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CDC Bespoke Properties Ltd

CDC Bespoke Properties Ltd is an active company incorporated on 3 July 1997 with the registered office located in Shrewsbury, Shropshire. CDC Bespoke Properties Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03398560
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Belmont House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD
Telephone
01905641804
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1973
Director • PSC • British • Lives in UK • Born in Oct 1968
Secretary • British • Born in Jan 1969
Secretary • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Stallard March And Edwards LLP
Philip Michael Mullins is a mutual person.
Active
Stone And Earth Ltd
Mr Carl Douglas is a mutual person.
Active
Timberdine Barns Management Company Limited
Mr Carl Douglas is a mutual person.
Active
Elgar Kitchens Ltd
Mr Carl Douglas is a mutual person.
Active
CDC Bespoke Properties (Bromsgrove) Limited
Mr Carl Douglas is a mutual person.
Active
Fringe Green Management Co Ltd
Mr Carl Douglas is a mutual person.
Active
Holly Road Manco Limited
Mr Carl Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75.72K
Decreased by £1.08K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.51M
Decreased by £1.09M (-24%)
Total Liabilities
-£2.1M
Decreased by £1.14M (-35%)
Net Assets
£1.41M
Increased by £53.6K (+4%)
Debt Ratio (%)
60%
Decreased by 10.64% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Carl Douglas (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Laura Douglas (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 7 Jul 2023
Resolutions
Submitted on 22 Apr 2023
Change of share class name or designation
Submitted on 22 Apr 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Notification of Laura Douglas as a person with significant control on 10 March 2023
Submitted on 12 Apr 2023
Change of details for Mr Carl Douglas as a person with significant control on 10 March 2023
Submitted on 12 Apr 2023
Repayment History
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