CRISFIELD PROPERTIES LIMITED
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM RH12 2RG- Active
- Private Limited Company
- Company No. 00604445
- Last Updated: 01 Mar 2024
Company Profile
CRISFIELD PROPERTIES LIMITED was incorporated on Tuesday, May 13, 1958 as a Private Limited Company with registered address in HORSHAM. CRISFIELD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 66 years 5 months and 26 days.
| Name | CRISFIELD PROPERTIES LIMITED |
|---|---|
| Company number | 00604445 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM RH12 2RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Helen Emberley Nationality: British |
Dates: Monday, January 4, 2021 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Sally Andrews Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Elizabeth Vivienne Russell Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Duncan Edward Andrews Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Pamela Jean Clarke Andrews Nationality: British |
Dates: Friday, July 1, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr David Vivian Andrews Nationality: British |
Dates: Friday, July 1, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against CRISFIELD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRISFIELD PROPERTIES LIMITED | 13 May 1958 |