CRAVENHURST PROPERTIES LIMITED

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

This company is commonly known as Cravenhurst Properties Limited. The company was founded 63 years ago and was given the registration number 00685558. The firm's registered office is in BRADFORD. You can find them at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CRAVENHURST PROPERTIES LIMITED
Company Number	:	00685558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1961
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	01 April 2021	Active
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY	Director	23 December 2015	Active
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY	Director	22 November 2021	Active
30-34, Schouwburgplein, Rotterdam, Netherlands, 3012 CL	Director	01 July 2023	Active
9, Foster Park Grove, Denholme, Bradford, England, BD13 4BQ	Secretary	04 August 2009	Active
Moorhills, 4 Queens Gardens, Ilkley, LS29 9QN	Secretary	17 July 2006	Active
6 Alder Carr, Baildon, Shipley, BD17 5TE	Secretary	26 October 1992	Active
34 Cornwall Road, Harrogate, HG1 2PP	Secretary	-	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES	Corporate Secretary	13 August 2018	Active
1, Park Row, Leeds, LS1 5AB	Corporate Secretary	04 June 2010	Active
Charnwood Easby Drive, Ilkley, LS29 9AZ	Director	-	Active
Suite 200, 3075 Highland Parkway, Downers Grove, United States, 60515	Director	20 May 2017	Active
77, Schärenmoosstrasse, Zurich, Switzerland, 8052	Director	19 April 2012	Active
38 Limetrees, Pontefract, WF8 2QB	Director	20 November 2001	Active
Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa,	Director	30 April 2008	Active
24525, Ne Patterson Way, Redmond, Washington, Usa,	Director	30 April 2008	Active
30, Rue Rene Cassin, Rillieux La Pape, France, 69 140	Director	21 August 2009	Active
17425, Ne Union Hill Road, Redmond, Usa,	Director	14 June 2013	Active
Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa,	Director	30 April 2008	Active
21 Wendron Way, Idle, Bradford, BD10 8TW	Director	16 March 2001	Active
11 Darnley Close, Durker Roods, Huddersfield, HD9 4BT	Director	15 October 1993	Active
Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, United States, 60515	Director	17 February 2020	Active
9 Grove Road, Menston, Ilkley, LS29 6JD	Director	02 September 1999	Active
High Belford, Dallowgill, Ripon, HG4 3RQ	Director	20 October 1997	Active
6 Alder Carr, Baildon, Shipley, BD17 5TE	Director	17 January 2001	Active
11, Summersgill Square, Horsforth, Leeds, LS18 4RG	Director	14 April 2009	Active
1 Walton Park, Pannal, Harrogate, HG3 1EJ	Director	15 October 1993	Active
17425, Ne Union Hill Road, Redmond, Usa, 98052	Director	01 December 2010	Active
31 Newall Hall Park, Otley, LS21 2RD	Director	-	Active

People with Significant Control

Univar Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aquarius House, 6 Mid Point Business Park, Bradford, United Kingdom, BD3 7AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ulixes Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aquarius House 6 Mid Point Business Park, Thornbury, United Kingdom, BD3 7AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CRAVENHURST PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement