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COMMERCIAL DEVELOPMENT PROJECTS LIMITED

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

Company details

HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW

COMMERCIAL DEVELOPMENT PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00993768
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.09
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 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: GROUP
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LAKEVILLE INTERNATIONAL INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1998.07.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.29
BARCLAYS BANK PLC
A RENT GUARANTEE AND ACCOUNT CHARGE - Outstanding on 2013.02.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.14
ICG-LONGBOW SENIOR DEBT S.A.
- Outstanding on 2014.05.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009937680136
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009937680137
Form type: MR04
Date: 2016.03.22
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 200000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009937680137
Form type: MR01
Date: 2015.06.20
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009937680136
Form type: MR01
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009937680135
Form type: MR01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009937680134
Form type: MR01
Date: 2014.02.14
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
Form type: MR04
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
Form type: MR04
Date: 2013.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
Form type: MG01
Date: 2013.02.01
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL
Form type: TM01
Date: 2012.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: MG02
Date: 2012.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
Form type: MG01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARSHALL / 18/10/2011
Form type: CH01
Date: 2011.11.07
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: MG02
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
Form type: MG01
Date: 2010.11.24
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
Form type: MG01
Date: 2009.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
Form type: MG01
Date: 2009.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
Form type: MG01
Date: 2009.12.12
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 02/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 02/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MARSHALL / 02/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 02/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 02/11/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 02/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
Form type: 395
Date: 2009.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
Form type: 395
Date: 2009.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
Form type: 395
Date: 2009.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
Form type: 395
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:123
Form type: 395
Date: 2008.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
Form type: 395
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
Form type: 403a
Date: 2008.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: 403a
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16

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Company directors and board members:

JONATHAN BOOTH (current)
Secretary, 1998.06.01
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
JONATHAN BOOTH (current)
Director, ACCOUNTANT, 2006.02.01
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
CHRISTOPHER ROY MARSHALL (current)
Director, BUILDING CONTRACTOR, 1991.10.05
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
JAMES ROBERT MARSHALL (current)
Director, SURVEYOR, 1999.08.09
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
SIMON CHARLES NEWTON MARSHALL (current)
Director, SURVEYOR, 1999.08.09
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
THOMAS MELVYN WOOD (resigned)
Secretary, 1991.10.05 - 1998.06.01
19 THE DRIVE , BURY
BL9 5DG, LANCASHIRE
SUSAN MARSHALL (resigned)
Director, 1991.10.05 - 2012.09.27
HUDDERSFIELD ROAD ELLAND , WEST YORKSHIRE
HX5 9BW
THOMAS MELVYN WOOD (resigned)
Director, COMPANY SECRETARY, 1991.10.05 - 1998.06.01
19 THE DRIVE , BURY
BL9 5DG, LANCASHIRE

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Information about the Private Limited Company COMMERCIAL DEVELOPMENT PROJECTS 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: 2016.07.12. Reload the data