CRICK HEITMAN PROPERTY CO LIMITED
MIDDLESEX CRICK HEITMAN HOLDINGS LTD CRICK HEITMAN MORTGAGE SERVICES LTD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 05014545
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates; Statement by Directors. The most likely internet sites of CRICK HEITMAN PROPERTY CO LIMITED are www.crickheitmanpropertyco.co.uk, and www.crick-heitman-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crick Heitman Property Co Limited is a Private Limited Company. The company registration number is 05014545. Crick Heitman Property Co Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Crick Heitman Property Co Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . DE LORD, Dominic Joseph Jonathan is a Secretary of the company. DE LORD, Dominic Joseph Jonathan is a Director of the company. DERBY, Christopher Ronald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE LORD, Dominic Joseph Jonathan
Appointed Date: 23 March 2004

Director
DE LORD, Dominic Joseph Jonathan
Appointed Date: 23 March 2004
63 years old

Director
DERBY, Christopher Ronald
Appointed Date: 23 March 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2004
Appointed Date: 13 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Dominic Delord
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Ronald Derby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRICK HEITMAN PROPERTY CO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Statement by Directors
29 Nov 2016
Statement of capital on 29 November 2016
  • GBP 700

29 Nov 2016
Solvency Statement dated 07/10/16
...
... and 41 more events
27 Mar 2004
New secretary appointed;new director appointed
27 Mar 2004
Registered office changed on 27/03/04 from: 2 clarendon road ashford middlesex TW15 2QE
16 Jan 2004
Secretary resigned
16 Jan 2004
Director resigned
13 Jan 2004
Incorporation

CRICK HEITMAN PROPERTY CO LIMITED Charges

7 October 2014
Charge code 0501 4545 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 clarendon road ashford middlesex.