Company number 05662988
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 8 in part; Satisfaction of charge 14 in full; Satisfaction of charge 9 in full. The most likely internet sites of CROWN DEVELOPMENTS (BRISTOL) LTD are www.crowndevelopmentsbristol.co.uk, and www.crown-developments-bristol.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and eleven months. Crown Developments Bristol Ltd is a Private Limited Company.
The company registration number is 05662988. Crown Developments Bristol Ltd has been working since 28 December 2005.
The present status of the company is Active. The registered address of Crown Developments Bristol Ltd is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. The company`s financial liabilities are £1303.63k. It is £131.47k against last year. And the total assets are £1548.32k, which is £143.62k against last year. O'BRIEN, Paul Dean is a Secretary of the company. O'BRIEN, Paul Dean is a Director of the company. PHELPS, Adam James Salisbury is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
crown developments (bristol) Key Finiance
LIABILITIES
£1303.63k
+11%
CASH
n/a
TOTAL ASSETS
£1548.32k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Persons With Significant Control
Mr Adam James Salisbury
Notified on: 28 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
T C Holdings (Bristol) Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CROWN DEVELOPMENTS (BRISTOL) LTD Events
28 Apr 2017
Satisfaction of charge 8 in part
28 Apr 2017
Satisfaction of charge 14 in full
28 Apr 2017
Satisfaction of charge 9 in full
28 Apr 2017
Satisfaction of charge 10 in full
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
...
... and 63 more events
17 May 2006
Particulars of mortgage/charge
20 Apr 2006
Particulars of mortgage/charge
02 Mar 2006
Ad 08/02/06--------- £ si 2@1=2 £ ic 1/3
03 Jan 2006
Secretary resigned
28 Dec 2005
Incorporation
2 August 2016
Charge code 0566 2988 0024
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Masthaven Property Lending Limited
Description: 1. by way of legal mortgage, all freehold and leasehold…
2 August 2016
Charge code 0566 2988 0023
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Masthaven Property Lending Limited
Description: 52A beauley road southville BS3 1PY and land on the east…
2 August 2016
Charge code 0566 2988 0022
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Stephen Price and Candida Price T/a Park Properties
Description: 52A beauley road, southville, bristol, BS3 1PY…
11 September 2008
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3, 2 south street, bristol.
9 September 2008
Mortgage
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: First floor flat 21 stanley avenue filton bristol avon;…
9 September 2008
Mortgage
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Ground floor flat 21 stanley avenue filton bristol avon;…
8 September 2008
Mortgage deed
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Ground floor flat 21A stanley avenue filton bristol avon…
8 September 2008
Mortgage deed
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: First floor flat, 21A stanley avenue filton bristol avon…
23 July 2008
Mortgage deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2, 2 south street, bristol, avon, fixed charge all…
24 September 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied
on 28 April 2017
Persons entitled: National Westminster Bank PLC
Description: 62 branksome drive filton bristol. By way of fixed charge…
20 September 2007
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The coach house 41 doone road horfield bristol.
17 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40A frogmore street bristol. The rental income by way of…
13 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied
on 23 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 arlington villas, clifton, bristol t/nos AV53960 and…
6 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied
on 23 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied
on 28 April 2017
Persons entitled: National Westminster Bank PLC
Description: 21 stanley avenue horfield bristol. By way of fixed charge…
23 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied
on 28 April 2017
Persons entitled: National Westminster Bank PLC
Description: 2 & 2A south street bedminster bristol. By way of fixed…
15 January 2007
Legal charge
Delivered: 17 January 2007
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 41 doone road horsfield bristol. By way of fixed charge the…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied
on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: 66 filton grove horfield bristol. By way of fixed charge…
27 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied
on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied
on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 551 stapleton road eastville bristol.
6 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 8 September 2007
Persons entitled: Anthony Colston Stenner
Description: 551 stapleton road eastville bristol.
15 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied
on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 aberdeen road redland bristol.
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 doone road horfield bristol.
3 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied
on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…