CRYSTAL HOUSE PROPERTIES LIMITED
NORTH WALSHAM T.F. KELLER & SONS LIMITED

Company number 00650215
Status Active
Incorporation Date 22 February 1960
Company Type Private Limited Company
Address 7 FOLGATE ROAD, NORTH WALSHAM, NORFOLK, NR29 0AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of CRYSTAL HOUSE PROPERTIES LIMITED are www.crystalhouseproperties.co.uk, and www.crystal-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Crystal House Properties Limited is a Private Limited Company. The company registration number is 00650215. Crystal House Properties Limited has been working since 22 February 1960. The present status of the company is Active. The registered address of Crystal House Properties Limited is 7 Folgate Road North Walsham Norfolk Nr29 0aj. . PRATT, Richard Mark is a Secretary of the company. PRATT, Richard Mark is a Director of the company. Secretary KELLER, Victor Alexander has been resigned. Secretary POLLARD, Mark David has been resigned. Director EVANS, Alexander Douglas has been resigned. Director KELLER, Jonathan has been resigned. Director KELLER, Sarah Rosemary has been resigned. Director KELLER, Victor Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRATT, Richard Mark
Appointed Date: 12 April 2013
Director
PRATT, Richard Mark
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Secretary
KELLER, Victor Alexander
Resigned: 01 April 2010
Secretary
POLLARD, Mark David
Resigned: 12 April 2013
Appointed Date: 01 April 2010
Director
EVANS, Alexander Douglas
Resigned: 29 March 2010
Appointed Date: 23 January 2004
58 years old
Director
KELLER, Jonathan
Resigned: 01 April 2010
Appointed Date: 31 January 1994
57 years old
Director
KELLER, Sarah Rosemary
Resigned: 01 April 2010
81 years old
Director
KELLER, Victor Alexander
Resigned: 01 April 2010
85 years old

Persons With Significant Control

Mr Richard Mark Pratt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL HOUSE PROPERTIES LIMITED Events

05 May 2017
Confirmation statement made on 20 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
10 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
...
... and 99 more events
12 Dec 1986
Full accounts made up to 31 March 1986
12 Dec 1986
Return made up to 04/12/86; full list of members
12 Dec 1986
Registered office changed on 12/12/86 from: 33 cattle market street, norwich
21 Feb 1983
Accounts made up to 31 March 1982
22 Feb 1960
Incorporation

CRYSTAL HOUSE PROPERTIES LIMITED Charges

12 November 2013
Charge code 0065 0215 0006
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crystal house, 24 cattle market street, norwich…
11 November 2013
Charge code 0065 0215 0005
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2013
Guarantee and debenture
Delivered: 12 January 2013
Status: Satisfied on 14 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2010
Legal charge
Delivered: 5 August 2010
Status: Satisfied on 14 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a crystal house 24 cattlemarket street…
23 July 2010
Guarantee & debenture
Delivered: 29 July 2010
Status: Satisfied on 14 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Guarantee & debenture
Delivered: 14 July 2010
Status: Satisfied on 14 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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