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CRESTLODGE PROPERTIES LIMITED

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

Company details

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT

CRESTLODGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00732611
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.15
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company CRESTLODGE PROPERTIES LIMITED is a Private Limited Company, registration number 00732611, established in United Kingdom on the 15. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT. Business of the company CRESTLODGE PROPERTIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company CRESTLODGE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 300
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.10
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ADOPT ARTICLES 26/09/2014
Form type: RES01
Date: 2014.10.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAXTER / 02/09/2013
Form type: CH01
Date: 2013.09.17
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON OSPINA / 15/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BAXTER / 15/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR APPOINTED SIMON BAXTER
Form type: 288a
Date: 2009.08.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE CROW / 14/04/2009
Form type: 288c
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGINALD BAXTER
Form type: 288b
Date: 2009.05.14
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SECRETARY APPOINTED DIANE BAXTER
Form type: 288a
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, THE COACH HOUSE, 16A NORTHGATE END, BISHOPS STORTFORD, HERTS, CM23 2EU
Form type: 287
Date: 2009.05.14
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.08
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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NC INC ALREADY ADJUSTED 25/01/99
Form type: ORES04
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: ERES13
Document description: 279A 25/01/99
Document type: ANNOTATION
Date: 1999.02.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/99
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£ NC 100/300, 25/01/99
Form type: ORES04
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/99
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.28

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Company directors and board members:

DIANNE BAXTER (current)
Secretary, CLERK, 2009.03.11
37 STANLEY PARK ROAD , CARSHALTON
SM5 3HT, SURREY
DIANNE BAXTER (current)
Director, CLERK, 2005.07.18
37 STANLEY PARK ROAD , CARSHALTON
SM5 3HT, SURREY
SIMON BAXTER (current)
Director, SOLICITOR, 2009.03.27
CAUSEWAY HOUSE 1 DANE STREET , BISHOP'S STORTFORD
CM23 3BT, HERTFORDSHIRE
ALISON OSPINA (current)
Director, WOODWORK LECTURER, 2006.04.21
THE WOODEN HOUSE ROSSNAGOOSE , SKIBBEREEN
CO CRK
REPUBLIC OF IRELAND
REGINALD BAXTER (resigned)
Secretary, 1991.04.24 - 2009.03.11
THE COACH HOUSE 16A NORTHGATE END , BISHOPS STORTFORD
CM23 2EU, HERTFORDSHIRE
MARJORIE WINIFRED BAXTER (resigned)
Director, HOUSEWIFE, 1991.04.24 - 2006.03.20
THE COACH HOUSE 16A NORTHGATE END , BISHOPS STORTFORD
CM23 2EU, HERTFORDSHIRE
REGINALD BAXTER (resigned)
Director, RETIRED SOLICITOR, 1991.04.24 - 2009.03.11
THE COACH HOUSE 16A NORTHGATE END , BISHOPS STORTFORD
CM23 2EU, HERTFORDSHIRE
AGNES ANNE COPLEY (resigned)
Director, HOUSEWIFE, 1991.04.24 - 1994.04.28
HOMELEA PRIORY ROAD ST IVES , HUNTINGDON
PE17 4BB, CAMBS
ROBERT ALVERY COPLEY (resigned)
Director, RETIRED SOLICITOR, 1991.04.24 - 1993.07.09
HOMELEA PRIORY ROAD ST IVES , HUNTINGDON
PE17 4BB, CAMBS

Companies near to CRESTLODGE PROPERTIES ltd.

Information about the Private Limited Company CRESTLODGE 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