LIMITED is in the industry of Development of building projects

What year was CRAVENHURST PROPERTIES LIMITED started?

CRAVENHURST PROPERTIES LIMITED was started in 1961

Sources: Companies House