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CRADOCK PROPERTIES LIMITED

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

Company details

16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG

CRADOCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00504154
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.06
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.04.06
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.09.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.12.08

List of company documents:

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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, FAIRHAVEN, FISHBOURNE ASHLAKE COPSE RD, RYDE, ISLE OF WIGHT, PO33 4EY
Form type: AD01
Date: 2013.07.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 20 GORDON ROAD, NEWPORT, ISLE OF WIGHT, PO30 2EU
Form type: AD01
Date: 2010.06.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE YVONNE SANDRA MONTGOMERY / 22/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE YVONNE SANDRA MONTGOMERY / 07/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS DE LA TORRE / 07/06/2010
Form type: CH01
Date: 2010.06.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR CORRAN LAURENS
Form type: 288b
Date: 2009.06.24
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.29
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.29
Child documents:
Document type: ANNOTATION
Date: 2008.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/08
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94 FROM:, 7 HILLYFIELDS CRESCENT, BROCKLEY, LONDON SE4
Form type: 287
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.14

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Company directors and board members:

JANIS DE LA TORRE (current)
Secretary, 1995.01.01
52A ASKEW ROAD SHEPHERDS BUSH , LONDON
W12 9BH
LORRAINE YVONNE SANDRA CRADOCK-MONTGOMERY (current)
Director, TEACHER, 2004.12.21
1414 NORTH CHESTER AVENUE , PASEDENA
91104, CALIFORNIA
USA
JANIS DE LA TORRE (current)
Director, TEACHER, 2004.12.21
BASEMENT FLAT 52A ASKEW ROAD , LONDON
W12 9BH
EILEEN CRADOCK (resigned)
Secretary, 1952.02.06 - 1999.06.30
FAIRHAVEN FISHBOURNE , RYDE
PO33 2PS, ISLE OF WIGHT
DOUGLAS JOHN KOTCHIE (resigned)
Secretary, 1994.05.17 - 1995.01.01
10 ST EDMUNDS WALK WOOTTON BRIDGE , RYDE
PO33 4JB, ISLE OF WIGHT
SHADEBRENT LIMITED (resigned)
Secretary, 1991.06.07 - 1992.06.30
35 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HS, KENT
ULTRAPULSE LIMITED (resigned)
Secretary, 1991.12.09 - 1994.05.17
39 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HS, KENT
EILEEN CRADOCK (resigned)
Director, PROPERTY MANAGER & SECRETARY, 1991.06.07 - 2004.07.30
FAIRHAVEN FISHBOURNE , RYDE
PO33 2PS, ISLE OF WIGHT
CORRAN LAURENS (resigned)
Director, HISTORIAN, 2004.12.21 - 2009.06.20
6 UPPER HORNHILL REW STREET , COWES
PO30 8NT, ISLE OF WIGHT
Date 2013.09.30 2012.09.30
Fixed Assets £ 17,967 - 3.33 % £ 18,586
Tangible Fixed Assets £ 17,967 - 3.33 % £ 18,586
Current Assets £ 6,290 + 275.52 % £ 1,675
Tangible Fixed Assets Depreciation £ 13,489 + 4.81 % £ 12,870
Shareholder Funds £ 14,945 + 39.35 % £ 10,725
Profit Loss Account Reserve £ 4,945 + 582.07 % £ 725
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 14,945 + 39.35 % £ 10,725
Total Assets Less Current Liabilities £ 14,945 + 39.35 % £ 10,725
Net Current Assets Liabilities £ 3,022 - 61.56 % £ 7,861
Creditors Due Within One Year £ 9,312 - 2.35 % £ 9,536
Cash Bank In Hand £ 6,290 + 275.52 % £ 1,675
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,456 £ 31,456

Companies near to CRADOCK PROPERTIES ltd.

Information about the Private Limited Company CRADOCK 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: 2016.05.13. Reload the data