Cromford Court Properties Limited

Company Name	Cromford Court Properties Limited
Director	Marcia Louise Ross
Company Status	Active
Company Number	00299088
Category	Private Limited Company
Incorporation Date	30 March 1935(89 years, 1 month ago)
Previous Name	Malcolm Ross And Sons Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marcia Louise Ross
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(71 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Over Alderley Macclesfield Cheshire SK10 4PX

Secretary Name	Mrs Marcia Louise Ross
Nationality	British
Status	Current
Appointed	30 May 2006(71 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Over Alderley Macclesfield Cheshire SK10 4PX

Director Name	Martin Fraser Lee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	4 Aldford Place Alderley Edge Cheshire SK9 7RQ

Director Name	Anthony Gordon Ross
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 May 2006)
Role	Administration
Correspondence Address	Old Parks Marton Lane Gawsworth Macclesfield Cheshire SK11 9EU

Director Name	Peter David Gordon Ross
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	29 years, 8 months (resigned 22 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Over Alderley Macclesfield Cheshire SK10 4PX

Secretary Name	Martin Fraser Lee
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	4 Aldford Place Alderley Edge Cheshire SK9 7RQ

Contact

Website	malcolmross.co.uk
Telephone	01625 583853
Telephone region	Macclesfield

Location

Registered Address	Keepers Cottage Over Alderley Macclesfield Cheshire SK10 4PX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Over Alderley
Ward	Prestbury

Shareholders

10k at £1	Mrs Marcia Louise Ross 50.00% Ordinary
10k at £1	Peter David Gordon Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£751,351
Cash	£115,748
Current Liabilities	£61,419

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 September 2005	Delivered on: 6 October 2005 Satisfied on: 17 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3A heyes lane alderley edge cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 January 1982	Delivered on: 6 February 1982 Satisfied on: 8 October 2005 Persons entitled: Williams & Glyn's Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all fixtures & fittings (incl trade fixture) fixed plant & fittings) machinery. Fully Satisfied
11 February 1980	Delivered on: 25 February 1980 Satisfied on: 8 October 2005 Persons entitled: Williams & Glynn's Bank LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nete bank 2 trafford road, alderley edge, cheshire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
7 December 1976	Delivered on: 14 December 1976 Satisfied on: 22 June 2005 Persons entitled: Williams & Glynn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) all that f/h land together with the buildups expected thereon situate ing to hayes lane, alderlay edge, cheshire together with all fixtures as defined by sec 5 bill of sale act 1878 2) all fixed and moveable plant, machinery & fixtures, implements & utensils. Fully Satisfied
12 July 1972	Delivered on: 27 July 1972 Satisfied on: 8 October 2005 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ross house, 4, trafford road, alderley edge, cheshire all fixed & movable. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20,000 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20,000 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Director's details changed for Peter David Gordon Ross on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Peter David Gordon Ross on 20 January 2012 (2 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Marcia Louise Ross on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Peter David Gordon Ross on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Peter David Gordon Ross on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Marcia Louise Ross on 31 December 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
4 November 2006	Full accounts made up to 31 March 2006 (14 pages)
21 September 2006	Registered office changed on 21/09/06 from: ross house po box 4 3A heyes lane alderley edge cheshire SK9 7PR (1 page)
21 September 2006	Registered office changed on 21/09/06 from: ross house po box 4 3A heyes lane alderley edge cheshire SK9 7PR (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Secretary resigned;director resigned (1 page)
12 June 2006	Director resigned (1 page)
6 June 2006	Company name changed malcolm ross and sons LIMITED\certificate issued on 06/06/06 (2 pages)
6 June 2006	Company name changed malcolm ross and sons LIMITED\certificate issued on 06/06/06 (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 November 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
11 November 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 October 2000	Full group accounts made up to 31 March 2000 (17 pages)
4 October 2000	Full group accounts made up to 31 March 2000 (17 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
24 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
24 January 1996	Full group accounts made up to 31 March 1995 (17 pages)
24 January 1996	Full group accounts made up to 31 March 1995 (17 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Cromford Court Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire