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CRADLEY HEATH PROPERTY COMPANY LIMITED

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

Company details

THE ESTATE OFFICE, TEMPLE BROUGHTON FARM, BROUGHTON GREEN, NR DROITWICH

CRADLEY HEATH PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00649400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.12
dissolution date: 2011.09.06
last member list: 2010.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.25
documents available: 1

Mortgages:

M.B.A.L.SWINCHATT
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 1ST MARCH 1962 - Outstanding on 1962.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1973.02.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.11
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.03
Form type: LATEST SOC
Document description: 03/08/10 STATEMENT OF CAPITAL;GBP 100
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 3A BELWELL HOUSE, BELWELL LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 4AA
Form type: 287
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/90 FROM:, 5 WOOD END ROAD, ERDINGTON, BIRMINGHAM B24 8AH
Form type: 287
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03

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Company directors and board members:

CHARLES EDWARD YORKE-BROOKS (dissolve)
Secretary, 2005.07.08 - 2011.09.06
THE OLD HOUSE SHERIFFS LENCH , EVESHAM
WR11 4SN, WORCESTERSHIRE
GILES STUART YORKE-BROOKS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2011.09.06
TEMPLE BROUGHTON FARM BROUGHTON GREEN , DROITWICH
WR9 7EF, HEREFS AND WORCS
FREDERICK ARNOLD EDWARDS (dissolve)
Secretary, 2001.03.31 - 2005.07.08
76 CHILDWALL PARK AVENUE , LIVERPOOL
L16 0JQ
SYLVIA ANN TONKS (dissolve)
Secretary, 1992.07.31 - 2001.03.31
18 HENDERSON CLOSE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
MICHAEL JOHN LARKAM (dissolve)
Director, SOLICITOR, 1992.07.31 - 2001.03.31
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
ANTHONY POWLES (dissolve)
Director, SOLICITOR, 1992.07.31 - 1999.10.21
73 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
CHARLES EDWARD YORKE BROOKS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.31
13 CLEVELAND SQUARE , LONDON
W2 6DH

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Information about the Private Limited Company CRADLEY HEATH PROPERTY COMPANY 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: 2016.05.25. Reload the data