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CRAVENHURST PROPERTIES LIMITED

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

Company details

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

CRAVENHURST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00685558
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT
Form type: AP01
Date: 2016.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN HILL
Form type: TM01
Date: 2015.11.04
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN
Form type: AP01
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMY WEAVER FISHER
Form type: TM01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEUSSE
Form type: TM01
Date: 2012.04.20
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DIRECTOR APPOINTED SABINE DUYFJES
Form type: AP01
Date: 2012.04.20
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.06
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DIRECTOR APPOINTED AMY WEAVER FISHER
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HEINZ
Form type: TM01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL
Form type: TM02
Date: 2010.10.01
£2.95
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 46 PECKOVER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BD
Form type: AD01
Date: 2010.06.30
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE
Form type: 288a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR
Form type: 288b
Date: 2009.08.27
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SECRETARY APPOINTED MISS DONNA ROTHWELL
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED SECRETARY NORMAN SIMPSON
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR BERNARD MCNAMARA
Form type: 288b
Date: 2009.04.22
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DIRECTOR APPOINTED TIMOTHY RUPERT TAYLOR
Form type: 288a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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APPOINTMENT TERMINATE, DIRECTOR JOHN JOSEPH MCKENZIE LOGGED FORM
Form type: 288b
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED WARREN TERRY HILL
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED PETER DANSER HEINZ
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED BERNARD JOHN MCNAMARA
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR ANDREW GARDNER
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN PHILLPOTTS
Form type: 288b
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
Child documents:
Document type: ANNOTATION
Date: 2003.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2010.06.04
1 PARK ROW , LEEDS
LS1 5AB
PAUL GRAHAM BRYANT (current)
Director, 2015.12.23
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY , BRADFORD
BD3 7AY
SABINE DUYFJES (current)
Director, VP & GENERAL COUNSEL EMEA, 2012.04.19
77 SCHĂ„RENMOOSSTRASSE , ZURICH
8052
SWITZERLAND
STEPHEN NEIL LANDSMAN (current)
Director, 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
WA 98062
USA
DONNA LOUISE ROTHWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.08.04 - 2010.06.04
9 FOSTER PARK GROVE DENHOLME , BRADFORD
BD13 4BQ, WEST YORKSHIRE
ENGLAND
NORMAN SIMPSON (resigned)
Secretary, DIRECTOR, 2006.07.17 - 2009.08.04
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Secretary, 1992.10.26 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
ROBERT GORDON WELBURN (resigned)
Secretary, 1991.09.26 - 1992.10.26
34 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
STEPHEN GRAHAM BENTLEY (resigned)
Director, 1991.09.26 - 1993.10.15
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
ANDREW STUART GARDNER (resigned)
Director, 2001.11.20 - 2008.04.30
38 LIMETREES , PONTEFRACT
WF8 2QB, WEST YORKSHIRE
PETER DANSER HEINZ (resigned)
Director, 2008.04.30 - 2010.12.01
SUITE 2200, 500 108TH AVENUE NE BELLEVUE , WASHINGTON
98004
USA
WARREN TERRY HILL (resigned)
Director, 2008.04.30 - 2015.08.15
24525 NE PATTERSON WAY REDMOND , WASHINGTON
98053
USA
CHRISTOPHE JEUSSE (resigned)
Director, 2009.08.21 - 2012.04.19
30 RUE RENE CASSIN , RILLIEUX LA PAPE
69 140
FRANCE
BERNARD JOHN MCNAMARA (resigned)
Director, 2008.04.30 - 2009.04.14
SUITE 2200, 500 108TH AVENUE NE BELLEVUE , WASHINGTON
98004
USA
CHRISTOPHER JOHN MORLEY (resigned)
Director, 2001.03.16 - 2008.04.30
21 WENDRON WAY IDLE , BRADFORD
BD10 8TW, WEST YORKSHIRE
PETER JOHN CHARLES NEWPORT (resigned)
Director, LOGISTICS MANAGER, 1993.10.15 - 1998.08.07
11 DARNLEY CLOSE DURKER ROODS , HUDDERSFIELD
HD9 4BT, YORKSHIRE
JOHN NICHOLAS PHILLPOTTS (resigned)
Director, 1999.09.02 - 2008.04.30
9 GROVE ROAD MENSTON , ILKLEY
LS29 6JD, WEST YORKSHIRE
JOHN ANDREW WALTER SAMUEL (resigned)
Director, GROUP FINANCIAL OFFICER, 1997.10.20 - 2001.01.17
HIGH BELFORD DALLOWGILL , RIPON
HG4 3RQ, NORTH YORKSHIRE
STEPHEN BRIAN SMITH (resigned)
Director, 2001.01.17 - 2006.07.17
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
TIMOTHY RUPERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2009.04.14 - 2009.08.21
11 SUMMERSGILL SQUARE HORSFORTH , LEEDS
LS18 4RG, WEST YORKSHIRE
DAVID IAN WALMSLEY (resigned)
Director, 1993.10.15 - 1999.09.02
1 WALTON PARK PANNAL , HARROGATE
HG3 1EJ, NORTH YORKSHIRE
AMY ELIZABETH WEAVER FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2010.12.01 - 2013.06.14
17425 NE UNION HILL ROAD , REDMOND
98052, WASHINGTON
USA
PETER SCOTT WOOD (resigned)
Director, 1991.09.26 - 2001.03.16
31 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE

Companies near to CRAVENHURST PROPERTIES ltd.

Information about the Private Limited Company CRAVENHURST 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: 2016.05.27. Reload the data