CROWNVILLA PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6TH

Company number 03842726
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 9 BREEDON HILL ROAD, DERBY, DERBYSHIRE, DE23 6TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CROWNVILLA PROPERTIES LIMITED are www.crownvillaproperties.co.uk, and www.crownvilla-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Peartree Rail Station is 1.1 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.3 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownvilla Properties Limited is a Private Limited Company. The company registration number is 03842726. Crownvilla Properties Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Crownvilla Properties Limited is 9 Breedon Hill Road Derby Derbyshire De23 6th. . BUTT, Mohammed Ahmad is a Secretary of the company. BUTT, Mohammed Ahmad is a Director of the company. BUTT, Shazia is a Director of the company. Secretary BUTT, Farah Jawed has been resigned. Secretary BUTT, Jawed Azmat has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATTA, Mohammad Naseem has been resigned. Director BUTT, Farah Jawed has been resigned. Director BUTT, Jawed Azmat has been resigned. Director BUTT, Shazia Jawed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTT, Mohammed Ahmad
Appointed Date: 16 March 2014
Director
BUTT, Mohammed Ahmad
Appointed Date: 29 May 2013
38 years old
Director
BUTT, Shazia
Appointed Date: 04 August 2014
35 years old

Resigned Directors

Secretary
BUTT, Farah Jawed
Resigned: 09 July 2001
Appointed Date: 18 February 2000
Secretary
BUTT, Jawed Azmat
Resigned: 16 March 2014
Appointed Date: 23 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 16 September 1999
Director
ATTA, Mohammad Naseem
Resigned: 26 June 2002
Appointed Date: 07 October 2001
64 years old
Director
BUTT, Farah Jawed
Resigned: 16 March 2014
Appointed Date: 26 June 2002
59 years old
Director
BUTT, Jawed Azmat
Resigned: 16 March 2014
Appointed Date: 18 February 2000
64 years old
Director
BUTT, Shazia Jawed
Resigned: 05 April 2014
Appointed Date: 16 March 2014
35 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Mohammed Ahmad Butt
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CROWNVILLA PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000
...
... and 66 more events
03 Mar 2000
Director resigned
03 Mar 2000
New secretary appointed
03 Mar 2000
New director appointed
24 Feb 2000
Registered office changed on 24/02/00 from: 788-790 finchley road london NW11 7TJ
16 Sep 1999
Incorporation

CROWNVILLA PROPERTIES LIMITED Charges

2 October 2007
Deed of charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 45 devonshire road sherwood nottingham…
2 April 2007
Mortgage
Delivered: 4 April 2007
Status: Satisfied on 18 July 2014
Persons entitled: The Mortgage Works (UK) PLC
Description: 45 devonshire road nottingham nottinghamshire t/no NT86246…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 18 July 2014
Persons entitled: Paragon Mortgages Limited
Description: 45 devonshire road sherwood nottingham. The rental income…
17 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 18 July 2014
Persons entitled: Paragon Mortgages Limited
Description: The property known as 12 oakhurst close belper derby,. The…
1 September 2000
Legal charge
Delivered: 9 September 2000
Status: Satisfied on 18 July 2014
Persons entitled: First National Bank PLC
Description: 328 normanton road derby DE23 6WE.
3 April 2000
Mortgage and general charge
Delivered: 13 April 2000
Status: Satisfied on 18 July 2014
Persons entitled: First National Bank PLC
Description: 330/332 normanton road derby DE23 6WE by way of specific…

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