CRANBOURNE PROPERTY DEVELOPMENTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 7HQ

Company number 05377177
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 1 APPLETREE LANE, SLOUGH, BERKSHIRE, SL3 7HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CRANBOURNE PROPERTY DEVELOPMENTS LIMITED are www.cranbournepropertydevelopments.co.uk, and www.cranbourne-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cranbourne Property Developments Limited is a Private Limited Company. The company registration number is 05377177. Cranbourne Property Developments Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Cranbourne Property Developments Limited is 1 Appletree Lane Slough Berkshire Sl3 7hq. . HAYTON, Elizabeth is a Secretary of the company. HAYTON, Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYTON, Elizabeth
Appointed Date: 26 February 2005
Director
HAYTON, Keith
Appointed Date: 26 February 2005
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Keith Hayton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANBOURNE PROPERTY DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 23 more events
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
26 Feb 2005
Incorporation

CRANBOURNE PROPERTY DEVELOPMENTS LIMITED Charges

18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Satwant Singh Punni
Description: Land on the north east side of teulon knowle grove virginia…
3 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of teulen knowle grove virginia…
10 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a tellon, 43 knowle grove virginia water…

Similar Companies

CRANBOURNE PRODUCT CONSULTING LIMITED CRANBOURNE PROPERTIES LTD CRANBOURNE PROPERTY SERVICES LIMITED CRANBOURNE REFRIGERATION LTD. CRANBOURNE ROAD LIMITED CRANBOURNE SOLUTIONS LTD CRANBOURNE STONE LIMITED