Active
Company Information for CRESSWELL GARDENS PROPERTY CO. LIMITED
LEIGH PLACE, LEIGH PLACE ROAD LEIGH, REIGATE, SURREY, RH2 8RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CRESSWELL GARDENS PROPERTY CO. LIMITED | |
Legal Registered Office | |
LEIGH PLACE LEIGH PLACE ROAD LEIGH REIGATE SURREY RH2 8RF Other companies in RH2 | |
Company Number | 00551388 | |
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Company ID Number | 00551388 | |
Date formed | 1955-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:20:53 |
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Officer | Role | Date Appointed |
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GILLIAN MARGARET LANE |
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GILLIAN MARGARET LANE |
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NICHOLAS ST JOHN WILLIAM RALPH LANE |
Officer | Role | Date Appointed | Date Resigned |
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SYLVIA FRANCES LANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENBEAM PROPERTIES LIMITED | Company Secretary | 1991-04-11 | CURRENT | 1987-08-21 | Active | |
THE DOWNLAND CLUB (2022) LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
MARSHGLOBE LIMITED | Director | 1999-11-18 | CURRENT | 1993-05-19 | Active | |
ROSTERNEY PROPERTY LIMITED | Director | 1991-06-14 | CURRENT | 1984-10-11 | Active | |
GLENBEAM PROPERTIES LIMITED | Director | 1991-04-11 | CURRENT | 1987-08-21 | Active | |
ROSTAGLOW LIMITED | Director | 1990-12-26 | CURRENT | 1976-12-09 | Active | |
PURE OYSTER COMPANY LIMITED(THE) | Director | 1990-12-21 | CURRENT | 1907-09-25 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ST JOHN WILLIAM RALPH LANE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ST JOHN WILLIAM RALPH LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LUCINDA FRANCES HAZEL LANE | |
AP01 | DIRECTOR APPOINTED CHARLOTTE ESTER IRENE LANE | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/04/20 | |
RES01 | ADOPT ARTICLES 21/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 105 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 15/12/08; change of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 15/12/07; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/12/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
122 | S-DIV 05/03/04 | |
RES13 | SUBDIV 05/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 48 QUEEN ANNE STREET LONDON W1M 9LA | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 05/04/94 | |
SRES13 | SHARE CAP DIVIDED 05/04/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 25/03/92 | |
SRES13 | RE: SHARES 25/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Outstanding | THE EXECUTORS OF MISS BETTY MARY IDRIS CAMERON ROSE | |
LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | ARGYLE BUILDING SOCIETY | |
MORTGAGE | PART of the property or undertaking has been released from charge | WESTBOURNE PARK BUILDING SOCIETY |
Creditors Due Within One Year | 2013-07-31 | £ 79,807 |
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Creditors Due Within One Year | 2012-07-31 | £ 72,558 |
Creditors and other liabilities
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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 CRESSWELL GARDENS PROPERTY CO. LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 5,419 |
Current Assets | 2013-07-31 | £ 47,588 |
Current Assets | 2012-07-31 | £ 28,008 |
Debtors | 2013-07-31 | £ 42,169 |
Debtors | 2012-07-31 | £ 28,008 |
Fixed Assets | 2013-07-31 | £ 650,362 |
Fixed Assets | 2012-07-31 | £ 441,153 |
Shareholder Funds | 2013-07-31 | £ 618,143 |
Shareholder Funds | 2012-07-31 | £ 396,603 |
Tangible Fixed Assets | 2013-07-31 | £ 650,000 |
Tangible Fixed Assets | 2012-07-31 | £ 441,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRESSWELL GARDENS PROPERTY CO. LIMITED are:
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. |