Company Information for CRONKHILL PROPERTIES LIMITED
HALLGARTH MILL LANE, ACASTER MALBIS, YORK, YO23 2UL,
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Company Registration Number
03847871
Private Limited Company
Active |
Company Name | |
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CRONKHILL PROPERTIES LIMITED | |
Legal Registered Office | |
HALLGARTH MILL LANE ACASTER MALBIS YORK YO23 2UL Other companies in TS17 | |
Company Number | 03847871 | |
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Company ID Number | 03847871 | |
Date formed | 1999-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:12:17 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD COSSINS |
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ANDREW RICHARD COSSINS |
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IRENE ELIZABETH COSSINS |
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 |
---|---|---|---|---|---|---|
BELVEDERE ESPLANADE LIMITED | Director | 2017-10-02 | CURRENT | 2003-05-14 | Active | |
YORK PAVILION HOTEL LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
BARBICAN HOLDINGS LIMITED | Director | 2004-03-25 | CURRENT | 2004-01-26 | Active | |
YORK PAVILION HOTEL LIMITED | Director | 2017-04-10 | CURRENT | 2004-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038478710009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038478710008 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM Mazars Llp Mazars House Gelderd Road Morley Leeds West Yorkshire LS27 7JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS IRENE ELIZABETH COSSINS / 26/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD COSSINS / 26/09/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038478710007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038478710006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038478710005 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH COSSINS / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD COSSINS on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM C/O Tindle's Chartered Accts Scotswood House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH COSSINS / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW RICHARD COSSINS on 2015-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 01/12/2015 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH COSSINS / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 15/01/2010 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD COSSINS / 15/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | |
225 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: BECKINGTONS 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: C/O DAVID NEWTON & CO LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK NORTH YORKSHIRE YO30 4WG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 148,081 |
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Creditors Due After One Year | 2012-03-31 | £ 183,692 |
Creditors Due Within One Year | 2013-03-31 | £ 200,964 |
Creditors Due Within One Year | 2012-03-31 | £ 184,210 |
Creditors and other liabilities
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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 CRONKHILL PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 5,658 |
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Cash Bank In Hand | 2012-03-31 | £ 5,258 |
Secured Debts | 2013-03-31 | £ 182,841 |
Secured Debts | 2012-03-31 | £ 217,601 |
Shareholder Funds | 2013-03-31 | £ 71,668 |
Shareholder Funds | 2012-03-31 | £ 52,411 |
Tangible Fixed Assets | 2013-03-31 | £ 415,055 |
Tangible Fixed Assets | 2012-03-31 | £ 415,055 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRONKHILL PROPERTIES 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. |