CROWTHORNE PROPERTY MAINTENANCE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 02773696
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 62 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of CROWTHORNE PROPERTY MAINTENANCE LIMITED are www.crowthornepropertymaintenance.co.uk, and www.crowthorne-property-maintenance.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eleven months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowthorne Property Maintenance Limited is a Private Limited Company. The company registration number is 02773696. Crowthorne Property Maintenance Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Crowthorne Property Maintenance Limited is 62 New Road Basingstoke Hampshire Rg21 7pw. The company`s financial liabilities are £364.63k. It is £15.42k against last year. And the total assets are £662.45k, which is £35.66k against last year. WATERS, Richard John is a Secretary of the company. WATERS, Karen is a Director of the company. WATERS, Lee is a Director of the company. Secretary COX, Nicholas Hugh has been resigned. Secretary SHORTHOUSE & MARTIN LTD has been resigned. Secretary WATERS, Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Nicholas Hugh has been resigned. Director GRENVILLE-WEBB, Raymond has been resigned. Director HOUSTON, David Wesley has been resigned. The company operates in "Other building completion and finishing".


crowthorne property maintenance Key Finiance

LIABILITIES £364.63k
+4%
CASH n/a
TOTAL ASSETS £662.45k
+5%
All Financial Figures

Current Directors

Secretary
WATERS, Richard John
Appointed Date: 30 June 2000

Director
WATERS, Karen
Appointed Date: 20 May 2005
56 years old

Director
WATERS, Lee
Appointed Date: 29 March 1996
56 years old

Resigned Directors

Secretary
COX, Nicholas Hugh
Resigned: 29 March 1996
Appointed Date: 15 December 1992

Secretary
SHORTHOUSE & MARTIN LTD
Resigned: 24 October 1997
Appointed Date: 29 March 1996

Secretary
WATERS, Lee
Resigned: 30 June 2000
Appointed Date: 24 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992

Director
COX, Nicholas Hugh
Resigned: 30 June 2000
Appointed Date: 15 December 1992
65 years old

Director
GRENVILLE-WEBB, Raymond
Resigned: 27 June 1994
Appointed Date: 15 December 1992
80 years old

Director
HOUSTON, David Wesley
Resigned: 29 March 1996
Appointed Date: 15 December 1992
74 years old

Persons With Significant Control

Lee Waters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CROWTHORNE PROPERTY MAINTENANCE LIMITED Events

05 May 2017
Particulars of variation of rights attached to shares
04 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Jul 2016
Change of share class name or designation
11 Jul 2016
Particulars of variation of rights attached to shares
...
... and 66 more events
07 May 1993
Particulars of mortgage/charge

04 Mar 1993
Ad 11/02/93--------- £ si 17998@1=17998 £ ic 2/18000

04 Mar 1993
Accounting reference date notified as 31/12

18 Dec 1992
Secretary resigned

15 Dec 1992
Incorporation

CROWTHORNE PROPERTY MAINTENANCE LIMITED Charges

4 May 1993
Mortgage debenture
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…