CRAVENHURST PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00685558

Incorporation date

07/03/1961

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1961)

07/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

05/09/2025

Director's details changed for Isabelle-Anne Trainar on 2025-09-05

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/09/2024

Termination of appointment of Richard Nigel Hayes as a director on 2024-09-15

View PDF (1 pages)

30/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Isabelle-Anne Trainar as a director on 2023-07-01

View PDF (2 pages)

27/07/2023

Termination of appointment of Noelle Perkins as a director on 2023-07-01

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (4 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/11/2021

Appointment of Richard Nigel Hayes as a director on 2021-11-22

View PDF (2 pages)

24/11/2021

Termination of appointment of Sabine Duyfjes as a director on 2021-11-22

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/04/2021

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-04-01

View PDF (2 pages)

21/04/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (29 pages)

28/09/2020

Resolutions

View PDF (1 pages)

28/09/2020

Statement of company's objects

View PDF (2 pages)

31/03/2020

Appointment of Noelle Perkins as a director on 2020-02-17

View PDF (2 pages)

05/03/2020

Termination of appointment of Jeffrey William Carr as a director on 2020-02-17

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/10/2019

Notification of Ulixes Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2019

Cessation of Univar Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/12/2018

Auditor's resignation

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

20/08/2018

Appointment of Eversecretary Limited as a secretary on 2018-08-13

View PDF (2 pages)

20/08/2018

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2018-08-13

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/05/2017

Appointment of Jeffrey William Carr as a director on 2017-05-20

View PDF (2 pages)

22/05/2017

Termination of appointment of Stephen Neil Landsman as a director on 2017-05-20

View PDF (1 pages)

24/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

28/02/2016

Appointment of Mr Paul Graham Bryant as a director on 2015-12-23

View PDF (2 pages)

04/11/2015

Termination of appointment of Warren Terry Hill as a director on 2015-08-15

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

09/10/2014

Auditor's resignation

View PDF (1 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

17/09/2013

Appointment of Stephen Neil Landsman as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Amy Weaver Fisher as a director

View PDF (1 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/04/2012

Termination of appointment of Christophe Jeusse as a director

View PDF (1 pages)

20/04/2012

Appointment of Sabine Duyfjes as a director

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (20 pages)

06/12/2010

Appointment of Amy Weaver Fisher as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Peter Heinz as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

01/10/2010

Termination of appointment of Donna Rothwell as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

30/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/08/2009

Director appointed mr christophe jeusse

View PDF (1 pages)

27/08/2009

Appointment terminated director timothy taylor

View PDF (1 pages)

24/08/2009

Secretary appointed miss donna rothwell

View PDF (1 pages)

24/08/2009

Appointment terminated secretary norman simpson

View PDF (1 pages)

22/04/2009

Appointment terminated director bernard mcnamara

View PDF (1 pages)

22/04/2009

Director appointed timothy rupert taylor

View PDF (2 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/12/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

20/05/2008

Appointment terminate, director john joseph mckenzie logged form

View PDF (1 pages)

20/05/2008

Director appointed warren terry hill

View PDF (2 pages)

20/05/2008

Director appointed peter danser heinz

View PDF (1 pages)

20/05/2008

Director appointed bernard john mcnamara

View PDF (1 pages)

20/05/2008

Appointment terminated director andrew gardner

View PDF (1 pages)

20/05/2008

Appointment terminated director christopher morley

View PDF (1 pages)

20/05/2008

Appointment terminated director john phillpotts

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (19 pages)

18/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

04/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/03/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

07/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (2 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

23/03/2001

New director appointed

View PDF (3 pages)

23/03/2001

Director resigned

View PDF (2 pages)

26/01/2001

Director resigned

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (3 pages)

05/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

17/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

22/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

14/08/1998

Director resigned

View PDF (1 pages)

06/11/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

26/10/1997

Accounting reference date shortened from 30/04/97 to 31/10/96

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

06/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Auditor's resignation

View PDF (1 pages)

17/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

07/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

23/01/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

23/10/1995

Return made up to 26/09/95; no change of members

View PDF (0 pages)

07/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

12/10/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Return made up to 26/09/94; no change of members

View PDF (0 pages)

23/02/1994

Full accounts made up to 1993-04-30

View PDF (10 pages)

30/11/1993

New director appointed

View PDF (0 pages)

01/11/1993

Return made up to 26/09/93; full list of members

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02/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

02/12/1992

Return made up to 26/09/92; no change of members

View PDF (0 pages)

01/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/01/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

28/11/1991

Return made up to 26/09/91; full list of members

View PDF (0 pages)

13/11/1991

Memorandum and Articles of Association

View PDF (4 pages)

13/11/1991

Resolutions

View PDF (1 pages)

12/06/1991

New director appointed

View PDF (0 pages)

02/05/1991

Particulars of property mortgage/charge

View PDF (0 pages)

02/05/1991

Particulars of property mortgage/charge

View PDF (0 pages)

27/04/1991

Particulars of property mortgage/charge

View PDF (0 pages)

27/04/1991

Particulars of property mortgage/charge

View PDF (0 pages)

27/04/1991

Particulars of property mortgage/charge

View PDF (0 pages)

20/03/1991

Resolutions

View PDF (1 pages)

19/12/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

13/12/1990

Return made up to 25/09/90; no change of members

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22/03/1990

Full accounts made up to 1989-04-30

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19/01/1990

Return made up to 26/09/89; full list of members

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28/04/1989

Full accounts made up to 1988-04-30

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05/12/1988

Return made up to 27/09/88; full list of members

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23/05/1988

Registered office changed on 23/05/88 from: ellis house holme lane dudley hill bradford BD4 5EP

View PDF (0 pages)

11/05/1988

Full accounts made up to 1987-04-30

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16/12/1987

Return made up to 29/09/87; full list of members

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07/05/1987

Full accounts made up to 1986-04-30

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29/12/1986

Return made up to 30/09/86; full list of members

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13/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1986

Director resigned;new director appointed

View PDF (0 pages)

09/05/1986

Full accounts made up to 1985-04-30

View PDF (0 pages)

23/09/1973

Memorandum and Articles of Association

View PDF (11 pages)

07/03/1961

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hayes, Richard Nigel	Director	22/11/2021 - 15/09/2024	6
Smith, Stephen Brian	Secretary	26/10/1992 - 17/07/2006	-
Smith, Stephen Brian	Director	17/01/2001 - 17/07/2006	22
Perkins, Noelle	Director	17/02/2020 - 01/07/2023	22
Bryant, Paul Graham	Director	23/12/2015 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About CRAVENHURST PROPERTIES LIMITED

CRAVENHURST PROPERTIES LIMITED is an(a) Active company incorporated on 07/03/1961 with the registered office located at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. There are currently 2 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 CRAVENHURST PROPERTIES LIMITED?

CRAVENHURST PROPERTIES LIMITED is currently Active. It was registered on 07/03/1961 .

Where is CRAVENHURST PROPERTIES LIMITED located?

CRAVENHURST PROPERTIES LIMITED is registered at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY.

What does CRAVENHURST PROPERTIES LIMITED do?

CRAVENHURST PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CRAVENHURST PROPERTIES LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-26 with no updates.