Cruden Property Services Limited

Company Name	Cruden Property Services Limited
Director	Carl Adrian Brian
Company Status	In Administration
Company Number	03851237
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 6 months ago)
Previous Name	Peelarch Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Carl Adrian Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW

Director Name	James Samuel Massie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 18 August 2006)
Role	Managing Director
Correspondence Address	28 Warren Road Appleton Warrington Cheshire WA4 5AG

Secretary Name	Mr John Ogilvie Kemp
Nationality	British
Status	Resigned
Appointed	19 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road, Grappenhall Warrington WA4 3LA

Director Name	Malcolm Gemson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road, Grappenhall Warrington WA4 3LA

Director Name	Mr John Ogilvie Kemp
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road, Grappenhall Warrington WA4 3LA

Director Name	Mr Carl Adrian Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Theberton Street London N1 0QX

Director Name	Mr Stephen Paul Morris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road, Grappenhall Warrington WA4 3LA

Director Name	Mr Christopher Pugh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years after company formation)
Appointment Duration	7 years (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Knutsford Road, Grappenhall Warrington WA4 3LA

Director Name	Mr Mark William Burns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Karl Kilbride
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road, Grappenhall Warrington WA4 3LA

Director Name	Mr Simon Robert Burrows
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2015(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Andrew Barker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road, Grappenhall Warrington WA4 3LA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	crudengroup.co.uk
Telephone	01925 267314
Telephone region	Warrington

Location

Registered Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Cruden Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,157,461
Gross Profit	£2,011,192
Net Worth	£1,689,550
Cash	£2,775
Current Liabilities	£3,641,225

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 June 2020 (3 years, 10 months ago)
Next Return Due	19 June 2021 (overdue)

Charges

1 April 2014	Delivered on: 10 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 April 2014	Delivered on: 10 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2002	Delivered on: 9 November 2002 Persons entitled: The Northern Portfolio Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and all futher sums, rights title interest and benefit to and in the deposit balance and the deposit account and the deed. See the mortgage charge document for full details. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barlows Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 10TH december 1999. Particulars: An initial deposit of Â£15,045.88 plus all further sums paid by the company into the deposit account. Outstanding

Filing History

13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of Karl Kilbride as a director on 30 April 2017 (1 page)
16 June 2017	Full accounts made up to 30 September 2016 (18 pages)
14 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 30 September 2015 (13 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
23 April 2015	Full accounts made up to 30 September 2014 (13 pages)
31 March 2015	Termination of appointment of John Ogilvie Kemp as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of John Ogilvie Kemp as a secretary on 31 March 2015 (1 page)
12 February 2015	Appointment of Mr Simon Burrows as a director on 5 January 2015 (2 pages)
12 February 2015	Appointment of Mr Simon Burrows as a director on 5 January 2015 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Appointment of Mr Karl Kilbride as a director on 1 October 2013 (2 pages)
7 October 2014	Appointment of Mr Karl Kilbride as a director on 1 October 2013 (2 pages)
30 June 2014	Full accounts made up to 30 September 2013 (13 pages)
10 April 2014	Registration of charge 038512370004 (37 pages)
10 April 2014	Registration of charge 038512370003 (39 pages)
1 October 2013	Termination of appointment of Malcolm Gemson as a director (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
16 July 2013	Appointment of Mr Mark William Burns as a director (2 pages)
20 June 2013	Full accounts made up to 30 September 2012 (13 pages)
17 December 2012	Appointment of Mr Carl Adrian Brian as a director (2 pages)
17 December 2012	Termination of appointment of Stephen Morris as a director (1 page)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 March 2012	Full accounts made up to 30 September 2011 (14 pages)
20 October 2011	Termination of appointment of Mark Burns as a director (1 page)
20 October 2011	Director's details changed for Malcolm Gemson on 1 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr John Ogilvie Kemp on 1 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr John Ogilvie Kemp on 1 September 2011 (2 pages)
20 October 2011	Director's details changed for Malcolm Gemson on 1 September 2011 (2 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Secretary's details changed for Mr John Ogilvie Kemp on 1 September 2011 (1 page)
20 October 2011	Secretary's details changed for Mr John Ogilvie Kemp on 1 September 2011 (1 page)
26 January 2011	Full accounts made up to 30 September 2010 (13 pages)
9 November 2010	Appointment of Mr Christopher Pugh as a director (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Mark William Burns on 30 September 2010 (2 pages)
12 March 2010	Full accounts made up to 30 September 2009 (14 pages)
9 March 2010	Termination of appointment of Carl Brian as a director (1 page)
26 October 2009	Appointment of Mr Stephen Paul Morris as a director (2 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 April 2009	Full accounts made up to 30 September 2008 (13 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / mark burns / 10/10/2008 (1 page)
22 July 2008	Full accounts made up to 30 September 2007 (13 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 30 September 2006 (13 pages)
16 October 2006	Return made up to 30/09/06; full list of members (2 pages)
8 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
13 June 2006	Full accounts made up to 30 September 2005 (13 pages)
18 October 2005	Return made up to 30/09/05; full list of members (8 pages)
29 April 2005	Full accounts made up to 30 September 2004 (12 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
22 March 2004	Full accounts made up to 30 September 2003 (12 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 May 2003	Full accounts made up to 30 September 2002 (11 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
10 October 2002	Return made up to 30/09/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
30 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 30 September 2000 (11 pages)
26 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (6 pages)
14 March 2000	Ad 23/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2000	Memorandum and Articles of Association (9 pages)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
21 November 1999	New director appointed (2 pages)
26 October 1999	Company name changed peelarch LIMITED\certificate issued on 26/10/99 (2 pages)
25 October 1999	New director appointed (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 October 1999	Director resigned (1 page)
30 September 1999	Incorporation (16 pages)

Cruden Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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