CROMWELL PROPERTY INVESTMENTS LIMITED
GAYDON CROMWELL DEVELOPMENTS (CHEQUERS COURT) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0EZ

Company number 00637687
Status Active
Incorporation Date 23 September 1959
Company Type Private Limited Company
Address CAMELOT, CHURCH ROAD, GAYDON, WARWICKSHIRE, CV35 0EZ
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 one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CROMWELL PROPERTY INVESTMENTS LIMITED are www.cromwellpropertyinvestments.co.uk, and www.cromwell-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Warwick Rail Station is 8.6 miles; to Warwick Parkway Rail Station is 9.4 miles; to Banbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Property Investments Limited is a Private Limited Company. The company registration number is 00637687. Cromwell Property Investments Limited has been working since 23 September 1959. The present status of the company is Active. The registered address of Cromwell Property Investments Limited is Camelot Church Road Gaydon Warwickshire Cv35 0ez. . BENFIELD, Charles Harry is a Secretary of the company. BENFIELD, Anthony Clive is a Director of the company. Secretary BENFIELD, Anthony Clive has been resigned. Secretary BENFIELD, Anthony Clive has been resigned. Secretary NEWSOME, Steven Timothy has been resigned. Secretary SHILCOCK, Paul David has been resigned. Director BENFIELD, Kenneth Bertram has been resigned. Director WALKER, Edwin Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENFIELD, Charles Harry
Appointed Date: 11 February 2013

Director

Resigned Directors

Secretary
BENFIELD, Anthony Clive
Resigned: 31 May 2006
Appointed Date: 31 May 2002

Secretary
BENFIELD, Anthony Clive
Resigned: 04 May 2001

Secretary
NEWSOME, Steven Timothy
Resigned: 03 August 2012
Appointed Date: 01 June 2006

Secretary
SHILCOCK, Paul David
Resigned: 31 May 2002
Appointed Date: 04 May 2001

Director
BENFIELD, Kenneth Bertram
Resigned: 09 February 2007
109 years old

Director
WALKER, Edwin Ernest
Resigned: 30 November 1995
100 years old

Persons With Significant Control

Mr Anthony Clive Benfield
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

CROMWELL PROPERTY INVESTMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000

05 Oct 2015
Satisfaction of charge 47 in full
...
... and 168 more events
13 Dec 1986
Full accounts made up to 31 March 1986

13 Dec 1986
Return made up to 24/10/86; full list of members

27 Oct 1986
Declaration of satisfaction of mortgage/charge

25 Sep 1984
Memorandum and Articles of Association
23 Sep 1959
Certificate of incorporation

CROMWELL PROPERTY INVESTMENTS LIMITED Charges

6 July 2015
Charge code 0063 7687 0056
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 3, 4, 5, 7, 8, 9, 10, 11, 12…
3 July 2015
Charge code 0063 7687 0055
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 23 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Plot 8 satchels court dunchurch road rugby t/no WK110948 by…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plot 9 satchels court dunchurch road rugby t/no WK110948 by…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 23 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Plot 10 satchels court dunchurch road rugby t/no WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 5 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Plot 19 satchels court dunchurch road rugby t/no WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 26 January 2010
Persons entitled: Aib Group (UK) PLC
Description: Plot 4 satchels court dunchurch road rugby t/no WK110948 by…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 23 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Plot 5 satchels court dunchurch road rugby t/no WK110948 by…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 5 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Plot 6 satchels court dunchurch road rugby t/no WK110948 by…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 5 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Plot 7 satchels court dunchurch road rugby t/no WK110948 by…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 23 June 2012
Persons entitled: Aib Group (UK) PLC
Description: PLOT11 satchels court dunchurch road rugby t/no:WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plot 12 satchels court dunchurch road rugby t/no:WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 5 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Plot 14 satchels court dunchurch road rugby t/no:WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 4 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Plot 15 satchels court dunchurch road rugby t/no:WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 4 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Plot 16 satchels court dunchurch road rugby t/no:WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 4 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Plot 17 satchels court dunchurch road rugby WK110948…
26 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Satisfied on 4 February 2010
Persons entitled: Aib Group (UK) PLC
Description: Plot 2 satchels court dunchurch road rugby WK110948…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 18 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 17 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 15 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 16 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Satisfied on 26 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 14 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 12 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 11 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 10 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 9 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 8 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 7 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 5 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 4 sophia court at the corner of…
13 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The l/h property known as 3 sophia court at the corner of…
30 March 2001
Deed of novation (pursuant to the legal charge dated 15TH november 1988 and a deed of novation dated 20TH may 1994)
Delivered: 20 April 2001
Status: Satisfied on 26 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the east west side of lingard street…
30 March 2001
Deed of novation (pursuant to the legal charge dated 24TH november 1982 and a deed of novation dated 20TH may 1994)
Delivered: 20 April 2001
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43, 45 and 47 church street stoke-on-trent staffs…
30 March 2001
Deed of novation (pursuant to the legal charge dated 10TH august 1982 and a deed of novation dated 20TH may 1994)
Delivered: 20 April 2001
Status: Satisfied on 13 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 bank street and 14 regent street rugby warwickshire…
30 March 2001
Deed of novation (pursuant to the legal charge dated 12TH july 1991 and a deed of novation dated 20TH may 1994)
Delivered: 20 April 2001
Status: Satisfied on 26 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 51 stepney road coventry west…
29 March 2001
Legal charge
Delivered: 4 April 2001
Status: Satisfied on 24 July 2004
Persons entitled: Nationwide Building Society
Description: Property k/a land lying to the west of ettingshall road…
1 November 1999
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 26 January 2010
Persons entitled: Nationwide Building Society
Description: Land on the south west side of bucks hill whittleford…
1 May 1996
Mortgage
Delivered: 7 May 1996
Status: Satisfied on 18 April 2000
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as chequers…
29 December 1992
Mortgage
Delivered: 6 January 1993
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 69 albert road,morecambe and…
12 July 1991
Mortgage
Delivered: 20 April 2001
Status: Satisfied on 26 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 stepney road stoke t/n-WK229253.
12 July 1991
Mortgage
Delivered: 24 July 1991
Status: Satisfied on 22 June 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. units 1-8 coldmore green, walsall W…
12 July 1991
Mortgage
Delivered: 24 July 1991
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. 69 albert rd morecambe and heysham…
12 July 1991
Mortgage
Delivered: 24 July 1991
Status: Satisfied on 26 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property K.a 51 stepney rd coventry W. midlands t/no…
15 November 1988
Mortgage
Delivered: 20 April 2001
Status: Satisfied on 26 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south east side of lingard street…
15 November 1988
Mortgage
Delivered: 25 November 1988
Status: Satisfied on 28 March 2001
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the east west side of lingard street…
15 November 1988
Mortgage
Delivered: 25 November 1988
Status: Satisfied on 28 March 2001
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side of navigation…
20 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 24 July 2004
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property k/a the ettingshall road industrial estate…
26 April 1985
Mortgage
Delivered: 7 May 1985
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the east side of shakespeare street…
24 June 1983
Debenture
Delivered: 9 July 1983
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1982
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: 43, 45 and 47 church street stoke on trent t/n-SF94870.
24 November 1982
Mortgage
Delivered: 26 November 1982
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Bank PLC
Description: F/H-43,45 & 47 church street, stoke-on-trent, staffs. Tn-sf…
1 September 1982
Mortgage
Delivered: 3 September 1982
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/H units 1-8 caldmore green walsall west midlands tn wm…
10 August 1982
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 13 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 bank street and 14 regent street rugby t/n-SK255420.
10 August 1982
Mortgage
Delivered: 13 August 1982
Status: Satisfied on 13 June 2011
Persons entitled: Lloyds Bank PLC
Description: F/H 14 regent st and 1 bank st, rugby, warwicks.
1 July 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/H guild house hearsall lane, coventy tno. Wk 61300.
30 August 1978
Legal charge
Delivered: 4 September 1978
Status: Satisfied on 21 December 1996
Persons entitled: Lloyds Bank PLC
Description: Chequers court huntingdon.