CRM STUDENTS LIMITED
BOTLEY CORPORATE RESIDENTIAL MANAGEMENT LIMITED SHOO 38 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 0QS

Company number 04886412
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address HANBOROUGH HOUSE WALLBROOK COURT, NORTH HINKSEY LANE, BOTLEY, OXFORDSHIRE, OX2 0QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of CRM STUDENTS LIMITED are www.crmstudents.co.uk, and www.crm-students.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and three months. Crm Students Limited is a Private Limited Company. The company registration number is 04886412. Crm Students Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Crm Students Limited is Hanborough House Wallbrook Court North Hinksey Lane Botley Oxfordshire Ox2 0qs. The company`s financial liabilities are £829.61k. It is £-96.02k against last year. The cash in hand is £816.6k. It is £307.88k against last year. And the total assets are £1877.93k, which is £317.3k against last year. KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. RICHARDS, Nicholas Mark Ryman is a Director of the company. RICHARDS, Nigel John Ryman is a Director of the company. RIJKSE, Mark Vincent is a Director of the company. STEWART, Mark Anthony is a Director of the company. WHITE, Keith is a Director of the company. Secretary CUANALO, Heriberto has been resigned. Secretary MONAGHAN, Paul has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director MCKEOWN, Mark has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


crm students Key Finiance

LIABILITIES £829.61k
-11%
CASH £816.6k
+60%
TOTAL ASSETS £1877.93k
+20%
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 13 May 2011
Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 08 December 2011
59 years old
Director
RICHARDS, Nigel John Ryman
Appointed Date: 20 December 2010
77 years old
Director
RIJKSE, Mark Vincent
Appointed Date: 08 December 2011
57 years old
Director
STEWART, Mark Anthony
Appointed Date: 08 December 2011
69 years old
Director
WHITE, Keith
Appointed Date: 19 December 2003
72 years old

Resigned Directors

Secretary
CUANALO, Heriberto
Resigned: 13 May 2011
Appointed Date: 15 May 2007
Secretary
MONAGHAN, Paul
Resigned: 28 February 2007
Appointed Date: 19 December 2003
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 03 September 2003
Director
MCKEOWN, Mark
Resigned: 13 December 2007
Appointed Date: 19 December 2003
64 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Keith White
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Vincent Rijkse
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Ryman Richards
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Stewart
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRM STUDENTS LIMITED Events

23 May 2017
Total exemption small company accounts made up to 31 August 2016
02 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Satisfaction of charge 2 in full
20 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 70 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
26 Nov 2003
Memorandum and Articles of Association
21 Nov 2003
Company name changed shoo 38 LIMITED\certificate issued on 21/11/03
03 Sep 2003
Incorporation

CRM STUDENTS LIMITED Charges

1 September 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 27 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Debenture
Delivered: 29 March 2004
Status: Satisfied on 14 February 2012
Persons entitled: Homeselect Limited
Description: Fixed and floating charges over the undertaking and all…

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