CRESWICKE HOUSE LIMITED
BRISTOL

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Company number 07615250
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 53 - 55 QUEEN CHARLOTTE HOUSE, QUEEN CHARLOTTE STREET, BRISTOL, ENGLAND, BS1 4HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.. The most likely internet sites of CRESWICKE HOUSE LIMITED are www.creswickehouse.co.uk, and www.creswicke-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Creswicke House Limited is a Private Limited Company. The company registration number is 07615250. Creswicke House Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Creswicke House Limited is 53 55 Queen Charlotte House Queen Charlotte Street Bristol England Bs1 4hq. . FITZGERALD, John Joseph is a Secretary of the company. COOKE, Morian is a Director of the company. FITZGERALD, John Joseph Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
FITZGERALD, John Joseph
Appointed Date: 01 December 2013
Director
COOKE, Morian
Appointed Date: 27 April 2011
63 years old
Director
FITZGERALD, John Joseph Paul
Appointed Date: 02 April 2015
57 years old

Persons With Significant Control

Mr Morian Cooke
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Paul Fitzgerald
Notified on: 19 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jayne Hosier
Notified on: 19 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESWICKE HOUSE LIMITED Events

07 Mar 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Purchase of own shares.
11 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 800
11 Apr 2016
Registered office address changed from Creswicke House 9 - 11 Small Street Bristol BS1 1DB to 53 - 55 Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ on 11 April 2016
...
... and 14 more events
22 Aug 2012
Compulsory strike-off action has been discontinued
21 Aug 2012
First Gazette notice for compulsory strike-off
20 Aug 2012
Annual return made up to 27 April 2012 with full list of shareholders
08 Oct 2011
Particulars of a mortgage or charge / charge no: 1
27 Apr 2011
Incorporation

CRESWICKE HOUSE LIMITED Charges

11 May 2015
Charge code 0761 5250 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0761 5250 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9-11 small street, bristol BS1 1DB…
6 February 2013
Mortgage debenture
Delivered: 7 February 2013
Status: Satisfied on 30 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Legal mortgage
Delivered: 8 October 2011
Status: Satisfied on 30 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Creswicke house, 9-11 small street, bristol all plant and…

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