CRADDOCKWOOD HOMES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 05084264
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CRADDOCKWOOD HOMES LIMITED are www.craddockwoodhomes.co.uk, and www.craddockwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Craddockwood Homes Limited is a Private Limited Company. The company registration number is 05084264. Craddockwood Homes Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Craddockwood Homes Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . BAKER, Paul John is a Secretary of the company. BAKER, Paul John is a Director of the company. HORLEY, Nicholas is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER, Paul John
Appointed Date: 25 March 2004
Director
BAKER, Paul John
Appointed Date: 25 March 2004
52 years old
Director
HORLEY, Nicholas
Appointed Date: 25 March 2004
62 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
WAYNE, Yvonne
Resigned: 25 March 2004
Appointed Date: 25 March 2004
45 years old

Persons With Significant Control

Mr Paul John Baker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Horley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRADDOCKWOOD HOMES LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
04 Jan 2016
Satisfaction of charge 050842640015 in full
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
01 Jun 2004
New secretary appointed;new director appointed
01 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
25 Mar 2004
Incorporation

CRADDOCKWOOD HOMES LIMITED Charges

26 June 2014
Charge code 0508 4264 0016
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 147 barnett wood lane ashtead surrey t/no…
13 May 2014
Charge code 0508 4264 0015
Delivered: 15 May 2014
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: Reddings barn southlands lane oxted surrey…
17 March 2014
Charge code 0508 4264 0014
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of albury road merstham surrey t/no…
10 January 2014
Charge code 0508 4264 0013
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 new cottage blackbrook road dorking t/no. SY692042…
7 August 2013
Charge code 0508 4264 0012
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Hall and Woodhouse Limited
Description: F/H property k/a 1 and 2 new cottage (formally "the…
9 May 2013
Charge code 0508 4264 0011
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old forge, tower hill, dorking, surrey t/no:SY217063…
28 August 2012
Legal charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 3 groveside great bookham t/no SY665944…
10 February 2012
Second legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Halina Irena Rose Reynolds Stefan Nawroki Robert Nawroki
Description: Land at 22 kingswood way south croydon CR2 8QR title no;-…
10 February 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 22 kingswood way south croydon t/no. SY44095 (part)…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land @ rear of 77, 77A, 77B, 77C & 77D manor road…
6 January 2010
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former button factory, old mill lane, merstham, surrey t/n…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 wandle road morden. By way of fixed charge the benefit…
9 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 boscombe road worcester park surrey. By way of fixed…
21 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99 shirley road croydon. By way of fixed charge the benefit…
10 June 2005
Legal charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Meadowbank skinners lane ashtead. By way of fixed charge…
8 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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