CNC PROPERTY FUND MANAGEMENT LIMITED

Profile CNC PROPERTY FUND MANAGEMENT LIMITED

Actual on 01.10.2020
Company name
CNC PROPERTY FUND MANAGEMENT LIMITED
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Company number
00083079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 December 1904
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 19 October 2020 due by Monday, 30 November 2020

Last statement dated Saturday, 19 October 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2ND FLOOR THE ATRIUM, 31 CHURCH ROAD, MIDDLESEX, ASHFORD, TW15 2UD
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PSC and Officers CNC PROPERTY FUND MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

AVIS, Marie Annick
Status: Active
Appointed on: Wednesday, 09 January 2008
Correspondence address: Farley Green, Albury, United Kingdom, Surrey, Guildford, GU5 9DN, Barn Cottage
Role: Secretary
AVIS, Marie Annick
Status: Active
Appointed on: Wednesday, 02 January 2008
Correspondence address: Farley Green, Albury, United Kingdom, Surrey, Guildford, GU5 9DN, Barn Cottage
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: England
LOCKER, Robert John
Status: Active
Correspondence address: Beukenhof, Tite Hill, Surrey, Englefield Green, TW20 0NJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Estates & Property Manager
Country of residence: England
CAPLAN, Steven Michael
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 14 December 2007
Correspondence address: 10 Belmont Crescent, Berkshire, Maidenhead, SL6 6LW
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
NEDHAM, Andrew James
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 8 Furzedown Close, Surrey, Egham, TW20 9PY
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
BLACKETT, Kathleen
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: Sanderling Cottage, 8 Llanvair Close, Berkshire, South Ascot, SL5 9HX
Role: Secretary
CORFIELD, Jennifer Mary
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Saturday, 30 June 2012
Correspondence address: Coombe Grange, Coombe Lane, Berkshire, Ascot, SL5 7DQ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: England
GRIFFITHS, Steven William
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Saturday, 30 June 2012
Correspondence address: 11 Glenshee Court, Lanarkshire, Carluke, ML8 4RU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Surveyor
Country of residence: Scotland
KINGDON, Justin James
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Thursday, 19 July 2018
Correspondence address: School Road, Wales, Mid Glamorgan, Maesteg, CF34 9LN, 10
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Surveyor
Country of residence: Wales
GRINT, Carl
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Tuesday, 01 October 2013
Correspondence address: Glencross, Sandhills Lane, Surrey, Virginia Water, GU25 4BS
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MAIS, Richard Jeremy Ian
Status: Not active
Resigned on: Tuesday, 10 November 1998
Correspondence address: 79 Seal Hollow Road, Kent, Sevenoaks, TN13 3RY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: England
VINCENT, Gregory
Status: Not active
Resigned on: Tuesday, 17 March 1992
Correspondence address: 2 The Limes, Sarson Lane, Amport, Hampshire, Andover, SP11 8HX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
WALKER-ROBSON, Colin Laird
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Tuesday, 26 January 1999
Correspondence address: 231 Waldegrave Road, Strawberry Hill, Middlesex, Twickenham, TW1 4TA
Nationality: British
Role: Secretary
Occupation: Finance Director
LEVER, Gary Thomas
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Tuesday, 27 June 2000
Correspondence address: 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
WALKER-ROBSON, Colin Laird
Status: Not active
Resigned on: Wednesday, 02 January 2008
Correspondence address: 231 Waldegrave Road, Strawberry Hill, Middlesex, Twickenham, TW1 4TA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WESTON, Carole Linda
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Wednesday, 09 January 2008
Correspondence address: 44 Stratford Road, Watford, WD17 4NZ
Role: Secretary
UPTON, Richard
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Wednesday, 16 September 1998
Correspondence address: Le Grouet, La Rue Du Grouet, Channel Islands, Jersey, St Brelade, JE3 8HL
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Crossco (1039) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ashford, 2nd Floor, The Atrium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent