CRICKLEWOOD DEVELOPMENTS LIMITED
ENFIELD ESTANTE 006 LIMITED

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Company number 09147974
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN2 0BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017; Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017; Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017. The most likely internet sites of CRICKLEWOOD DEVELOPMENTS LIMITED are www.cricklewooddevelopments.co.uk, and www.cricklewood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Cricklewood Developments Limited is a Private Limited Company. The company registration number is 09147974. Cricklewood Developments Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Cricklewood Developments Limited is 50 Lancaster Road Enfield Middlesex England En2 0by. . CHENEY, Elizabeth Barbara is a Secretary of the company. BLAKEY, Michael is a Director of the company. DULCKEN, Nicholas Martin is a Director of the company. GEE, Jeremy Simon is a Director of the company. HOLLIDAY, James Thomas is a Director of the company. MALTON, Gerald Anthony is a Director of the company. PATERSON, Richard James is a Director of the company. WALKER, Michael Raymond is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. Secretary HIDE, Susan Gaynor has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ALLIN, Jeremy Michael has been resigned. Director FINN, Patrick James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHENEY, Elizabeth Barbara
Appointed Date: 24 April 2017
Director
BLAKEY, Michael
Appointed Date: 15 March 2016
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 15 March 2016
58 years old
Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
58 years old
Director
HOLLIDAY, James Thomas
Appointed Date: 15 March 2016
70 years old
Director
MALTON, Gerald Anthony
Appointed Date: 09 September 2015
64 years old
Director
PATERSON, Richard James
Appointed Date: 09 September 2015
68 years old
Director
WALKER, Michael Raymond
Appointed Date: 15 March 2016
67 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 09 September 2015
61 years old

Resigned Directors

Secretary
HIDE, Susan Gaynor
Resigned: 24 April 2017
Appointed Date: 09 September 2015
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 21 August 2014
Appointed Date: 25 July 2014
Director
ALLIN, Jeremy Michael
Resigned: 21 August 2014
Appointed Date: 25 July 2014
74 years old
Director
FINN, Patrick James
Resigned: 09 September 2015
Appointed Date: 21 August 2014
63 years old

Persons With Significant Control

Fairview New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRICKLEWOOD DEVELOPMENTS LIMITED Events

24 Apr 2017
Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
24 Apr 2017
Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017
Registration of charge 091479740002, created on 20 January 2017
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 23 more events
21 Aug 2014
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 21 August 2014
21 Aug 2014
Appointment of Mr Patrick James Finn as a director on 21 August 2014
21 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-21
21 Aug 2014
Company name changed estante 006 LIMITED\certificate issued on 21/08/14
  • NM01 ‐ Change of name by resolution
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CRICKLEWOOD DEVELOPMENTS LIMITED Charges

20 January 2017
Charge code 0914 7974 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 112 cricklewood lane, london, NW2 2DP, with title number…
1 March 2016
Charge code 0914 7974 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 112, 114 and 120-132 (even numbers), cricklewood lane, NW2…

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