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CROWN LEASEHOLD MANAGEMENT LIMITED

CROWN LEASEHOLD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCROWN LEASEHOLD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07072669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWN LEASEHOLD MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CROWN LEASEHOLD MANAGEMENT LIMITED located?

    Registered Office Address
    c/o HML HOLDINGS PLC
    9-11 The Quadrant
    TW9 1BP Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN LEASEHOLD MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CROWN LEASEHOLD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 070726690001 in full

    		4 pagesMR04

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Registration of charge 070726690001, created on Aug 10, 2016

    		8 pagesMR01

    Termination of appointment of Nathan Hockenhull as a secretary on Jun 02, 2016

    		1 pagesTM02

    Appointment of Mr Charles Alec Guthrie as a director on Jun 02, 2016

    		2 pagesAP01

    Appointment of Mr Robert Henry Charles Plumb as a director on Jun 02, 2016

    		2 pagesAP01

    Registered office address changed from 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ to C/O Hml Holdings Plc 9-11 the Quadrant Richmond Surrey TW9 1BP on Jun 02, 2016

    		1 pagesAD01

    Appointment of James Alfred Lloyd Howgego as a secretary on Jun 02, 2016

    		2 pagesAP03

    Appointment of Mr James Alfred Lloyd Howgego as a director on Jun 02, 2016

    		2 pagesAP01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Charles Guthrie as a secretary

    		1 pagesTM02

    Appointment of Mr Nathan Hockenhull as a secretary

    		1 pagesAP03

    Director's details changed for Nathan John Hockenhull on Nov 10, 2012

    		2 pagesCH01

    Termination of appointment of Charles Guthrie as a director

    		1 pagesTM01

    Registered office address changed from * 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom* on Nov 27, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of CROWN LEASEHOLD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWGEGO, James Alfred Lloyd
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		Secretary
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		208727370001
    GUTHRIE, Charles Alec
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		Director
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		EnglandBritishProperty Manager63845230009
    HOCKENHULL, Nathan John
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		Director
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		United KingdomBritishNone147478660001
    HOWGEGO, James Alfred Lloyd
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		Director
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		EnglandBritishChartered Accountant189411790001
    PLUMB, Robert Henry Charles
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		Director
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		EnglandBritishChief Executive20686100001
    GUTHRIE, Charles Alec
    Church Hill
    WA16 6DH Knutsford
    1
    Cheshire
    		Secretary
    Church Hill
    WA16 6DH Knutsford
    1
    Cheshire
    		British147694820001
    HOCKENHULL, Nathan
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		Secretary
    c/o Hml Holdings Plc
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    		173954620001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		146842330001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		United KingdomBritishNone138052940001
    GUTHRIE, Charles Alec
    Church Hill
    WA16 6DH Knutsford
    1
    Cheshire
    		Director
    Church Hill
    WA16 6DH Knutsford
    1
    Cheshire
    		EnglandBritishProperty Manager Surveyor63845230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWN LEASEHOLD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hml Andertons Limited
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		Jun 02, 2016
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number4231933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CROWN LEASEHOLD MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 10, 2016
    Delivered On Aug 23, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 23, 2016Registration of a charge (MR01)
    • Jan 24, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0