CROFTON PLACE ESTATE COMPANY LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 7AZ

Company number 00822842
Status Active
Incorporation Date 12 October 1964
Company Type Private Limited Company
Address 133 HIGH STREET, FARNBOROUGH, ORPINGTON, KENT, BR6 7AZ
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 one hundred and forty-one events have happened. The last three records are Director's details changed for Mr James Gerald Norman on 19 April 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 3 April 2017 with updates. The most likely internet sites of CROFTON PLACE ESTATE COMPANY LIMITED are www.croftonplaceestatecompany.co.uk, and www.crofton-place-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Crofton Place Estate Company Limited is a Private Limited Company. The company registration number is 00822842. Crofton Place Estate Company Limited has been working since 12 October 1964. The present status of the company is Active. The registered address of Crofton Place Estate Company Limited is 133 High Street Farnborough Orpington Kent Br6 7az. . HARMAN, Robert Lawrence is a Director of the company. NORMAN, Charles Philip Arthur is a Director of the company. NORMAN, Geoffrey Elliott Amherst is a Director of the company. NORMAN, James Gerald is a Director of the company. Secretary HULETT, Philip Stewart has been resigned. Secretary HUMPHRIES, Olga June has been resigned. Secretary SCOVELL, Martin Gilbert has been resigned. Director CROFTS, Max Osborn has been resigned. Director HULETT, Philip Stewart has been resigned. Director HUMPHRIES, Anthony Charles has been resigned. Director NORMAN, Clarissa Gaye has been resigned. Director NORMAN, George Henry Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARMAN, Robert Lawrence
Appointed Date: 31 January 2008
78 years old
Director
NORMAN, Charles Philip Arthur

74 years old
Director
NORMAN, Geoffrey Elliott Amherst

78 years old
Director
NORMAN, James Gerald
Appointed Date: 01 October 2015
41 years old

Resigned Directors

Secretary
HULETT, Philip Stewart
Resigned: 31 March 2017
Appointed Date: 15 December 1998
Secretary
HUMPHRIES, Olga June
Resigned: 01 July 1996
Secretary
SCOVELL, Martin Gilbert
Resigned: 15 December 1998
Appointed Date: 01 July 1996
Director
CROFTS, Max Osborn
Resigned: 04 December 2014
Appointed Date: 23 March 2005
75 years old
Director
HULETT, Philip Stewart
Resigned: 31 March 2017
Appointed Date: 01 March 2000
65 years old
Director
HUMPHRIES, Anthony Charles
Resigned: 31 May 2011
100 years old
Director
NORMAN, Clarissa Gaye
Resigned: 10 October 2002
Appointed Date: 14 July 1993
70 years old
Director
NORMAN, George Henry Gerald
Resigned: 13 August 1999
118 years old

Persons With Significant Control

Mr Geoffrey Elliott Amherst Norman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Charles Philip Arthur Norman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James Gerald Norman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CROFTON PLACE ESTATE COMPANY LIMITED Events

09 May 2017
Director's details changed for Mr James Gerald Norman on 19 April 2017
05 Apr 2017
Group of companies' accounts made up to 30 September 2016
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Mar 2017
Termination of appointment of Philip Stewart Hulett as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Philip Stewart Hulett as a secretary on 31 March 2017
...
... and 131 more events
22 Apr 1988
Return made up to 05/04/88; full list of members
24 Sep 1987
Full group accounts made up to 30 September 1986
20 Aug 1987
Return made up to 21/05/87; full list of members
21 Dec 1966
Memorandum and Articles of Association
03 Jan 1963
Incorporation

CROFTON PLACE ESTATE COMPANY LIMITED Charges

23 December 2016
Charge code 0082 2842 0033
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as land lying to the north of 2 north…
23 December 2016
Charge code 0082 2842 0032
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as 8 high street, brentwood, CM14 4AB…
23 December 2016
Charge code 0082 2842 0031
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land known as flat 1, 42 high street, bromley…
23 December 2016
Charge code 0082 2842 0030
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as unit 9A north portway close, round…
4 September 2013
Charge code 0082 2842 0029
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 1 flat 2 and flat 6 wellington house baker street…
17 July 2013
Charge code 0082 2842 0028
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 1 flat 2 and flat 6 wellington house baker street…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 middle row, east grinstead. T/no.WSX180428: fixed charged…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 6 wellington house, baker street, weybridge, surrey…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 1 wellington house, baker street, weybridge, surrey…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 514 fairfax drive, westcliffe-on-sea, southend-on-sea…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 131/131A high street, farnborough, kent. T/no.SGL497382:…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22-24 high street, chislehurst. T/no.SGL566384: fixed…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-3 rodney road, backwell, somerset. T/no.ST8055: fixed…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 and 7 little east street and 10 and 10A east street…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 little east street, brighton. T/no.SX153949: fixed…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 kings square, york. T/no.NYK36775: fixed charged all…
13 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 2 wellington house, baker street, weybridge, surrey…
13 April 2012
Debenture
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 and little east street and 10 and 10A east street…
19 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1,40 and 42 high street bromley kent t/no:SGL614653…
19 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 high street farnborough orpington t/no:SGL97876 by way…
10 April 2008
Debenture
Delivered: 14 April 2008
Status: Satisfied on 12 March 2015
Persons entitled: Alliance & Leicester PLC
Description: L/H flat 1 wellington house baker street weybrdge t/no…
24 May 2003
Mortgage
Delivered: 11 June 2003
Status: Satisfied on 3 February 2006
Persons entitled: Bradford & Bingley PLC
Description: All that l/h property k/a land and buildings on the north…
11 September 2002
Mortgage
Delivered: 27 September 2002
Status: Satisfied on 3 November 2005
Persons entitled: Bradford & Bingley PLC
Description: By way of first ranking legal mortgage the property being…
14 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1992
Legal mortgage
Delivered: 23 July 1992
Status: Satisfied on 14 August 1995
Persons entitled: National Westminster Bank PLC
Description: Land lying on the south side of hook rise, south kingston…
29 January 1992
Legal mortgage
Delivered: 4 February 1992
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of crofton lane orpington…
29 January 1992
Legal mortgage
Delivered: 4 February 1992
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: 11 & 13 newport place soho london city of westminster t/no…
5 December 1984
Mortgage
Delivered: 6 December 1984
Status: Satisfied on 14 February 2002
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H properties 36, 38, 40, 42 & 42A baker street weybridge…
27 October 1983
Mortgage
Delivered: 3 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land east side crofton lane orpington bromley title no sgl…
6 September 1983
Legal mortgage
Delivered: 15 September 1983
Status: Satisfied on 24 July 1995
Persons entitled: National Westminster Bank PLC
Description: Huttons buildings, 140/160 (even numbers) west street and 2…
22 August 1983
Legal mortgage
Delivered: 31 August 1983
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: 36 and 38 baker street, weybridge surrey, title no sy…
22 August 1983
Legal mortgage
Delivered: 31 August 1983
Status: Satisfied on 10 September 2002
Persons entitled: National Westminster Bank PLC
Description: Flats 1 to 4 waterloo house and 40, 42 and 42A baker…
11 July 1969
Mortgage
Delivered: 15 July 1969
Status: Satisfied on 18 March 1993
Persons entitled: Legal & General Assurance Society Limited
Description: Land on E. side of crofton lane, orpington kent.

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