CROWNMEAD PROPERTIES LTD
CADDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4EE

Company number 02653278
Status Active
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 8 . The most likely internet sites of CROWNMEAD PROPERTIES LTD are www.crownmeadproperties.co.uk, and www.crownmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Crownmead Properties Ltd is a Private Limited Company. The company registration number is 02653278. Crownmead Properties Ltd has been working since 11 October 1991. The present status of the company is Active. The registered address of Crownmead Properties Ltd is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. . CLARKE, Verena Angela is a Secretary of the company. CLARKE, Henry Benwell is a Director of the company. Secretary GAIN, Stanley James has been resigned. Secretary HALL, John Raymond has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HALL, Jennifer Garthwaite has been resigned. Director HALL, John Raymond has been resigned. Director SWORN, Jonathan Hardy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Verena Angela
Appointed Date: 01 November 2005
Director
CLARKE, Henry Benwell
Appointed Date: 03 April 1993
75 years old

Resigned Directors

Secretary
GAIN, Stanley James
Resigned: 31 October 2005
Appointed Date: 02 July 2001
Secretary
HALL, John Raymond
Resigned: 02 July 2001
Appointed Date: 13 March 1992
Nominee Secretary
THOMAS, Howard
Resigned: 11 October 1991
Appointed Date: 11 October 1991
Director
HALL, Jennifer Garthwaite
Resigned: 03 April 1993
Appointed Date: 13 March 1992
76 years old
Director
HALL, John Raymond
Resigned: 10 May 2004
Appointed Date: 13 March 1992
78 years old
Director
SWORN, Jonathan Hardy
Resigned: 18 December 1995
Appointed Date: 13 May 1994
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 October 1991
Appointed Date: 11 October 1991
63 years old

Persons With Significant Control

Mr Henry Benwell Clarke
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verena Angela Clarke
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNMEAD PROPERTIES LTD Events

14 Nov 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 8
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 8
...
... and 69 more events
07 Apr 1992
Registered office changed on 07/04/92 from: 16 st. John street london EC1M 4AY
07 Apr 1992
Accounting reference date notified as 30/09
30 Mar 1992
Secretary resigned;new director appointed
26 Mar 1992
New secretary appointed;director resigned;new director appointed
11 Oct 1991
Incorporation

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