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CRADDOCKWOOD HOMES LIMITED - Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, United Kingdom
Company Information
- Company registration number
- 05084264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Annecy Court Ferry Works
- Summer Road
- Thames Ditton
- Surrey
- KT7 0QJ Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ UK
Management
- Managing Directors
- PAUL JOHN BAKER
- NICHOLAS HORLEY
- Company secretaries
- PAUL JOHN BAKER
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-25
- Dissolved on
- 2020-02-04
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Paul John Baker
- Mr Nicholas Horley
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
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- Last Return Made Up To:
- 2012-03-25
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CRADDOCKWOOD HOMES LIMITED Company Description
- CRADDOCKWOOD HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05084264. Its current trading status is "closed". It was registered 2004-03-25. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-25.It can be contacted at Annecy Court Ferry Works .
Get CRADDOCKWOOD HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05084264#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05084264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05084264#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-08-01) - GAZ1
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DISS40 (DISS40(SOAD)) (2017-09-02) - DISS40
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CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES (2017-04-04) - CS01
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31/08/16 TOTAL EXEMPTION SMALL (2017-08-31) - AA
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keyboard_arrow_right 2016
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25/03/16 FULL LIST (2016-04-25) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050842640015 (2016-01-04) - MR04
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-22) - AA
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
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25/03/15 FULL LIST (2015-04-08) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 050842640016 (2014-07-03) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 050842640015 (2014-05-15) - MR01
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25/03/14 FULL LIST (2014-04-15) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 050842640014 (2014-03-21) - MR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-02-19) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 050842640013 (2014-01-22) - MR01
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BAKER / 30/03/2012 (2013-04-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BAKER / 30/03/2012 (2013-04-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HORLEY / 01/09/2012 (2013-04-24) - CH01
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-10) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 050842640011 (2013-05-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 050842640012 (2013-08-20) - MR01
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25/03/13 FULL LIST (2013-04-24) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-08-31) - MG01
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31/08/11 TOTAL EXEMPTION SMALL (2012-07-16) - AA
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM (2012-07-16) - AD01
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25/03/12 FULL LIST (2012-03-29) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-02-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-02-16) - MG01
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keyboard_arrow_right 2011
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25/03/11 FULL LIST (2011-03-29) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-05) - AA
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-12-22) - MG01
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25/03/10 FULL LIST (2010-04-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HORLEY / 01/10/2009 (2010-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BAKER / 01/10/2009 (2010-04-07) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-01-09) - MG01
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31/08/09 TOTAL EXEMPTION SMALL (2010-04-27) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-03-20) - AA
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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keyboard_arrow_right 2008
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-27) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-14) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-06-17) - AA
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 (2006-01-27) - AA
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keyboard_arrow_right 2005
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AD 01/04/04--------- (2005-05-13) - 88(2)R
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS (2005-06-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-12) - 395
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 (2005-06-23) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-30) - 395
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-06-01) - 288a
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SECRETARY RESIGNED (2004-06-01) - 288b
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DIRECTOR RESIGNED (2004-06-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-06-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM: (2004-06-01) - 287
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INCORPORATION DOCUMENTS (2004-03-25) - NEWINC
