Company number 08745825
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Full accounts made up to 26 June 2016; Satisfaction of charge 087458250001 in full; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CRISPINHILL PROPERTIES LTD are www.crispinhillproperties.co.uk, and www.crispinhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Crispinhill Properties Ltd is a Private Limited Company.
The company registration number is 08745825. Crispinhill Properties Ltd has been working since 24 October 2013.
The present status of the company is Active. The registered address of Crispinhill Properties Ltd is Mint House Newark Close Royston Herts Sg8 5hl. . HARRIS, Peter Mark is a Director of the company. THIRLWELL, Angus is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Hazelnuthill Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRISPINHILL PROPERTIES LTD Events
13 Mar 2017
Full accounts made up to 26 June 2016
01 Feb 2017
Satisfaction of charge 087458250001 in full
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Mar 2016
Full accounts made up to 28 June 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 2 more events
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
21 Oct 2014
Registration of charge 087458250001, created on 13 October 2014
21 Oct 2014
Registration of charge 087458250002, created on 13 October 2014
08 Apr 2014
Current accounting period shortened from 31 October 2014 to 30 June 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
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MODEL ARTICLES ‐
Model articles adopted
5 November 2014
Charge code 0874 5825 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0874 5825 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0874 5825 0001
Delivered: 21 October 2014
Status: Satisfied
on 1 February 2017
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 2-4 st peter's avenue liverpool t/no…