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CRYSTAL HOUSE PROPERTIES LIMITED

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

Company details

7 FOLGATE ROAD, NORTH WALSHAM, NORFOLK, NR29 0AJ

CRYSTAL HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00650215
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.14

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.13
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.20
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.17
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.17
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.11.17
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.11.05
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006502150006
Form type: MR01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006502150005
Form type: MR01
Date: 2013.11.12
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.15
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.10.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.03
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK POLLARD
Form type: TM02
Date: 2013.04.19
£2.95
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SECRETARY APPOINTED RICHARD MARK PRATT
Form type: AP03
Date: 2013.04.19
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.10.06
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
Form type: AD02
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR SARAH KELLER
Form type: TM01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLER
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR VICTOR KELLER
Form type: TM01
Date: 2011.02.07
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DIRECTOR APPOINTED RICHARD MARK PRATT
Form type: AP01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.05
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SECRETARY APPOINTED MARK DAVID POLLARD
Form type: AP03
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY VICTOR KELLER
Form type: TM02
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, 24 CATTLEMARKET ST, NORWICH, NORFOLK, NR1 3DY
Form type: AD01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.14
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COMPANY NAME CHANGED T.F. KELLER & SONS LIMITED, CERTIFICATE ISSUED ON 11/04/10
Form type: CERTNM
Date: 2010.04.11
Child documents:
Document type: ANNOTATION
Date: 2010.04.11
Form type: RES15
Document description: CHANGE OF NAME 01/04/2010
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EVANS
Form type: TM01
Date: 2010.04.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.11
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19

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Company directors and board members:

RICHARD MARK PRATT (current)
Secretary, 2013.04.12
81 THE STREET , FELTHORPE
NR10 4BT, NORFOLK
RICHARD MARK PRATT (current)
Director, NONE, 2010.04.01
7 FOLGATE ROAD , NORTH WALSHAM
NR28 0AJ, NORFOLK
VICTOR ALEXANDER KELLER (resigned)
Secretary, 1991.12.31 - 2010.04.01
9 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY
MARK DAVID POLLARD (resigned)
Secretary, 2010.04.01 - 2013.04.12
7 FOLGATE ROAD , NORTH WALSHAM
NR28 0AJ, NORFOLK
ALEXANDER DOUGLAS EVANS (resigned)
Director, SALES MANAGER, 2004.01.23 - 2010.03.29
5 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY
JONATHAN KELLER (resigned)
Director, MANAGER, 1994.01.31 - 2010.04.01
32 MURIEL ROAD , NORWICH
NR2 3NZ, NORFOLK
SARAH ROSEMARY KELLER (resigned)
Director, 1991.12.31 - 2010.04.01
9 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY
VICTOR ALEXANDER KELLER (resigned)
Director, 1991.12.31 - 2010.04.01
9 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY

Information about the Private Limited Company CRYSTAL HOUSE 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: 2016.05.25. Reload the data