Company number 03178702
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CHRISKEL PROPERTIES LIMITED are www.chriskelproperties.co.uk, and www.chriskel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Chriskel Properties Limited is a Private Limited Company.
The company registration number is 03178702. Chriskel Properties Limited has been working since 27 March 1996.
The present status of the company is Active. The registered address of Chriskel Properties Limited is Oakmere Belmont Business Park Durham England Dh1 1tw. . RITCHIE, John Robert Mark is a Secretary of the company. RITCHIE, Ann is a Director of the company. RITCHIE, John Robert Mark is a Director of the company. Secretary POTTS, Norma has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
POTTS, Norma
Resigned: 02 February 2006
Appointed Date: 27 March 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Persons With Significant Control
Mr John Robert Mark Ritchie
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Ritchie
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHRISKEL PROPERTIES LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Registered office address changed from Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 March 2017
31 Aug 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 64 more events
04 Apr 1996
Director resigned
04 Apr 1996
New director appointed
04 Apr 1996
New secretary appointed
04 Apr 1996
Registered office changed on 04/04/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
27 Mar 1996
Incorporation
2 January 2014
Charge code 0317 8702 0007
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property at 8-12 newbottle street and scruton house…
4 November 2013
Charge code 0317 8702 0006
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 May 2011
Mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 46/46A newbottle street, houghton le spring, tyne wear…
3 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 25 front street hetton le hole tyne & wear.
30 July 1999
Mortgage debenture
Delivered: 3 August 1999
Status: Satisfied
on 22 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: "The empire" and 55 newbottle street houghton le spring…
17 August 1998
Legal charge
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 newbottle street houghton le spring tyne & wear t/n…