CNC PROPERTY FUND MANAGEMENT LIMITED
ASHFORD CNC PROPERTY MANAGEMENT LIMITED

Hellopages » Surrey » Spelthorne » TW15 2UD

Company number 00083079
Status Active
Incorporation Date 30 December 1904
Company Type Private Limited Company
Address 2ND FLOOR THE ATRIUM, 31 CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2UD
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 fifty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 147,303 . The most likely internet sites of CNC PROPERTY FUND MANAGEMENT LIMITED are www.cncpropertyfundmanagement.co.uk, and www.cnc-property-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eleven months. The distance to to Fulwell Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnc Property Fund Management Limited is a Private Limited Company. The company registration number is 00083079. Cnc Property Fund Management Limited has been working since 30 December 1904. The present status of the company is Active. The registered address of Cnc Property Fund Management Limited is 2nd Floor The Atrium 31 Church Road Ashford Middlesex Tw15 2ud. . AVIS, Marie Annick is a Secretary of the company. AVIS, Marie Annick is a Director of the company. KINGDON, Justin James is a Director of the company. LOCKER, Robert John is a Director of the company. Secretary BLACKETT, Kathleen has been resigned. Secretary WALKER-ROBSON, Colin Laird has been resigned. Secretary WESTON, Carole Linda has been resigned. Director CAPLAN, Steven Michael has been resigned. Director CORFIELD, Jennifer Mary has been resigned. Director GRIFFITHS, Steven William has been resigned. Director GRINT, Carl has been resigned. Director LEVER, Gary Thomas has been resigned. Director MAIS, Richard Jeremy Ian has been resigned. Director NEDHAM, Andrew James has been resigned. Director UPTON, Richard has been resigned. Director VINCENT, Gregory has been resigned. Director WALKER-ROBSON, Colin Laird has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AVIS, Marie Annick
Appointed Date: 09 January 2008
Director
AVIS, Marie Annick
Appointed Date: 02 January 2008
54 years old
Director
KINGDON, Justin James
Appointed Date: 02 January 2008
48 years old
Director
LOCKER, Robert John

67 years old

Resigned Directors

Secretary
BLACKETT, Kathleen
Resigned: 26 January 1996
Secretary
WALKER-ROBSON, Colin Laird
Resigned: 26 January 1999
Appointed Date: 30 January 1996
Secretary
WESTON, Carole Linda
Resigned: 09 January 2008
Appointed Date: 26 January 1999
Director
CAPLAN, Steven Michael
Resigned: 14 December 2007
Appointed Date: 01 June 1995
57 years old
Director
CORFIELD, Jennifer Mary
Resigned: 30 June 2012
Appointed Date: 01 August 2009
70 years old
Director
GRIFFITHS, Steven William
Resigned: 30 June 2012
Appointed Date: 02 January 2008
57 years old
Director
GRINT, Carl
Resigned: 01 October 2013
Appointed Date: 02 January 2008
53 years old
Director
LEVER, Gary Thomas
Resigned: 27 June 2000
Appointed Date: 10 November 1998
70 years old
Director
MAIS, Richard Jeremy Ian
Resigned: 10 November 1998
80 years old
Director
NEDHAM, Andrew James
Resigned: 20 September 1996
Appointed Date: 12 June 1996
74 years old
Director
UPTON, Richard
Resigned: 16 September 1998
Appointed Date: 12 June 1996
81 years old
Director
VINCENT, Gregory
Resigned: 17 March 1992
73 years old
Director
WALKER-ROBSON, Colin Laird
Resigned: 02 January 2008
73 years old

Persons With Significant Control

Crossco (1039) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CNC PROPERTY FUND MANAGEMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 147,303
26 Oct 2015
Director's details changed for Mr Justin James Kingdon on 1 January 2015
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 148 more events
14 Nov 1986
Declaration of satisfaction of mortgage/charge
26 Sep 1986
Director resigned
13 Sep 1986
Full accounts made up to 31 December 1985
18 Aug 1986
Return made up to 01/05/86; full list of members
04 Aug 1986
Particulars of mortgage/charge

CNC PROPERTY FUND MANAGEMENT LIMITED Charges

16 December 2004
Fixed and floating security document
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 December 1994
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Coomb house 7 st. John's road isleworth middlesex…
30 December 1994
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-30 to 38 (inclusive) high road byfleet surrey. By way…
20 September 1994
Mortgage
Delivered: 10 October 1994
Status: Satisfied on 23 May 2000
Persons entitled: Hambros Bank PLC
Description: Marton shopping centre stokesley road middlesborough…
29 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 23 May 2000
Persons entitled: Wintrust Securities Limited
Description: All that f/h property k/a the marton shopping centre nos 8…
2 April 1993
Debenture
Delivered: 6 April 1993
Status: Satisfied on 9 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land lying to the east of manor road, thundersley…
2 April 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-industrial units on the manor trading estate church…
12 March 1993
Legal charge
Delivered: 19 March 1993
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 44 &46 beddington lane l/b of…
12 March 1993
Legal charge
Delivered: 19 March 1993
Status: Satisfied on 23 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 33 high street sunninghill…
20 December 1990
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 9 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H- 5A, 5B, 7A, 7B, 9A, 9B, 12,17,19,20,21,23,25 armstrong…
20 December 1990
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 9 December 1993
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of manor road thundersley parish…
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 8 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H properties at east grinstead, west sussex. Title no's…
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 8 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the junction of taplow road and…
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 8 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of new road, rainham, L.B.of…
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 8 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 259 greenstead road colchester, essex title no ex…
31 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 8 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-units W1 and W2 lyon way hatfield road st. Albans…
15 December 1987
Legal charge
Delivered: 23 December 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises k/a 25 & 26 throsmorton street & 123 old broad…
17 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 8 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Coomb house, 7, st. John's road, isleworth. Title no ngl…
1 August 1986
Mortgage
Delivered: 4 August 1986
Status: Satisfied on 23 May 2000
Persons entitled: H F C Trust & Savings Limited
Description: F/Hold, 4, st. Georges place, brighton title no. Esx 24677…
24 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 6 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land situate on the north east side of hawkins…
9 October 1985
Legal mortgage
Delivered: 15 October 1985
Status: Satisfied
Persons entitled: County Bank Limited
Description: Freehold 3 queens circus, montpelier cheltenham gloucester…
21 December 1984
Legal mortgage
Delivered: 21 December 1984
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/Hold 14 progress way croydon, title no sgl 62038…
15 August 1984
Legal mortgage
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: County Bank Limited
Description: 26 progress way, croydon title no. SY46101. Floating charge…
15 August 1984
Legal mortgage
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: County Bank Limited
Description: 222, purley way, croydon title no. Sy 100944. floating…
6 March 1984
Legal charge
Delivered: 8 March 1984
Status: Satisfied on 8 February 1997
Persons entitled: Williams & Glyn's Bank PLC
Description: Freehold land & buildings on the south west side of revenge…
17 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H- 4 st georges place, brighton e sussex. Tn. Esx 24677…
17 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H property k/a 10 welbeck st westminster london W1. Tn…
17 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land together with house k/a 22 imperial sq…
17 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: Williams Glyn's Bank PLC
Description: F/H property - k/a the poyle tech centre willow rd poyle…
17 January 1984
Legal charge
Delivered: 1 February 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H - the westerham trade centre westerham kent k 536959…
10 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land crown works, andre street, hackney, ngl 152819…
10 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land and buildings 106 john street, sheffield. Syk…
24 July 1980
Legal charge
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: Williams and Glyn's Bank Limited
Description: F/Hold land and buildings 99, wallis road hackney title no…
24 July 1980
Legal charge
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: Williams and Glyn's Bank Limited
Description: F/Hold land and factory 115 to 119 wallis road hackney…
24 July 1980
Legal charge
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: Williams and Glyn's Bank Limited
Description: F/Hold land and buildings 75 to 89 (odd numbers) wallis…
24 July 1980
Legal charge
Delivered: 28 July 1980
Status: Satisfied on 24 December 1992
Persons entitled: Williams and Glyn's Bank Limited
Description: F/Hold land and buildings 43 whiteport land and queens…

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