CRICKHOWELL ESTATES LIMITED
GWENT NEWBRIDGE DEVELOPMENT LIMITED

Hellopages » Newport » Newport » NP20 4UL

Company number 01017666
Status Active
Incorporation Date 14 July 1971
Company Type Private Limited Company
Address 23A GOLD TOPS, NEWPORT, GWENT, NP20 4UL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Reginald Ernest Phillips as a director on 21 November 2016. The most likely internet sites of CRICKHOWELL ESTATES LIMITED are www.crickhowellestates.co.uk, and www.crickhowell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crickhowell Estates Limited is a Private Limited Company. The company registration number is 01017666. Crickhowell Estates Limited has been working since 14 July 1971. The present status of the company is Active. The registered address of Crickhowell Estates Limited is 23a Gold Tops Newport Gwent Np20 4ul. . LANE, Catherine Margaret Anne is a Secretary of the company. FORD, Jonathan Drew is a Director of the company. LAND, Catherine Margaret Anne is a Director of the company. MANNS, Noel George is a Director of the company. PHILLIPS, Nigel John is a Director of the company. Secretary CATHERALL, John Edwards has been resigned. Secretary HOWELL, Andrew Illtyd Cedric has been resigned. Secretary METTERS, Derek George has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director PHILLIPS, Reginald Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANE, Catherine Margaret Anne
Appointed Date: 04 March 2013
Director
FORD, Jonathan Drew
Appointed Date: 21 November 2016
60 years old
Director
LAND, Catherine Margaret Anne
Appointed Date: 21 November 2016
55 years old
Director
MANNS, Noel George
Appointed Date: 21 November 2016
66 years old
Director
PHILLIPS, Nigel John
Appointed Date: 21 September 2015
62 years old

Resigned Directors

Secretary
CATHERALL, John Edwards
Resigned: 08 September 1998
Secretary
HOWELL, Andrew Illtyd Cedric
Resigned: 31 January 2013
Appointed Date: 01 April 2011
Secretary
METTERS, Derek George
Resigned: 31 March 2011
Appointed Date: 08 September 1998
Director
HERBERT, Robin Arthur Elidyr
Resigned: 21 November 2016
91 years old
Director
PHILLIPS, Reginald Ernest
Resigned: 21 November 2016
95 years old

Persons With Significant Control

Newbridge Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRICKHOWELL ESTATES LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Dec 2016
Termination of appointment of Reginald Ernest Phillips as a director on 21 November 2016
01 Dec 2016
Termination of appointment of Robin Arthur Elidyr Herbert as a director on 21 November 2016
01 Dec 2016
Appointment of Noel George Manns as a director on 21 November 2016
...
... and 69 more events
15 Jan 1988
Full accounts made up to 31 March 1987
15 Jan 1988
Return made up to 21/12/87; no change of members
15 Jun 1987
Full accounts made up to 31 March 1986
19 Mar 1987
Annual return made up to 25/11/86
06 Sep 1986
Full accounts made up to 31 March 1985

CRICKHOWELL ESTATES LIMITED Charges

3 May 2001
Legal charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: The Secretary of State for Defence (Mod)
Description: The property known as land at cwrt y gollen training camp…
18 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a cwrt-y-gollen crickhowell t/n CYM9500…

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