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CROWN PROPERTY COMPANY (BRIDGNORTH) LIMITED

Learn more about CROWN PROPERTY COMPANY (BRIDGNORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHWOOD CROFT, MARDEN, HEREFORD, HR1 3EW

CROWN PROPERTY COMPANY (BRIDGNORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00546801
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CROWN PROPERTY COMPANY (BRIDGNORTH) LIMITED is a Private Limited Company, registration number 00546801, established in United Kingdom on the 29. March 1955. The company is now active. The company has been in business for 61 years and 8 months. This company used to be called CROWN MOTOR COMPANY (BRIDGNORTH) LIMITED. The company is based on HIGHWOOD CROFT, MARDEN, HEREFORD, HR1 3EW. Business of the company CROWN PROPERTY COMPANY (BRIDGNORTH) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company CROWN PROPERTY COMPANY (BRIDGNORTH) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.01.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 21000
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE GOULD / 05/10/2015
Form type: CH01
Date: 2015.10.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOULD
Form type: TM01
Date: 2014.05.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.11
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COMPANY NAME CHANGED CROWN MOTOR COMPANY (BRIDGNORTH) LIMITED, CERTIFICATE ISSUED ON 28/10/13
Form type: CERTNM
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES15
Document description: CHANGE OF NAME 21/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.28
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAYNE HAZEL MARY GOULD / 10/01/2013
Form type: CH01
Date: 2013.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005468010002
Form type: MR01
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, ST. JAMES GARAGE, HOSPITAL STREET, BRIDGNORTH, SALOP, WV15 6BG
Form type: AD01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.10.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED DR JAYNE HAZEL MARY GOULD
Form type: AP01
Date: 2011.06.06
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE GOULD / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MURIEL GOULD / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALTER GOULD / 01/10/2009
Form type: CH01
Date: 2010.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.30
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HADDON
Form type: 288b
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HADDON
Form type: 288b
Date: 2008.09.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, SALOP STREET, BRIDGNORTH, SALOP, WV16 5BH
Form type: 287
Date: 2000.03.09
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17

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Company directors and board members:

HAZEL MURIEL GOULD (current)
Director, 1992.09.28
HIGHWOOD CROFT MARDEN , HEREFORD
HR1 3EW
HELEN LOUISE GOULD (current)
Director, TEACHER, 2006.03.31
HIGHWOOD CROFT MARDEN , HEREFORD
HR1 3EW
JAYNE HAZEL MARY SIMPSON (current)
Director, CLINICAL RESEARCH ASSOCIATE, 2011.05.01
HIGHWOOD CROFT , MARDEN
HR1 3EW, HEREFORDSHIRE
UK
MICHAEL COLIN HADDON (resigned)
Secretary, 1992.09.28 - 2008.09.12
THE MAYPOLE WOODLANDS GREEN BROSELEY WOOD , BROSELEY
TF12 5QH, SHROPSHIRE
DOUGLAS WALTER GOULD (resigned)
Director, 2001.01.01 - 2014.04.13
HIGHWOOD CROFT , MARDEN
HR1 3EW, HEREFORDSHIRE
MICHAEL COLIN HADDON (resigned)
Director, 1992.09.28 - 2008.09.12
THE MAYPOLE WOODLANDS GREEN BROSELEY WOOD , BROSELEY
TF12 5QH, SHROPSHIRE
HELMUT KOISSER (resigned)
Director, 1992.09.28 - 1998.12.31
20 WILDACRES WOLLASTON , STOURBRIDGE
DY8 3PH, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 826,081
Tangible Fixed Assets £ 826,081
Current Assets £ 5,970
Tangible Fixed Assets Depreciation £ 564
Provisions For Liabilities Charges £ 15,189
Debtors £ 4,236
Shareholder Funds £ 677,090
Profit Loss Account Reserve £ 125,297
Called Up Share Capital £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 677,090
Total Assets Less Current Liabilities £ 692,279
Net Current Assets Liabilities £ 133,802
Creditors Due Within One Year £ 139,772
Cash Bank In Hand £ 1,734
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 564
Creditors Due After One Year £ 59,338

Companies near to CROWN PROPERTY COMPANY (BRIDGNORTH) ltd.

Information about the Private Limited Company CROWN PROPERTY COMPANY (BRIDGNORTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data