About

Registered Number: 06052444
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 17 Mold Business Park, Mold, Flintshire, CH7 1XP

 

Founded in 2007, Creative Property Holdings Ltd have registered office in Flintshire, it's status is listed as "Active". Creative Property Holdings Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alastair John Baker/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 08 May 2019
SH08 - Notice of name or other designation of class of shares 08 May 2019
AP01 - Appointment of director 19 March 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 02 March 2018
CS01 - N/A 18 January 2018
CS01 - N/A 18 January 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 21 December 2015
TM02 - Termination of appointment of secretary 10 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 20 January 2015
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 10 January 2014
MG01 - Particulars of a mortgage or charge 08 February 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 29 October 2012
MG01 - Particulars of a mortgage or charge 22 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 07 September 2010
AD01 - Change of registered office address 22 June 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
AR01 - Annual Return 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
AA - Annual Accounts 28 January 2010
395 - Particulars of a mortgage or charge 23 September 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
225 - Change of Accounting Reference Date 19 July 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 07 February 2013 Outstanding

N/A

Mortgage deed 07 February 2013 Outstanding

N/A

Mortgage deed 07 February 2013 Outstanding

N/A

Mortgage 20 June 2012 Outstanding

N/A

Mortgage 26 January 2010 Outstanding

N/A

Mortgage deed 22 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.