CROWNPOINT PROPERTIES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7BG

Company number 04525031
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address WARMINGTON HOUSE 20 ELGIN GARDENS, TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BG
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROWNPOINT PROPERTIES LIMITED are www.crownpointproperties.co.uk, and www.crownpoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.2 miles; to Warwick Rail Station is 7.9 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownpoint Properties Limited is a Private Limited Company. The company registration number is 04525031. Crownpoint Properties Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Crownpoint Properties Limited is Warmington House 20 Elgin Gardens Tiddington Road Stratford Upon Avon Warwickshire Cv37 7bg. The company`s financial liabilities are £47.71k. It is £9.37k against last year. And the total assets are £201.9k, which is £201.9k against last year. DUCKWORTH, Janet Susan is a Secretary of the company. DUCKWORTH, Janet Susan is a Director of the company. DUCKWORTH, John is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


crownpoint properties Key Finiance

LIABILITIES £47.71k
+24%
CASH n/a
TOTAL ASSETS £201.9k
All Financial Figures

Current Directors

Secretary
DUCKWORTH, Janet Susan
Appointed Date: 04 September 2002

Director
DUCKWORTH, Janet Susan
Appointed Date: 04 September 2002
75 years old

Director
DUCKWORTH, John
Appointed Date: 04 September 2002
78 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 04 September 2002
Appointed Date: 03 September 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 04 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mrs Janet Susan Duckworth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Duckworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNPOINT PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Sep 2002
New director appointed
17 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
03 Sep 2002
Incorporation

CROWNPOINT PROPERTIES LIMITED Charges

28 February 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Taunton road services station taunton road bridgwater…