Company number 04627608
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 8 PLOUGHMANS WAY, CHATHAM, KENT, ME5 9DE
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 thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017
GBP 20
; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PODESTA CREST PROPERTIES LIMITED are www.podestacrestproperties.co.uk, and www.podesta-crest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Podesta Crest Properties Limited is a Private Limited Company.
The company registration number is 04627608. Podesta Crest Properties Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Podesta Crest Properties Limited is 8 Ploughmans Way Chatham Kent Me5 9de. The company`s financial liabilities are £53.3k. It is £6.62k against last year. The cash in hand is £31.47k. It is £17.16k against last year. And the total assets are £73.1k, which is £8.06k against last year. CROFT, Sally Anne is a Secretary of the company. CROFT, Sally Anne is a Director of the company. PODESTA, Peter Michael Bernard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
podesta crest properties Key Finiance
LIABILITIES
£53.3k
+14%
CASH
£31.47k
+119%
TOTAL ASSETS
£73.1k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Sally Anne Croft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Michael Bernard Podesta
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PODESTA CREST PROPERTIES LIMITED Events
19 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
24 Jan 2003
New secretary appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jan 2003
Incorporation