CHURCH HOUSE PROPERTIES LTD
LEICESTERSHIRE DUNCAN CROSS LIMITED

Hellopages » Leicestershire » Melton » NG13 0JA
Company number 02400913
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address CHURCH HOUSE, PLUNGAR, LEICESTERSHIRE, NG13 0JA
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 eighty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES13 ‐ Inc nom cap and company business 03/02/2016 . The most likely internet sites of CHURCH HOUSE PROPERTIES LTD are www.churchhouseproperties.co.uk, and www.church-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bingham Rail Station is 5.5 miles; to Lowdham Rail Station is 9.5 miles; to Melton Mowbray Rail Station is 9.6 miles; to Thurgarton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church House Properties Ltd is a Private Limited Company. The company registration number is 02400913. Church House Properties Ltd has been working since 04 July 1989. The present status of the company is Active. The registered address of Church House Properties Ltd is Church House Plungar Leicestershire Ng13 0ja. . CROSS, Malcolm Stewart Barrington is a Secretary of the company. CROSS, Malcolm Stewart Barrington is a Director of the company. CROSS, Philida Christine Mary is a Director of the company. Secretary CROSS, Duncan Adrian Woodward Barrington has been resigned. Director CROSS, Duncan Adrian Woodward Barrington has been resigned. Director CROSS, Lucinda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROSS, Malcolm Stewart Barrington
Appointed Date: 31 December 1998

Director

Director

Resigned Directors

Secretary
CROSS, Duncan Adrian Woodward Barrington
Resigned: 31 December 1998

Director
CROSS, Duncan Adrian Woodward Barrington
Resigned: 31 December 1998
64 years old

Director
CROSS, Lucinda
Resigned: 01 March 2012
Appointed Date: 01 June 1999
60 years old

Persons With Significant Control

Mr. Malcolm Stewart Barrington Cross
Notified on: 4 July 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCH HOUSE PROPERTIES LTD Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Resolutions
  • RES13 ‐ Inc nom cap and company business 03/02/2016

12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 99

19 Apr 2016
Memorandum and Articles of Association
...
... and 74 more events
27 Mar 1990
Ad 19/03/90--------- £ si 49@1=49 £ ic 2/51

14 Sep 1989
Particulars of mortgage/charge

12 Jul 1989
Secretary resigned;new secretary appointed

12 Jul 1989
Director resigned;new director appointed

04 Jul 1989
Incorporation

CHURCH HOUSE PROPERTIES LTD Charges

31 August 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 4 April 2015
Persons entitled: Philida Christine Mary Cross.
Description: 68 bridgeford road west bridgford nottinghamshire title no…
23 July 1990
Legal charge
Delivered: 31 July 1990
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage units 4 & 5 birkdale close manners…
29 June 1990
Legal charge
Delivered: 10 July 1990
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land tog. With the buildings…
12 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land together with the…