CDC Bespoke Properties Ltd

Active03398560 Private limited company
Incorporated
3 July 1997 (29 years)
Previously known as
Carl Douglas Contracts Ltd (until 5 June 2019)
Carl Douglas Building & Carpentry Contracts Limited (until 5 January 1998)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Laura Douglas
Owned by
Laura Douglas
Carl Douglas
Accounts type
Total exemption full
Region
West Midlands
Address
23 Sherwood Road
Bromsgrove
B60 3DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Douglas, Laura
Director · Appointed 2 October 2009
British
Born November 1973
West, Hayley
Secretary · Appointed 23 November 2007
British
Mullins, Philip Michael
Secretary · Appointed 24 October 2006
British
Director · Appointed 3 July 1997
British
Born October 1968 (58)
Officer history (7 former)
2 October 2009
Appointed Douglas, Laura as Director
23 November 2007
Appointed West, Hayley as Secretary
20 July 2007
Appointed Ness, Stuart Christopher as Secretary
20 July 2007
Resigned Ness, Stuart Christopher as Secretary
19 June 2007
Resigned Spittle, Sarah Elizabeth as Secretary
24 October 2006
Appointed Mullins, Philip Michael as Secretary
3 December 2003
Resigned Gray, Diana Margaret as Secretary
3 December 2003
Appointed Spittle, Sarah Elizabeth as Secretary
29 August 2001
Appointed Gray, Diana Margaret as Secretary
17 August 2001
Resigned Douglas, Melody as Secretary
17 August 2001
Resigned Douglas, Melody as Director
7 July 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
3 July 1997
Appointed Douglas, Carl as Director
3 July 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
3 July 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
3 July 1997
Appointed Douglas, Melody as Secretary
3 July 1997
Appointed Douglas, Melody as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laura Douglas
Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1968 (58)

Holdings 1

Companies where CDC Bespoke Properties Ltd is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,506,886
Cash
£83,057
Employees
3
Debt Ratio
63%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,022,478 £1,127,010 £1,320,539 £1,353,004 £1,406,604 £1,506,886
Balance sheet detail
202520242023202220212020
Fixed Assets£1,811,527£1,769,592£1,665,962£1,654,262£1,684,092£1,706,579
Current Assets£2,299,264£1,740,877£2,930,806£3,111,585£2,576,881£4,646,941
Cash£83,057£75,719£76,803£105,311£147,527£136,242
Creditors (< 1 year)£867,022£232,644£1,320,271£1,011,817£1,461,698£4,064,471
Creditors (> 1 year)£1,726,874£1,852,712£1,907,871£2,424,521£1,654,356£1,244,487
Net Current Assets£1,432,242£1,508,233£1,610,535£2,099,768£1,115,183£582,470
Net Assets£1,506,886£1,406,604£1,353,004£1,320,539£1,127,010£1,022,478
Shareholder Funds£1,506,886£1,406,604£1,353,004£1,320,539£1,127,010£1,022,478

Filings

Recent filings only. See the full history on Companies House

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