C.R. PROPERTIES LIMITED
NORTHAMPTON

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Company number 03955659
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Secretary's details changed for Mr Steven David Wilch on 24 March 2017; Director's details changed for Mr Steven David Wilch on 7 April 2017. The most likely internet sites of C.R. PROPERTIES LIMITED are www.crproperties.co.uk, and www.c-r-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. C R Properties Limited is a Private Limited Company. The company registration number is 03955659. C R Properties Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of C R Properties Limited is Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northamptonshire Nn3 6wl. . WILCH, Steven David is a Secretary of the company. FIELD, Martin Victor is a Director of the company. PAYNE, Julian Antony is a Director of the company. WILCH, Steven David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Clive has been resigned. Director LYNDS, Montague Randall has been resigned. Director MCSHANE, Liam Leo has been resigned. Director TIPLER, Andrew Clive has been resigned. Director TOWERS, Simon George Clifford has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILCH, Steven David
Appointed Date: 24 March 2000
Director
FIELD, Martin Victor
Appointed Date: 24 March 2000
69 years old
Director
PAYNE, Julian Antony
Appointed Date: 20 June 2000
65 years old
Director
WILCH, Steven David
Appointed Date: 24 March 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
JONES, Clive
Resigned: 30 June 2002
Appointed Date: 24 March 2000
82 years old
Director
LYNDS, Montague Randall
Resigned: 30 June 2002
Appointed Date: 24 March 2000
76 years old
Director
MCSHANE, Liam Leo
Resigned: 31 January 2002
Appointed Date: 24 March 2000
67 years old
Director
TIPLER, Andrew Clive
Resigned: 30 September 2006
Appointed Date: 24 March 2000
70 years old
Director
TOWERS, Simon George Clifford
Resigned: 30 June 2002
Appointed Date: 24 March 2000
68 years old

Persons With Significant Control

Frances Jean Field
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wilch Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.R. PROPERTIES LIMITED Events

10 Apr 2017
Confirmation statement made on 24 March 2017 with updates
07 Apr 2017
Secretary's details changed for Mr Steven David Wilch on 24 March 2017
07 Apr 2017
Director's details changed for Mr Steven David Wilch on 7 April 2017
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6,000
...
... and 45 more events
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/03/00
24 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

C.R. PROPERTIES LIMITED Charges

18 January 2001
Legal mortgage
Delivered: 22 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 duncan close moulton park northampton.

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