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CRESSWELL GARDENS PROPERTY CO. LIMITED

Learn more about CRESSWELL GARDENS PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH PLACE, LEIGH PLACE ROAD LEIGH, REIGATE, SURREY, RH2 8RF

CRESSWELL GARDENS PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00551388
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.01
last member list: 2014.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

WESTBOURNE PARK BUILDING SOCIETY
MORTGAGE - PART of the property or undertaking has been released from charge on 1955.07.27
ARGYLE BUILDING SOCIETY
CHARGE - Outstanding on 1968.11.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.07.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE - Outstanding on 1992.04.04
THE EXECUTORS OF MISS BETTY MARY IDRIS CAMERON ROSE
CHARGE - Outstanding on 1993.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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15/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 105
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.09
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
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15/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.21
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.30
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15/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.09
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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26/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.28
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 15/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 15/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.30
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S-DIV, 05/03/04
Form type: 122
Date: 2004.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: RES13
Document description: SUBDIV 05/03/04
Document type: ANNOTATION
Date: 2004.03.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 48 QUEEN ANNE STREET, LONDON, W1M 9LA
Form type: 287
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.29
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SHARE CAP DIVIDED 05/04/94
Form type: SRES13
Date: 1994.04.15
Child documents:
Document type: ANNOTATION
Date: 1994.04.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/04/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07
Form type: 225(1)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.29

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Company directors and board members:

GILLIAN MARGARET LANE (current)
Secretary, 1991.12.15
LEIGH PLACE LEIGH PLACE ROAD LEIGH , REIGATE
RH2 8RF, SURREY
GILLIAN MARGARET LANE (current)
Director, COMPANY DIRECTOR, 1991.12.15
LEIGH PLACE LEIGH , REIGATE
RH2 8RF, SURREY
NICHOLAS ST JOHN WILLIAM RALPH LANE (current)
Director, SOLICITOR, 1991.12.15
LEIGH PLACE LEIGH PLACE ROAD LEIGH , REIGATE
RH2 8RF, SURREY
SYLVIA FRANCES LANE (resigned)
Director, 1991.12.15 - 2000.07.29
LEIGH PLACE LEIGH , REIGATE
RH2, SURREY
Date 2013.07.31
Fixed Assets £ 441,153
Tangible Fixed Assets £ 441,153
Current Assets £ 28,008
Tangible Fixed Assets Depreciation £ 137
Debtors £ 28,008
Shareholder Funds £ 396,603
Profit Loss Account Reserve £ 209,985
Revaluation Reserve £ 186,512
Called Up Share Capital £ 106
Total Assets Less Current Liabilities £ 396,603
Net Current Assets Liabilities £ 44,550
Creditors Due Within One Year £ 72,558
Cash Bank In Hand £ 5,419
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 19
Tangible Fixed Assets Increase Decrease From Revaluations £ 208,847
Tangible Fixed Assets Additions £ 499
Tangible Fixed Assets Cost Or Valuation £ 650,000
Tangible Fixed Assets Depreciation Charged In Period £ 137

Companies near to CRESSWELL GARDENS PROPERTY CO. ltd.

Information about the Private Limited Company CRESSWELL GARDENS PROPERTY CO. 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: 2016.05.16. Reload the data