Cravenhurst Properties Limited in Thornbury BRADFORD

Cravenhurst Properties Limited BRADFORD

Cravenhurst Properties started in year 1961 as Private Limited Company with registration number 00685558. The Cravenhurst Properties company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Bradford at Aquarius House 6 Mid Point Business Park. Postal code: BD3 7AY.

The company has 3 directors, namely Isabelle-Anne T., Richard H. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 23 December 2015 and Isabelle-Anne T. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cravenhurst Properties Limited Address / Contact

Office Address	Aquarius House 6 Mid Point Business Park
Office Address2	Thornbury
Town	Bradford
Post code	BD3 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00685558
Date of Incorporation	Tue, 7th Mar 1961
Industry	Development of building projects
End of financial Year	31st December
Company age	63 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Isabelle-Anne T.

Position: Director

Appointed: 01 July 2023

Richard H.

Position: Director

Appointed: 22 November 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Paul B.

Position: Director

Appointed: 23 December 2015

Noelle P.

Position: Director

Appointed: 17 February 2020

Resigned: 01 July 2023

Eversecretary Limited

Position: Corporate Secretary

Appointed: 13 August 2018

Resigned: 01 February 2021

Jeffrey C.

Position: Director

Appointed: 20 May 2017

Resigned: 17 February 2020

Stephen L.

Position: Director

Appointed: 14 June 2013

Resigned: 20 May 2017

Sabine D.

Position: Director

Appointed: 19 April 2012

Resigned: 22 November 2021

Amy W.

Position: Director

Appointed: 01 December 2010

Resigned: 14 June 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 June 2010

Resigned: 13 August 2018

Christophe J.

Position: Director

Appointed: 21 August 2009

Resigned: 19 April 2012

Donna R.

Position: Secretary

Appointed: 04 August 2009

Resigned: 04 June 2010

Timothy T.

Position: Director

Appointed: 14 April 2009

Resigned: 21 August 2009

Peter H.

Position: Director

Appointed: 30 April 2008

Resigned: 01 December 2010

Bernard M.

Position: Director

Appointed: 30 April 2008

Resigned: 14 April 2009

Warren H.

Position: Director

Appointed: 30 April 2008

Resigned: 15 August 2015

Norman S.

Position: Secretary

Appointed: 17 July 2006

Resigned: 04 August 2009

Andrew G.

Position: Director

Appointed: 20 November 2001

Resigned: 30 April 2008

Christopher M.

Position: Director

Appointed: 16 March 2001

Resigned: 30 April 2008

Stephen S.

Position: Director

Appointed: 17 January 2001

Resigned: 17 July 2006

John P.

Position: Director

Appointed: 02 September 1999

Resigned: 30 April 2008

John S.

Position: Director

Appointed: 20 October 1997

Resigned: 17 January 2001

Peter N.

Position: Director

Appointed: 15 October 1993

Resigned: 07 August 1998

David W.

Position: Director

Appointed: 15 October 1993

Resigned: 02 September 1999

Stephen S.

Position: Secretary

Appointed: 26 October 1992

Resigned: 17 July 2006

Robert W.

Position: Secretary

Appointed: 26 September 1991

Resigned: 26 October 1992

Stephen B.

Position: Director

Appointed: 26 September 1991

Resigned: 15 October 1993

Peter W.

Position: Director

Appointed: 26 September 1991

Resigned: 16 March 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Ulixes Limited from Thornbury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Univar Uk Holdings Limited that entered Bradford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ulixes Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06371237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Univar Uk Holdings Limited

Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00031746
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, November 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 27th, June 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, August 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, December 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, March 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 7th, September 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 7th, September 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 16th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 16th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 26th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 26th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 20th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 20th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 6th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 6th, November 1997	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/97 to 31/10/96 filed on: 26th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/10/96 filed on: 26th, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1996 filed on: 17th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 17th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 7th, February 1995	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 7th, February 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 23rd, February 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1993 filed on: 23rd, February 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 3rd, February 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 2nd, January 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 2nd, January 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 19th, December 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 19th, December 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 22nd, March 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1988 filed on: 28th, April 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1988 filed on: 28th, April 1989	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 11th, May 1988	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 11th, May 1988	accounts	Free Download
AA	Full accounts data made up to April 30, 1986 filed on: 7th, May 1987	accounts	Free Download
AA	Full accounts data made up to April 30, 1986 filed on: 7th, May 1987	accounts
AA	Full accounts data made up to April 30, 1985 filed on: 9th, May 1986	accounts	Free Download
AA	Full accounts data made up to April 30, 1985 filed on: 9th, May 1986	accounts

Cravenhurst Properties Limited BRADFORD

Cravenhurst Properties Limited Address / Contact

Company Information / Profile

Company staff

Isabelle-Anne T.

Richard H.

Pinsent Masons Secretarial Limited

Paul B.

Noelle P.

Eversecretary Limited

Jeffrey C.

Stephen L.

Sabine D.

Amy W.

Pinsent Masons Secretarial Limited

Christophe J.

Donna R.

Timothy T.

Peter H.

Bernard M.

Warren H.

Norman S.

Andrew G.

Christopher M.

Stephen S.

John P.

John S.

Peter N.

David W.

Stephen S.

Robert W.

Stephen B.

Peter W.

People with significant control

Company filings

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