WOODCRESCENT PROPERTIES LIMITED
BRISTOL CONSTRUCTION & REAL ESTATE PROPERTIES LTD

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 02592463
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Termination of appointment of David Keith Smithies as a director on 15 March 2017. The most likely internet sites of WOODCRESCENT PROPERTIES LIMITED are www.woodcrescentproperties.co.uk, and www.woodcrescent-properties.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-four years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodcrescent Properties Limited is a Private Limited Company. The company registration number is 02592463. Woodcrescent Properties Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Woodcrescent Properties Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. The company`s financial liabilities are £2512.44k. It is £797.56k against last year. The cash in hand is £971.78k. It is £750.6k against last year. And the total assets are £2910.89k, which is £801.06k against last year. HORTON, Alexander Harry Mark is a Director of the company. HORTON, James Anthony is a Director of the company. C V ROSS & CO TRUSTEES LIMITED is a Director of the company. Secretary SMITHIES, David Keith has been resigned. Director DEWFALL, Nicola has been resigned. Director SMITHIES, David Keith has been resigned. Director WHITE, Vera Ann has been resigned. Director WILSON, Hans has been resigned. The company operates in "Buying and selling of own real estate".


woodcrescent properties Key Finiance

LIABILITIES £2512.44k
+46%
CASH £971.78k
+339%
TOTAL ASSETS £2910.89k
+37%
All Financial Figures

Current Directors

Director
HORTON, Alexander Harry Mark
Appointed Date: 04 April 2016
32 years old

Director
HORTON, James Anthony
Appointed Date: 13 August 2014
38 years old

Director
C V ROSS & CO TRUSTEES LIMITED
Appointed Date: 01 October 2015

Resigned Directors

Secretary
SMITHIES, David Keith
Resigned: 15 March 2017

Director
DEWFALL, Nicola
Resigned: 06 August 2010
Appointed Date: 26 April 2006
58 years old

Director
SMITHIES, David Keith
Resigned: 15 March 2017
77 years old

Director
WHITE, Vera Ann
Resigned: 26 April 2006
Appointed Date: 15 August 1995
68 years old

Director
WILSON, Hans
Resigned: 15 August 1995
78 years old

Persons With Significant Control

Mr Alexander Harry Mark Horton
Notified on: 18 March 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Anthony Horton
Notified on: 18 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODCRESCENT PROPERTIES LIMITED Events

16 May 2017
Confirmation statement made on 18 March 2017 with updates
30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15

29 Mar 2017
Termination of appointment of David Keith Smithies as a director on 15 March 2017
29 Mar 2017
Termination of appointment of David Keith Smithies as a secretary on 15 March 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 99 more events
01 May 1991
New director appointed

19 Apr 1991
Ad 18/03/91--------- £ si 9998@1=9998 £ ic 2/10000

19 Apr 1991
Accounting reference date notified as 31/03

28 Mar 1991
Secretary resigned

18 Mar 1991
Incorporation

WOODCRESCENT PROPERTIES LIMITED Charges

15 January 2014
Charge code 0259 2463 0023
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
6 June 2013
Charge code 0259 2463 0022
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 30 college green, bristol…
12 November 2012
Legal mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, markdyke ferry road baltic wharf bristol all plant…
12 November 2012
Legal mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 1 mardyke ferry road baltic wharf bristol all plant…
4 April 2012
Legal mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 30 college green, bristol t/no BL72709…
16 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 10, dockside, bristol by way of fixed…
4 March 2011
Legal mortgage
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 mardyke ferry road baltic wharf bristol, all plant and…
3 March 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 and 5 (formerly 6 & 7) fernlea, st ives…
8 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a norway stores, 32 back west road, st ives…
16 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fernhill court fernhill almondsbury bristol. With the…
28 September 2007
Legal mortgage
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 151 east dundry road, whitchurch, bristol…
22 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at units 4,5 & 6 hayle industrial park hayle…
4 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 portland place pritchard st pauls bristol. With the…
11 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 8 brunswick square, bristol. With the…
11 February 2005
Legal mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 24-26 station road, shirehampton…
2 December 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 190 and 192 west street bedminster t/no AV31910. With…
21 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 north street bedminster bristol. With…
21 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Satisfied on 19 May 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at heavitree school house south lawn…
14 June 2002
Legal mortgage
Delivered: 27 June 2002
Status: Satisfied on 17 June 2006
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 36 culver road, saltash…
7 June 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 11 March 2004
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 2 queens street,ferrymans…
14 January 2000
Legal mortgage
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 & 19 christmas street south range west range south…
15 September 1995
Fixed and floating charge
Delivered: 16 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1995
Legal charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Industrial building land at armstring way yate avon and…