| Company Name | Christiana Properties Limited |
|---|---|
| Directors | Peter Michael Andrews and David Frederick Luckie |
| Company Status | Active |
| Company Number | 01487987 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1980(44 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Michael Andrews |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Pipe Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Edison Avenue Hornchurch Essex RM12 4DY |
| Director Name | Mr David Frederick Luckie |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Pipe Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Drive Westcliff On Sea Essex SS0 8PL |
| Secretary Name | Mrs Jean Luckie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 27 The Drive Westcliff On Sea Essex SS0 8PL |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jean Luckie 50.00% Ordinary |
|---|---|
| 50 at £1 | Pamela Andrews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £620,341 |
| Cash | £140,357 |
| Current Liabilities | £444,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Charges
| 3 July 1989 | Delivered on: 13 July 1989 Satisfied on: 15 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 380, ashley road, upper parkstone, poole, dorset. Fully Satisfied |
|---|---|
| 4 April 1989 | Delivered on: 10 April 1989 Satisfied on: 15 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lodge cornsland brentwood essex. Fully Satisfied |
| 1 October 1987 | Delivered on: 9 October 1987 Satisfied on: 15 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 belgrave rd eastwood, leigh-on-sea, essex T.no EX140025. Fully Satisfied |
| 4 July 1988 | Delivered on: 8 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140/142 stockwell road lambeth london title no ln 182624. Outstanding |
| 24 April 1986 | Delivered on: 1 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21/22 adams hse post office walk harlow essex (title no ex 263616). Outstanding |
| 23 March 1984 | Delivered on: 12 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23/25 market place, middleton, manchester, greater manchester title no. LA208025. Outstanding |
| 8 March 1983 | Delivered on: 23 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 467 kingsway burnage, manchester title no:- gm 193784. Outstanding |
| 26 November 1980 | Delivered on: 11 December 1980 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 467 kingsway burnage, manchester title no:- gm 193784. Outstanding |
| 16 May 1990 | Delivered on: 19 May 1990 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: £275,000 & all other monies due or to become due from the company to th e chargee. Particulars: All that f/h property k/a 380 ashley road, upper parkstone poole dorset title number DT170839. Outstanding |
| 26 November 1980 | Delivered on: 11 December 1980 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14/16 chester road, west shatton, clwyd. Outstanding |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 14 August 2017 | Director's details changed for Mr David Frederick Luckie on 14 August 2017 (2 pages) |
| 14 August 2017 | Secretary's details changed for Mrs Jean Luckie on 14 August 2017 (1 page) |
| 14 August 2017 | Director's details changed for Mr David Frederick Luckie on 14 August 2017 (2 pages) |
| 14 August 2017 | Secretary's details changed for Mrs Jean Luckie on 14 August 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 39 nags head lane brentwood essex CM14 5NL (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 39 nags head lane brentwood essex CM14 5NL (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 13/09/07; no change of members (7 pages) |
| 6 May 2008 | Return made up to 13/09/07; no change of members (7 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2005 | Return made up to 28/07/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 28/07/04; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 August 1998 | Return made up to 28/07/98; no change of members (6 pages) |
| 25 August 1998 | Return made up to 28/07/98; no change of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 October 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 November 1995 | Return made up to 28/07/95; no change of members (6 pages) |
| 20 November 1995 | Return made up to 28/07/95; no change of members (6 pages) |