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Home > England & Wales Companies > CRADLEY HEATH MARKET SQUARE LIMITED
Company Information for

CRADLEY HEATH MARKET SQUARE LIMITED

5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY,
Company Registration Number
09421579
Private Limited Company
Liquidation

Company Overview

About Cradley Heath Market Square Ltd
CRADLEY HEATH MARKET SQUARE LIMITED was founded on 2015-02-04 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Cradley Heath Market Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRADLEY HEATH MARKET SQUARE LIMITED
 
Legal Registered Office
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
 
Filing Information
Company Number 09421579
Company ID Number 09421579
Date formed 2015-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 12:58:13
Primary Source:Companies House
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Company Officers of CRADLEY HEATH MARKET SQUARE LIMITED

Current Directors
Officer Role Date Appointed
MAHESH RAOJIBHAI PATEL
 Company Secretary 2015-02-04
MAHESH RAOJIBHAI PATEL
 Director 2015-02-04
HITENKUMAR MANSUKHLAL SHAH
 Director 2015-02-04
NIRAJ DHIRAJLAL SHAH
 Director 2015-03-10
SARJU DHRIAJLAL SHAH
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
NAJMUDEAN FAKRUDIN BHAIJI
 Director 2015-03-10 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHESH RAOJIBHAI PATEL CECIL ROAD (WOOLBRO) LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
MAHESH RAOJIBHAI PATEL ALPHA COURT RESIDENTS MANAGEMENT LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
MAHESH RAOJIBHAI PATEL ALPHA COURT (UK) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
MAHESH RAOJIBHAI PATEL JENGA COURT LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
MAHESH RAOJIBHAI PATEL PORDA LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
MAHESH RAOJIBHAI PATEL JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
MAHESH RAOJIBHAI PATEL GUTAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
MAHESH RAOJIBHAI PATEL OMKEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MAHESH RAOJIBHAI PATEL WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MAHESH RAOJIBHAI PATEL CONCEPT POINT UK LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
MAHESH RAOJIBHAI PATEL BRENT HOUSE DEVELOPMENT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
MAHESH RAOJIBHAI PATEL AU79 RESOURCES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
MAHESH RAOJIBHAI PATEL CRADLEY HEATH DEVELOPMENT LIMITED Director 2014-11-19 CURRENT 2014-11-19 Liquidation
MAHESH RAOJIBHAI PATEL JENGA HOUSE LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MAHESH RAOJIBHAI PATEL ORION HOUSE DEVELOPMENT LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
MAHESH RAOJIBHAI PATEL HONEYPOT DEVELOPMENT LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MAHESH RAOJIBHAI PATEL HONEYPOT (UK) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
MAHESH RAOJIBHAI PATEL JENGA (UK) LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
MAHESH RAOJIBHAI PATEL BRENTPARK(HARROW) LIMITED Director 2013-06-04 CURRENT 2010-10-27 Active
MAHESH RAOJIBHAI PATEL WOODFORD COURT RESIDENTS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
MAHESH RAOJIBHAI PATEL MANORHILL CAPITAL LIMITED Director 2011-12-28 CURRENT 2011-12-28 Dissolved 2015-02-24
MAHESH RAOJIBHAI PATEL HARVEST COURT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
MAHESH RAOJIBHAI PATEL R.E. BENTLEY LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
MAHESH RAOJIBHAI PATEL ANYA HOUSE LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
MAHESH RAOJIBHAI PATEL RELL LIMITED Director 2005-12-05 CURRENT 2005-12-05 Liquidation
MAHESH RAOJIBHAI PATEL DANEGLEN COURT FREEHOLD LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
MAHESH RAOJIBHAI PATEL BRENTPARK LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
MAHESH RAOJIBHAI PATEL GLEBE COURT (STANMORE) LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
MAHESH RAOJIBHAI PATEL JENGA LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active
MAHESH RAOJIBHAI PATEL CUZCO LIMITED Director 1999-11-30 CURRENT 1998-12-15 Active
MAHESH RAOJIBHAI PATEL RADIATION LIMITED Director 1999-11-09 CURRENT 1998-11-10 Active
MAHESH RAOJIBHAI PATEL MUNSTER LIMITED Director 1998-11-28 CURRENT 1998-04-07 Active
HITENKUMAR MANSUKHLAL SHAH CECIL ROAD (WOOLBRO) LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
HITENKUMAR MANSUKHLAL SHAH ALPHA COURT RESIDENTS MANAGEMENT LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
HITENKUMAR MANSUKHLAL SHAH ALPHA COURT (UK) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
HITENKUMAR MANSUKHLAL SHAH JENGA COURT LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
HITENKUMAR MANSUKHLAL SHAH PORDA LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
HITENKUMAR MANSUKHLAL SHAH JENGA HOUSE HARROW RESIDENTIAL MANAGEMENT LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
HITENKUMAR MANSUKHLAL SHAH GUTAL LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
HITENKUMAR MANSUKHLAL SHAH OMKEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
HITENKUMAR MANSUKHLAL SHAH WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
HITENKUMAR MANSUKHLAL SHAH CONCEPT POINT UK LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
HITENKUMAR MANSUKHLAL SHAH BRENT HOUSE DEVELOPMENT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
HITENKUMAR MANSUKHLAL SHAH AU79 RESOURCES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
HITENKUMAR MANSUKHLAL SHAH CRADLEY HEATH DEVELOPMENT LIMITED Director 2014-11-19 CURRENT 2014-11-19 Liquidation
HITENKUMAR MANSUKHLAL SHAH JENGA HOUSE LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
HITENKUMAR MANSUKHLAL SHAH ORION HOUSE DEVELOPMENT LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
HITENKUMAR MANSUKHLAL SHAH HONEYPOT DEVELOPMENT LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HITENKUMAR MANSUKHLAL SHAH HONEYPOT (UK) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
HITENKUMAR MANSUKHLAL SHAH JENGA (UK) LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
HITENKUMAR MANSUKHLAL SHAH BRENTPARK(HARROW) LIMITED Director 2013-06-04 CURRENT 2010-10-27 Active
HITENKUMAR MANSUKHLAL SHAH WOODFORD COURT RESIDENTS LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
HITENKUMAR MANSUKHLAL SHAH MANORHILL CAPITAL LIMITED Director 2011-12-28 CURRENT 2011-12-28 Dissolved 2015-02-24
HITENKUMAR MANSUKHLAL SHAH HARVEST COURT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
HITENKUMAR MANSUKHLAL SHAH DELTA PROPERTIES LONDON LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
HITENKUMAR MANSUKHLAL SHAH R.E. BENTLEY LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
HITENKUMAR MANSUKHLAL SHAH ANYA HOUSE LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
HITENKUMAR MANSUKHLAL SHAH JENGA LIMITED Director 2007-03-31 CURRENT 2003-01-27 Active
HITENKUMAR MANSUKHLAL SHAH RELL LIMITED Director 2005-12-05 CURRENT 2005-12-05 Liquidation
HITENKUMAR MANSUKHLAL SHAH DANEGLEN COURT FREEHOLD LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
HITENKUMAR MANSUKHLAL SHAH BRENTPARK LIMITED Director 2005-01-01 CURRENT 2004-07-09 Active
HITENKUMAR MANSUKHLAL SHAH CUZCO LIMITED Director 2003-01-01 CURRENT 1998-12-15 Active
HITENKUMAR MANSUKHLAL SHAH RADIATION LIMITED Director 2000-04-01 CURRENT 1998-11-10 Active
HITENKUMAR MANSUKHLAL SHAH COTMANDENE LIMITED Director 1998-12-07 CURRENT 1998-08-27 Active
HITENKUMAR MANSUKHLAL SHAH MUNSTER LIMITED Director 1998-11-28 CURRENT 1998-04-07 Active
NIRAJ DHIRAJLAL SHAH CRADLEY HEATH DEVELOPMENT LIMITED Director 2015-02-16 CURRENT 2014-11-19 Liquidation
SARJU DHRIAJLAL SHAH CRADLEY HEATH DEVELOPMENT LIMITED Director 2015-02-16 CURRENT 2014-11-19 Liquidation
SARJU DHRIAJLAL SHAH 467 OXFORD ROAD LTD Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-10-22

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
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Voluntary liquidation. Notice of members return of final meeting
2023-02-16Voluntary liquidation declaration of solvency
2023-02-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-16Appointment of a voluntary liquidator
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 9a the Broadway Stanmore Middlesex HA7 4DA England
2023-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094215790001
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094215790001
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19CH01Director's details changed for Mr Sarju Dhirajlal Shah on 2020-03-18
2020-02-03RP04CS01Second filing of Confirmation Statement dated 31/12/2019
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-20AAMDAmended mirco entity accounts made up to 2018-12-31
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NAJMUDEAN FAKRUDIN BHAIJI
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0115/03/16 ANNUAL RETURN FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR NIRAJ DHIRAJLAL SHAH
2015-03-26AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-03-26AP01DIRECTOR APPOINTED MR NAJMUDEAN FAKRUDIN BHAIJI
2015-03-26AP01DIRECTOR APPOINTED MR SARJU DHRIAJLAL SHAH
2015-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CRADLEY HEATH MARKET SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-10
Appointmen2023-02-10
Resolution2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against CRADLEY HEATH MARKET SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CRADLEY HEATH MARKET SQUARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRADLEY HEATH MARKET SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of CRADLEY HEATH MARKET SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRADLEY HEATH MARKET SQUARE LIMITED
Trademarks
We have not found any records of CRADLEY HEATH MARKET SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRADLEY HEATH MARKET SQUARE 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 (68310 - Real estate agencies) as CRADLEY HEATH MARKET SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRADLEY HEATH MARKET SQUARE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCRADLEY HEATH MARKET SQUARE LIMITEDEvent Date2023-02-10
 
Initiating party Event TypeAppointmen
Defending partyCRADLEY HEATH MARKET SQUARE LIMITEDEvent Date2023-02-10
Name of Company: CRADLEY HEATH MARKET SQUARE LIMITED Company Number: 09421579 Nature of Business: Real estate agencies Registered office: 9a The Broadway, Stanmore, HA7 4DA Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partyCRADLEY HEATH MARKET SQUARE LIMITEDEvent Date2023-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRADLEY HEATH MARKET SQUARE 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 CRADLEY HEATH MARKET SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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