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CRAVERN PROPERTIES LIMITED

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

This company is commonly known as Cravern Properties Limited. The company was founded 26 years ago and was given the registration number 03423867. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CRAVERN PROPERTIES LIMITED
Company Number:03423867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director16 January 2024Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director04 September 1997Active
3 South Downs Road, Hale, WA14 3HU

Secretary04 September 1997Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Secretary13 February 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 August 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 August 1997Active

People with Significant Control

The Craven Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regency House, 45 51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-01-18Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person secretary company with change date.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Mortgage

Mortgage satisfy charge full.

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