CRUSO WILKIN AUCTIONS & MANAGEMENT

Profile CRUSO WILKIN AUCTIONS & MANAGEMENT

Actual on 01.12.2021
Company name
CRUSO WILKIN AUCTIONS & MANAGEMENT
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Company number
01832379
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Thursday, 12 July 1984
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Accounts

Actual

Confirmation statement

Actual

Next statement date Tuesday, 02 August 2022 due by Tuesday, 16 August 2022

Last statement dated Monday, 02 August 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
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Registered office address
THE ESTATE OFFICE CHURCH FARM, STATION ROAD, HILLINGTON, NORFOLK, UNITED KINGDOM, KINGS LYNN, PE31 6DH
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PSC and Officers CRUSO WILKIN AUCTIONS & MANAGEMENT

Officers

(as of 19.09.2020)

CASE, Adam Philip
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Cruso & Wilkin Waterloo Street, Kings Lynn, United Kingdom, Norfolk, PE30 1NZ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRYER, Jonathan Goodwin
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Cruso & Wilkin Waterloo Street, Kings Lynn, United Kingdom, Norfolk, PE30 1NZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAKE, Alice Kathleen
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Cruso & Wilkin Waterloo Street, Kings Lynn, United Kingdom, Norfolk, PE30 1NZ
Role: Secretary
LAKE, Alice Kathleen
Status: Active
Appointed on: Tuesday, 14 November 2017
Correspondence address: Cruso & Wilkin Waterloo Street, Kings Lynn, United Kingdom, Norfolk, PE30 1NZ
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROCHE, Andrew Mark
Status: Not active
Appointed on: Tuesday, 18 March 1986
Resigned on: Thursday, 31 December 1987
Correspondence address: The Old Rectory Church Lane, Stanhoe, Kings Lynn, Norfolk, PE31 8QL
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MATTHEWS, Bernard Carter
Status: Not active
Appointed on: Tuesday, 18 March 1986
Resigned on: Tuesday, 01 September 2015
Correspondence address: Spot Farm House Sandy Lane, South Wootton, Kings Lynn, Norfolk, PE30 1PF
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MATTHEWS, Richard
Status: Not active
Appointed on: Tuesday, 31 December 2013
Resigned on: Tuesday, 01 September 2015
Correspondence address: The Old Barn Main Road, Clenchwarton, Kings Lynn, United Kingdom, Norfolk, PE34 4AQ
Role: Secretary
JPCORD LIMITED
Status: Not active
Appointed on: Thursday, 12 July 1984
Resigned on: Tuesday, 18 March 1986
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
O'DONNELL, John
Status: Not active
Appointed on: Thursday, 12 July 1984
Resigned on: Tuesday, 18 March 1986
Correspondence address: 17 Widegate Street, London, E1 7PP
Role: Secretary
MATTHEWS, Bernard Carter
Status: Not active
Appointed on: Tuesday, 18 March 1986
Resigned on: Tuesday, 31 December 2013
Correspondence address: Spot Farm House Sandy Lane, South Wootton, Kings Lynn, Norfolk, PE30 1PF
Role: Secretary
MAXEY, Hugh Richard
Status: Not active
Appointed on: Tuesday, 18 March 1986
Resigned on: Tuesday, 31 December 2013
Correspondence address: Bretton Lodge 3 Church Road, Emneth, Wisbech, Cambridgeshire, PE14 8AA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
TURNER, George Armitage
Status: Not active
Appointed on: Tuesday, 18 March 1986
Resigned on: Tuesday, 31 October 2006
Correspondence address: Ffolkes Barn Stanhoe Road, Docking, Kings Lynn, Norfolk, PE31 8PA
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Estate Agent
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Person with significant control

(as of 01.12.2021)

Jonathon Goodwin Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cruso & Wilkin Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jonathon Goodwin Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adam Philip Case
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cruso & Wilkin Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adam Philip Case
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alice Kathleen Lake
Status: Active
Notified on: Tuesday, 14 November 2017
Correspondence address: Cruso & Wilkin Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alice Kathleen Lake
Status: Active
Notified on: Tuesday, 14 November 2017
Correspondence address: The Estate Office Kings Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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