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CROWSTONE PROPERTIES LIMITED

Learn more about CROWSTONE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY

CROWSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00553762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.25
dissolution date: 2009.06.30
last member list: 2006.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4525 - Other special trades construction
Company CROWSTONE PROPERTIES LIMITED was a Private Limited Company, registration number 00553762, established in United Kingdom on the 25. August 1955. The company was dissolved. The company was in business for 61 years and 3 months. The company used to be located at GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY. Business of the company CROWSTONE PROPERTIES LIMITED by SIC and NACE code were "7011 - Development & sell real estate", "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2014.11.05. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.12.05. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.08

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.11.05
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2008:AMENDING FORM
Form type: 4.68
Date: 2009.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2008
Form type: 4.68
Date: 2008.04.19
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 29 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6AR
Form type: 287
Date: 2007.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.20
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.05.02
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AD 19/02/99---------, £ SI [email protected]=50000, £ IC 40000/90000
Form type: 88(2)P
Date: 1999.05.02
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NC INC ALREADY ADJUSTED, 19/02/99
Form type: 123
Date: 1999.03.01
£2.95
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£ NC 40000/90000, 19/02/
Form type: ORES04
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01

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Company directors and board members:

CAROLE BROWN (dissolve)
Secretary, 1998.05.31 - 2009.06.30
40 MARINE PARADE , LEIGH ON SEA
SS9 2NB, ESSEX
WILLIAM JOHN BRABY (dissolve)
Director, SOLICITOR, 1991.12.05 - 2009.06.30
SAFFRONS 6 HIGH STREET STOCK , INGATESTONE
CM4 9BA, ESSEX
CAROLE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2009.06.30
40 MARINE PARADE , LEIGH ON SEA
SS9 2NB, ESSEX
DOUGLAS MICHAEL GRAHAM BROWN (dissolve)
Director, ENGINEERE, 1991.12.05 - 2009.06.30
40 MARINE PARADE , LEIGH ON SEA
SS9 2NB, ESSEX
MICHAEL WARWICK (dissolve)
Secretary, 1991.12.05 - 1998.05.31
65 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
VINCENT BARNES ASBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 1998.04.16
12 GRAND COURT WEST , LEIGH ON SEA
SS9 1BQ, ESSEX

Companies near to CROWSTONE PROPERTIES ltd.

Information about the Private Limited Company CROWSTONE PROPERTIES 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