OpenCompanies

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

Grange Fam Poolhead
WEM
Shrewsbury
SY4 5QY

Previous names

  • Lancashire & Cheshire Homes Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data