Cramant Homes Ltd

Company Name	Cramant Homes Ltd
Director	David Oliver Cramant
Company Status	Active
Company Number	02384104
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Previous Name	Astley Park Construction Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Oliver Cramant
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Astley Park Estate Chaddock Lane, Astley Tyldesley Manchester M29 7JY

Director Name	John Carter
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 1994)
Role	General Manager
Correspondence Address	5 Chapel Lane Halebarns Altrincham Cheshire WA15 0HN

Director Name	Peggy Vera Cramant
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 22 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Princes Court Monton Eccles Lancashire M30 9JU

Director Name	Mr Terence Stanley Cramant
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 22 February 2010)
Role	Building Contractor
Country of Residence	England
Correspondence Address	10 The Hamlet High Bank Lane Lostock Bolton Lancashire BL6 4QT

Director Name	Patricia Warburton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 22 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Priory Road Swinton Manchester Lancashire M27 6AG

Secretary Name	Peggy Vera Cramant
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 22 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Princes Court Monton Eccles Lancashire M30 9JU

Director Name	Anton Batchellor Cramant
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 22 February 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Reddington Close Worsley Manchester M28 1UJ

Director Name	Benjamin Thomas Cramant
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 22 February 2010)
Role	Sports Development Officer
Country of Residence	United Kingdom
Correspondence Address	19 Brandforth Gardens Westhoughton Bolton BL5 3ZP

Contact

Website	www.astleyparkconstruction.com

Location

Registered Address	Astley Park Estate Chaddock Lane, Astley Tyldesley Manchester M29 7JY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester

Shareholders

2 at £1	David Oliver Cramant 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,019
Cash	£8,016
Current Liabilities	£159,612

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

9 April 2010	Delivered on: 29 April 2010 Satisfied on: 6 August 2012 Persons entitled: Dale Industrial Complex Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 276 chorley road westhoughton bolton. Fully Satisfied

Filing History

21 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
20 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
31 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 January 2021 (4 pages)
3 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
30 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
22 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
25 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
30 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
2 August 2017	Notification of David Oliver Cramant as a person with significant control on 30 June 2016 (2 pages)
2 August 2017	Notification of David Oliver Cramant as a person with significant control on 30 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
16 May 2016	Change of name notice (2 pages)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-03 (2 pages)
16 May 2016	Change of name notice (2 pages)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-03 (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
16 June 2015	Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU England to Astley Park Estate Chaddock Lane, Astley Tyldesley Manchester M29 7JY on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU England to Astley Park Estate Chaddock Lane, Astley Tyldesley Manchester M29 7JY on 16 June 2015 (1 page)
15 June 2015	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 15 June 2015 (1 page)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
16 October 2014	Director's details changed for David Oliver Cramant on 14 October 2014 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 June 2014	Director's details changed for David Oliver Cramant on 15 May 2014 (2 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
3 June 2014	Director's details changed for David Oliver Cramant on 15 May 2014 (2 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 June 2010	Director's details changed for David Oliver Cramant on 22 February 2010 (2 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for David Oliver Cramant on 22 February 2010 (2 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 March 2010	Previous accounting period shortened from 30 June 2010 to 31 January 2010 (4 pages)
17 March 2010	Previous accounting period shortened from 30 June 2010 to 31 January 2010 (4 pages)
4 March 2010	Termination of appointment of Anton Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Terence Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Benjamin Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Anton Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Peggy Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Patricia Warburton as a director (2 pages)
4 March 2010	Termination of appointment of Benjamin Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Peggy Cramant as a secretary (2 pages)
4 March 2010	Termination of appointment of Patricia Warburton as a director (2 pages)
4 March 2010	Termination of appointment of Terence Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Peggy Cramant as a director (2 pages)
4 March 2010	Termination of appointment of Peggy Cramant as a secretary (2 pages)
30 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
2 June 2009	Return made up to 15/05/09; full list of members (5 pages)
2 June 2009	Return made up to 15/05/09; full list of members (5 pages)
18 November 2008	Accounts for a medium company made up to 30 June 2008 (6 pages)
18 November 2008	Accounts for a medium company made up to 30 June 2008 (6 pages)
3 June 2008	Return made up to 15/05/08; full list of members (5 pages)
3 June 2008	Director's change of particulars / benjamin cramant / 18/01/2008 (1 page)
3 June 2008	Director's change of particulars / benjamin cramant / 18/01/2008 (1 page)
3 June 2008	Return made up to 15/05/08; full list of members (5 pages)
22 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
22 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 15/05/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 15/05/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
23 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
23 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
2 June 2006	Return made up to 15/05/06; full list of members (3 pages)
2 June 2006	Return made up to 15/05/06; full list of members (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 January 2006	Registered office changed on 30/01/06 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
3 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
18 May 2004	Return made up to 15/05/04; full list of members (8 pages)
18 May 2004	Return made up to 15/05/04; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 June 2003	Return made up to 15/05/03; full list of members (8 pages)
13 June 2003	Return made up to 15/05/03; full list of members (8 pages)
28 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 March 2003	New director appointed (1 page)
17 March 2003	New director appointed (1 page)
17 March 2003	New director appointed (1 page)
17 March 2003	New director appointed (1 page)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 May 2001	Return made up to 15/05/01; full list of members (7 pages)
29 May 2001	Return made up to 15/05/01; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
2 August 2000	Return made up to 15/05/00; full list of members (7 pages)
2 August 2000	Return made up to 15/05/00; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
1 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
5 June 1999	Return made up to 15/05/99; no change of members (5 pages)
5 June 1999	Return made up to 15/05/99; no change of members (5 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
24 May 1998	Return made up to 15/05/98; no change of members (4 pages)
24 May 1998	Return made up to 15/05/98; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
21 July 1997	Return made up to 15/05/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
21 July 1997	Return made up to 15/05/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
21 May 1996	Return made up to 15/05/96; no change of members (4 pages)
21 May 1996	Return made up to 15/05/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
3 July 1995	Return made up to 15/05/95; no change of members (4 pages)
3 July 1995	Return made up to 15/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 October 1994	Director resigned (2 pages)
14 October 1994	Director resigned (2 pages)
11 April 1991	Return made up to 31/12/90; full list of members (7 pages)
11 April 1991	Return made up to 31/12/90; full list of members (7 pages)
30 May 1990	New director appointed (2 pages)
30 May 1990	New director appointed (2 pages)
23 May 1989	Secretary resigned (1 page)
23 May 1989	Secretary resigned (1 page)
15 May 1989	Incorporation (12 pages)
15 May 1989	Incorporation (12 pages)

Cramant Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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