Project Properties Limited
- Company number
- 01079428
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 31 Oct 1972
- Dissolved
- 6 Oct 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Thomas Cradley Property Holdings Limited (2 companies)
Registered office
Previous names
- Lancashire & Cheshire Homes Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIGHTFOOT, Gordon | Secretary | - | 3 Apr 1998 |
| SUTTON, Ada Mildred | Director | - | 17 Dec 1998 |
| DUNN, Stephen | Secretary | 3 Apr 1998 | 15 Nov 1999 |
| DUNN, Stephen | Director | 3 Apr 1998 | 15 Nov 1999 |
| LIGHTFOOT, Gordon | Secretary | 15 Nov 1999 | 1 Mar 2000 |
| CALLAGHAN, Andrew Michael | Director | 22 May 2001 | 30 Apr 2002 |
| BROADHURST, Diane Patricia | Director | - | 29 Sep 2002 |
| GRANTHAM, Louise Christine | Secretary | 1 Mar 2000 | 11 Aug 2004 |
| GRANTHAM, Louise Christine | Director | 1 Mar 2000 | 11 Aug 2004 |
| BROWN, Michael Stewart | Secretary | 6 Sep 2004 | 4 May 2005 |
| BROWN, Michael Stewart | Director | 6 Sep 2004 | 4 May 2005 |
| BROWN, David Reginald | Director | 18 Jun 2002 | 16 May 2008 |
| MOLYNEAUX, Peter | Secretary | 1 Jun 2005 | 4 May 2010 |
| MOLYNEAUX, Peter | Director | 1 Jun 2005 | 30 Jun 2010 |
| ATKINSON, Ian | Secretary | 4 May 2010 | 13 Apr 2012 |
| ATKINSON, Ian | Director | 4 May 2010 | 13 Apr 2012 |
| PALMER, Andrew James | Director | 1 Feb 2005 | 1 May 2013 |
| SUTTON, Alfred Michael | Director | - | 8 May 2015 |
| ORGER, Christopher | Secretary | 13 Apr 2012 | 3 Aug 2015 |
| WIGNALL JENNINGS, Nicola | Secretary | 3 Aug 2015 | 29 Oct 2024 |
| BROOM, Keith | Secretary | 29 Oct 2024 | |
| SUTTON, John Michael, Mr. | Director | 1 May 2013 | |
| BROOM, Keith | Director | 30 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Cradley Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Jan 2017 | 4 Jan 2023 |
| Thomas Cradley Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2023 | 2 Jan 2024 |
| Thomas Cradley Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 |
Accounts
Connections
Owned by
Project Properties Limited → Thomas Cradley Property Limited → Thomas Cradley Property Holdings Limited
Directors’ other companies
- BROOM, Keith - Director at Thomas Cradley Group Holdings Limited
- BROOM, Keith - Director at Thomas Cradley Holdings Limited
- SUTTON, John Michael, Mr. - Director at St. Helens Site Limited
- SUTTON, John Michael, Mr. - Director at Thomas Cradley Group Holdings Limited
- SUTTON, John Michael, Mr. - Director at St. Helens Site Holdings Limited
- SUTTON, John Michael, Mr. - Director at Thomas Cradley Holdings Limited