CRESTLODGE PROPERTIES LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 00732611
Status Active
Incorporation Date 15 August 1962
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Director's details changed for Mrs Dianne Baxter on 29 April 2017; Secretary's details changed for Mrs Dianne Baxter on 29 April 2017. The most likely internet sites of CRESTLODGE PROPERTIES LIMITED are www.crestlodgeproperties.co.uk, and www.crestlodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestlodge Properties Limited is a Private Limited Company. The company registration number is 00732611. Crestlodge Properties Limited has been working since 15 August 1962. The present status of the company is Active. The registered address of Crestlodge Properties Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . BAXTER, Dianne is a Secretary of the company. BAXTER, Dianne is a Director of the company. BAXTER, Simon is a Director of the company. OSPINA, Alison is a Director of the company. Secretary BAXTER, Reginald has been resigned. Director BAXTER, Marjorie Winifred has been resigned. Director BAXTER, Reginald has been resigned. Director COPLEY, Agnes Anne has been resigned. Director COPLEY, Robert Alvery has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BAXTER, Dianne
Appointed Date: 11 March 2009
Director
BAXTER, Dianne
Appointed Date: 18 July 2005
71 years old
Director
BAXTER, Simon
Appointed Date: 27 March 2009
65 years old
Director
OSPINA, Alison
Appointed Date: 21 April 2006
68 years old

Resigned Directors

Secretary
BAXTER, Reginald
Resigned: 11 March 2009
Director
BAXTER, Marjorie Winifred
Resigned: 20 March 2006
95 years old
Director
BAXTER, Reginald
Resigned: 11 March 2009
105 years old
Director
COPLEY, Agnes Anne
Resigned: 28 April 1994
120 years old
Director
COPLEY, Robert Alvery
Resigned: 09 July 1993
123 years old

Persons With Significant Control

Mrs Alison Ospina
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Baxter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTLODGE PROPERTIES LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
19 May 2017
Director's details changed for Mrs Dianne Baxter on 29 April 2017
19 May 2017
Secretary's details changed for Mrs Dianne Baxter on 29 April 2017
10 May 2017
Confirmation statement made on 15 April 2017 with updates
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300
...
... and 80 more events
27 Apr 1988
Return made up to 07/04/88; full list of members
21 Aug 1987
Full accounts made up to 31 January 1987
21 Aug 1987
Return made up to 25/06/87; full list of members
30 Jun 1986
Return made up to 15/05/86; full list of members
27 May 1986
Full accounts made up to 31 January 1986

CRESTLODGE PROPERTIES LIMITED Charges

8 August 1984
Legal charge
Delivered: 16 August 1984
Status: Satisfied on 5 April 2002
Persons entitled: Midland Bank PLC
Description: F/H floating offices & warehouse at wellington st. St ives…
10 April 1974
Mortgage
Delivered: 24 April 1974
Status: Satisfied on 17 April 2002
Persons entitled: Midland Bank PLC
Description: 3 1/2 acres at marsh lane west end, brampton, hants…

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