Cross Check

C.R. PROPERTIES LIMITED

Company Number

03955659

Private limited company
Active
OverviewPeopleRelated
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WILCH, Steven David

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
14 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB United Kingdom

FIELD, Martin Victor

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom
Country of Residence
United Kingdom

PAYNE, Julian Antony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom
Country of Residence
England

WILCH, Steven David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
14 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB United Kingdom
Country of Residence
United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

JONES, Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bilton Road Rugby Warwickshire CV22 7AA

LYNDS, Montague Randall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Blackwell End Potterspury Towcester Northamptonshire NN12 7QE
Country of Residence
United Kingdom

MCSHANE, Liam Leo

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Chartwell Avenue Northampton Northamptonshire NN3 6NT
Country of Residence
England

TIPLER, Andrew Clive

Date of Birth
Role
Resigned
Director
Occupation
Taxation Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bumbles 3 Home Farm Lane Pitsford Northampton NN6 9NL

TOWERS, Simon George Clifford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 High Street Yelvertoft Northampton Northamptonshire NN6 6LQ
Country of Residence
England

Broad Green Solutions Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
23 Coniston Road Kettering Northamptonshire NN16 8UL United Kingdom

Frances Jean Field

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom
Country of Residence
United Kingdom

Frances Jean Field

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom
Country of Residence
United Kingdom

Wilch Industries Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
14 Grovelands Business Park West Haddon Road East Haddon NN6 8FB United Kingdom