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Home > England & Wales Companies > CRADOCK PROPERTIES LIMITED
Company Information for

CRADOCK PROPERTIES LIMITED

16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG,
Company Registration Number
00504154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cradock Properties Ltd
CRADOCK PROPERTIES LIMITED was founded on 1952-02-06 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Cradock Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRADOCK PROPERTIES LIMITED
 
Legal Registered Office
16 QUAY STREET
NEWPORT
ISLE OF WIGHT
PO30 5BG
Other companies in PO30
 
Filing Information
Company Number 00504154
Company ID Number 00504154
Date formed 1952-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-06-07
Return next due 2017-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 12:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRADOCK PROPERTIES LIMITED
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Companies with same name CRADOCK PROPERTIES LIMITED
The following companies were found which have the same name as CRADOCK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cradock Properties, LLC 901 PORTCENTRE PKWY STE 5 PORTSMOUTH VA 23704 Active Company formed on the 2012-03-19

Company Officers of CRADOCK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANIS DE LA TORRE
Company Secretary 1995-01-01
JANIS DE LA TORRE
Director 2004-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE YVONNE SANDRA CRADOCK-MONTGOMERY
Director 2004-12-21 2017-07-24
CORRAN LAURENS
Director 2004-12-21 2009-06-20
EILEEN CRADOCK
Director 1991-06-07 2004-07-30
EILEEN CRADOCK
Company Secretary 1952-02-06 1999-06-30
DOUGLAS JOHN KOTCHIE
Company Secretary 1994-05-17 1995-01-01
ULTRAPULSE LIMITED
Company Secretary 1991-12-09 1994-05-17
SHADEBRENT LIMITED
Company Secretary 1991-06-07 1992-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-18DS01Application to strike the company off the register
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE YVONNE SANDRA CRADOCK-MONTGOMERY
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-29AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-11AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-03AR0107/06/13 ANNUAL RETURN FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM Fairhaven, Fishbourne Ashlake Copse Rd Ryde Isle of Wight PO33 4EY
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0107/06/12 ANNUAL RETURN FULL LIST
2011-06-28AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM 20 Gordon Road Newport Isle of Wight PO30 2EU
2010-06-22AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE YVONNE SANDRA MONTGOMERY / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE YVONNE SANDRA MONTGOMERY / 07/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIS DE LA TORRE / 07/06/2010
2009-09-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR CORRAN LAURENS
2009-06-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-29363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2008-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/08
2008-10-29363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-09-25AA30/09/07 TOTAL EXEMPTION FULL
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-04363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-30363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-31363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-06-05363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-22363(288)SECRETARY RESIGNED
2000-06-22363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-22363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-08363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-24363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-31363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-08-14363(288)SECRETARY RESIGNED
1995-08-14363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-06-05288NEW SECRETARY APPOINTED
1994-08-03363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 7 HILLYFIELDS CRESCENT BROCKLEY LONDON SE4
1994-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-05363sRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-14363sRETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1992-07-14363(288)DIRECTOR RESIGNED
1992-01-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-21AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRADOCK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRADOCK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1969-12-08 Outstanding MIDLAND BANK PLC
MORTGAGE 1966-09-20 Outstanding MIDLAND BANK LTD
LEGAL MORTGAGE 1966-04-06 Outstanding MARTINS BANK LTD
Creditors
Creditors Due Within One Year 2011-10-01 £ 9,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRADOCK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,000
Cash Bank In Hand 2011-10-01 £ 1,675
Current Assets 2011-10-01 £ 1,675
Fixed Assets 2011-10-01 £ 18,586
Shareholder Funds 2011-10-01 £ 10,725
Tangible Fixed Assets 2011-10-01 £ 18,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRADOCK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRADOCK PROPERTIES LIMITED
Trademarks
We have not found any records of CRADOCK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRADOCK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRADOCK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRADOCK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRADOCK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRADOCK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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