CNC Property Fund Management Limited

Company Name	CNC Property Fund Management Limited
Directors	Robert John Locker and Marie Annick Avis
Company Status	Active
Company Number	00083079
Category	Private Limited Company
Incorporation Date	30 December 1904(119 years, 5 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(86 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Estates & Property Manager
Country of Residence	England
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Mrs Marie Annick Avis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(103 years after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Current
Appointed	09 January 2008(103 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(86 years, 10 months after company formation)
Appointment Duration	7 years (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Gregory Vincent
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(86 years, 10 months after company formation)
Appointment Duration	5 months (resigned 17 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Limes Sarson Lane, Amport Andover Hampshire SP11 8HX

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(86 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	19 October 1991(86 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Director Name	Steven Michael Caplan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(90 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	10 Belmont Crescent Maidenhead Berkshire SL6 6LW

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	30 January 1996(91 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Andrew James Nedham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(91 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 September 1996)
Role	Company Director
Correspondence Address	8 Furzedown Close Egham Surrey TW20 9PY

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(91 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(93 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(94 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Steven William Griffiths
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(103 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2012)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	11 Glenshee Court Carluke Lanarkshire ML8 4RU Scotland

Director Name	Mr Carl Grint
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(103 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glencross Sandhills Lane Virginia Water Surrey GU25 4BS

Director Name	Mr Justin James Kingdon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(103 years after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2018)
Role	Surveyor
Country of Residence	Wales
Correspondence Address	10 School Road Maesteg Mid Glamorgan CF34 9LN Wales

Director Name	Mrs Jennifer Mary Corfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(104 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Coombe Grange Coombe Lane Ascot Berkshire SL5 7DQ

Contact

Website	cncplc.co.uk

Location

Registered Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

88.4k at £1	Crossco (1039) LTD 60.00% Ordinary
29.5k at £1	Justin James Kingdon 20.00% Ordinary
29.5k at £1	Marie Annick Avis 20.00% Ordinary

Financials

Year	2014
Net Worth	£792,136
Cash	£317,543
Current Liabilities	£750,090

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

17 January 1984	Delivered on: 1 February 1984 Persons entitled: Williams Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from clarke, nickolls & coombs PLC to the chargee on any account whatsoever. Particulars: F/H property - k/a the poyle tech centre willow rd poyle surrey title no sy 504723 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 January 1984	Delivered on: 1 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the clarke, nickolls & coombs PLC to the chargee on any account whatsoever. Particulars: F/H - the westerham trade centre westerham kent k 536959 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 November 1980	Delivered on: 21 November 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All moneis due or to become due from clarke nickolls and coombs limited to the chargee on any account whatsoever. Particulars: F/Hold land crown works, andre street, hackney, ngl 152819 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. excluding those not belonging to the mortgagor. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 November 1980	Delivered on: 21 November 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from clarke nickolls and coombs limited to the chargee on any account whatsoever. Particulars: F/Hold land and buildings 106 john street, sheffield. Syk 76124 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. excluding those not belonging to the mortgagor.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
24 July 1980	Delivered on: 28 July 1980 Persons entitled: Williams and Glyn's Bank 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/Hold land and buildings 99, wallis road hackney title no 123336 together with all and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with all fixed and movable plant machinery and fixtures implements and utensils. Fully Satisfied
24 July 1980	Delivered on: 28 July 1980 Persons entitled: Williams and Glyn's Bank 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/Hold land and factory 115 to 119 wallis road hackney title no 233358 together with all and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with all fixed and movable plant machinery and fixtures implements and utensils. Fully Satisfied
30 December 1994	Delivered on: 11 January 1995 Satisfied on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Coomb house 7 st. John's road isleworth middlesex t/n-NGL553010. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 December 1994	Delivered on: 11 January 1995 Satisfied on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-30 to 38 (inclusive) high road byfleet surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
20 September 1994	Delivered on: 10 October 1994 Satisfied on: 23 May 2000 Persons entitled: Hambros Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to the finanace documents (as defined). Particulars: Marton shopping centre stokesley road middlesborough including the whole or any part thereof and all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein and all the mortgagors fixed plant machinery and equipment from time to time in, or under but not part of the same.. See the mortgage charge document for full details. Fully Satisfied
29 December 1993	Delivered on: 7 January 1994 Satisfied on: 23 May 2000 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from clarke nickolls & coombs PLC to the chargee on any account whtsoever. Particulars: All that f/h property k/a the marton shopping centre nos 8 10 12 14 16A 16/18 20 22 24 26 28 30 30A 32 34 36 38 40 40A 42 44 46 48 50 52 stokesley road marton middlesbrough cleveland t/no CE101191. Fully Satisfied
2 April 1993	Delivered on: 6 April 1993 Satisfied on: 9 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1993	Delivered on: 6 April 1993 Satisfied on: 23 May 2000 Persons entitled: The Royal Bank of Scotland 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-land lying to the east of manor road, thundersley parish, castle point, essex. T/n-EX189091. The plant, machinery and fixtures and fittings, furniture, equipment and utensils of the company now and in the future at the property. Fully Satisfied
2 April 1993	Delivered on: 6 April 1993 Satisfied on: 23 May 2000 Persons entitled: The Royal Bank of Scotland 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-industrial units on the manor trading estate church road befleet essex. T/n-EX439209, the plant, machineryand fixtures and fittings, furniture, equipment, implements and utensils of the company now and in the future at the property. Fully Satisfied
24 July 1980	Delivered on: 28 July 1980 Persons entitled: Williams and Glyn's Bank 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/Hold land and buildings 75 to 89 (odd numbers) wallis road hackney title no 1075292 together with all and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery, fixtures implements and utensils. Fully Satisfied
12 March 1993	Delivered on: 19 March 1993 Satisfied on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 44 &46 beddington lane l/b of sutton t/NOSGL204857. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
12 March 1993	Delivered on: 19 March 1993 Satisfied on: 23 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 33 high street sunninghill berkshire t/nobk 53033. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
20 December 1990	Delivered on: 2 January 1991 Satisfied on: 9 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 5A, 5B, 7A, 7B, 9A, 9B, 12,17,19,20,21,23,25 armstrong road 17,9,11,15,16,17,18,19,21 23 brunel road 4 cartwright road 2,4,6,8,10,12,14,16, fulton road and 14 parsons raod manor trading estate benfleet essex. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1990	Delivered on: 2 January 1991 Satisfied on: 9 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of manor road thundersley parish castle point and/or the proceeds of sale thereof t/n- ex 189091. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 February 1989	Delivered on: 14 February 1989 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland 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 properties at east grinstead, west sussex. Title no's sx 61019, sx 62536, sx 64593, sx 67155 and sx 64583 fixed charges over all plant machinery implements utensils furniture and equipment fixtures and fittings (see form 395 relevant to this charge for details). Fully Satisfied
7 February 1989	Delivered on: 14 February 1989 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland 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 land and buildings at the junction of taplow road and hitcham road, taplow, buckinghamshire, titlle no bm 99637 fixed charge over all plant machinery implements utensils furniture and equipment, fixtures and fittings. Fully Satisfied
7 February 1989	Delivered on: 14 February 1989 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland 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 land on the south side of new road, rainham, L.B.of havering. Title no ngl 12403U fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. Fully Satisfied
7 February 1989	Delivered on: 14 February 1989 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland 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 259 greenstead road colchester, essex title no ex 373737 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
31 January 1989	Delivered on: 3 February 1989 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland 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-units W1 and W2 lyon way hatfield road st. Albans hertfordshire title no hd 13409, fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
15 December 1987	Delivered on: 23 December 1987 Persons entitled: The Royal Bank of Scotland 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 premises k/a 25 & 26 throsmorton street & 123 old broad street, condon t/n ngl 439123. Fully Satisfied
24 July 1980	Delivered on: 28 July 1980 Satisfied on: 24 December 1992 Persons entitled: Williams and Glyn's Bank 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/Hold land and buildings 43 whiteport land and queens yard, carpenters rd title no 233032. together with all and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other thantrade machinery as defined by section 5 of the bills of sale act 1878. together with plant machinery, fixtures implements and utensils. Fully Satisfied
17 September 1987	Delivered on: 6 October 1987 Satisfied on: 8 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Coomb house, 7, st. John's road, isleworth. Title no ngl 553010. Fully Satisfied
1 August 1986	Delivered on: 4 August 1986 Satisfied on: 23 May 2000 Persons entitled: H F C Trust & Savings Limited Classification: Mortgage Secured details: Â£2,800,000 and all monies due or to become due from the company and clarke nickolls & coombs PLC to the chargee under the terms of the charge. Particulars: F/Hold, 4, st. Georges place, brighton title no. Esx 24677 l/hold, 10, welbeck st, london W1. Title no. 282506 f/hold, 22, imperial sq., Cheltenham f/hold 3, queen circus cheltenham f/hold, 14, progress way croydon title no. Sgl 62038 f/hold, 222 purley way, croydon, title no. Sy 100944. f/hold westerham trade centre, kent, title no. K 536959 f/hold, poyle tech centre colnbrook, berks. Title no. Sy 504723. Fully Satisfied
24 January 1986	Delivered on: 29 January 1986 Satisfied on: 6 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land situate on the north east side of hawkins road in the borough of colchester in the county of essex now known as units 1A,1B,2A,2B, and 3A,3B and 3C altbarn industrial estate hawkins road aforsaid. Fully Satisfied
21 December 1984	Delivered on: 21 December 1984 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 14 progress way croydon, title no sgl 62038. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1984	Delivered on: 23 August 1984 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 progress way, croydon title no. SY46101. Floating charge over all movable plant machinery implements building materials utensils furniture and equipment. Fully Satisfied
15 August 1984	Delivered on: 23 August 1984 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222, purley way, croydon title no. Sy 100944. floating charge over all movable plant machinery implements building materials utensils furniture and equipment. Fully Satisfied
6 March 1984	Delivered on: 8 March 1984 Satisfied on: 8 February 1997 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from clarke nicholls & coombs P.L.C. to the chargee on any account whatsoever. Particulars: Freehold land & buildings on the south west side of revenge road, chatham, maidstone, kent. Title no- k 524857 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 January 1984	Delivered on: 1 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from clarke, nickolls & coombs PLC to the chargee on any account whatsoever. Particulars: F/H- 4 st georges place, brighton e sussex. Tn. Esx 24677 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 January 1984	Delivered on: 1 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from clarke, nickolls & coombs PLC to the chargee on any account whatsoever. Particulars: L/H property k/a 10 welbeck st westminster london W1. Tn 282506 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 January 1984	Delivered on: 1 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from clarke, nickolls & coombs PLC to the chargee on any account whatsoever. Particulars: F/H land together with house k/a 22 imperial sq, chelderham. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
9 October 1985	Delivered on: 15 October 1985 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 3 queens circus, montpelier cheltenham gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 2004	Delivered on: 22 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 July 2000	Delivered on: 26 July 2000 Persons entitled: The Royal Bank of Scotland PLC(As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
2 October 2023	Notification of Ashley Peter Spencer Avis as a person with significant control on 1 January 2022 (2 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
24 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
28 October 2022	Director's details changed for Mr Robert John Locker on 15 October 2022 (2 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
25 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 November 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 July 2018	Termination of appointment of Justin James Kingdon as a director on 19 July 2018 (1 page)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2015	Director's details changed for Mr Justin James Kingdon on 1 January 2015 (2 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 147,303 (6 pages)
26 October 2015	Director's details changed for Mr Justin James Kingdon on 1 January 2015 (2 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 147,303 (6 pages)
26 October 2015	Director's details changed for Mr Justin James Kingdon on 1 January 2015 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 147,303 (6 pages)
21 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 147,303 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 147,303 (6 pages)
4 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 147,303 (6 pages)
16 October 2013	Amended accounts made up to 31 December 2012 (6 pages)
16 October 2013	Amended accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Termination of appointment of Carl Grint as a director (1 page)
1 October 2013	Termination of appointment of Carl Grint as a director (1 page)
13 May 2013	Auditor's resignation (1 page)
13 May 2013	Auditor's resignation (1 page)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Termination of appointment of Steven Griffiths as a director (1 page)
9 October 2012	Termination of appointment of Steven Griffiths as a director (1 page)
8 October 2012	Termination of appointment of Jennifer Corfield as a director (1 page)
8 October 2012	Termination of appointment of Jennifer Corfield as a director (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
20 October 2010	Director's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 October 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 October 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 October 2010	Director's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
22 January 2010	Company name changed cnc property management LIMITED\certificate issued on 22/01/10 CONNOT ‐ (3 pages)
22 January 2010	Company name changed cnc property management LIMITED\certificate issued on 22/01/10 CONNOT ‐ (3 pages)
8 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-02 (1 page)
8 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-02 (1 page)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
20 August 2009	Director appointed jennifer mary corfield (2 pages)
20 August 2009	Director appointed jennifer mary corfield (2 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
30 October 2008	Return made up to 19/10/08; full list of members (5 pages)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Return made up to 19/10/08; full list of members (5 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
29 October 2007	Return made up to 19/10/07; full list of members (3 pages)
29 October 2007	Return made up to 19/10/07; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH (1 page)
20 November 2006	Return made up to 19/10/06; full list of members (3 pages)
20 November 2006	Return made up to 19/10/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Return made up to 19/10/05; full list of members (3 pages)
20 October 2005	Return made up to 19/10/05; full list of members (3 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
4 November 2003	Return made up to 19/10/03; full list of members (7 pages)
4 November 2003	Return made up to 19/10/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (12 pages)
21 June 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Return made up to 19/10/01; full list of members (7 pages)
26 October 2001	Return made up to 19/10/01; full list of members (7 pages)
9 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Return made up to 19/10/99; full list of members (7 pages)
21 October 1999	Return made up to 19/10/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
4 November 1998	Return made up to 19/10/98; no change of members (7 pages)
4 November 1998	Return made up to 19/10/98; no change of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1997	Return made up to 19/10/97; no change of members (9 pages)
2 November 1997	Return made up to 19/10/97; no change of members (9 pages)
13 August 1997	Full accounts made up to 31 December 1996 (16 pages)
13 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (3 pages)
24 October 1996	Full accounts made up to 31 December 1995 (16 pages)
24 October 1996	Full accounts made up to 31 December 1995 (16 pages)
20 October 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 October 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
24 July 1996	Company name changed c n c properties LIMITED\certificate issued on 25/07/96 (2 pages)
24 July 1996	Company name changed c n c properties LIMITED\certificate issued on 25/07/96 (2 pages)
3 July 1996	New director appointed (3 pages)
3 July 1996	New director appointed (3 pages)
3 July 1996	New director appointed (3 pages)
3 July 1996	New director appointed (3 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
26 October 1995	Return made up to 19/10/95; no change of members 363(287) ‐ Registered office changed on 26/10/95 363(288) ‐ Director's particulars changed (8 pages)
26 October 1995	Return made up to 19/10/95; no change of members 363(287) ‐ Registered office changed on 26/10/95 363(288) ‐ Director's particulars changed (8 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (144 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
17 March 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

CNC Property Fund Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London