CRADLEY HEATH DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cradley Heath Development Limited. The company was founded 9 years ago and was given the registration number 09319340. The firm's registered office is in STANMORE. You can find them at 9a The Broadway, , Stanmore, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	CRADLEY HEATH DEVELOPMENT LIMITED
Company Number	:	09319340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2014
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	9a The Broadway, Stanmore, Middlesex, England, HA7 4DA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY	Secretary	19 November 2014	Active
5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY	Director	19 November 2014	Active
5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY	Director	19 November 2014	Active
5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY	Director	16 February 2015	Active
9a, The Broadway, Stanmore, England, HA7 4DA	Director	16 February 2015	Active
9a, The Broadway, Stanmore, England, HA7 4DA	Director	16 February 2015	Active

People with Significant Control

Mr Niraj Dhirajlal Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Address	:	5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Hitenkumar Mansukhlal Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Mahesh Raojibhai Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Address	:	5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-07	Gazette	Gazette dissolved liquidation.	Download
2023-12-07	Insolvency	Liquidation voluntary members return of final meeting.	Download
2023-02-16	Address	Change registered office address company with date old address new address.	Download
2023-02-16	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-02-16	Resolution	Resolution.	Download
2023-02-16	Insolvency	Liquidation voluntary declaration of solvency.	Download
2023-01-25	Mortgage	Mortgage satisfy charge full.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2022-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-03	Confirmation statement	Confirmation statement with updates.	Download
2021-09-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-29	Accounts	Accounts with accounts type micro entity.	Download
2021-01-04	Confirmation statement	Confirmation statement with updates.	Download
2020-09-29	Accounts	Accounts with accounts type micro entity.	Download
2020-03-18	Officers	Change person director company with change date.	Download
2020-01-14	Confirmation statement	Confirmation statement with updates.	Download
2019-09-13	Accounts	Accounts with accounts type micro entity.	Download
2019-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-11	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-30	Confirmation statement	Confirmation statement with updates.	Download
2017-11-30	Officers	Termination director company with name termination date.	Download
2017-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2017-03-13	Confirmation statement	Confirmation statement with updates.	Download
2016-08-18	Accounts	Accounts with accounts type total exemption small.	Download