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CROCKFORD PARK PROPERTIES LIMITED

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

Company details

THE PANTILES OTTERSHAW PARK, CHOBHAM ROAD OTTERSHAW, CHERTSEY, SURREY, UNITED KINGDOM, KT16 0QG

CROCKFORD PARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00955690
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.06
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES VINCENT / 25/04/2016
Form type: CH01
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, THE PANTILES OTTERSHAW PARK, CHOBHAM ROAD OTTERSHAW, CHERTSEY, SURREY, KT16 0QG
Form type: AD01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE SUSAN VINCENT / 25/04/2016
Form type: CH01
Date: 2016.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE SUSAN VINCENT / 25/04/2016
Form type: CH03
Date: 2016.04.25
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 132000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.30
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE SUSAN VINCENT / 01/07/2011
Form type: CH01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.23
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE VINCENT / 01/07/2008
Form type: 288c
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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REGISTERED OFFICE CHANGED ON 25/01/01 FROM:, 3 MARRIOTT LODGE CLOSE, CROUCH END GREEN, ADDLESTONE, SURREY
Form type: 287
Date: 2001.01.25
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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VARYING SHARE RIGHTS AND NAMES 05/05/98
Form type: ORES12
Date: 1998.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14

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Company directors and board members:

MARGUERITE SUSAN VINCENT (current)
Secretary, DIRECTOR, 1998.06.30
THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
MARGUERITE SUSAN VINCENT (current)
Director, 1991.07.01
THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
RAYMOND JAMES VINCENT (current)
Director, CONTRACTOR, 1991.07.01
THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
JAMES WILLIAM VINCENT (resigned)
Secretary, 1991.07.01 - 1998.06.30
3 MARRIOTT LODGE CLOSE , ADDLESTONE
KT15 2XD, SURREY
CHRISTOPHER CHARLES VINCENT (resigned)
Director, TRAINEE MANAGER, 1995.09.29 - 2003.04.26
THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
NATHAN JAMES VINCENT (resigned)
Director, TRAINEE MANAGER, 1991.07.01 - 2003.04.26
SNOWS RIDE COOMBE LANE , WORPLESDON
GU3 3PF, SURREY
Date 2016.06.30
Tangible Fixed Assets £ 20
Current Assets £ 797,464
Debtors £ 61,870
Shareholder Funds £ 8,371,623
Profit Loss Account Reserve £ 4,376,075
Revaluation Reserve £ 3,792,548
Called Up Share Capital £ 132,000
Total Assets Less Current Liabilities £ 8,371,623
Net Current Assets Liabilities £ 1,366,482
Creditors Due Within One Year £ 2,163,946
Cash Bank In Hand £ 735,594
Share Capital Allotted Called Up Paid £ 132,000
Number Shares Allotted 132000 Ordinary shares of £1 each

Companies near to CROCKFORD PARK PROPERTIES ltd.

Information about the Private Limited Company CROCKFORD PARK 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: 2016.10.25. Reload the data