CERROS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05050987

Incorporation date

20/02/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2004)

24/02/2026

Cessation of William Michael Cran as a person with significant control on 2025-08-28

View PDF (1 pages)

24/02/2026

Notification of David Richard Cran as a person with significant control on 2025-08-28

View PDF (2 pages)

24/02/2026

Notification of Joanne Caroline Mcdade as a person with significant control on 2025-08-28

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

16/10/2024

Change of details for Mr William Michael Cran as a person with significant control on 2024-10-10

View PDF (2 pages)

16/10/2024

Change of details for Mr William Michael Cran as a person with significant control on 2024-10-10

View PDF (2 pages)

15/10/2024

Termination of appointment of Lisel Frances Cran as a director on 2024-10-10

View PDF (1 pages)

15/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

28/03/2023

Termination of appointment of Lisel Frances Cran as a secretary on 2023-03-28

View PDF (1 pages)

28/03/2023

Appointment of Mrs Joanne Caroline Mcdade as a secretary on 2023-03-28

View PDF (2 pages)

15/02/2023

Cessation of Joanne Caroline Mcdade as a person with significant control on 2023-02-15

View PDF (1 pages)

15/02/2023

Notification of William Michael Cran as a person with significant control on 2023-02-03

View PDF (2 pages)

14/02/2023

Appointment of Mrs Joanne Caroline Mcdade as a director on 2023-02-03

View PDF (2 pages)

14/02/2023

Cessation of William Michael Cran as a person with significant control on 2023-02-03

View PDF (1 pages)

14/02/2023

Notification of Joanne Caroline Mcdade as a person with significant control on 2023-02-15

View PDF (2 pages)

14/02/2023

Termination of appointment of William Michael Cran as a director on 2023-02-03

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

08/07/2021

Appointment of Mr David Richard Cran as a director on 2021-07-08

View PDF (2 pages)

17/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (16 pages)

25/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (15 pages)

14/10/2019

Secretary's details changed for Mrs Lisel Frances Cran on 2019-10-12

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

13/02/2019

Registered office address changed from Greenwoods Reap Hirst Road Birkby Huddersfield West Yorkshire HD2 2DD to The Barn 1a Alderstone Rise Lindley Huddersfield West Yorkshire HD3 3RL on 2019-02-13

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (15 pages)

19/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (20 pages)

23/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

22/03/2017

Group of companies' accounts made up to 2016-08-31

View PDF (19 pages)

28/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

01/03/2016

Group of companies' accounts made up to 2015-08-31

View PDF (19 pages)

23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

10/02/2015

Group of companies' accounts made up to 2014-08-31

View PDF (19 pages)

26/01/2015

Termination of appointment of Susan Elaine Ashcroft as a secretary on 2015-01-26

View PDF (1 pages)

26/01/2015

Appointment of Mrs Lisel Frances Cran as a secretary on 2015-01-26

View PDF (2 pages)

30/12/2014

Registered office address changed from Estate Office Gledholt Business Park Allen Row Paddock Huddersfield West Yorkshire HD1 4SB to Greenwoods Reap Hirst Road Birkby Huddersfield West Yorkshire HD2 2DD on 2014-12-30

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

10/01/2014

Group of companies' accounts made up to 2013-08-31

View PDF (19 pages)

22/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

28/01/2013

Group of companies' accounts made up to 2012-08-31

View PDF (25 pages)

20/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

20/02/2012

Secretary's details changed for Susan Elaine Ashcroft on 2012-02-20

View PDF (1 pages)

20/02/2012

Director's details changed for Mr William Michael Cran on 2012-02-20

View PDF (2 pages)

20/02/2012

Director's details changed for Mrs Lisel Frances Cran on 2012-02-20

View PDF (2 pages)

07/02/2012

Group of companies' accounts made up to 2011-08-31

View PDF (20 pages)

04/11/2011

Registered office address changed from Greenwoods Reap Hirst Road Huddersfield West Yorkshire HD2 2DD on 2011-11-04

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

27/01/2011

Group of companies' accounts made up to 2010-08-31

View PDF (20 pages)

09/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

09/12/2009

Group of companies' accounts made up to 2009-08-31

View PDF (20 pages)

26/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

13/01/2009

Group of companies' accounts made up to 2008-08-31

View PDF (19 pages)

03/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

23/11/2007

Group of companies' accounts made up to 2007-08-31

View PDF (19 pages)

06/11/2007

Ad 01/10/07--------- £ si 206338@1=206338 £ ic 1065000/1271338

View PDF (2 pages)

06/11/2007

Statement of affairs

View PDF (8 pages)

19/10/2007

Nc inc already adjusted 01/10/07

View PDF (2 pages)

19/10/2007

Resolutions

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19/10/2007

Resolutions

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19/10/2007

Resolutions

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19/10/2007

Resolutions

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19/10/2007

Resolutions

View PDF (30 pages)

12/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/08/2007

Accounting reference date shortened from 31/10/07 to 31/08/07

View PDF (1 pages)

08/03/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

02/03/2007

Group of companies' accounts made up to 2006-10-31

View PDF (19 pages)

28/03/2006

Group of companies' accounts made up to 2005-10-31

View PDF (19 pages)

20/02/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

08/03/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

23/02/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2004

Accounting reference date shortened from 28/02/05 to 31/10/04

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Statement of affairs

View PDF (10 pages)

20/05/2004

Ad 02/04/04--------- £ si 1064999@1=1064999 £ ic 1/1065000

View PDF (2 pages)

20/05/2004

Nc inc already adjusted 02/04/04

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (7 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/03/2004

Registered office changed on 15/03/04 from: kings court, 12 king street leeds west yorkshire LS1 2HL

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (4 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

20/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/02/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cran, William Michael	Director	02/03/2004 - 02/02/2023	27
Cran, Lisel Frances	Director	03/03/2004 - 10/10/2024	7
Mcdade, Joanne Caroline	Director	03/02/2023 - Present	8
Cran, Lisel Frances	Secretary	26/01/2015 - 28/03/2023	-
Mcdade, Joanne Caroline	Secretary	28/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CERROS PROPERTIES LIMITED

CERROS PROPERTIES LIMITED is an(a) Active company incorporated on 20/02/2004 with the registered office located at The Barn 1a Alderstone Rise, Lindley, Huddersfield, West Yorkshire HD3 3RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERROS PROPERTIES LIMITED?

CERROS PROPERTIES LIMITED is currently Active. It was registered on 20/02/2004 .

Where is CERROS PROPERTIES LIMITED located?

CERROS PROPERTIES LIMITED is registered at The Barn 1a Alderstone Rise, Lindley, Huddersfield, West Yorkshire HD3 3RL.

What does CERROS PROPERTIES LIMITED do?

CERROS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CERROS PROPERTIES LIMITED?

The latest filing was on 24/02/2026: Cessation of William Michael Cran as a person with significant control on 2025-08-28.