| Company Name | Thomas Cradley Property Limited |
|---|---|
| Directors | Keith Broom and John Michael Sutton |
| Company Status | Active |
| Company Number | 13433879 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2021(2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Keith Broom |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorsey Lane Widnes Cheshire WA8 0GG |
| Director Name | Mr John Michael Sutton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Gorsey Lane Widnes Cheshire WA8 0GG |
| Secretary Name | Nicola Wignall Jennings |
|---|---|
| Status | Current |
| Appointed | 02 June 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gorsey Lane Widnes Cheshire WA8 0GG |
Location
| Registered Address | Gorsey Lane Widnes Cheshire WA8 0GG |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton View |
| Built Up Area | Widnes |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 13 June 2022 | Delivered on: 20 June 2022 Persons entitled: Hsbc UK Bank PLC (09928412) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 27 November 2023 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages) |
|---|---|
| 27 November 2023 | Audit exemption subsidiary accounts made up to 30 April 2023 (17 pages) |
| 27 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (47 pages) |
| 27 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page) |
| 18 October 2023 | Registration of charge 134338790003, created on 13 October 2023 (6 pages) |
| 18 October 2023 | Registration of charge 134338790004, created on 13 October 2023 (6 pages) |
| 18 October 2023 | Registration of charge 134338790002, created on 13 October 2023 (6 pages) |
| 18 October 2023 | Registration of charge 134338790005, created on 13 October 2023 (6 pages) |
| 26 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 18 January 2023 | Audit exemption subsidiary accounts made up to 30 April 2022 (14 pages) |
| 18 January 2023 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages) |
| 18 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (48 pages) |
| 18 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page) |
| 28 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 20 June 2022 | Registration of charge 134338790001, created on 13 June 2022 (18 pages) |
| 2 July 2021 | Current accounting period shortened from 30 June 2022 to 30 April 2022 (1 page) |
| 2 June 2021 | Incorporation Statement of capital on 2021-06-02
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