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CDC Bespoke Properties Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Shropshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    CDC Bespoke Properties Limited
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    03398560
  • Listing UID
    33660
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Location
  • The Business Quarter, Eco Park Rd, Ludlow SY8 1FD, UK

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Geolocation Details
  • Latitude
    52.366003
  • Longitude
    -2.693
  • Easting
    352910.0
  • Northing
    274443.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU400401
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, August 4, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MULLINS, Philip Michael
    Appointed On: October 24, 2006
    Occupation: N/A
    Role: secretary
    Address: 4 Northwick Close, Worcester, Worcestershire, WR3 7EF
    WEST, Hayley
    Appointed On: November 23, 2007
    Occupation: N/A
    Role: secretary
    Address: 24, Willowslea Road, Bevere, Worcester, Worcestershire, WR3 7QP, United Kingdom
    DOUGLAS, Carl
    Appointed On: July 3, 1997
    Occupation: N/A
    Role: director
    Address: Greenhill Farm, Greenhill Lane, Hallow, Worcester, Worcestershire, WR2 6LG, United Kingdom
    DOUGLAS, Laura
    Appointed On: October 2, 2009
    Occupation: N/A
    Role: director
    Address: Greenhill Farm, Greenhill Lane, Hallow, Worcestershire, WR2 6LG, United Kingdom
    DOUGLAS, Melody
    Appointed On: July 3, 1997
    Occupation: N/A
    Role: secretary
    Address: 18 The Avenue, Waresley, Kidderminster, Worcestershire, DY11 7XR
    Resigned On: August 17, 2001
    GRAY, Diana Margaret
    Appointed On: August 29, 2001
    Occupation: N/A
    Role: secretary
    Address: 33 Gloucester Way, Bewdley, Worcestershire, DY12 1QF
    Resigned On: December 3, 2003
    NESS, Stuart Christopher
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 44 Nightingale Close, Droitwich, Worcestershire, WR9 7HB
    Resigned On: July 20, 2007
    SPITTLE, Sarah Elizabeth
    Appointed On: December 3, 2003
    Occupation: N/A
    Role: secretary
    Address: Conifers, The Paddock, Pedmore, West Midlands, DY9 0RE
    Resigned On: June 19, 2007
    HIGHSTONE SECRETARIES LIMITED
    Appointed On: July 3, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
    Resigned On: July 7, 1997
    DOUGLAS, Melody
    Appointed On: July 3, 1997
    Occupation: N/A
    Role: director
    Address: 18 The Avenue, Waresley, Kidderminster, Worcestershire, DY11 7XR
    Resigned On: August 17, 2001
    HIGHSTONE DIRECTORS LIMITED
    Appointed On: July 3, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
    Resigned On: July 7, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CDC BESPOKE PROPERTIES LTD
    Company Number
    03398560
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2026
    Next Due
    July 17, 2027
    Next Made Up To
    July 3, 2027
    Overdue
    No
    Date Of Creation
    July 3, 1997
    ETag
    dbdf9fd1dc585268288d5003ef84194787bd7ecc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 3, 2015
    Previous Company Names
    Ceased On
    June 5, 2019
    Effective From
    January 5, 1998
    Name
    CARL DOUGLAS CONTRACTS LTD
    Ceased On
    January 5, 1998
    Effective From
    July 3, 1997
    Name
    CARL DOUGLAS BUILDING & CARPENTRY CONTRACTS LIMITED
    Registered Office Address
    Address Line 1
    23 Sherwood Road
    country
    United Kingdom
    Locality
    Bromsgrove
    Post Code
    B60 3DR
    Region
    Worcestershire
    Type
    ltd

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