Active
Company Information for CROMPTON PROPERTY DEVELOPMENTS LIMITED
THROSTLE'S NEST FARM, PIPPIN, STREET, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 7SP,
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Company Registration Number
04427367
Private Limited Company
Active |
Company Name | |
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CROMPTON PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THROSTLE'S NEST FARM, PIPPIN STREET, BURSCOUGH ORMSKIRK LANCASHIRE L40 7SP Other companies in L40 | |
Company Number | 04427367 | |
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Company ID Number | 04427367 | |
Date formed | 2002-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875824676 |
Last Datalog update: | 2024-01-09 01:12:54 |
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Officer | Role | Date Appointed |
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RUTH ANN CROMPTON |
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DAVID CROMPTON |
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RUTH ANN CROMPTON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMPTON DEVELOPMENTS LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
CROMPTON GROUP LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
04564665 LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-16 | Liquidation | |
UK CREMATORIA LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
WEST LANCASHIRE CREMATORIUM LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
CROMPTON PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-06 | Active | |
CROMPTON DEVELOPMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
CROMPTON GROUP LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
SCARISBRICK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
3 C PROPERTIES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
04564665 LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-16 | Liquidation | |
UK CREMATORIA LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
WEST LANCASHIRE CREMATORIUM LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
CROMPTON DEVELOPMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
CROMPTON GROUP LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
UK CREMATORIA LIMITED | Director | 2004-11-03 | CURRENT | 2001-04-03 | Active | |
04564665 LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-16 | Liquidation |
Date | Document Type | Document Description |
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Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044273670023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044273670024 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES GORDON CROMPTON | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670022 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273670018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273670017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273670016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273670015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273670015 | |
AA01 | Previous accounting period shortened from 31/07/22 TO 30/04/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273670019 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/21 TO 31/07/21 | |
PSC02 | Notification of Crompton Group Limited as a person with significant control on 2021-03-24 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID CROMPTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID CROMPTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/05/19 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/11/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for David Crompton on 2017-04-29 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670019 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044273670014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670015 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044273670014 | |
AR01 | 30/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 30/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 29/10/05 TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 29/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE HARRY AND GRACE SIMPSON INVESTMENT COMPANY | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | THE HARRY AND GRACE SIMPSON INVESTMENT COMPANY | ||
Outstanding | THE HARRY AND GRACE SIMPSON INVESTMENT COMPANY | ||
Outstanding | THE HARRY AND GRACE SIMPSON INVESTMENT COMPANY | ||
Satisfied | BRIDGING FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | JAMES AINSCOUGH | |
MORTGAGE | Satisfied | JAMES AINSCOUGH | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMPTON PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROMPTON PROPERTY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |