Company information:
Cdc Bespoke Properties Ltd (No: 03398560)
Address: BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: CARL DOUGLAS ( DOB: Oct-1968 From: Jul-1997 )
Current Director: LAURA DOUGLAS ( DOB: Nov-1973 From: Oct-2009 )
Current Secretary: PHILIP MICHAEL MULLINS ( DOB: Feb-1959 From: Oct-2006 )
Current Secretary: HAYLEY WEST ( DOB: Jan-1969 From: Nov-2007 )
Resigned Director: MELODY DOUGLAS ( From: Jul-1997 To: Aug-2001 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: MELODY DOUGLAS ( From: Jul-1997 To: Aug-2001 )
Resigned Secretary: DIANA MARGARET GRAY ( From: Aug-2001 To: Dec-2003 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: STUART CHRISTOPHER NESS ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: SARAH ELIZABETH SPITTLE ( DOB: Mar-1969 From: Dec-2003 To: Jun-2007 )
Persons of Significant Control:
Mr Carl Douglas, 4 The Business Quarter Eco Park Road, Ludlow, Shropshire, SY8 1FD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 130,366 | 165,320 | 1,176,819 | 1,255,334 | 1,706,579 | 1,684,092 | 1,654,260 | 1,665,962 | 130366.0,165320.0,1176819.0,1255334.0,1706579.0,1684092.0,1654260.0,1665962.0 |
| Fixed assets / Property, plant and equipment | 130,366 | 165,320 | 1,176,819 | 1,255,334 | 1,706,579 | 1,684,092 | 1,654,160 | 1,665,862 | 130366.0,165320.0,1176819.0,1255334.0,1706579.0,1684092.0,1654160.0,1665862.0 |
| Current assets | 1,604,951 | 2,684,392 | 3,851,653 | 2,729,807 | 4,646,941 | 2,576,881 | 3,111,585 | 2,930,806 | 1604951.0,2684392.0,3851653.0,2729807.0,4646941.0,2576881.0,3111585.0,2930806.0 |
| Current assets / Total inventories | 1,329,110 | 2,481,564 | 3,566,390 | 2,317,836 | 4,262,386 | 1,288,365 | 1,996,343 | 2,476,960 | 1329110.0,2481564.0,3566390.0,2317836.0,4262386.0,1288365.0,1996343.0,2476960.0 |
| Current assets / Cash at bank and on hand | 150,362 | 28,138 | 154,244 | 14,139 | 136,242 | 147,527 | 105,311 | 76,803 | 150362.0,28138.0,154244.0,14139.0,136242.0,147527.0,105311.0,76803.0 |
| Net current assets (liabilities) | 1,059,744 | 1,937,146 | 1,141,985 | 957,260 | 582,470 | 1,115,183 | 2,100,281 | 1,610,535 | 1059744.0,1937146.0,1141985.0,957260.0,582470.0,1115183.0,2100281.0,1610535.0 |
| Total assets less current liabilities | 1,190,110 | 2,102,466 | 2,318,804 | 2,212,594 | 2,289,049 | 2,799,275 | 3,754,541 | 3,276,497 | 1190110.0,2102466.0,2318804.0,2212594.0,2289049.0,2799275.0,3754541.0,3276497.0 |
| Provisions for liabilities, balance sheet subtotal | -26,337 | -31,411 | -27,702 | -29,443 | -22,084 | -17,909 | -8,970 | -15,622 | -26337.0,-31411.0,-27702.0,-29443.0,-22084.0,-17909.0,-8970.0,-15622.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 26,337 | 31,411 | -27,702 | 29,443 | 22,084 | 17,909 | 8,970 | 15,622 | 26337.0,31411.0,-27702.0,29443.0,22084.0,17909.0,8970.0,15622.0 |
| Net assets (liabilities) | 467,356 | 716,306 | 748,261 | 897,751 | 1,022,478 | 1,127,010 | 1,321,050 | 1,353,004 | 467356.0,716306.0,748261.0,897751.0,1022478.0,1127010.0,1321050.0,1353004.0 |
| Equity / share capital and reserves | 467,356 | 716,306 | 748,261 | 897,751 | 1,022,478 | 1,127,010 | 1,321,050 | 1,353,004 | 467356.0,716306.0,748261.0,897751.0,1022478.0,1127010.0,1321050.0,1353004.0 |