CROFTDOWN PROPERTIES LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 05809391
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address HARBEN BARKER, 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
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-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CROFTDOWN PROPERTIES LIMITED are www.croftdownproperties.co.uk, and www.croftdown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Croftdown Properties Limited is a Private Limited Company. The company registration number is 05809391. Croftdown Properties Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Croftdown Properties Limited is Harben Barker 112 High Street Coleshill Warwickshire B46 3bl. . SILVERTHORNE, June Elizabeth is a Secretary of the company. SILVERTHORNE, Neil 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".


Current Directors

Secretary
SILVERTHORNE, June Elizabeth
Appointed Date: 08 May 2006

Director
SILVERTHORNE, Neil
Appointed Date: 08 May 2006
77 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Persons With Significant Control

Mr Neil Silverthorne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Elizabeth Silverthorne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFTDOWN PROPERTIES LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2

...
... and 23 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
Registered office changed on 11/07/06 from: psj & co accountants LIMITED 1 parsons street dudley west midlands DY1 1JJ
17 May 2006
Secretary resigned
17 May 2006
Director resigned
08 May 2006
Incorporation

CROFTDOWN PROPERTIES LIMITED Charges

15 September 2008
Mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1079, 1081, 1083 and 1143 stratford road hall green…
21 May 2008
Mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1079 1081 1083 1143 stratford road hall green birmingham.