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CROMFORD COURT PROPERTIES LIMITED

Learn more about CROMFORD COURT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEEPERS COTTAGE, OVER ALDERLEY, MACCLESFIELD, CHESHIRE, SK10 4PX

CROMFORD COURT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00299088
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GORDON ROSS / 20/01/2012
Form type: CH01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GORDON ROSS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA LOUISE ROSS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, ROSS HOUSE, PO BOX 4, 3A HEYES LANE, ALDERLEY EDGE CHESHIRE SK9 7PR
Form type: 287
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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COMPANY NAME CHANGED, MALCOLM ROSS AND SONS LIMITED, CERTIFICATE ISSUED ON 06/06/06
Form type: CERTNM
Date: 2006.06.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02

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Company directors and board members:

MARCIA LOUISE ROSS (current)
Secretary, DIRECTOR, 2006.05.30
KEEPERS COTTAGE OVER ALDERLEY , MACCLESFIELD
SK10 4PX, CHESHIRE
MARCIA LOUISE ROSS (current)
Director, 2006.05.30
KEEPERS COTTAGE OVER ALDERLEY , MACCLESFIELD
SK10 4PX, CHESHIRE
PETER DAVID GORDON ROSS (current)
Director, 1991.12.31
KEEPERS COTTAGE OVER ALDERLEY , MACCLESFIELD
SK10 4PX, CHESHIRE
MARTIN FRASER LEE (resigned)
Secretary, 1991.12.31 - 2006.05.31
4 ALDFORD PLACE , ALDERLEY EDGE
SK9 7RQ, CHESHIRE
MARTIN FRASER LEE (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2006.05.31
4 ALDFORD PLACE , ALDERLEY EDGE
SK9 7RQ, CHESHIRE
ANTHONY GORDON ROSS (resigned)
Director, ADMINISTRATION, 1991.12.31 - 2006.05.30
OLD PARKS MARTON LANE GAWSWORTH , MACCLESFIELD
SK11 9EU, CHESHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 689,866 + 16.77 % £ 590,777
Tangible Fixed Assets £ 589,560 - 0.21 % £ 590,777
Current Assets £ 123,589 - 46.63 % £ 231,587
Tangible Fixed Assets Depreciation £ 9,264 + 15.12 % £ 8,047
Provisions For Liabilities Charges £ 685 - 21.98 % £ 878
Debtors £ 7,841 - 76.8 % £ 33,795
Shareholder Funds £ 751,351 + 0.19 % £ 749,927
Profit Loss Account Reserve £ 252,559 + 0.57 % £ 251,135
Revaluation Reserve £ 478,792 £ 478,792
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 751,351 + 0.19 % £ 749,927
Total Assets Less Current Liabilities £ 752,036 + 0.16 % £ 750,805
Net Current Assets Liabilities £ 62,170 - 61.15 % £ 160,028
Creditors Due Within One Year £ 61,419 - 14.17 % £ 71,559
Cash Bank In Hand £ 115,748 + 142.19 % £ 47,792
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 598,824 £ 598,824
Investments Fixed Assets £ 100,306

Companies near to CROMFORD COURT PROPERTIES ltd.

Information about the Private Limited Company CROMFORD COURT PROPERTIES 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: 2016.04.20. Reload the data