Company Information for CRAIGARD PROPERTY TRADING LIMITED
1650 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,
|
Company Registration Number
05356301
Private Limited Company
Active |
Company Name | ||
---|---|---|
CRAIGARD PROPERTY TRADING LIMITED | ||
Legal Registered Office | ||
1650 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH Other companies in SO31 | ||
Previous Names | ||
|
Company Number | 05356301 | |
---|---|---|
Company ID Number | 05356301 | |
Date formed | 2005-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900298346 |
Last Datalog update: | 2024-09-09 00:25:41 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL BRETT FOSTER |
||
CHRISTINE MARY FOSTER |
||
DAVID ANDREW FOSTER |
||
PAUL BRETT FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID PATTON & SONS (HORSHAM) LIMITED | Director | 2014-04-01 | CURRENT | 2007-11-30 | Dissolved 2016-08-02 | |
CRAIGARD (EAGLE POINT) NOMINEES LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2015-01-13 | |
CRAIGARD (EAGLE POINT) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2015-01-13 | |
CRAIGARD (WORKINGTON) NOMINEES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CRAIGARD (WORKINGTON) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CRAIGARD (CHIPPENHAM) NOMINEES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-01-06 | |
CRAIGARD (CHIPPENHAM) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/07/19 | |
PSC02 | Notification of Craigard Property Holdings Limited as a person with significant control on 2019-07-18 | |
PSC07 | CESSATION OF PAUL BRETT FOSTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Jo Anderson as company secretary on 2019-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT FOSTER | |
TM02 | Termination of appointment of Christine Mary Foster on 2019-07-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053563010005 | |
AP03 | Appointment of Mrs Christine Mary Foster as company secretary on 2019-05-30 | |
TM02 | Termination of appointment of Paul Brett Foster on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY FOSTER | |
CH01 | Director's details changed for Mr David Andrew Foster on 2019-05-10 | |
CH01 | Director's details changed for Mr David Andrew Foster on 2019-05-10 | |
CH01 | Director's details changed for Mr Paul Brett Foster on 2019-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL BRETT FOSTER on 2019-05-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL BRETT FOSTER on 2019-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 78a Satchell Lane Hamble Southampton Hampshire SO31 4HL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 78a Satchell Lane Hamble Southampton Hampshire SO31 4HL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 78a Satchell Lane Hamble Southampton Hampshire SO31 4HL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053563010004 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW FOSTER | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053563010004 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRETT FOSTER / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY FOSTER / 16/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 29/03/05-04/01/06 £ SI 4@1=4 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 12 RIVER GREEN HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | OFFICER AND RO CHANGES 29/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BLAKE LAPTHORN LINNELL HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH HAMPSHIRE PO6 4 ST (JENH) | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CRAIGARD LIMITED CERTIFICATE ISSUED ON 24/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 240,310 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 24,536 |
Creditors and other liabilities
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 CRAIGARD PROPERTY TRADING LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 11,283 |
Current Assets | 2012-04-01 | £ 109,329 |
Debtors | 2012-04-01 | £ 98,046 |
Fixed Assets | 2012-04-01 | £ 386,926 |
Shareholder Funds | 2012-04-01 | £ 231,409 |
Tangible Fixed Assets | 2013-03-31 | £ 141,465 |
Tangible Fixed Assets | 2012-04-01 | £ 149,934 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BRIGHTON & STORRINGTON INVESTMENTS LIMITED | 2013-08-24 | Outstanding |
We have found 1 mortgage charges which are owed to CRAIGARD PROPERTY TRADING LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as CRAIGARD PROPERTY TRADING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |