CROWN PROPERTY LIMITED
BOLTON CROWN GLASS LIMITED

Hellopages » Greater Manchester » Bolton » BL6 7HG

Company number 09353413
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 4 HILLSIDE AVENUE, HORWICH, BOLTON, ENGLAND, BL6 7HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Statement of capital following an allotment of shares on 24 November 2016 GBP 100 . The most likely internet sites of CROWN PROPERTY LIMITED are www.crownproperty.co.uk, and www.crown-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Crown Property Limited is a Private Limited Company. The company registration number is 09353413. Crown Property Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Crown Property Limited is 4 Hillside Avenue Horwich Bolton England Bl6 7hg. . HADCROFT, Ralph Augustine is a Secretary of the company. HADCROFT, Ralph Augustine is a Director of the company. Director HADCROFT, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HADCROFT, Ralph Augustine
Appointed Date: 12 December 2014
Director
HADCROFT, Ralph Augustine
Appointed Date: 12 December 2014
64 years old

Resigned Directors

Director
HADCROFT, Joseph
Resigned: 24 November 2016
Appointed Date: 12 December 2014
38 years old

Persons With Significant Control

Mr Ralph Augustine Hadcroft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Paul Hadcroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN PROPERTY LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
24 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 100
24 Nov 2016
Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA to 4 Hillside Avenue Horwich Bolton BL6 7HG on 24 November 2016
24 Nov 2016
Termination of appointment of Joseph Hadcroft as a director on 24 November 2016
...
... and 0 more events
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 99
20 Apr 2015
Registration of charge 093534130001, created on 2 April 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 99

CROWN PROPERTY LIMITED Charges

2 April 2015
Charge code 0935 3413 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Julia house. Julia street. Horwich. Bolton. BL6 7PZ…

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