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CRADLEY PROPERTY DEVELOPMENTS LIMITED

Learn more about CRADLEY PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 WOODCHESTER, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NF

CRADLEY PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00225383
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.27
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.12.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 17020
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR NORAH PEGG
Form type: 288b
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED SHEENA PEGG
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY NORAH PEGG
Form type: 288b
Date: 2008.04.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.06
£2.95
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RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, 12 WOODCHESTER, HAGLEY, STOURBRIDGE, WEST MIDLANDS DY9 0NF
Form type: 287
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/03
Form type: 363(287)
Date: 2003.06.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.29
£2.95
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COMPANY NAME CHANGED, CRADLEY CASTINGS LIMITED, CERTIFICATE ISSUED ON 09/07/02
Form type: CERTNM
Date: 2002.07.09
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11

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Company directors and board members:

SHEENA PEGG (current)
Secretary, 2007.09.25
12 WOODCHESTER HAGLEY , STOURBRIDGE
DY9 0NF, WEST MIDLANDS
BEVERLEY ASHLEY PEGG (current)
Director, 1991.05.25
12 WOODCHESTER HAGLEY , STOURBRIDGE
DY9 0NF, WEST MIDLANDS
NORAH PEGG (resigned)
Secretary, 1991.05.25 - 2007.09.25
32 STOURBRIDGE ROAD HAGLEY , STOURBRIDGE
DY9 0QT, WEST MIDLANDS
NORAH PEGG (resigned)
Director, 1991.05.25 - 2007.09.25
32 STOURBRIDGE ROAD HAGLEY , STOURBRIDGE
DY9 0QT, WEST MIDLANDS
ALAN THOMAS YATES (resigned)
Director, GENERAL MANAGER, 1991.05.25 - 2001.10.31
6 BOSCOBEL ROAD GREAT BARR , BIRMINGHAM
B43 6BB
Date 2013.12.31
Tangible Fixed Assets £ 190,226
Current Assets £ 43,630
Debtors £ 6,177
Shareholder Funds £ 205,584
Profit Loss Account Reserve £ 72,538
Revaluation Reserve £ 111,026
Called Up Share Capital £ 17,020
Total Assets Less Current Liabilities £ 205,584
Net Current Assets Liabilities £ 15,358
Creditors Due Within One Year £ 28,272
Cash Bank In Hand £ 37,453
Share Capital Allotted Called Up Paid £ 17,020
Number Shares Allotted 17020 Ordinary shares of £1 each

Companies near to CRADLEY PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company CRADLEY PROPERTY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data