CRAVENHURST PROPERTIES LIMITED

AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD  BD3 7AY
  • Active
  • Private Limited Company
  • Company No. 00685558
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CRAVENHURST PROPERTIES LIMITED was incorporated on Tuesday, March 7, 1961 as a Private Limited Company with registered address in BRADFORD. CRAVENHURST PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 63 years 11 months and 16 days.

Name CRAVENHURST PROPERTIES LIMITED
Company number 00685558
Company type Private Limited Company
Incorporation date 07 Mar 1961
Status Active
Industry (SIC 2007)

Address

Registered Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK
THORNBURY
BRADFORD
BD3 7AY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Univar Uk Holdings Limited 6 Mid Point Business Park, Thornbury, BD3 7AY Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ulixes Limited BD3 7AY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
CRAVENHURST PROPERTIES LIMITED 07 Mar 1961