Company number 05339526
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, PR1 3HP
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-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 102
. The most likely internet sites of CRAMMOND COTTAGES LIMITED are www.crammondcottages.co.uk, and www.crammond-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Crammond Cottages Limited is a Private Limited Company.
The company registration number is 05339526. Crammond Cottages Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Crammond Cottages Limited is Richard House 9 Winckley Square Preston Pr1 3hp. . CORNTHWAITE, Susan is a Secretary of the company. CORNTHWAITE, John Robert is a Director of the company. Secretary HESTER, Dominic Langford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HESTER, Dominic Langford has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mr John Robert Cornthwaite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Cornthwaite
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAMMOND COTTAGES LIMITED Events
15 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 32 more events
29 Apr 2005
Particulars of mortgage/charge
23 Feb 2005
Ad 25/01/05--------- £ si 100@1=100 £ ic 1/101
16 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
24 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation
22 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Satisfied
on 5 September 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 46-48 market st carnforth lancashire,. Assigns the goodwill…
27 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied
on 5 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Satisfied
on 5 September 2014
Persons entitled: Clydesdale Bank PLC
Description: The property k/a sunny bower, 833 whittingham lane…
14 April 2005
Legal mortgage
Delivered: 29 April 2005
Status: Satisfied
on 28 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 24 corporation street clitheroe lancashire. Assigns the…