CRESSINGHAM PROPERTIES LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FY

Company number 00480134
Status Active
Incorporation Date 27 March 1950
Company Type Private Limited Company
Address FELL HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY
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 forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRESSINGHAM PROPERTIES LIMITED are www.cressinghamproperties.co.uk, and www.cressingham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. Cressingham Properties Limited is a Private Limited Company. The company registration number is 00480134. Cressingham Properties Limited has been working since 27 March 1950. The present status of the company is Active. The registered address of Cressingham Properties Limited is Fell House Shallowford Court Henley in Arden Warwickshire B95 5fy. . FELL, Christopher John William is a Secretary of the company. FELL, Christopher John William is a Director of the company. FELL, Timothy Dennis Stephen is a Director of the company. Secretary FELL, Christopher has been resigned. Secretary FELL, Timothy Dennis Stephen has been resigned. Secretary WEST, Michele Elizabeth has been resigned. Director FELL, Dennis William Spiers has been resigned. Director FELL, Lily Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FELL, Christopher John William
Appointed Date: 24 January 2007
Director
FELL, Christopher John William
Appointed Date: 20 January 2006
70 years old
Director
FELL, Timothy Dennis Stephen
Appointed Date: 20 January 2006
72 years old

Resigned Directors

Secretary
FELL, Christopher
Resigned: 08 January 2004
Secretary
FELL, Timothy Dennis Stephen
Resigned: 20 January 2006
Appointed Date: 08 January 2004
Secretary
WEST, Michele Elizabeth
Resigned: 24 January 2007
Appointed Date: 20 January 2006
Director
FELL, Dennis William Spiers
Resigned: 14 January 2006
97 years old
Director
FELL, Lily Margaret
Resigned: 20 February 2004
93 years old

Persons With Significant Control

Mr Christopher John William Fell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Timothy Dennis Stephen Fell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

CRESSINGHAM PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Total exemption small company accounts made up to 31 March 2015
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Jan 2016
Director's details changed for Mr Timothy Dennis Stephen Fell on 4 February 2015
...
... and 134 more events
07 Dec 1987
Particulars of mortgage/charge
14 May 1987
Particulars of mortgage/charge
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 24/10/86; full list of members
01 May 1986
New director appointed

CRESSINGHAM PROPERTIES LIMITED Charges

6 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Satisfied on 11 January 2012
Persons entitled: Hsbc Bank PLC
Description: 30 thirlmere road crewe cheshire t/no CH84461 with the…
21 July 2010
Legal mortgage
Delivered: 22 July 2010
Status: Satisfied on 16 June 2011
Persons entitled: Hsbc Bank PLC
Description: 65 neville road luton t/no BD24865 with the benefit of all…
7 November 2002
Legal mortgage
Delivered: 8 November 2002
Status: Satisfied on 31 March 2006
Persons entitled: Hsbc Bank PLC
Description: Freehold property 19 glyndwr road, acton. Wrexham, clwyd…
2 May 2002
Legal mortgage
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 kimberley road olton solihull west midlands B92 8PU, 139…
2 May 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: 23 kimberley road olton solihull west midlands B92 8PU, 139…
17 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property 2 hothersall drive boldmere WM392748, 10…
17 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: The property 2 hothersall drive boldmere WM392748, 10…
15 March 2002
Legal mortgage
Delivered: 16 March 2002
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the property k/a 19 glyndwr road…
3 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC
Description: 4 highfield lane corley ash near covemntry. With the…
13 November 1998
Debenture
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: Property at 126 high street west glossop t/n DY262763…
20 May 1994
Debenture
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1994
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a 19A church street arnld gedling…
29 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: L/H proerty k/a 23 and 25 sir hiltons road west heath…
29 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 9 February 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 23 sir hiltons road west heath birmingham…
29 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 9 holifast road suttoncoldfield…
13 November 1992
Legal charge
Delivered: 14 November 1992
Status: Satisfied on 10 July 2001
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments and property being 46…
13 November 1992
Legal charge
Delivered: 14 November 1992
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and property being 20 ilfracombe…
7 February 1989
Legal charge
Delivered: 16 February 1989
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H & 1,2,6,9,11,12 the close off bromsgrove road…
11 December 1987
Legal charge
Delivered: 16 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being 46, station road, rushall…
11 December 1987
Legal charge
Delivered: 16 December 1987
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 46, station road, rushall…
3 December 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/Ho, 40 goscote road, pelsall, walsall, west midlands.
8 May 1987
Legal charge
Delivered: 14 May 1987
Status: Satisfied on 11 October 1990
Persons entitled: Midland Bank PLC
Description: F/Hold 87 and 103 ringlow park road swinton salford greater…
4 June 1985
Legal charge
Delivered: 11 June 1985
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H land and premises being lydstep, the bridle path…
29 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: Freehold 73 st michaels road stoke coventry west midlands…
29 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: Freehold 103 longton lane rainhill prescot merseyside title…
17 October 1984
Legal charge
Delivered: 25 October 1984
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 150 solihull road, sparkhill, birmingham, west…
1 May 1984
Legal charge
Delivered: 4 May 1984
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 329, widney road, bentley heath, knowle, solihull…
12 January 1984
Legal charge
Delivered: 18 January 1984
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: 143 lindsworth road, kings norton, birmingham.
21 October 1983
Legal charge
Delivered: 26 October 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: L/H 53, wilmington rd, quinton, birmingham.
13 October 1983
Legal charge
Delivered: 17 October 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 27 & 39 bayford avenue, sheldon, birmingham. Title…
21 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied on 30 July 1992
Persons entitled: Midland Bank PLC
Description: F/Hold 34 aber road, cheadle, stockport, greater manchester…
21 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: L/Hold properties 163 wilton road, crumpsall, manchester…
14 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: L/Hold 90 chamberlain crescent, shirley, solihull, west…
14 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: L/Hold 70 chamberlain crescent, shirley solihull, west…
14 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 5 riley road, yardley wood, birmingham. Title no wm…
10 March 1983
Legal charge
Delivered: 14 March 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 36 aber road, cheadle, stockprot, greater manchester.
3 March 1983
Legal charge
Delivered: 7 March 1983
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 107 derrydown road perry barr, birmingham. Title no…
5 October 1977
Mortgage
Delivered: 12 October 1977
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: Leasehold lands and premises 36 aber road, cheadle…
3 June 1977
Mortgage
Delivered: 17 June 1977
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises 90,92,104,106 mersey…
3 June 1977
Mortgage
Delivered: 17 June 1977
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises, 80 holland street…
20 December 1972
Legal charge
Delivered: 28 December 1972
Status: Satisfied on 15 February 2011
Persons entitled: Bradford Perm Buildings Soc
Description: 76,132 & 134 lendsworth rd, 28 bowyer rd, 46,54,56…
25 November 1971
Charge
Delivered: 2 December 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…
1 July 1971
Mortgage
Delivered: 8 July 1971
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank Limited
Description: 7, woodland street, smethwick, worcestershire together with…
17 November 1970
Mortgage
Delivered: 27 November 1970
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: 39 college road, alum rock birmingham, with all fixtures.
17 November 1970
Mortgage
Delivered: 27 November 1970
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: 16,20-26 (incl. Even nos) medlicott rd, sparkbrook…
13 October 1970
Mortgage
Delivered: 22 October 1970
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: 16, blackford rd, sparkhill, birmingham with all fixtures.
13 October 1970
Mortgage
Delivered: 22 October 1970
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: 229, percy rd, sparkhill, 233, percy rd, sparkhill…
13 October 1970
Mortgage
Delivered: 22 October 1970
Status: Satisfied on 15 February 2011
Persons entitled: Midland Bank PLC
Description: Several f/h land & premises in alum park, birmingham with…
7 June 1967
Legal charge
Delivered: 15 June 1967
Status: Satisfied on 15 February 2011
Persons entitled: Hastings and Thanet Building Society
Description: 29, 31, 33, 35 and 43 foxhall road shirley warwick. 50, 54…

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