HALCROW PROPERTY MANAGEMENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4TQ

Company number 02959331
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address COUNTY CHAMBERS, 46 ROSEHOLME ROAD, NORTHAMPTON, NN1 4TQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are All of the property or undertaking has been released from charge 029593310016; Registration of charge 029593310023, created on 28 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of HALCROW PROPERTY MANAGEMENT LIMITED are www.halcrowpropertymanagement.co.uk, and www.halcrow-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Halcrow Property Management Limited is a Private Limited Company. The company registration number is 02959331. Halcrow Property Management Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Halcrow Property Management Limited is County Chambers 46 Roseholme Road Northampton Nn1 4tq. The company`s financial liabilities are £690.62k. It is £671.65k against last year. The cash in hand is £172.82k. It is £171.88k against last year. And the total assets are £177.16k, which is £-65.6k against last year. ERLANDSEN, Heidi Amber is a Director of the company. ERLANDSEN, Judith Gail is a Director of the company. ERLANDSEN, Magnus Kristian is a Director of the company. ERLANDSEN, Martin Andrew is a Director of the company. Secretary ERLANDSEN, Hilary Mary has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


halcrow property management Key Finiance

LIABILITIES £690.62k
+3540%
CASH £172.82k
+18442%
TOTAL ASSETS £177.16k
-28%
All Financial Figures

Current Directors

Director
ERLANDSEN, Heidi Amber
Appointed Date: 01 August 2016
25 years old

Director
ERLANDSEN, Judith Gail
Appointed Date: 01 August 2016
59 years old

Director
ERLANDSEN, Magnus Kristian
Appointed Date: 01 August 2016
27 years old

Director
ERLANDSEN, Martin Andrew
Appointed Date: 30 August 1994
62 years old

Resigned Directors

Secretary
ERLANDSEN, Hilary Mary
Resigned: 01 August 2010
Appointed Date: 30 August 1994

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 16 August 1994

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 30 August 1994
Appointed Date: 16 August 1994

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 16 August 1994

Persons With Significant Control

Mr Martin Andrew Erlandsen Bsc Hons Frics Mciarb Adv Dip Q S Eng
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Gail Erlandsen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCROW PROPERTY MANAGEMENT LIMITED Events

03 Mar 2017
All of the property or undertaking has been released from charge 029593310016
01 Mar 2017
Registration of charge 029593310023, created on 28 February 2017
29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10

11 Aug 2016
Appointment of Ms Heidi Amber Erlandsen as a director on 1 August 2016
...
... and 92 more events
28 Oct 1994
Particulars of mortgage/charge

12 Sep 1994
Registered office changed on 12/09/94 from: 102 sydney street london SW3 6NJ

12 Sep 1994
Director resigned;new director appointed

12 Sep 1994
Secretary resigned;new secretary appointed;director resigned

16 Aug 1994
Incorporation

HALCROW PROPERTY MANAGEMENT LIMITED Charges

28 February 2017
Charge code 0295 9331 0023
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as flat 16 and garage 21 at 16…
28 April 2016
Charge code 0295 9331 0022
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as 118 adnitt…
28 April 2016
Charge code 0295 9331 0021
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as flat 11…
28 April 2016
Charge code 0295 9331 0020
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as 50 forest…
28 April 2016
Charge code 0295 9331 0019
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 April 2016
Charge code 0295 9331 0018
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as 1-5…
28 April 2016
Charge code 0295 9331 0017
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as 11A…
28 April 2016
Charge code 0295 9331 0016
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as flat 16…
1 November 2006
Charge
Delivered: 3 November 2006
Status: Satisfied on 4 May 2016
Persons entitled: Capital Home Loans Limited
Description: 50 forest road far cotton northampton.
8 February 2006
Mortgage
Delivered: 14 February 2006
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 43 roseholme road, abington…
9 August 2005
Deed of charge
Delivered: 10 August 2005
Status: Satisfied on 4 May 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 16 phippsville court northampton and garage 21…
31 January 2005
Deed of charge
Delivered: 19 February 2005
Status: Satisfied on 26 May 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 11, canons close reigate surrey t/n SY648716 fixed…
26 May 2004
Deed of charge
Delivered: 4 June 2004
Status: Satisfied on 4 May 2016
Persons entitled: Capital Home Loans Limited
Description: 118 adnitt road northampton.
7 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 st leonarrds road far cotton northampton…
4 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 roseholme road northampton northampton t/n NN73706. By…
12 October 2001
Legal charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 80 lower thrift street northampton NN1 5HP the…
5 March 1999
Mortgage deed
Delivered: 13 March 1999
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 122 adnitt road northampton t/no;-NN35845…
19 March 1998
Mortgage
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 5 gordon road wellingborough northamptonshire…
9 October 1997
Mortgage deed
Delivered: 23 October 1997
Status: Satisfied on 4 May 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 118 adnitt road…
16 April 1997
Mortgage deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 45 sutton street flore…
16 April 1997
Mortgage deed
Delivered: 23 April 1997
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 46 roseholme road northampton…
16 April 1997
Mortgage deed
Delivered: 23 April 1997
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 43 roseholme road northampton…
28 September 1994
Mortgage
Delivered: 23 December 1994
Status: Satisfied on 17 September 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 74 st. Leonards road, far cotton…