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Cravenhurst Properties Limited
00685558
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, BRADFORD, BD3 7AY
Incorporated 07/03/1961
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Paul Graham Bryant
director · Since 23/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 24 other boards
Isabelle-Anne Trainar
director · Since 01/07/2023
DIRECTOR
FRENCH · NETHERLANDS · Age 46
Also on 7 other boards
Persons with Significant Control
Ulixes Limited
75–100% shares
75–100% votes
Appoint directors
Aquarius House 6 Mid Point Business Park, Thornbury, BD3 7AY
Reg: 06371237 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Univar Uk Holdings Limited
Ceased 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF AMERICA N.A. AS THE COLLATERAL AGENT FOR THE SECURED PARTIES
Created 10/10/2007Registered 26/10/2007Satisfied 31/03/2011
charge
satisfied
ROYAL EXCHANGE ASSURANCE.
Created 30/03/1967Registered 02/05/1991Satisfied 06/01/1997
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 30/03/1967Registered 02/05/1991Satisfied 06/01/1997
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 30/03/1967Registered 27/04/1991Satisfied 06/01/1997
charge
satisfied
ROYAL EXCHANGE ASSURANCE.
Created 30/03/1967Registered 27/04/1991Satisfied 06/01/1997
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 30/03/1967Registered 27/04/1991Satisfied 06/01/1997
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 30/03/1967Registered 13/04/1967Satisfied 02/07/1993