About

Registered Number: 00225383
Date of Incorporation: 27/10/1927 (96 years and 5 months ago)
Company Status: Active
Registered Address: 12 Woodchester, Hagley, Stourbridge, West Midlands, DY9 0NF

 

Cradley Property Developments Ltd was registered on 27 October 1927 with its registered office in Stourbridge, West Midlands, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEGG, Beverley Ashley N/A - 1
PEGG, Norah N/A 25 September 2007 1
YATES, Alan Thomas N/A 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
PEGG, Sheena 25 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 03 July 2019
PSC04 - N/A 03 July 2019
AA - Annual Accounts 22 May 2019
PSC07 - N/A 02 August 2018
PSC01 - N/A 02 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 25 May 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 01 March 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 05 June 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 18 June 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 24 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 07 April 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
395 - Particulars of a mortgage or charge 04 December 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 December 2002
395 - Particulars of a mortgage or charge 29 November 2002
CERTNM - Change of name certificate 09 July 2002
363s - Annual Return 05 June 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 29 March 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 07 June 1999
363s - Annual Return 27 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1998
395 - Particulars of a mortgage or charge 11 July 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 07 May 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 17 June 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 12 June 1992
AA - Annual Accounts 05 May 1992
363a - Annual Return 15 August 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
RESOLUTIONS - N/A 30 January 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
363 - Annual Return 23 July 1987
AA - Annual Accounts 22 June 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
NEWINC - New incorporation documents 26 October 1927

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2002 Outstanding

N/A

Mortgage deed 28 November 2002 Outstanding

N/A

Fixed charge over the book debts created by a deed dated 3/7/98 (as defined) 03 July 1998 Fully Satisfied

N/A

Debenture 25 May 1982 Fully Satisfied

N/A

Legal charge 22 September 1981 Fully Satisfied

N/A

Legal charge 23 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.