CROWSTONE ESTATES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9LD

Company number 02859602
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 516 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9LD
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 fifteen events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 5 April 2015. The most likely internet sites of CROWSTONE ESTATES LIMITED are www.crowstoneestates.co.uk, and www.crowstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Crowstone Estates Limited is a Private Limited Company. The company registration number is 02859602. Crowstone Estates Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Crowstone Estates Limited is 516 London Road Westcliff On Sea Essex Ss0 9ld. . SHAW, Harvey is a Secretary of the company. MENCE, Alice is a Director of the company. MENCE, Stuart is a Director of the company. Secretary CROOKS, Roger Anthony has been resigned. Secretary CURTIS, Paul Raymond has been resigned. Secretary HILLMAN, David William has been resigned. Secretary HOUSTON, Nicolette Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Nicholas John has been resigned. Director CAMILLERI, Noel Saviour has been resigned. Director CURTIS, Paul Raymond has been resigned. Director HOUSTON, Nicolette Ann has been resigned. Director MENCE, Barry Keith has been resigned. Director SILCOCK, Stuart Andrew has been resigned. Director WIEBENGA, Eelco Roel Evers Iljitsj has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAW, Harvey
Appointed Date: 20 January 2015
Director
MENCE, Alice
Appointed Date: 30 July 2014
43 years old
Director
MENCE, Stuart
Appointed Date: 20 January 2015
45 years old

Resigned Directors

Secretary
CROOKS, Roger Anthony
Resigned: 13 January 2010
Appointed Date: 01 December 2008
Secretary
CURTIS, Paul Raymond
Resigned: 20 January 2015
Appointed Date: 24 December 2009
Secretary
HILLMAN, David William
Resigned: 01 December 2008
Appointed Date: 25 August 1999
Secretary
HOUSTON, Nicolette Ann
Resigned: 25 August 1999
Appointed Date: 06 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
BAILEY, Nicholas John
Resigned: 30 July 2014
Appointed Date: 06 October 1993
78 years old
Director
CAMILLERI, Noel Saviour
Resigned: 24 December 2009
Appointed Date: 30 September 2007
61 years old
Director
CURTIS, Paul Raymond
Resigned: 20 January 2015
Appointed Date: 24 December 2009
43 years old
Director
HOUSTON, Nicolette Ann
Resigned: 02 October 2006
Appointed Date: 06 October 1993
65 years old
Director
MENCE, Barry Keith
Resigned: 31 March 2004
Appointed Date: 09 September 1994
73 years old
Director
SILCOCK, Stuart Andrew
Resigned: 20 January 2015
Appointed Date: 06 October 1993
78 years old
Director
WIEBENGA, Eelco Roel Evers Iljitsj
Resigned: 30 September 2007
Appointed Date: 02 October 2006
80 years old

Persons With Significant Control

Mr Barry Keith Mence
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CROWSTONE ESTATES LIMITED Events

16 Dec 2016
Accounts for a small company made up to 5 April 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
06 Dec 2015
Accounts for a small company made up to 5 April 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 180,000
30 Jan 2015
Termination of appointment of Stuart Andrew Silcock as a director on 20 January 2015
...
... and 105 more events
18 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1993
Ad 12/10/93--------- £ si 49998@1=49998 £ ic 2/50000
13 Oct 1993
Secretary resigned
06 Oct 1993
Incorporation

CROWSTONE ESTATES LIMITED Charges

8 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 west street, rochford, essex. By way of fixed charge the…
8 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 scratton road, southend on sea, essex. By way of fixed…
8 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 olive avenue, leigh on sea, essex. By way of fixed…
8 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: 129 crowstone road, westcliff on sea, essex. By way of…
3 April 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: 22 upper acres witham essex. By way of fixed charge the…
28 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: 32 arnold avenue, southend on sea, essex. By way of fixed…
25 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: 34 castle road, southend on sea, essex. By way of fixed…
22 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 14 May 2011
Persons entitled: National Westminster Bank PLC
Description: 33 arnold avenue southend on sea essex. By way of fixed…
8 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage greenways, hall road, rochford…
23 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: 82 chalkwell avenue westcliffe on sea essex. By way of…
10 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: 121A marguerite drive leigh on sea essex. By way of fixed…
10 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: 21 galton road, westcliffe on sea, essex. By way of fixed…
8 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: 66 quorn gardens, leigh on sea, essex. By way of fixed…
13 June 2001
Legal mortgage
Delivered: 18 June 2001
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 39 chadwick road westcliff on sea…
25 May 2001
Legal mortgage
Delivered: 4 June 2001
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 sandleigh road leigh on sea essex t/no…
18 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the anchor brightlingdsea essex…
15 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 2 February 2004
Persons entitled: National Westminster Bank PLC
Description: 8 westleigh avenue leigh on sea essex. And the proceeds of…
17 December 1997
Mortgage
Delivered: 30 December 1997
Status: Satisfied on 24 November 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a westborough road westcliff on sea…
23 May 1997
Mortgage deed
Delivered: 29 May 1997
Status: Satisfied on 24 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 49 cavendish gardens westcliff on sea essex t/no…

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