CRAVENHURST PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CRAVENHURST PROPERTIES LIMITED
COMPANY NUMBER
00685558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/03/1961
(63 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD3 7AY
Telephone: 01274377000
TPS: No
Aquarius House 6
Mid Point Business Park
Bradford
West Yorkshire
BD3 7AY
Telephone: 377000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULIXES LIMITED | Active - Accounts Filed | View Report |
| CRAVENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Richard Nigel Hayes (917210855) has left the board |
Credit Risk Overview
Want to learn more about CRAVENHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAVENHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAVENHURST PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - Present (8 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
26/09/1991 - Present (33 years and 1 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVAR SOLUTIONS INC | N/A | N/A |
| ULIXES LIMITED | Active - Accounts Filed | View Report |
| CRAVENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UNIVAR UK LIMITED | Active - Accounts Filed | View Report |
| DISTRUPOL LIMITED | Active - Accounts Filed | View Report |
| UNIVAR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| UNIVAR EUROPE LIMITED | Non-Trading | View Report |
| UNIVAR SPECIALTY CONSUMABLES LIMITED | In Liquidation | View Report |
| UNIVAR NETHERLANDS HOLDINGS BV | N/A | N/A |
| UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
| UNIVAR SOLUTIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Richard Nigel Hayes (917210855) has left the board |
| 06/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Isabelle-Anne Trainar (931185535) Appointed |
| 31/07/2023 | Noelle Perkins (926857895) has left the board |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | New Board Member Richard Nigel Hayes (917210855) Appointed |
| 26/11/2021 | Sabine Duyfjes (916853207) has left the board |
| 26/11/2021 | New Board Member Richard Nigel Hayes (917210855) Appointed |
| 26/11/2021 | New Board Member Richard Nigel Hayes (917210855) Appointed |
| 06/10/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/05/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (928264089) Appointed |
| 31/12/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Noelle Perkins (926857895) Appointed |
| 09/03/2020 | Jeffrey William Carr (923207987) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 22/11/2018 | EVERSECRETARY LIMITED (924961084) has left the board |
| 22/11/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 12/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 22/08/2018 | New Company Secretary EVERSECRETARY LIMITED (924961084) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Jeffrey William Carr (923207987) Appointed |
| 24/05/2017 | Stephen Neil Landsman (918131757) has left the board |
| 29/11/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Paul Graham Bryant (914342289) Appointed |
| 06/11/2015 | Warren Terry Hill (913055800) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 20/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (915234431) has left the board |
| 20/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/11/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 25/09/2013 | New Board Member Stephen Neil Landsman (918131757) Appointed |
| 25/09/2013 | Stephen Neil Landsman (918135465) has left the board |
| 20/09/2013 | New Accounts filed |
| 19/09/2013 | New Board Member Stephen Neil Landsman (918135465) Appointed |
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