CRAIGBROOK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 1FU

Company number 02446345
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address SARAH HERBERT, FLAT 7, COBDEN AVENUE, SOUTHAMPTON, ENGLAND, SO18 1FU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from Flat 5 41 Cobden Avenue Southampton Hants SO18 1FU to C/O Sarah Herbert Flat 7 Cobden Avenue Southampton SO18 1FU on 27 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRAIGBROOK LIMITED are www.craigbrook.co.uk, and www.craigbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Redbridge Rail Station is 4.2 miles; to Swanwick Rail Station is 5.7 miles; to Shawford Rail Station is 7.1 miles; to Romsey Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigbrook Limited is a Private Limited Company. The company registration number is 02446345. Craigbrook Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of Craigbrook Limited is Sarah Herbert Flat 7 Cobden Avenue Southampton England So18 1fu. . HERBERT, Sarah Jane is a Secretary of the company. HERBERT, Sarah Jane is a Director of the company. L'ENFANT, Ben is a Director of the company. Secretary LANDAW, Katherine has been resigned. Secretary LEACH, Caroline Frances has been resigned. Secretary WATERS, Ellen Rachel has been resigned. Secretary WOOTTON, Michael Harold has been resigned. Director HART, Geoffrey Anthony Richard has been resigned. Director JENKINS, Gareth Robert has been resigned. Director KEMP, Simon has been resigned. Director LANDAW, Katherine has been resigned. Director SNART, Lynn Carol has been resigned. Director WILKINS, Richard Philip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERBERT, Sarah Jane
Appointed Date: 01 October 2015

Director
HERBERT, Sarah Jane
Appointed Date: 04 January 2008
41 years old

Director
L'ENFANT, Ben
Appointed Date: 01 October 2015
39 years old

Resigned Directors

Secretary
LANDAW, Katherine
Resigned: 01 October 2015
Appointed Date: 13 June 2002

Secretary
LEACH, Caroline Frances
Resigned: 13 June 2002
Appointed Date: 14 September 1998

Secretary
WATERS, Ellen Rachel
Resigned: 14 September 1998
Appointed Date: 23 September 1994

Secretary
WOOTTON, Michael Harold
Resigned: 23 September 1994

Director
HART, Geoffrey Anthony Richard
Resigned: 23 September 1994
79 years old

Director
JENKINS, Gareth Robert
Resigned: 04 January 2008
Appointed Date: 01 August 2005
43 years old

Director
KEMP, Simon
Resigned: 01 August 2005
Appointed Date: 29 July 2002
55 years old

Director
LANDAW, Katherine
Resigned: 01 October 2015
Appointed Date: 08 May 2002
60 years old

Director
SNART, Lynn Carol
Resigned: 31 March 2000
Appointed Date: 23 September 1994
65 years old

Director
WILKINS, Richard Philip
Resigned: 15 December 2002
Appointed Date: 11 April 2000
52 years old

Persons With Significant Control

Miss Sarah Jane Herbert
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

CRAIGBROOK LIMITED Events

04 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Nov 2016
Registered office address changed from Flat 5 41 Cobden Avenue Southampton Hants SO18 1FU to C/O Sarah Herbert Flat 7 Cobden Avenue Southampton SO18 1FU on 27 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7

09 Dec 2015
Termination of appointment of Katherine Landaw as a director on 1 October 2015
...
... and 83 more events
02 May 1990
Conve 09/03/90

02 May 1990
Resolutions
  • ORES13 ‐ Ordinary resolution

02 May 1990
Secretary resigned;new secretary appointed

02 May 1990
Registered office changed on 02/05/90 from: 110 whitchurch rd cardiff

24 Nov 1989
Incorporation