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CROSSLYN PROPERTIES LIMITED

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

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

CROSSLYN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00729947
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.17
last member list: 2005.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
next due date: 2006.07.30
overdue: OVERDUE
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.04.17
overdue: OVERDUE
last made update: 2005.03.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.03.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.14
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, 3 HOFFMANNS WAY, CHELMSFORD, ESSEX CM1 1GU
Form type: 287
Date: 2004.05.13
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.07.01
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, COLCHESTER ROAD, SPRINGFIELD, CHELMSFORD, ESSEX. CM2 5UY
Form type: 287
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
£2.95
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RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.06
£2.95
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RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Child documents:
Document type: ANNOTATION
Date: 1993.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1993.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/93
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.23
£2.95
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RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Child documents:
Document type: ANNOTATION
Date: 1992.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1992.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/03/92
Form type: SRES01
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.G.FRANKLIN & SONS LIMITED, CERTIFICATE ISSUED ON 31/03/92
Form type: CERTNM
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.10
£2.95
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RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
AMENDED GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87
Form type: AAMD
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.14

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Company directors and board members:

JEFFERY GROOM (current)
Secretary, ACCOUNTANT, 2001.10.01
BRIDGE HOUSE 2 HAROLD GROVE , FRINTON ON SEA
CO13 9BD
JOHN THOMAS FRANKLIN (current)
Director, 1992.03.20
1A GREEN CLOSE , CHELMSFORD
CM1 5SL, ESSEX
PATRICK JOSEPH FRANKLIN (current)
Director, 1992.03.20
WRITTLE WICK COTTAGE CHIGNAL ROAD , CHELMSFORD
CM1 2JB, ESSEX
PAUL ANTHONY FRANKLIN (current)
Director, 1992.03.20
86 GOLDING THOROUGHFARE , CHELMSFORD
CM2 6UF, ESSEX
STEPHEN ANDREW FRANKLIN (current)
Director, 1992.03.20
7 CASTLEFIELDS GREAT LEIGHS , CHELMSFORD
CM3 1JW
PETER MICHAEL FRANKLIN (resigned)
Secretary, 1992.03.20 - 2001.10.01
49 TAVISTOCK ROAD SPRINGFIELD , CHELMSFORD
CM1 6JN, ESSEX
PETER MICHAEL FRANKLIN (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1992.03.20 - 2002.10.15
49 TAVISTOCK ROAD SPRINGFIELD , CHELMSFORD
CM1 6JN, ESSEX

Companies near to CROSSLYN PROPERTIES ltd.

Information about the Private Limited Company CROSSLYN 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: 2016.05.31. Reload the data