Crest House Property Ltd

About

Registered Number: 03664298

Date of Incorporation: 09/11/1998 (25 years and 5 months ago)

Company Status: Active

Registered Address: 43 Maxwell Street, South Shields, Tyne And Wear, NE33 4PU

Crest House Property Ltd was founded on 09 November 1998 and has its registered office in Tyne And Wear. The business has only one director. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWN, Karon	09 November 1998	01 February 2008	1

Filing History

Document Type	Date
AA - Annual Accounts	23 June 2020
CS01 - N/A	21 November 2019
TM01 - Termination of appointment of director	08 October 2019
AA - Annual Accounts	08 July 2019
MR04 - N/A	29 November 2018
CS01 - N/A	19 November 2018
AA - Annual Accounts	11 June 2018
AP01 - Appointment of director	16 April 2018
CS01 - N/A	20 November 2017
AA - Annual Accounts	03 July 2017
AP01 - Appointment of director	03 April 2017
MR01 - N/A	28 November 2016
CS01 - N/A	21 November 2016
AA - Annual Accounts	09 June 2016
MR01 - N/A	02 June 2016
AR01 - Annual Return	03 December 2015
AA - Annual Accounts	15 June 2015
AR01 - Annual Return	27 November 2014
AA - Annual Accounts	18 June 2014
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
MR01 - N/A	06 December 2013
AR01 - Annual Return	02 December 2013
AUD - Auditor's letter of resignation	15 October 2013
AA - Annual Accounts	01 October 2013
MISC - Miscellaneous document	23 September 2013
AA - Annual Accounts	19 December 2012
AR01 - Annual Return	10 December 2012
MG01 - Particulars of a mortgage or charge	09 October 2012
MG01 - Particulars of a mortgage or charge	09 October 2012
MG01 - Particulars of a mortgage or charge	29 September 2012
MG01 - Particulars of a mortgage or charge	29 September 2012
MG01 - Particulars of a mortgage or charge	29 September 2012
MG01 - Particulars of a mortgage or charge	29 September 2012
AR01 - Annual Return	06 December 2011
AA - Annual Accounts	01 June 2011
AR01 - Annual Return	09 December 2010
AA - Annual Accounts	01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	15 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	15 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	15 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	15 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	13 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	12 January 2010
MG01 - Particulars of a mortgage or charge	17 December 2009
AR01 - Annual Return	16 November 2009
CH01 - Change of particulars for director	16 November 2009
CH03 - Change of particulars for secretary	16 November 2009
395 - Particulars of a mortgage or charge	18 September 2009
AA - Annual Accounts	09 June 2009
363a - Annual Return	19 November 2008
395 - Particulars of a mortgage or charge	12 August 2008
AA - Annual Accounts	08 August 2008
287 - Change in situation or address of Registered Office	01 February 2008
288a - Notice of appointment of directors or secretaries	01 February 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
288a - Notice of appointment of directors or secretaries	01 February 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
288b - Notice of resignation of directors or secretaries	01 February 2008
363a - Annual Return	13 November 2007
395 - Particulars of a mortgage or charge	29 August 2007
AA - Annual Accounts	09 August 2007
AA - Annual Accounts	21 June 2007
AA - Annual Accounts	30 January 2007
363a - Annual Return	01 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge	18 April 2006
363a - Annual Return	05 April 2006
395 - Particulars of a mortgage or charge	23 December 2005
395 - Particulars of a mortgage or charge	25 November 2005
395 - Particulars of a mortgage or charge	28 September 2005
363s - Annual Return	08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 July 2005
AA - Annual Accounts	16 May 2005
395 - Particulars of a mortgage or charge	10 March 2005
395 - Particulars of a mortgage or charge	13 January 2005
395 - Particulars of a mortgage or charge	13 January 2005
395 - Particulars of a mortgage or charge	13 January 2005
395 - Particulars of a mortgage or charge	22 December 2004
AA - Annual Accounts	03 August 2004
363s - Annual Return	03 November 2003
AA - Annual Accounts	31 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
395 - Particulars of a mortgage or charge	21 March 2003
363s - Annual Return	04 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	12 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	12 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	12 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 September 2002
363s - Annual Return	29 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
395 - Particulars of a mortgage or charge	23 November 2001
AA - Annual Accounts	28 August 2001
AA - Annual Accounts	27 April 2001
363s - Annual Return	22 December 2000
363s - Annual Return	21 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 November 1999
225 - Change of Accounting Reference Date	19 November 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
395 - Particulars of a mortgage or charge	16 February 1999
288a - Notice of appointment of directors or secretaries	26 January 1999
288a - Notice of appointment of directors or secretaries	23 November 1998
288a - Notice of appointment of directors or secretaries	23 November 1998
288b - Notice of resignation of directors or secretaries	23 November 1998
288b - Notice of resignation of directors or secretaries	23 November 1998
287 - Change in situation or address of Registered Office	23 November 1998
NEWINC - New incorporation documents	09 November 1998

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	25 November 2016	Outstanding	N/A
A registered charge	31 May 2016	Outstanding	N/A
A registered charge	04 December 2013	Fully Satisfied	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
A registered charge	04 December 2013	Outstanding	N/A
Mortgage deed	28 September 2012	Outstanding	N/A
Mortgage deed	28 September 2012	Outstanding	N/A
Mortgage	28 September 2012	Outstanding	N/A
Mortgage	28 September 2012	Outstanding	N/A
Mortgage	28 September 2012	Outstanding	N/A
Mortgage	28 September 2012	Outstanding	N/A
Mortgage	30 November 2009	Outstanding	N/A
Debenture	09 September 2009	Outstanding	N/A
Legal mortgage	11 August 2008	Fully Satisfied	N/A
Legal mortgage	24 August 2007	Fully Satisfied	N/A
Legal mortgage	22 December 2005	Fully Satisfied	N/A
Debenture	24 November 2005	Fully Satisfied	N/A
Legal mortgage	21 September 2005	Fully Satisfied	N/A
Legal mortgage	04 March 2005	Fully Satisfied	N/A
Legal mortgage (own account)	23 December 2004	Fully Satisfied	N/A
Legal mortgage (own account)	23 December 2004	Outstanding	N/A
Legal mortgage (own account)	23 December 2004	Fully Satisfied	N/A
Legal mortgage	03 December 2004	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	17 March 2003	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Outstanding	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Outstanding	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Outstanding	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Outstanding	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Legal mortgage	05 November 2001	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A
Floating charge	29 January 1999	Fully Satisfied	N/A
Mortgage	29 January 1999	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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