About

Registered Number: 04522344
Date of Incorporation: 30/08/2002 (18 years and 2 months ago)
Company Status: Active
Registered Address: Crows Nest Business Park Ashton Road, Billinge, Wigan, Lancashire, WN5 7XX

 

Based in Lancashire, Crows Nest Property Ltd was founded on 30 August 2002, it has a status of "Active". Crows Nest Property Ltd has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Crows Nest Property Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Neil 20 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Diane 05 September 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Burgess/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Kathryn Spencer Burgess/
1955-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robert John Palk/
1976-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neil Duncan/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
AA01 - Change of accounting reference date 22 November 2019
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
CS01 - N/A 02 September 2019
MR01 - N/A 15 August 2019
MR04 - N/A 11 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 04 September 2018
PSC07 - N/A 04 September 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 04 September 2017
SH01 - Return of Allotment of shares 11 May 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 01 September 2015
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 20 February 2004
363a - Annual Return 12 September 2003
225 - Change of Accounting Reference Date 17 June 2003
395 - Particulars of a mortgage or charge 29 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
225 - Change of Accounting Reference Date 13 September 2002
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 13 September 2002
353a - Register of members in non-legible form 13 September 2002
287 - Change in situation or address of Registered Office 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2019 Outstanding

N/A

Legal charge 25 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.