CRANFORD PROPERTIES LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TE

Company number 03721688
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 135-137 WELLINGBOROUGH ROAD, RUSHDEN, ENGLAND, NN10 9TE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from Cranford House 20 Harborough Road Northampton NN2 7AZ to 135-137 Wellingborough Road Rushden NN10 9TE on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRANFORD PROPERTIES LIMITED are www.cranfordproperties.co.uk, and www.cranford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranford Properties Limited is a Private Limited Company. The company registration number is 03721688. Cranford Properties Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Cranford Properties Limited is 135 137 Wellingborough Road Rushden England Nn10 9te. The company`s financial liabilities are £12.22k. It is £-29.96k against last year. The cash in hand is £0.03k. It is £0.02k against last year. And the total assets are £52.39k, which is £0.02k against last year. JERVIS, Roger David is a Secretary of the company. JERVIS, Carole Margaret is a Director of the company. JERVIS, Roger David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


cranford properties Key Finiance

LIABILITIES £12.22k
-72%
CASH £0.03k
+181%
TOTAL ASSETS £52.39k
+0%
All Financial Figures

Current Directors

Secretary
JERVIS, Roger David
Appointed Date: 27 February 1999
Director
JERVIS, Carole Margaret
Appointed Date: 26 February 1999
80 years old
Director
JERVIS, Roger David
Appointed Date: 26 February 1999
83 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Roger David Jervis
Notified on: 23 February 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANFORD PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Jan 2017
Registered office address changed from Cranford House 20 Harborough Road Northampton NN2 7AZ to 135-137 Wellingborough Road Rushden NN10 9TE on 20 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
10 May 2000
Return made up to 26/02/00; full list of members
14 Mar 2000
Accounting reference date extended from 29/02/00 to 31/03/00
03 Mar 1999
Secretary resigned
03 Mar 1999
New secretary appointed
26 Feb 1999
Incorporation

CRANFORD PROPERTIES LIMITED Charges

1 September 2009
Mortgage
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 44 & 45 oxford street wellinbrough northants…
15 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Mortgage
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: The property described in the mortgage deed by way of fixed…
20 July 2007
Mortgage
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: The property described in the mortgage deed by way of fixed…
24 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 20 harborough road kingsthorpe northampton…
24 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 3 market square higham ferrers northants…
24 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 44 and 45 oxford street wellingborough…
20 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 5 the fairways high street silsoe…
11 March 2003
Mortgage debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 the fairways high street silsoe bedfordshire. By way of…
3 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 market square higham ferrers…
3 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 45 oxford street wellingborough…
3 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cranford house 20 harborough road…
3 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Satisfied on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 44 oxford street wellingborough…

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