Active
Company Information for CRAVELANE LIMITED
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CRAVELANE LIMITED | ||
Legal Registered Office | ||
UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR DEVONSHIRE STREET NORTH MANCHESTER M12 6JH Other companies in M14 | ||
Previous Names | ||
|
Company Number | 07160877 | |
---|---|---|
Company ID Number | 07160877 | |
Date formed | 2010-02-17 | |
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 | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188985130 |
Last Datalog update: | 2025-01-05 08:17:31 |
Companies House |
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 |
---|---|---|
CAROL ALLEN |
||
BENJAMIN GRAHAM EADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD LAKE |
Director | ||
ANEEL MUSSARAT |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLEFOX LIMITED | Director | 2018-02-19 | CURRENT | 2017-09-21 | Active | |
MEREFORD DEVELOPMENTS LTD | Director | 2017-02-01 | CURRENT | 2002-08-15 | Active | |
RESIDENTIAL AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
SPINDLEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-11 | Active | |
RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
LADYBILL LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BALI MAYNA LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ASHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
ELDERLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
ASHHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
JUNIPERLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-14 | Active | |
FIRLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-09-05 | Active | |
JASMINTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
BELLATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
LOTUSTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
WOLVERHAMPTON AIRPORT LIMITED | Director | 2017-02-01 | CURRENT | 2004-03-09 | Active | |
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2004-11-08 | Active | |
MCR MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
MCR RESIDENTIAL LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
MCR COMMERCIAL LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-22 | Active | |
UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
MAPLEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-05 | Active | |
ROWHILDON LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ROSEATE TERN LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
ROWANLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPRUCEHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPRUCELOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
SPINDLELOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-12 | Active | |
POPPYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
MCR REAL PROPERTY LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-08 | Active | |
VIOLATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
PANSYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
STOCKSTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
TULIPTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
BELTHORNE LTD | Director | 2017-02-01 | CURRENT | 2002-11-13 | Active | |
MCR PROPERTY GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-07 | Active | |
COMMERCIAL REAL ESTATE MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2009-03-24 | Active | |
ALDERHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-05 | Active | |
38 UGS LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BELLS VIREO LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
BAR2.0 LTD | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
LONGSIGHT INDUSTRIAL ESTATE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
FULMAR PROPERTIES LTD | Director | 2017-02-01 | CURRENT | 2013-07-22 | Active | |
BEECHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
HAZELLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2013-12-19 | Active | |
OAKHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-23 | Active | |
BIRCHLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
JUNIPERHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-14 | Active | |
CYPRESSHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-09 | Active | |
PALMLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
ASPENHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
NARGISTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
LILYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
DAISYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-26 | Active | |
ALBATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
CALTHATAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
LILACTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
IVYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
HOLLYTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-08-27 | Active | |
BLUEBELLTAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
MAGNOLIATAME LTD | Director | 2017-02-01 | CURRENT | 2015-08-28 | Active | |
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2004-03-15 | Active | |
786 ASSET MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-23 | Active | |
ARARIPE LIMITED | Director | 2017-02-01 | CURRENT | 2010-02-17 | Active | |
WESTINGHALL PROPERTIES LTD | Director | 2017-02-01 | CURRENT | 2014-01-09 | Active | |
WILLOWHAWK LIMITED | Director | 2017-02-01 | CURRENT | 2014-08-04 | Active | |
ELMLOCH LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-12 | Active | |
ORCHIDTAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-04-27 | Active | |
ROSETAME LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Naeem Kauser as a person with significant control on 2024-09-01 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071608770012 | ||
Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 | ||
Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 | ||
DIRECTOR APPOINTED MR WILLIAM DAVID TRACEY | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID TRACEY | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770009 | |
Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 | ||
Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 | ||
CH01 | Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01 | ||
Change of details for Mrs Naeem Kauser as a person with significant control on 2019-08-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ALLEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GRAHAM EADES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ALLEN | |
PSC04 | Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770006 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071608770008 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770005 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Carol Allen | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770006 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD LAKE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Mcr House 341 Great Western Street Manchester M14 4AL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071608770004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770003 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071608770002 | |
RES15 | CHANGE OF NAME 10/10/2013 | |
CERTNM | Company name changed LBG1.02 LTD\certificate issued on 11/10/13 | |
AR01 | 01/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD LAKE | |
AP01 | DIRECTOR APPOINTED MR ANEEL MUSSARAT | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
|
|
|
|
|
|
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 CRAVELANE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRAVELANE 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. |