Company number 01916911
Status Active
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 019169110018, created on 24 August 2016; Registration of charge 019169110017, created on 30 June 2016. The most likely internet sites of PRIDES CROSSING PROPERTY COMPANY LIMITED are www.pridescrossingpropertycompany.co.uk, and www.prides-crossing-property-company.co.uk. The predicted number of employees is 170 to 180. The company’s age is forty years and six months. Prides Crossing Property Company Limited is a Private Limited Company.
The company registration number is 01916911. Prides Crossing Property Company Limited has been working since 28 May 1985.
The present status of the company is Active. The registered address of Prides Crossing Property Company Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £142.27k. It is £-17.4k against last year. The cash in hand is £85.23k. It is £-46.35k against last year. And the total assets are £5206.94k, which is £1293.43k against last year. AHMAD, Basit is a Secretary of the company. MEHTA, Danny is a Director of the company. Secretary AHMAD, Basit has been resigned. Secretary MEHTA, Danny has been resigned. Secretary MEHTA, Shelagh has been resigned. Secretary WARD, John has been resigned. Director GREED, Richard Charles has been resigned. Director MEHTA, Shelagh has been resigned. The company operates in "Development of building projects".
prides crossing property company Key Finiance
LIABILITIES
£142.27k
-11%
CASH
£85.23k
-36%
TOTAL ASSETS
£5206.94k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AHMAD, Basit
Resigned: 01 March 2009
Appointed Date: 01 March 2005
Secretary
MEHTA, Danny
Resigned: 28 February 2005
Appointed Date: 20 March 2000
Secretary
WARD, John
Resigned: 09 March 2016
Appointed Date: 01 March 2009
Persons With Significant Control
Mr Danny Mehta Fcca
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PRIDES CROSSING PROPERTY COMPANY LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Registration of charge 019169110018, created on 24 August 2016
18 Jul 2016
Registration of charge 019169110017, created on 30 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Termination of appointment of John Ward as a secretary on 9 March 2016
...
... and 110 more events
30 Jul 1987
Full accounts made up to 31 March 1987
30 Jul 1987
Full accounts made up to 31 March 1986
30 Jul 1987
Director resigned;new director appointed
30 Jul 1987
Return made up to 31/12/86; full list of members
19 Jul 1985
Memorandum and Articles of Association
24 August 2016
Charge code 0191 6911 0018
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land on the east side of woodshore house…
30 June 2016
Charge code 0191 6911 0017
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 September 2013
Charge code 0191 6911 0016
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Woodshore house, east drive, virginia water GU25 4JT in the…
6 September 2013
Charge code 0191 6911 0015
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fairways, titlarks hill, ascot, SL5 0JD in the…
13 October 2009
Legal mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 greenways drive sunningdale t/n BK104892 with the benefit…
13 October 2009
Legal mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 greenways drive ascot t/n BK91931 with the benefit of all…
16 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Satisfied
on 7 January 2009
Persons entitled: Hsbc Bank PLC
Description: 7 limes close and land at r/o 56 and 58 feltham hill road…
11 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Satisfied
on 7 January 2009
Persons entitled: Hsbc Bank PLC
Description: Land known as tennis court at falconwood wentworth estate…
11 September 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 2 greenways drive ascot berkshire. With the…
5 June 2002
Legal mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 greenways drive sunningdale berkshire. With the benefit…
30 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied
on 2 April 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as the coal yard at the junction of…
27 November 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied
on 7 January 2009
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 63 chesterfield rd,ashford,midd'x TW15 2NE.
18 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied
on 31 August 2001
Persons entitled: Hsbc Bank PLC
Description: F/H 6 albert road ashford middlesex. With the benefit of…
9 April 1999
Legal mortgage
Delivered: 13 April 1999
Status: Satisfied
on 7 January 2009
Persons entitled: Midland Bank PLC
Description: F/Hold - birchcroft sherbourne drive wentworth estate…
15 April 1998
Legal mortgage
Delivered: 18 April 1998
Status: Satisfied
on 31 August 2001
Persons entitled: Midland Bank PLC
Description: 315 / 317 london road camberley surrey. With the benefit of…
4 June 1997
Debenture
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1997
Legal mortgage
Delivered: 6 June 1997
Status: Satisfied
on 19 March 1999
Persons entitled: Midland Bank PLC
Description: The property at land to the rear of 81-84 high street egham…
30 May 1997
Legal mortgage
Delivered: 6 June 1997
Status: Satisfied
on 19 March 1999
Persons entitled: Midland Bank PLC
Description: The freehold property known as 1/2 hummer road, egham…