Active - Proposal to Strike off
Company Information for CULROSS ESTATES (BURY ST EDMUNDS) LIMITED
KIRKWOOD, OCKHAM ROAD NORTH, EAST HORSLEY, SURREY, KT24 6NU,
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Company Registration Number
04332459
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CULROSS ESTATES (BURY ST EDMUNDS) LIMITED | |
Legal Registered Office | |
KIRKWOOD OCKHAM ROAD NORTH EAST HORSLEY SURREY KT24 6NU Other companies in KT24 | |
Company Number | 04332459 | |
---|---|---|
Company ID Number | 04332459 | |
Date formed | 2001-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-11-30 | |
Return next due | 2017-12-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-12 11:54:18 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE PORTER |
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CAROLINE JANE PORTER |
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NEIL LETTINGTON PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVANTER 2017 LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2003-06-12 | Dissolved 2018-06-26 | |
ISALLO PROPERTIES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-16 | Active | |
ALLOIS PROPERTIES (EAST) LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
ALLOIS PROPERTIES (EWHURST) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ALLOIS PROPERTIES (CROYDON) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-18 | Liquidation | |
ALLOIS PROPERTIES (FIVE) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Liquidation | |
ALLOIS PROPERTIES (FOUR) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
ALLOIS PROPERTIES (LEEDS) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Liquidation | |
ALLOIS PROPERTIES (PETERLEE) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-03-30 | |
ALLOIS PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
LOISAL LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
ALLOIS PROPERTIES (EAST) LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
ALLOIS PROPERTIES (EWHURST) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ALLOIS PROPERTIES (CROYDON) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Liquidation | |
ALLOIS PROPERTIES (FIVE) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Liquidation | |
ALLOIS PROPERTIES (FOUR) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
ALLOIS PROPERTIES (LEEDS) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Liquidation | |
ALLOIS PROPERTIES (PETERLEE) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-03-30 | |
ALLOIS PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
LOISAL LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
ETESIAN CAPITAL LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2014-12-30 | |
MAYFAIR 46 LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
FIRETHORN PROPERTIES LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
PMW INVESTMENTS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
LEVANTER 2017 LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-12 | Dissolved 2018-06-26 | |
ISALLO PROPERTIES LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-16 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043324590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043324590002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE PORTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LETTINGTON PORTER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 166 TILT ROAD COBHAM SURREY KT11 3HR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AUSTER REAL ESTATE OPPORTUNITIES S.A R.L. | ||
FIXED AND FLOATING CHARGE | Outstanding | BRITANNIA BUILDING SOCIETY |
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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 CULROSS ESTATES (BURY ST EDMUNDS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CULROSS ESTATES (BURY ST EDMUNDS) 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. |