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Company Information for

CRAIGARD PROPERTY TRADING LIMITED

1650 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,
Company Registration Number
05356301
Private Limited Company
Active

Company Overview

About Craigard Property Trading Ltd
CRAIGARD PROPERTY TRADING LIMITED was founded on 2005-02-08 and has its registered office in Fareham. The organisation's status is listed as "Active". Craigard Property Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAIGARD PROPERTY TRADING LIMITED
 
Legal Registered Office
1650 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AH
Other companies in SO31
 
Previous Names
CRAIGARD LIMITED24/03/2005
Filing Information
Company Number 05356301
Company ID Number 05356301
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 31/12/2020
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900298346  
Last Datalog update: 2020-02-05 18:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGARD PROPERTY TRADING LIMITED
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Company Officers of CRAIGARD PROPERTY TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRETT FOSTER
Company Secretary 2005-03-29
CHRISTINE MARY FOSTER
Director 2005-03-29
DAVID ANDREW FOSTER
Director 2017-03-22
PAUL BRETT FOSTER
Director 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW SECRETARIES LIMITED
Company Secretary 2005-02-08 2005-03-29
BLAKELAW DIRECTOR SERVICES LIMITED
Director 2005-02-08 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRETT FOSTER DAVID PATTON & SONS (HORSHAM) LIMITED Director 2014-04-01 CURRENT 2007-11-30 Dissolved 2016-08-02
PAUL BRETT FOSTER CRAIGARD (EAGLE POINT) NOMINEES LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-01-13
PAUL BRETT FOSTER CRAIGARD (EAGLE POINT) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-01-13
PAUL BRETT FOSTER CRAIGARD (WORKINGTON) NOMINEES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
PAUL BRETT FOSTER CRAIGARD (WORKINGTON) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
PAUL BRETT FOSTER CRAIGARD (CHIPPENHAM) NOMINEES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2015-01-06
PAUL BRETT FOSTER CRAIGARD (CHIPPENHAM) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-22AA01Current accounting period shortened from 31/07/20 TO 31/03/20
2019-10-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA01Previous accounting period extended from 31/03/19 TO 31/07/19
2019-07-31PSC02Notification of Craigard Property Holdings Limited as a person with significant control on 2019-07-18
2019-07-31PSC07CESSATION OF PAUL BRETT FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31AP03Appointment of Mrs Jo Anderson as company secretary on 2019-07-18
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT FOSTER
2019-07-31TM02Termination of appointment of Christine Mary Foster on 2019-07-18
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 053563010005
2019-07-01AP03Appointment of Mrs Christine Mary Foster as company secretary on 2019-05-30
2019-07-01TM02Termination of appointment of Paul Brett Foster on 2019-05-30
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY FOSTER
2019-05-29CH01Director's details changed for Mr David Andrew Foster on 2019-05-10
2019-05-29CH01Director's details changed for Mr David Andrew Foster on 2019-05-10
2019-05-29CH01Director's details changed for Mr Paul Brett Foster on 2019-05-10
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL BRETT FOSTER on 2019-05-10
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL BRETT FOSTER on 2019-05-10
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 78a Satchell Lane Hamble Southampton Hampshire SO31 4HL
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 78a Satchell Lane Hamble Southampton Hampshire SO31 4HL
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 78a Satchell Lane Hamble Southampton Hampshire SO31 4HL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053563010004
2017-03-22AP01DIRECTOR APPOINTED MR DAVID ANDREW FOSTER
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED MR DAVID ANDREW FOSTER
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053563010004
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-20AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19AR0108/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-02-15AR0108/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15AR0108/02/12 ANNUAL RETURN FULL LIST
2012-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0108/02/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-18AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRETT FOSTER / 16/02/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY FOSTER / 16/02/2010
2009-12-20AA31/03/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-1388(2)RAD 29/03/05-04/01/06 £ SI 4@1=4
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 12 RIVER GREEN HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JA
2005-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-08RES13OFFICER AND RO CHANGES 29/03/05
2005-04-08225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BLAKE LAPTHORN LINNELL HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH HAMPSHIRE PO6 4 ST (JENH)
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-03-24CERTNMCOMPANY NAME CHANGED CRAIGARD LIMITED CERTIFICATE ISSUED ON 24/03/05
2005-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CRAIGARD PROPERTY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGARD PROPERTY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2007-03-20 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2007-03-20 Satisfied LOMBARD NORTH CENTRAL PLC
ASSIGNMENT BY WAY OF SECURITY 2007-03-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 240,310
Creditors Due Within One Year 2012-04-01 £ 24,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-07-31

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 CRAIGARD PROPERTY TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 11,283
Current Assets 2012-04-01 £ 109,329
Debtors 2012-04-01 £ 98,046
Fixed Assets 2012-04-01 £ 386,926
Shareholder Funds 2012-04-01 £ 231,409
Tangible Fixed Assets 2013-03-31 £ 141,465
Tangible Fixed Assets 2012-04-01 £ 149,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIGARD PROPERTY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGARD PROPERTY TRADING LIMITED
Trademarks
We have not found any records of CRAIGARD PROPERTY TRADING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BRIGHTON & STORRINGTON INVESTMENTS LIMITED 2013-08-24 Outstanding

We have found 1 mortgage charges which are owed to CRAIGARD PROPERTY TRADING LIMITED

Income
Government Income
We have not found government income sources for CRAIGARD PROPERTY TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as CRAIGARD PROPERTY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGARD PROPERTY TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGARD PROPERTY TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGARD PROPERTY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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