CROWN ESTATES AND PROPERTIES LIMITED
ESSEX

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Company number 03244968
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROWN ESTATES AND PROPERTIES LIMITED are www.crownestatesandproperties.co.uk, and www.crown-estates-and-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Crown Estates and Properties Limited is a Private Limited Company. The company registration number is 03244968. Crown Estates and Properties Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Crown Estates and Properties Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DENNEY, James Mckenzie Morrison is a Secretary of the company. DENNEY, James Mckenzie Morrison is a Director of the company. SLACK, Diane Elizabeth is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILDEBRAND, Robert Clive has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DENNEY, James Mckenzie Morrison
Appointed Date: 20 April 1998
Director
DENNEY, James Mckenzie Morrison
Appointed Date: 14 April 2011
69 years old
Director
SLACK, Diane Elizabeth
Appointed Date: 03 September 1996
79 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 20 April 1998
Appointed Date: 03 September 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Director
HILDEBRAND, Robert Clive
Resigned: 12 June 2009
Appointed Date: 20 April 1998
68 years old

Persons With Significant Control

Mrs Diane Elizabeth Slack
Notified on: 24 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mckenzie Morrison Denney
Notified on: 24 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN ESTATES AND PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 55 more events
08 Oct 1996
New director appointed
08 Oct 1996
New secretary appointed
08 Oct 1996
Director resigned
08 Oct 1996
Secretary resigned
03 Sep 1996
Incorporation

CROWN ESTATES AND PROPERTIES LIMITED Charges

13 April 2012
Mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 & 5 church street esher and land at the…
13 April 2012
Mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 homer street london t/no 237361 together…
13 April 2012
Mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 218 high street harlesden london t/no…
6 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1999
Legal charge
Delivered: 21 June 1999
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: 7-11 east street tonbridge kent t/n-K531244.
20 May 1998
Floating charge
Delivered: 29 May 1998
Status: Satisfied on 8 February 2012
Persons entitled: Barclays Bank PLC
Description: Floating charge over. Undertaking and all property and…
27 March 1998
First legal charge
Delivered: 8 April 1998
Status: Satisfied on 31 October 1998
Persons entitled: Allied Sterling PLC
Description: F/H property k/a royal promenade hotel, 3/4/5 percival…
27 March 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 8 February 2012
Persons entitled: Allied Sterling PLC
Description: Royal parade hotel 3, 4 and 5 percival terrace marine…

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