CRAVENHURST PROPERTIES LIMITED

Company summary

Company number: 00685558
Status: ACTIVE
Incorporated / age: 7 March 196165 years
Registered office: Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CRAVENHURST PROPERTIES LIMITED

Company summary

Company number: 00685558
Status: ACTIVE
Incorporated / age: 7 March 196165 years
Registered office: Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	01 Apr 2021				1, Park Row, Leeds, LS1 5AB, United Kingdom
BRYANT, Paul Graham ACTIVE	Director	23 Dec 2015		United Kingdom	February 1973	Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom
TRAINAR, Isabelle-Anne ACTIVE	Director	01 Jul 2023		Netherlands	November 1979	30-34, Schouwburgplein, Rotterdam, 3012 CL, Netherlands
ROTHWELL, Donna Louise RESIGNED	Secretary	04 Aug 2009	04 Jun 2010			9, Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ, England
SIMPSON, Norman RESIGNED	Secretary	17 Jul 2006	04 Aug 2009			Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
SMITH, Stephen Brian RESIGNED	Secretary	26 Oct 1992	17 Jul 2006			6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
WELBURN, Robert Gordon RESIGNED	Secretary		26 Oct 1992			34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
EVERSECRETARY LIMITED RESIGNED	Secretary	13 Aug 2018	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	04 Jun 2010	13 Aug 2018			1, Park Row, Leeds, LS1 5AB
BENTLEY, Stephen Graham RESIGNED	Director		15 Oct 1993		July 1953	Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
CARR, Jeffrey William RESIGNED	Director	20 May 2017	17 Feb 2020	United States	August 1956	Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, 60515, United States
DUYFJES, Sabine RESIGNED	Director	19 Apr 2012	22 Nov 2021	Switzerland	June 1972	77, Schärenmoosstrasse, Zurich, 8052, Switzerland
GARDNER, Andrew Stuart RESIGNED	Director	20 Nov 2001	30 Apr 2008		May 1962	38 Limetrees, Pontefract, West Yorkshire, WF8 2QB
HAYES, Richard Nigel RESIGNED	Director	22 Nov 2021	15 Sep 2024	United Kingdom	August 1969	Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom
HEINZ, Peter Danser RESIGNED	Director	30 Apr 2008	01 Dec 2010	Usa	March 1952	Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
HILL, Warren Terry RESIGNED	Director	30 Apr 2008	15 Aug 2015	Usa	April 1960	24525, Ne Patterson Way, Redmond, Washington, 98053, Usa
JEUSSE, Christophe RESIGNED	Director	21 Aug 2009	19 Apr 2012	France	July 1971	30, Rue Rene Cassin, Rillieux La Pape, 69 140, France
LANDSMAN, Stephen Neil RESIGNED	Director	14 Jun 2013	20 May 2017	Usa	September 1959	17425, Ne Union Hill Road, Redmond, Wa 98062, Usa
MCNAMARA, Bernard John RESIGNED	Director	30 Apr 2008	14 Apr 2009		October 1955	Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
MORLEY, Christopher John RESIGNED	Director	16 Mar 2001	30 Apr 2008		September 1964	21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
NEWPORT, Peter John Charles RESIGNED	Director	15 Oct 1993	07 Aug 1998		January 1957	11 Darnley Close, Durker Roods, Huddersfield, Yorkshire, HD9 4BT
PERKINS, Noelle RESIGNED	Director	17 Feb 2020	01 Jul 2023	United States	June 1977	Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, Illinois, 60515, United States
PHILLPOTTS, John Nicholas RESIGNED	Director	02 Sep 1999	30 Apr 2008	England	January 1949	9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
SAMUEL, John Andrew Walter RESIGNED	Director	20 Oct 1997	17 Jan 2001		March 1952	High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ
SMITH, Stephen Brian RESIGNED	Director	17 Jan 2001	17 Jul 2006	United Kingdom	April 1948	6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
TAYLOR, Timothy Rupert RESIGNED	Director	14 Apr 2009	21 Aug 2009	United Kingdom	September 1970	11, Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG
WALMSLEY, David Ian RESIGNED	Director	15 Oct 1993	02 Sep 1999		November 1942	1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
WEAVER FISHER, Amy Elizabeth RESIGNED	Director	01 Dec 2010	14 Jun 2013	Usa	March 1967	17425, Ne Union Hill Road, Redmond, Washington, 98052, Usa
WOOD, Peter Scott RESIGNED	Director		16 Mar 2001		April 1947	31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

BRYANT, Paul Graham ACTIVE
Role: Director
Appointed on: 23 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom

TRAINAR, Isabelle-Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: Netherlands
Date of birth: November 1979
Address: 30-34, Schouwburgplein, Rotterdam, 3012 CL, Netherlands

ROTHWELL, Donna Louise RESIGNED
Role: Secretary
Appointed on: 04 Aug 2009
Resigned on: 04 Jun 2010
Address: 9, Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ, England

SIMPSON, Norman RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 04 Aug 2009
Address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

SMITH, Stephen Brian RESIGNED
Role: Secretary
Appointed on: 26 Oct 1992
Resigned on: 17 Jul 2006
Address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

WELBURN, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1992
Address: 34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Aug 2018
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2010
Resigned on: 13 Aug 2018
Address: 1, Park Row, Leeds, LS1 5AB

BENTLEY, Stephen Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: July 1953
Address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

CARR, Jeffrey William RESIGNED
Role: Director
Appointed on: 20 May 2017
Resigned on: 17 Feb 2020
Country of Residence: United States
Date of birth: August 1956
Address: Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, 60515, United States

DUYFJES, Sabine RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 22 Nov 2021
Country of Residence: Switzerland
Date of birth: June 1972
Address: 77, Schärenmoosstrasse, Zurich, 8052, Switzerland

GARDNER, Andrew Stuart RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 30 Apr 2008
Date of birth: May 1962
Address: 38 Limetrees, Pontefract, West Yorkshire, WF8 2QB

HAYES, Richard Nigel RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 15 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom

HEINZ, Peter Danser RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 Dec 2010
Country of Residence: Usa
Date of birth: March 1952
Address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa

HILL, Warren Terry RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 15 Aug 2015
Country of Residence: Usa
Date of birth: April 1960
Address: 24525, Ne Patterson Way, Redmond, Washington, 98053, Usa

JEUSSE, Christophe RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 19 Apr 2012
Country of Residence: France
Date of birth: July 1971
Address: 30, Rue Rene Cassin, Rillieux La Pape, 69 140, France

LANDSMAN, Stephen Neil RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 20 May 2017
Country of Residence: Usa
Date of birth: September 1959
Address: 17425, Ne Union Hill Road, Redmond, Wa 98062, Usa

MCNAMARA, Bernard John RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 14 Apr 2009
Date of birth: October 1955
Address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa

MORLEY, Christopher John RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 30 Apr 2008
Date of birth: September 1964
Address: 21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW

NEWPORT, Peter John Charles RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 07 Aug 1998
Date of birth: January 1957
Address: 11 Darnley Close, Durker Roods, Huddersfield, Yorkshire, HD9 4BT

PERKINS, Noelle RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 01 Jul 2023
Country of Residence: United States
Date of birth: June 1977
Address: Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, Illinois, 60515, United States

PHILLPOTTS, John Nicholas RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1949
Address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD

SAMUEL, John Andrew Walter RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 17 Jan 2001
Date of birth: March 1952
Address: High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

SMITH, Stephen Brian RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 17 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

TAYLOR, Timothy Rupert RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 11, Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG

WALMSLEY, David Ian RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 02 Sep 1999
Date of birth: November 1942
Address: 1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ

WEAVER FISHER, Amy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 14 Jun 2013
Country of Residence: Usa
Date of birth: March 1967
Address: 17425, Ne Union Hill Road, Redmond, Washington, 98052, Usa

WOOD, Peter Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2001
Date of birth: April 1947
Address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PINSENT MASONS SECRETARIAL LIMITED ACTIVE

Secretary

01 Apr 2021

1, Park Row, Leeds, LS1 5AB, United Kingdom

BRYANT, Paul Graham ACTIVE

Director

23 Dec 2015

United Kingdom

February 1973

Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom

TRAINAR, Isabelle-Anne ACTIVE

Director

01 Jul 2023

Netherlands

November 1979

30-34, Schouwburgplein, Rotterdam, 3012 CL, Netherlands

ROTHWELL, Donna Louise RESIGNED

Secretary

04 Aug 2009

04 Jun 2010

9, Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ, England

SIMPSON, Norman RESIGNED

Secretary

17 Jul 2006

04 Aug 2009

Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

SMITH, Stephen Brian RESIGNED

Secretary

26 Oct 1992

17 Jul 2006

6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

WELBURN, Robert Gordon RESIGNED

Secretary

26 Oct 1992

34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP

EVERSECRETARY LIMITED RESIGNED

Secretary

13 Aug 2018

01 Feb 2021

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED

Secretary

04 Jun 2010

13 Aug 2018

1, Park Row, Leeds, LS1 5AB

BENTLEY, Stephen Graham RESIGNED

Director

15 Oct 1993

July 1953

Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

CARR, Jeffrey William RESIGNED

Director

20 May 2017

17 Feb 2020

United States

August 1956

Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, 60515, United States

DUYFJES, Sabine RESIGNED

Director

19 Apr 2012

22 Nov 2021

Switzerland

June 1972

77, Schärenmoosstrasse, Zurich, 8052, Switzerland

GARDNER, Andrew Stuart RESIGNED

Director

20 Nov 2001

30 Apr 2008

May 1962

38 Limetrees, Pontefract, West Yorkshire, WF8 2QB

HAYES, Richard Nigel RESIGNED

Director

22 Nov 2021

15 Sep 2024

United Kingdom

August 1969

Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom

HEINZ, Peter Danser RESIGNED

Director

30 Apr 2008

01 Dec 2010

Usa

March 1952

Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa

HILL, Warren Terry RESIGNED

Director

30 Apr 2008

15 Aug 2015

Usa

April 1960

24525, Ne Patterson Way, Redmond, Washington, 98053, Usa

JEUSSE, Christophe RESIGNED

Director

21 Aug 2009

19 Apr 2012

France

July 1971

30, Rue Rene Cassin, Rillieux La Pape, 69 140, France

LANDSMAN, Stephen Neil RESIGNED

Director

14 Jun 2013

20 May 2017

Usa

September 1959

17425, Ne Union Hill Road, Redmond, Wa 98062, Usa

MCNAMARA, Bernard John RESIGNED

Director

30 Apr 2008

14 Apr 2009

October 1955

Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa

MORLEY, Christopher John RESIGNED

Director

16 Mar 2001

30 Apr 2008

September 1964

21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW

NEWPORT, Peter John Charles RESIGNED

Director

15 Oct 1993

07 Aug 1998

January 1957

11 Darnley Close, Durker Roods, Huddersfield, Yorkshire, HD9 4BT

PERKINS, Noelle RESIGNED

Director

17 Feb 2020

01 Jul 2023

United States

June 1977

Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, Illinois, 60515, United States

PHILLPOTTS, John Nicholas RESIGNED

Director

02 Sep 1999

30 Apr 2008

England

January 1949

9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD

SAMUEL, John Andrew Walter RESIGNED

Director

20 Oct 1997

17 Jan 2001

March 1952

High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ

SMITH, Stephen Brian RESIGNED

Director

17 Jan 2001

17 Jul 2006

United Kingdom

April 1948

6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE

TAYLOR, Timothy Rupert RESIGNED

Director

14 Apr 2009

21 Aug 2009

United Kingdom

September 1970

11, Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG

WALMSLEY, David Ian RESIGNED

Director

15 Oct 1993

02 Sep 1999

November 1942

1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ

WEAVER FISHER, Amy Elizabeth RESIGNED

Director

01 Dec 2010

14 Jun 2013

Usa

March 1967

17425, Ne Union Hill Road, Redmond, Washington, 98052, Usa

WOOD, Peter Scott RESIGNED

Director

16 Mar 2001

April 1947

31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD