Cressingham Properties Ltd

About

Registered Number: 00480134
Date of Incorporation: 27/03/1950 (75 years ago)
Company Status: Active
Registered Address: Fell House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY

 

Cressingham Properties Ltd was established in 1950, it's status is listed as "Active". We don't know the number of employees at the company. The business has 4 directors listed as Fell, Christopher John William, Fell, Timothy Dennis Stephen, West, Michele Elizabeth, Fell, Lily Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Christopher John William 20 January 2006 - 1
FELL, Lily Margaret N/A 20 February 2004 1
Secretary Name Appointed Resigned Total Appointments
FELL, Timothy Dennis Stephen 08 January 2004 20 January 2006 1
WEST, Michele Elizabeth 20 January 2006 24 January 2007 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 08 February 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 30 January 2016
CH01 - Change of particulars for director 30 January 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2012
AA - Annual Accounts 10 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
AR01 - Annual Return 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
AA - Annual Accounts 04 January 2011
MG01 - Particulars of a mortgage or charge 07 August 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 21 April 2008
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
363s - Annual Return 03 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2007
AA - Annual Accounts 04 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 17 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2004
AA - Annual Accounts 16 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 30 January 2003
395 - Particulars of a mortgage or charge 08 November 2002
AA - Annual Accounts 08 November 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 16 March 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 05 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 14 December 2000
395 - Particulars of a mortgage or charge 12 July 2000
363s - Annual Return 12 January 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 27 November 1998
395 - Particulars of a mortgage or charge 14 November 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 15 April 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 01 February 1996
395 - Particulars of a mortgage or charge 30 November 1995
363s - Annual Return 04 February 1995
AA - Annual Accounts 03 February 1995
AUD - Auditor's letter of resignation 14 November 1994
395 - Particulars of a mortgage or charge 27 May 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 17 January 1994
395 - Particulars of a mortgage or charge 08 January 1994
395 - Particulars of a mortgage or charge 30 June 1993
395 - Particulars of a mortgage or charge 30 June 1993
395 - Particulars of a mortgage or charge 30 June 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 28 January 1993
395 - Particulars of a mortgage or charge 14 November 1992
395 - Particulars of a mortgage or charge 14 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1992
287 - Change in situation or address of Registered Office 03 April 1992
363a - Annual Return 20 December 1991
AA - Annual Accounts 21 November 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 03 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
395 - Particulars of a mortgage or charge 16 February 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 10 January 1989
287 - Change in situation or address of Registered Office 02 August 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
395 - Particulars of a mortgage or charge 16 December 1987
395 - Particulars of a mortgage or charge 16 December 1987
395 - Particulars of a mortgage or charge 07 December 1987
395 - Particulars of a mortgage or charge 14 May 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
288 - N/A 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 August 2010 Fully Satisfied

N/A
Legal mortgage 21 July 2010 Fully Satisfied

N/A
Legal mortgage 07 November 2002 Fully Satisfied

N/A
Legal mortgage 02 May 2002 Outstanding

N/A
Legal mortgage 02 May 2002 Fully Satisfied

N/A
Legal mortgage 17 April 2002 Outstanding

N/A
Legal mortgage 17 April 2002 Fully Satisfied

N/A
Legal mortgage 15 March 2002 Fully Satisfied

N/A
Legal mortgage 03 July 2000 Fully Satisfied

N/A
Debenture 13 November 1998 Outstanding

N/A
Legal mortgage 28 November 1995 Fully Satisfied

N/A
Debenture 20 May 1994 Outstanding

N/A
Legal charge 07 January 1994 Fully Satisfied

N/A
Legal charge 29 June 1993 Fully Satisfied

N/A
Legal charge 29 June 1993 Fully Satisfied

N/A
Legal charge 29 June 1993 Fully Satisfied

N/A
Legal charge 13 November 1992 Fully Satisfied

N/A
Legal charge 13 November 1992 Fully Satisfied

N/A
Legal charge 07 February 1989 Fully Satisfied

N/A
Legal charge 11 December 1987 Outstanding

N/A
Legal charge 11 December 1987 Fully Satisfied

N/A
Legal charge 03 December 1987 Fully Satisfied

N/A
Legal charge 08 May 1987 Fully Satisfied

N/A
Legal charge 04 June 1985 Fully Satisfied

N/A
Legal charge 29 April 1985 Fully Satisfied

N/A
Legal charge 29 April 1985 Fully Satisfied

N/A
Legal charge 17 October 1984 Fully Satisfied

N/A
Legal charge 01 May 1984 Fully Satisfied

N/A
Legal charge 12 January 1984 Fully Satisfied

N/A
Legal charge 21 October 1983 Fully Satisfied

N/A
Legal charge 13 October 1983 Fully Satisfied

N/A
Legal charge 21 April 1983 Fully Satisfied

N/A
Legal charge 21 April 1983 Fully Satisfied

N/A
Legal charge 14 March 1983 Fully Satisfied

N/A
Legal charge 14 March 1983 Fully Satisfied

N/A
Legal charge 14 March 1983 Fully Satisfied

N/A
Legal charge 10 March 1983 Fully Satisfied

N/A
Legal charge 03 March 1983 Fully Satisfied

N/A
Mortgage 05 October 1977 Fully Satisfied

N/A
Mortgage 03 June 1977 Fully Satisfied

N/A
Mortgage 03 June 1977 Fully Satisfied

N/A
Legal charge 20 December 1972 Fully Satisfied

N/A
Charge 25 November 1971 Outstanding

N/A
Mortgage 01 July 1971 Fully Satisfied

N/A
Mortgage 17 November 1970 Fully Satisfied

N/A
Mortgage 17 November 1970 Fully Satisfied

N/A
Mortgage 13 October 1970 Fully Satisfied

N/A
Mortgage 13 October 1970 Fully Satisfied

N/A
Mortgage 13 October 1970 Fully Satisfied

N/A
Legal charge 07 June 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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