CROWTON PROPERTIES LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2TR

Company number 00782053
Status Active
Incorporation Date 25 November 1963
Company Type Private Limited Company
Address 3 LONDON ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2TR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Ian David Turner on 1 October 2015. The most likely internet sites of CROWTON PROPERTIES LIMITED are www.crowtonproperties.co.uk, and www.crowton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Crowton Properties Limited is a Private Limited Company. The company registration number is 00782053. Crowton Properties Limited has been working since 25 November 1963. The present status of the company is Active. The registered address of Crowton Properties Limited is 3 London Road Crowborough East Sussex Tn6 2tr. . TURNER, Brenda Ann is a Secretary of the company. TURNER, Ian David is a Director of the company. Secretary KNIGHT, Frederick Rosher has been resigned. Secretary TURNER, Ian David has been resigned. Director TURNER, Amanda Ruby has been resigned. Director TURNER, David Lee has been resigned. Director TURNER, Ian David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TURNER, Brenda Ann
Appointed Date: 23 June 2003
Director
TURNER, Ian David
Appointed Date: 31 May 1994
80 years old

Resigned Directors

Secretary
KNIGHT, Frederick Rosher
Resigned: 23 June 2003
Appointed Date: 25 May 1994
Secretary
TURNER, Ian David
Resigned: 25 May 1994
Director
TURNER, Amanda Ruby
Resigned: 20 February 1996
58 years old
Director
TURNER, David Lee
Resigned: 20 February 1996
56 years old
Director
TURNER, Ian David
Resigned: 25 May 1994
80 years old

Persons With Significant Control

Mr Ian David Turner
Notified on: 27 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CROWTON PROPERTIES LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Dec 2015
Director's details changed for Mr Ian David Turner on 1 October 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Director's details changed for Mr Ian David Turner on 31 July 2015
...
... and 151 more events
30 Oct 1986
Accounts for a small company made up to 30 September 1985
30 Oct 1986
Return made up to 20/06/86; full list of members
11 Sep 1986
Particulars of mortgage/charge
22 Jul 1986
Registered office changed on 22/07/86 from: crowton house the broadway crowborough sussex
25 Nov 1963
Incorporation

CROWTON PROPERTIES LIMITED Charges

7 March 2013
Legal charge
Delivered: 8 March 2013
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: 49 north lane, teddington, t/no: MX123763, by way of fixed…
5 March 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Crowton house the broadway crowborough east sussex. By way…
2 May 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chapel green stores chapel green…
4 December 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 elim court gardens crowborough east…
17 November 1998
Legal mortgage
Delivered: 25 November 1998
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land having a frontage to park road…
1 September 1998
Legal mortgage
Delivered: 7 September 1998
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ranelagh st. Johns road crowborogh east…
7 October 1997
Legal mortgage
Delivered: 13 October 1997
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property formerley k/a the old uckfield fire station…
17 May 1996
Floating charge
Delivered: 28 May 1996
Status: Satisfied on 5 May 2006
Persons entitled: Granville Bank Limited
Description: Floating charge over its undertaking property and other…
17 May 1996
Legal charge
Delivered: 28 May 1996
Status: Satisfied on 5 May 2006
Persons entitled: Granville Bank Limited
Description: F/H property k/a unit 14 millbrook business park jarvis…
17 May 1996
Legal charge
Delivered: 28 May 1996
Status: Satisfied on 5 May 2006
Persons entitled: Granville Bank Limited
Description: F/H property k/a 2 high street crowborough t/no ESX199714…
17 May 1996
Legal charge
Delivered: 28 May 1996
Status: Satisfied on 5 May 2006
Persons entitled: Granville Bank Limited
Description: Property k/a 1 the parade eridge road crowborough t/no…
17 May 1996
Legal charge
Delivered: 28 May 1996
Status: Satisfied on 5 May 2006
Persons entitled: Granville Bank Limited
Description: F/H property k/a 3 the parade eridge road crowborough t/no…
17 May 1996
Legal charge
Delivered: 28 May 1996
Status: Satisfied on 5 May 2006
Persons entitled: Granville Bank Limited
Description: F/H property k/a the old pumphouse and being land on the…
25 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H-church holme high street mayfield east sussex…
28 November 1994
Legal mortgage
Delivered: 5 December 1994
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 halls hole road hawkenbury tunbridge…
12 August 1994
Mortgage debenture
Delivered: 17 August 1994
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1994
Legal mortgage
Delivered: 17 August 1994
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/H-7 west beeches road crowborough east sussex…
8 April 1994
Legal mortgage
Delivered: 18 April 1994
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H propertyk/a the spinney ghyll road crowborough sussex…
6 April 1994
Legal mortgage
Delivered: 13 April 1994
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H-sussex house park lane crowborough sussex and land…
18 March 1994
Legal mortgage
Delivered: 28 March 1994
Status: Satisfied on 5 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H-2 the high street crowborough sussex and/or the…
14 December 1993
Legal charge
Delivered: 29 December 1993
Status: Satisfied on 6 January 2000
Persons entitled: Barclays Bank PLC
Description: 18 south road newhaven lewes east sussex t/n-ESX94891.
30 July 1993
Deed of further security
Delivered: 12 August 1993
Status: Satisfied on 5 May 2006
Persons entitled: Scottish Union and National Insurance Company
Description: F/H-crowton house, the broadway crowborough east sussex…
7 January 1993
Legal mortgage
Delivered: 13 January 1993
Status: Satisfied on 8 June 1993
Persons entitled: National Westminster Bank PLC
Description: Holly bank green lane crowborough wealden east sussex t/n…
31 July 1992
Legal mortgage
Delivered: 7 August 1992
Status: Satisfied on 8 June 1993
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of glenmore road east crowborough…
4 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 13 April 1995
Persons entitled: Barclays Bank PLC
Description: 2/3 sussex view south view road, crowborough, east sussex…
4 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 13 April 1995
Persons entitled: Barclays Bank PLC
Description: 10 hillside, whitehill rd, crowborough, east sussex t/n -…
26 April 1990
Legal charge and mortgage
Delivered: 4 August 1993
Status: Satisfied on 5 May 2006
Persons entitled: Scottish Union and National Insurance Company
Description: F/H-crowton house, the broadway, crowborough, east sussex…
16 April 1987
Legal mortgage
Delivered: 23 April 1987
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: Sussex house park lane crowborough east susex title nos esx…
26 August 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold - may street and high street, snodland, kent and/or…
26 June 1985
Legal charge
Delivered: 12 July 1985
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: 263 queens park road brighton east sussex and proceeds of…
16 May 1985
Legal charge
Delivered: 22 May 1985
Status: Satisfied on 13 April 1995
Persons entitled: Norwich General Trust Limited
Description: F/H - units 5 and 6 the parade eridge road, crowborough.
8 November 1984
Legal mortgage
Delivered: 15 November 1984
Status: Satisfied on 19 October 1991
Persons entitled: National Westminster Bank PLC
Description: 2/3 sussex view southview road crowborough, east sussex…
14 September 1984
Legal mortgage
Delivered: 20 September 1984
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold propety known as land on north side of eridge road…
21 September 1983
Legal mortgage
Delivered: 27 September 1983
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: 39/41, new rd, lewes, east sussex and/or the proceeds of…
11 July 1983
Legal mortgage
Delivered: 14 July 1983
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of hammerwood road, ashurst…
11 January 1983
Legal mortgage
Delivered: 17 January 1983
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: Plot of land park lane, crowborough, wealden, sussex title…
11 January 1983
Legal mortgage
Delivered: 17 January 1983
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: Strip of land lying to the south of park lane, crowborough…
7 April 1978
Mortgage
Delivered: 13 April 1978
Status: Satisfied on 13 April 1995
Persons entitled: National Westminster Bank PLC
Description: Building plot adjoining the bicycle arms, argos hill…
23 March 1978
Mortgage
Delivered: 31 March 1978
Status: Satisfied on 13 April 1995
Persons entitled: North Kent Building Society
Description: Crowton house, the broadway, crowborough east sussex.

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