Company Information for CNC PROPERTY FUND MANAGEMENT LIMITED
BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ,
|
Company Registration Number
00083079
Private Limited Company
Active |
Company Name | ||
---|---|---|
CNC PROPERTY FUND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BROMFIELD TITE HILL ENGLEFIELD GREEN EGHAM TW20 0NJ Other companies in TW15 | ||
Previous Names | ||
|
Company Number | 00083079 | |
---|---|---|
Company ID Number | 00083079 | |
Date formed | 1904-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:05:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE ANNICK AVIS |
||
MARIE ANNICK AVIS |
||
ROBERT JOHN LOCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN JAMES KINGDON |
Director | ||
CARL GRINT |
Director | ||
JENNIFER MARY CORFIELD |
Director | ||
STEVEN WILLIAM GRIFFITHS |
Director | ||
CAROLE LINDA WESTON |
Company Secretary | ||
COLIN LAIRD WALKER-ROBSON |
Director | ||
STEVEN MICHAEL CAPLAN |
Director | ||
GARY THOMAS LEVER |
Director | ||
COLIN LAIRD WALKER-ROBSON |
Company Secretary | ||
RICHARD JEREMY IAN MAIS |
Director | ||
RICHARD UPTON |
Director | ||
ANDREW JAMES NEDHAM |
Director | ||
KATHLEEN BLACKETT |
Company Secretary | ||
GREGORY VINCENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBE (SOUTHERN) LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1983-06-08 | Active | |
GIIT REALISATIONS 5 LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
BEACONTREE ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
NCNA PROPERTIES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
RAINBOW HOTEL LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2004-07-13 | Dissolved 2016-10-20 | |
DETTLING DEVELOPMENTS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1998-07-17 | Active | |
LMN TWO LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-08-25 | Active | |
KEMPTONBRIDGE ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
LMN ONE LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-09-01 | Active | |
DRAIG ESTATES 2 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CNC ASHFORD LIMITED | Director | 2007-09-26 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
HT (NEWPORT) LTD | Director | 2018-07-19 | CURRENT | 2009-03-23 | Active | |
KEMPTONBRIDGE ESTATES LIMITED | Director | 2017-06-08 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
KEMP ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2010-07-19 | Active | |
DRAIG ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2011-06-13 | Active | |
MARBLE COUNTY LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-09 | Active | |
CLARKENCO LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
ORU DESIGN LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
LMN TWO LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
LMN ONE LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Director | 2010-10-27 | CURRENT | 2000-09-01 | Active | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
CNC PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-11 | Active | |
MAPLE PARK (WENTWORTH) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
GIIT REALISATIONS 5 LIMITED | Director | 2004-05-17 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Director | 2001-04-10 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
NCNA PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
BEACONTREE ESTATES LIMITED | Director | 1998-03-03 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 1998-03-03 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 14/11/23 FROM 2nd Floor the Atrium 31 Church Road Ashford Middlesex TW15 2UD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY PETER SPENCER AVIS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY PETER SPENCER AVIS | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert John Locker on 2022-10-15 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES KINGDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 147303 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 147303 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Justin James Kingdon on 2015-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 147303 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 147303 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GRINT | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CORFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CNC PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/01/10 | |
RES15 | CHANGE OF NAME 02/01/2010 | |
AR01 | 19/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JENNIFER MARY CORFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 04/07/00 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | H F C TRUST & SAVINGS LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS AND GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS AND GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS AND GLYN'S BANK LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS AND GLYN'S BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNC PROPERTY FUND MANAGEMENT LIMITED
CNC PROPERTY FUND MANAGEMENT LIMITED owns 1 domain names.
375westgeorgestreet.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CNC PROPERTY FUND MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |