CROW WOOD ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 00536490
Status Active
Incorporation Date 4 August 1954
Company Type Private Limited Company
Address MAZARS LLP, 14TH FLOOR, THE PLAZA OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of CROW WOOD ESTATES LIMITED are www.crowwoodestates.co.uk, and www.crow-wood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crow Wood Estates Limited is a Private Limited Company. The company registration number is 00536490. Crow Wood Estates Limited has been working since 04 August 1954. The present status of the company is Active. The registered address of Crow Wood Estates Limited is Mazars Llp 14th Floor The Plaza Old Hall Street Liverpool L3 9qj. . HAMILTON, Richard, Judge is a Secretary of the company. GLOBE, David Charles is a Director of the company. Secretary ABRAHAMSON, Abraham Daniel has been resigned. Secretary STRANGE, John has been resigned. Director ABRAHAMSON, Abraham Daniel has been resigned. Director ABRAHAMSON, Sonia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Richard, Judge
Appointed Date: 10 May 2013
Director
GLOBE, David Charles
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
ABRAHAMSON, Abraham Daniel
Resigned: 06 November 2006
Secretary
STRANGE, John
Resigned: 10 May 2013
Appointed Date: 30 November 2006
Director
ABRAHAMSON, Abraham Daniel
Resigned: 06 November 2006
112 years old
Director
ABRAHAMSON, Sonia
Resigned: 19 November 2014
93 years old

Persons With Significant Control

Mr David Charles Globe
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CROW WOOD ESTATES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2016
Total exemption small company accounts made up to 31 March 2014
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-11-15
  • GBP 1,000
...
... and 82 more events
23 Feb 1979
Accounts made up to 31 March 1978
22 Feb 1979
Accounts made up to 30 April 1977
16 Jan 1978
Accounts made up to 30 April 1976
16 Jan 1976
Accounts made up to 30 April 1975
04 Aug 1954
Incorporation

CROW WOOD ESTATES LIMITED Charges

1 December 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 19 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1988
Mortgage deed.
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Halifax Building Society.
Description: 110 eton place eton college road london NW3 2DT.
17 June 1981
Legal charge
Delivered: 24 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 15, carlton road, lowton, greater manchester.
17 June 1981
Legal charge
Delivered: 24 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 20, carlton road, lowton, greater manchester.
17 June 1981
Legal charge
Delivered: 24 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 28, burley avenue, lowton, greater manchester.

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