Craig Rook Properties Limited. Head office in Leeds. Check Director.

Craig Rook Properties Limited, Leeds

Craig Rook Properties Limited is a private limited company. Registered at 635B Roundhay Road, Leeds LS8 4BA, this 19 years old company was incorporated on 2005-04-05 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Craig R. (appointed on 05 April 2005).

About
Name: Craig Rook Properties Limited
Number: 05414671
Incorporation date: 2005-04-05
End of financial year: 30 April


Address:	635b Roundhay Road Leeds LS8 4BA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Craig R.

5 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	24,701	37,907	36,507	30,695	47,586	16,548	73,741	118,390	187,878	99,037	157,292	155,811	185,595
Fixed Assets	212,608	212,708	214,248	256,427	280,499	280,499	295,029	312,244	302,003	435,191	427,655	399,168	473,125
Total Assets Less Current Liabilities	140,590	126,258	111,270	152,676	156,249	127,866	159,534	242,777	299,921	431,734	496,912	485,402	607,362
Shareholder Funds	37,338	41,143	45,108	105,769	129,084	120,603	-	-	-	-	-	-	-
Tangible Fixed Assets	502	602	2,142	1,427	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-	-

The deadline for Craig Rook Properties Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was filed on 2023-03-16. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only professional Craig R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 18th, April 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 27th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, April 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY on Mon, 6th Mar 2017 to 635B Roundhay Road Leeds West Yorkshire LS8 4BA filed on: 6th, March 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 1st May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, February 2014 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
CH01	On Wed, 24th Apr 2013 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
CH03	On Wed, 24th Apr 2013 secretary's details were changed filed on: 24th, April 2013 \| officers	Free Download (1 page)
CH01	On Wed, 24th Apr 2013 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 10th May 2011. Old Address: Suite 7, Devonshire House Devonshire Ave Leeds LS8 1AY filed on: 10th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 6th Apr 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 9th Apr 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 9th Apr 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
288a	On Thu, 14th Jul 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 14th Jul 2005 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 14th Jul 2005 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 14th Jul 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288a	On Fri, 22nd Apr 2005 New secretary appointed filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288a	On Fri, 22nd Apr 2005 New secretary appointed filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 21st Apr 2005 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 21st Apr 2005 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Apr 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Apr 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (16 pages)

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