CROWN PROPERTIES & LEISURE LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3NH

Company number 05675792
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 8 WALTHAM ROAD, WOODLANDS PARK, MAIDENHEAD, SL6 3NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 056757920001, created on 29 January 2016. The most likely internet sites of CROWN PROPERTIES & LEISURE LTD are www.crownpropertiesleisure.co.uk, and www.crown-properties-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Crown Properties Leisure Ltd is a Private Limited Company. The company registration number is 05675792. Crown Properties Leisure Ltd has been working since 16 January 2006. The present status of the company is Active. The registered address of Crown Properties Leisure Ltd is 8 Waltham Road Woodlands Park Maidenhead Sl6 3nh. . SAINI, Manmohan Singh is a Secretary of the company. POONIA, Sanjeev Singh is a Director of the company. SAINI, Manmohan Singh is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAINI, Manmohan Singh
Appointed Date: 16 January 2006
Director
POONIA, Sanjeev Singh
Appointed Date: 16 January 2006
49 years old
Director
SAINI, Manmohan Singh
Appointed Date: 16 January 2006
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Manmohan Singh Saini
Notified on: 16 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjeev Singh Poonia
Notified on: 16 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN PROPERTIES & LEISURE LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Registration of charge 056757920001, created on 29 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
23 Jan 2006
Resolutions
  • RES13 ‐ Appt off & aud, all shr 16/01/06
23 Jan 2006
Ad 16/01/06--------- £ si 2@1=2 £ ic 2/4
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
16 Jan 2006
Incorporation

CROWN PROPERTIES & LEISURE LTD Charges

29 January 2016
Charge code 0567 5792 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as hamlin house, 2 king street…

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