CRESSWELL HALL ESTATES LIMITED
NEWCASTLE UPON TYNE CRESSWELL HOME FARM LIMITED EVER 1731 LIMITED

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Company number 04387021
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address BOND DICKINSON LLP ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of CRESSWELL HALL ESTATES LIMITED are www.cresswellhallestates.co.uk, and www.cresswell-hall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cresswell Hall Estates Limited is a Private Limited Company. The company registration number is 04387021. Cresswell Hall Estates Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Cresswell Hall Estates Limited is Bond Dickinson Llp St Ann S Wharf 112 Quayside Newcastle Upon Tyne United Kingdom Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. THOMPSON, Nigel is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 May 2015

Director
THOMPSON, Nigel
Appointed Date: 29 April 2002
55 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 May 2015
Appointed Date: 05 March 2002

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 29 April 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Nigel Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CRESSWELL HALL ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

10 Mar 2016
Register(s) moved to registered office address Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 Feb 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
...
... and 41 more events
14 May 2002
Company name changed cresswell home farm LIMITED\certificate issued on 14/05/02
10 May 2002
Director resigned
10 May 2002
New director appointed
02 May 2002
Company name changed ever 1731 LIMITED\certificate issued on 02/05/02
05 Mar 2002
Incorporation