CREWE PROPERTY MANAGEMENT LIMITED
ASHBY-DE-LA-ZOUCH TANHOUSE INVESTMENTS LTD

Hellopages » Leicestershire » North West Leicestershire » LE65 1FH

Company number 09321532
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 51 ULLESWATER CRESCENT, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1FH
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 eighteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-09 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CREWE PROPERTY MANAGEMENT LIMITED are www.crewepropertymanagement.co.uk, and www.crewe-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Polesworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crewe Property Management Limited is a Private Limited Company. The company registration number is 09321532. Crewe Property Management Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Crewe Property Management Limited is 51 Ulleswater Crescent Ashby De La Zouch Leicestershire England Le65 1fh. . MAIDSTONE, Andrew John is a Director of the company. Secretary ANDERS, Daniel Stuart has been resigned. Director ANDERS, Daniel Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAIDSTONE, Andrew John
Appointed Date: 21 January 2016
60 years old

Resigned Directors

Secretary
ANDERS, Daniel Stuart
Resigned: 21 January 2016
Appointed Date: 20 November 2014

Director
ANDERS, Daniel Stuart
Resigned: 21 January 2016
Appointed Date: 20 November 2014
51 years old

Persons With Significant Control

Mr Andrew John Maidstone
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

James Elizabeth Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CREWE PROPERTY MANAGEMENT LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-09

02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Registration of charge 093215320003, created on 21 January 2016
23 Jan 2016
Registration of charge 093215320004, created on 21 January 2016
...
... and 8 more events
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

Statement of capital on 2016-01-06
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016

12 Nov 2015
Previous accounting period shortened from 30 November 2015 to 31 October 2015
17 Mar 2015
Registration of charge 093215320002, created on 12 March 2015
13 Mar 2015
Registration of charge 093215320001, created on 11 March 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CREWE PROPERTY MANAGEMENT LIMITED Charges

21 January 2016
Charge code 0932 1532 0004
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: James Elizabeth Limited
Description: Contains fixed charge…
21 January 2016
Charge code 0932 1532 0003
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: James Elizabeth Limited
Description: F/H 310 hungerford road monks coppenhall crewe t/n CH146418…
12 March 2015
Charge code 0932 1532 0002
Delivered: 17 March 2015
Status: Satisfied on 21 January 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: F/H 310 hungerford road monks coppenhall crew CH146418…
11 March 2015
Charge code 0932 1532 0001
Delivered: 13 March 2015
Status: Satisfied on 21 January 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…