Cravenhurst Properties Limited

Company Name	Cravenhurst Properties Limited
Company Status	Active
Company Number	00685558
Category	Private Limited Company
Incorporation Date	7 March 1961(63 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(54 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Noelle Perkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 February 2020(58 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Svp General Counsel
Country of Residence	United States
Correspondence Address	Univar Solutions Inc 3075 Highland Parkway Suite 200 Downers Grove Illinois 60515

Director Name	Richard Nigel Hayes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(60 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Regional Vice President, Univar Solutions Emea
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 April 2021(60 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Peter Scott Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(30 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	31 Newall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	26 September 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1992)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Peter John Charles Newport
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 1998)
Role	Logistics Manager
Correspondence Address	11 Darnley Close Durker Roods Huddersfield Yorkshire HD9 4BT

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(32 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2001)
Role	Group Financial Officer
Correspondence Address	High Belford Dallowgill Ripon North Yorkshire HG4 3RQ

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(38 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Stephen Brian Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(39 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(40 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Andrew Stuart Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(40 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	38 Limetrees Pontefract West Yorkshire WF8 2QB

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Bernard John McNamara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(47 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Director Name	Mr Warren Terry Hill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(47 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	24525 Ne Patterson Way Redmond Washington 98053 United States

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(48 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Summersgill Square Horsforth Leeds West Yorkshire LS18 4RG

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(48 years, 5 months after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2009(48 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Rene Cassin Rillieux La Pape 69 140

Director Name	Ms Amy Elizabeth Weaver Fisher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(49 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2013)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Washington 98052

Director Name	Sabine Duyfjes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2012(51 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 22 November 2021)
Role	Vp & General Counsel Emea
Country of Residence	Switzerland
Correspondence Address	77 SchÃ„Renmoosstrasse Zurich 8052

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(52 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Wa 98062 United States

Director Name	Jeffrey William Carr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2017(56 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2020)
Role	Global Counsel
Country of Residence	United States
Correspondence Address	Suite 200 3075 Highland Parkway Downers Grove Illinois 60515

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(49 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 August 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 August 2018(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	univar.co.uk

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Univar Uk Holdings LTD 50.00% Ordinary A
99 at £1	Univar Uk Holdings LTD 49.50% Ordinary B
1 at £1	Univar LTD 0.50% Ordinary B

Financials

Year	2014
Turnover	£941,000
Net Worth	£3,430,000
Current Liabilities	£1,020,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

10 October 2007	Delivered on: 26 October 2007 Satisfied on: 31 March 2011 Persons entitled: Bank of America N.A. as the Collateral Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the U.K. credit parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 1967	Delivered on: 2 May 1991 Satisfied on: 6 January 1997 Persons entitled: Royal Exchange Assurance Classification: Trust deed - and third supplemental trust deed - 28.11.79. Secured details: Â£700,000. Particulars: Land on the north side of mersey view road, hale road industrial estate, widnes. Title no: CH143451. Fully Satisfied
30 March 1967	Delivered on: 2 May 1991 Satisfied on: 6 January 1997 Persons entitled: Royal Exchange Assurance. Classification: Trust deed Secured details: Â£700,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 March 1967	Delivered on: 27 April 1991 Satisfied on: 6 January 1997 Persons entitled: Royal Exchange Assurance Classification: Trust deed - and fourth supplemental deed - 27.8.82. Secured details: Â£700,000. Particulars: Various properties including land and buildings on the south east side of holme lane, bradford, west yorkshire. Title no: wyk 271308. Fully Satisfied
30 March 1967	Delivered on: 27 April 1991 Satisfied on: 6 January 1997 Persons entitled: Royal Exchange Assurance Classification: Trust deed and third supplemental trust deed- 28/11/79 Secured details: Â£700,000. Particulars: Property on the south west side of haydon road, new basford, nottingham. Title no: nt 106168. Fully Satisfied
30 March 1967	Delivered on: 27 April 1991 Satisfied on: 6 January 1997 Persons entitled: Royal Exchange Assurance. Classification: Trust deed - and third supplemental trust deed - 28/11/79. Secured details: Â£700,000. Particulars: Land and buildings k/a dudley hill chemical works, holme lane, bradford. Fully Satisfied
30 March 1967	Delivered on: 13 April 1967 Satisfied on: 2 July 1993 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: For securing Â£700,000 debenture stock of ellis & everand limited. Particulars: First floating charge by way of collateral security on the undertaking & assets of the company present & future including uncalled capital. Fully Satisfied

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (21 pages)
13 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 September 2020	Memorandum and Articles of Association (29 pages)
28 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2020	Statement of company's objects (2 pages)
31 March 2020	Appointment of Noelle Perkins as a director on 17 February 2020 (2 pages)
5 March 2020	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 (1 page)
2 October 2019	Notification of Ulixes Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2019	Cessation of Univar Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (19 pages)
19 December 2018	Auditor's resignation (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 (1 page)
20 August 2018	Appointment of Eversecretary Limited as a secretary on 13 August 2018 (2 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
23 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
24 November 2016	Full accounts made up to 31 December 2015 (21 pages)
24 November 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
4 November 2015	Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (7 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (7 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
18 August 2015	Full accounts made up to 31 December 2014 (15 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (7 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (7 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (7 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (7 pages)
17 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
17 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
16 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 April 2012	Appointment of Sabine Duyfjes as a director (2 pages)
20 April 2012	Appointment of Sabine Duyfjes as a director (2 pages)
20 April 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
20 April 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
11 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
8 August 2011	Full accounts made up to 31 December 2010 (16 pages)
8 August 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (20 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (20 pages)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
6 December 2010	Appointment of Amy Weaver Fisher as a director (2 pages)
6 December 2010	Termination of appointment of Peter Heinz as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
17 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
27 August 2009	Appointment terminated director timothy taylor (1 page)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Appointment terminated director timothy taylor (1 page)
24 August 2009	Secretary appointed miss donna rothwell (1 page)
24 August 2009	Secretary appointed miss donna rothwell (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
24 August 2009	Appointment terminated secretary norman simpson (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
22 April 2009	Appointment terminated director bernard mcnamara (1 page)
22 April 2009	Appointment terminated director bernard mcnamara (1 page)
22 April 2009	Director appointed timothy rupert taylor (2 pages)
27 December 2008	Full accounts made up to 31 December 2007 (16 pages)
27 December 2008	Full accounts made up to 31 December 2007 (16 pages)
2 December 2008	Return made up to 26/09/08; full list of members (4 pages)
2 December 2008	Return made up to 26/09/08; full list of members (4 pages)
20 May 2008	Director appointed bernard john mcnamara (1 page)
20 May 2008	Appointment terminate, director john joseph mckenzie logged form (1 page)
20 May 2008	Director appointed peter danser heinz (1 page)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
20 May 2008	Appointment terminated director andrew gardner (1 page)
20 May 2008	Director appointed bernard john mcnamara (1 page)
20 May 2008	Director appointed peter danser heinz (1 page)
20 May 2008	Appointment terminated director andrew gardner (1 page)
20 May 2008	Appointment terminate, director john joseph mckenzie logged form (1 page)
20 May 2008	Director appointed warren terry hill (2 pages)
20 May 2008	Appointment terminated director john phillpotts (1 page)
20 May 2008	Appointment terminated director christopher morley (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Particulars of mortgage/charge (19 pages)
26 October 2007	Particulars of mortgage/charge (19 pages)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Return made up to 26/09/06; full list of members (3 pages)
18 October 2006	Return made up to 26/09/06; full list of members (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 October 2005	Return made up to 26/09/05; full list of members (3 pages)
12 October 2005	Return made up to 26/09/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Full accounts made up to 31 December 2001 (14 pages)
12 March 2003	Full accounts made up to 31 December 2001 (14 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
15 October 2001	Return made up to 26/09/01; full list of members (7 pages)
7 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (2 pages)
7 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (2 pages)
3 September 2001	Full accounts made up to 31 October 2000 (13 pages)
3 September 2001	Full accounts made up to 31 October 2000 (13 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	Director resigned (2 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	Director resigned (2 pages)
26 January 2001	Director resigned (2 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
16 August 2000	Full accounts made up to 31 October 1999 (13 pages)
16 August 2000	Full accounts made up to 31 October 1999 (13 pages)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 October 1998 (13 pages)
26 August 1999	Full accounts made up to 31 October 1998 (13 pages)
22 September 1998	Return made up to 26/09/98; full list of members (6 pages)
22 September 1998	Return made up to 26/09/98; full list of members (6 pages)
20 August 1998	Full accounts made up to 31 October 1997 (14 pages)
20 August 1998	Full accounts made up to 31 October 1997 (14 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 October 1996 (14 pages)
6 November 1997	Full accounts made up to 31 October 1996 (14 pages)
26 October 1997	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
26 October 1997	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Auditor's resignation (1 page)
4 December 1996	Auditor's resignation (1 page)
17 October 1996	Full accounts made up to 30 April 1996 (13 pages)
17 October 1996	Full accounts made up to 30 April 1996 (13 pages)
7 October 1996	Return made up to 26/09/96; full list of members (6 pages)
7 October 1996	Return made up to 26/09/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 30 April 1995 (14 pages)
23 January 1996	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
23 February 1994	Full accounts made up to 30 April 1993 (10 pages)
23 February 1994	Full accounts made up to 30 April 1993 (10 pages)
1 December 1992	Secretary resigned;new secretary appointed (2 pages)
1 December 1992	Secretary resigned;new secretary appointed (2 pages)
13 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1991	Memorandum and Articles of Association (4 pages)
13 November 1991	Memorandum and Articles of Association (4 pages)
13 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1973	Memorandum and Articles of Association (11 pages)
23 September 1973	Memorandum and Articles of Association (11 pages)
7 March 1961	Certificate of incorporation (1 page)
7 March 1961	Certificate of incorporation (1 page)

Cravenhurst Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies