CRAVERN PROPERTIES LIMITED

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DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2023-12-31

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09/01/259 January 2025 Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 2025-01-09

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09/01/259 January 2025 Change of details for The Craven Group Limited as a person with significant control on 2025-01-09

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09/01/259 January 2025 Registered office address changed from 1B Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 1B Blackfriars House Parsonage Manchester M3 2JA on 2025-01-09

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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01/10/241 October 2024 Confirmation statement made on 2024-08-22 with no updates

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07/06/247 June 2024 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-06-07

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07/06/247 June 2024 Change of details for The Craven Group Limited as a person with significant control on 2024-05-02

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18/01/2418 January 2024 Appointment of Miss Annabelle Craven as a director on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-22 with no updates

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12/06/2312 June 2023 Termination of appointment of David John Law as a secretary on 2023-06-02

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30/03/2330 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58

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05/05/205 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034238670062

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034238670061

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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19/11/1819 November 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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21/03/1821 March 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 98 SCHOOL ROAD SALE CHESHIRE M33 7XB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM CRAVEN HOUSE BRITANNIA ROAD SALE CHESHIRE M33 2AA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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26/03/1326 March 2013 DISS40 (DISS40(SOAD))

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1312 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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25/08/1125 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2009

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 December 2008

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2007

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/09/094 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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05/01/075 January 2007 FULL ACCOUNTS MADE UP TO 30/06/05

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05/12/065 December 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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08/09/068 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 SECRETARY RESIGNED

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03/03/063 March 2006 NEW SECRETARY APPOINTED

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/10/051 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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26/10/0426 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/08/0320 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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22/10/0222 October 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0115 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: CRAVEN HOUSE 8 BRITANNIA ROAD SALE CHESHIRE M33 2AA

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0025 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/05/0027 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/03/004 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9915 November 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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24/09/9924 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9924 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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31/07/9931 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9924 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: HANTHORN HOUSE CHURCH STREET DROYLSDEN MANCHESTER M43 7BR

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17/09/9817 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9822 January 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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09/09/979 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 DIRECTOR RESIGNED

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22/08/9722 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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