C.r. Properties Limited

General information

Name:

C.r. Properties Ltd

Office Address:

Pacioli House 9 Brookfield Duncan Close Moulton Park NN3 6WL Northampton

Number: 03955659

Incorporation date: 2000-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Pacioli House 9 Brookfield, Northampton NN3 6WL C.r. Properties Limited is classified as a Private Limited Company issued a 03955659 registration number. The firm was set up on 2000-03-24. The firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. C.r. Properties Ltd filed its latest accounts for the period up to Fri, 31st Mar 2023. The firm's latest confirmation statement was submitted on Thu, 16th Mar 2023.

When it comes to the following business, most of director's tasks up till now have been performed by Julian P., Steven W. and Martin F.. Out of these three managers, Steven W. has carried on with the business for the longest time, having become a member of directors' team 24 years ago. Moreover, the managing director's efforts are helped with by a secretary - Steven W., who was chosen by the following business 24 years ago.

Financial data based on annual reports

Company staff

Julian P.

Role: Director

Appointed: 20 June 2000

Latest update: 27 March 2024

Steven W.

Role: Secretary

Appointed: 24 March 2000

Latest update: 27 March 2024

Steven W.

Role: Director

Appointed: 24 March 2000

Latest update: 27 March 2024

Martin F.

Role: Director

Appointed: 24 March 2000

Latest update: 27 March 2024

People with significant control

Executives who control this firm include: Frances F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Broad Green Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Kettering at Coniston Road, NN16 8UL, Northamptonshire and was registered as a PSC under the reg no 08957646. Wilch Industries Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in East Haddon at Grovelands Business Park, West Haddon Road, NN6 8FB, Northamptonshire and was registered as a PSC under the reg no 08772522.

Frances F.
Notified on 16 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Broad Green Solutions Limited
Address: 23 Coniston Road, Kettering, Northamptonshire, NN16 8UL, United Kingdom
Legal authority British
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 08957646
Notified on 22 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wilch Industries Limited
Address: 14 Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 08772522
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances F.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
24
Company Age

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