This company is commonly known as Cdc Bespoke Properties Ltd. The company was founded 26 years ago and was given the registration number 03398560. The firm's registered office is in LUDLOW. You can find them at 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | CDC BESPOKE PROPERTIES LTD |
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Company Number | : | 03398560 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Northwick Close, Worcester, WR3 7EF | Secretary | 24 October 2006 | Active |
24, Willowslea Road, Bevere, Worcester, United Kingdom, WR3 7QP | Secretary | 23 November 2007 | Active |
Greenhill Farm, Greenhill Lane, Hallow, Worcester, United Kingdom, WR2 6LG | Director | 03 July 1997 | Active |
Greenhill Farm, Greenhill Lane, Hallow, United Kingdom, WR2 6LG | Director | 02 October 2009 | Active |
18 The Avenue, Waresley, Kidderminster, DY11 7XR | Secretary | 03 July 1997 | Active |
33 Gloucester Way, Bewdley, DY12 1QF | Secretary | 29 August 2001 | Active |
44 Nightingale Close, Droitwich, WR9 7HB | Secretary | 20 July 2007 | Active |
Conifers, The Paddock, Pedmore, West Midlands, DY9 0RE | Secretary | 03 December 2003 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 03 July 1997 | Active |
18 The Avenue, Waresley, Kidderminster, DY11 7XR | Director | 03 July 1997 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 03 July 1997 | Active |
Laura Douglas | ||
Notified on | : | 10 March 2023 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG |
Nature of control | : |
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Mr Carl Douglas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 The Business Quarter, Eco Park Road, Ludlow, United Kingdom, SY8 1FD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-22 | Incorporation | Memorandum articles. | Download |
2023-04-22 | Capital | Capital name of class of shares. | Download |
2023-04-22 | Resolution | Resolution. | Download |
2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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