CRATHORNE PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4EX

Company number 04206317
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 11 LINDEN ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of CRATHORNE PROPERTIES LIMITED are www.crathorneproperties.co.uk, and www.crathorne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Crathorne Properties Limited is a Private Limited Company. The company registration number is 04206317. Crathorne Properties Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Crathorne Properties Limited is 11 Linden Road Gosforth Newcastle Upon Tyne Ne3 4ex. The company`s financial liabilities are £16.72k. It is £0k against last year. And the total assets are £16.72k, which is £0k against last year. SLATER, Andrea is a Secretary of the company. SLATER, Andrea is a Director of the company. SLATER, Iain Philip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


crathorne properties Key Finiance

LIABILITIES £16.72k
CASH n/a
TOTAL ASSETS £16.72k
All Financial Figures

Current Directors

Secretary
SLATER, Andrea
Appointed Date: 26 April 2001
Director
SLATER, Andrea
Appointed Date: 26 April 2001
55 years old
Director
SLATER, Iain Philip
Appointed Date: 26 April 2001
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr Iain Philip Slater
Notified on: 26 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Slater
Notified on: 26 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRATHORNE PROPERTIES LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 36 more events
04 May 2001
New secretary appointed;new director appointed
04 May 2001
Registered office changed on 04/05/01 from: 12 york place leeds west yorkshire LS1 2DS
04 May 2001
Secretary resigned
04 May 2001
Director resigned
26 Apr 2001
Incorporation

CRATHORNE PROPERTIES LIMITED Charges

20 June 2008
Deed of charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 oakfield terrace gosforth newcastle upon tyne fixed…
31 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 24 oakfield terrace gosforth newcastle upon tyne t/no…

Similar Companies

CRATHORNE HOUSE LIMITED CRATHORNE MEDICAL LIMITED CRATHORNE PROPERTY SERVICES LIMITED CRATHORNE SITE SUPERVISION LIMITED CRATHORNE TECHNICAL SERVICES LIMITED CRATIA LTD. CRATICULA SOLUTIONS LTD