CROWN PASSAGE HOUSE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9TE

Company number 06170815
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address THE OLD RECTORY, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of CROWN PASSAGE HOUSE LIMITED are www.crownpassagehouse.co.uk, and www.crown-passage-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Crown Passage House Limited is a Private Limited Company. The company registration number is 06170815. Crown Passage House Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Crown Passage House Limited is The Old Rectory Lustleigh Newton Abbot Devon Tq13 9te. . LLOYD-BAKER, Ewan Royston is a Director of the company. LLOYD-BAKER, Royston is a Director of the company. Secretary BERENSEN, Victoria Mary has been resigned. Director BERENSEN, Victoria Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LLOYD-BAKER, Ewan Royston
Appointed Date: 20 March 2007
53 years old
Director
LLOYD-BAKER, Royston
Appointed Date: 31 January 2014
89 years old

Resigned Directors

Secretary
BERENSEN, Victoria Mary
Resigned: 29 March 2012
Appointed Date: 20 March 2007
Director
BERENSEN, Victoria Mary
Resigned: 29 March 2012
Appointed Date: 20 March 2007
72 years old

Persons With Significant Control

Mr Ewan Lloyd-Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN PASSAGE HOUSE LIMITED Events

26 Apr 2017
Confirmation statement made on 20 March 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Aug 2016
Satisfaction of charge 2 in full
16 May 2016
Satisfaction of charge 1 in full
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
...
... and 26 more events
04 Aug 2008
Return made up to 20/03/08; full list of members
03 Jul 2007
Registered office changed on 03/07/07 from: 103A ashley gardens thirleby road london SW1P 1HJ
12 May 2007
Particulars of mortgage/charge
12 May 2007
Particulars of mortgage/charge
20 Mar 2007
Incorporation

CROWN PASSAGE HOUSE LIMITED Charges

9 May 2007
Debenture
Delivered: 12 May 2007
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2007
Mortgage
Delivered: 12 May 2007
Status: Satisfied on 16 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 crown passage pall mall london t/n 422744,. together…

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