CRESTGLEN PROPERTY COMPANY LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9QR

Company number 04396831
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 119 WESTFIELD ROAD, MAYFORD, WOKING, SURREY, GU22 9QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 March 2017 with no updates; Director's details changed for Mr James Arthur Lewis on 18 March 2017. The most likely internet sites of CRESTGLEN PROPERTY COMPANY LIMITED are www.crestglenpropertycompany.co.uk, and www.crestglen-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ash Rail Station is 7 miles; to Bagshot Rail Station is 7.1 miles; to Sunningdale Rail Station is 7.3 miles; to Milford (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestglen Property Company Limited is a Private Limited Company. The company registration number is 04396831. Crestglen Property Company Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Crestglen Property Company Limited is 119 Westfield Road Mayford Woking Surrey Gu22 9qr. . LEWIS, James Arthur is a Director of the company. Secretary JONES, Sarah Elizabeth has been resigned. Secretary LEWIS, Joy has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JONES, Peter Vaughan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEWIS, James Arthur
Appointed Date: 13 June 2007
66 years old

Resigned Directors

Secretary
JONES, Sarah Elizabeth
Resigned: 13 June 2007
Appointed Date: 17 April 2002

Secretary
LEWIS, Joy
Resigned: 08 February 2015
Appointed Date: 13 June 2007

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 April 2002
Appointed Date: 18 March 2002

Director
JONES, Peter Vaughan
Resigned: 13 June 2007
Appointed Date: 17 April 2002
65 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 April 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Firgrove Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTGLEN PROPERTY COMPANY LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
18 Mar 2017
Confirmation statement made on 18 March 2017 with no updates
18 Mar 2017
Director's details changed for Mr James Arthur Lewis on 18 March 2017
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
...
... and 45 more events
25 Apr 2002
New director appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
25 Apr 2002
Registered office changed on 25/04/02 from: 76 whitchurch road cardiff CF14 3LX
18 Mar 2002
Incorporation

CRESTGLEN PROPERTY COMPANY LIMITED Charges

16 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property being 7 fourth avenue, forest town, mansfield…
15 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 43 almond rise forest town mansfield nottinghamshire NG19…
25 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 39 almond rise, forest town, mansfield, nottinghamshire.
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 seven avenue forest town mansfield nottinghamshire.
21 June 2002
Legal charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Leasehold property situate and known as 13 baring street…