Criterion Estates Limited

Company Name	Criterion Estates Limited
Company Status	Active
Company Number	00332296
Category	Private Limited Company
Incorporation Date	7 October 1937(86 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Phillipa Carol Talbot Ricks
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(53 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retirer Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mrs Alexandra Maria Jones
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(72 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Hamish John Talbot Guest
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(79 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mrs Rosanna Victoria Guest
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(80 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mrs Pamela Nora Guest
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(53 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2011)
Role	Married Woman
Correspondence Address	Ascot Hill House Ascot Berkshire SL5 7HF

Director Name	Amalia Gavina Guest
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(53 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 26 October 2017)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	West Riddens Farm Anstye Cross Cuckfield West Sussex RH17 5AH

Director Name	John Ashley Talbot Guest
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(53 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 24 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	John Ashley Talbot Guest
Nationality	British
Status	Resigned
Appointed	20 June 1991(53 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.5k at £1	Ronald Keith Hardman A/c A M-s & Eric Lowden A/c A M-s 8.97% Ordinary
11.9k at £1	Executors Of John Eveleth Guest 30.86% Ordinary
1.3k at £1	John Ashley Talbot Guest 3.43% Ordinary
9.1k at £1	Eric Lowden A/c G & William Edward Gerald Churcher A/c G 23.66% Ordinary
5.7k at £1	Phillippa Carole Talbot Ricks 14.87% Ordinary
4k at £1	Ronald Keith Hardman A/c J-p M-s & Eric Lowden A/c J-p M-s 10.40% Ordinary
650 at £1	Nicholas Henry Gold A/c Cr & John Ashley Talbot Guest A/c Cr 1.69% Ordinary
650 at £1	William Edward Gerald Churcher A/c Am & Nicholas Henry Gold A/c Am 1.69% Ordinary
650 at £1	William Edward Gerald Churcher A/c Hjt & Nicholas Henry Gold A/c Hjt 1.69% Ordinary
650 at £1	William Edward Gerald Churcher A/c Hl & Nicholas Henry Gold A/c Hl 1.69% Ordinary
400 at £1	John Ashley Talbot Guest & Nicholas Henry Gold 1.04% Ordinary

Financials

Year	2014
Net Worth	£4,262,982
Cash	£2,145,421
Current Liabilities	£407,169

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

29 May 1959	Delivered on: 19 June 1959 Satisfied on: 23 November 1995 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 338,340,342,356,358, & 360 footscray road, eltham, woolwich london title nos 298994 & 437976. Fully Satisfied
29 December 1955	Delivered on: 9 January 1956 Satisfied on: 23 November 1995 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: (1) 116 & 118 cecil avenue, hornchurch, essex; (2) "normandy" and "saxons" church road, harold wood, essex; (3) 28, 30, 32, 36 & 38 craddocks avenue, ashstead, surrey; (4) 122 and 124 the avenue, hornchurch. Fully Satisfied
29 December 1955	Delivered on: 9 January 1956 Satisfied on: 23 November 1995 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: (1) 1,3,17,21,25, heaton way, romford, essex; title no ex 31366 land in west valley road, hemel hempstead title p 157142 and p 158469 (3) 26, 28, 30, 34,36, 38, 42, 44, and 46, heaton way romford, essex tiutle no ex 3510 (4) 6, 8, 10, 12, 14, 18, 20, 22, 24, & 31 heaton way romfor, essex. Title ex 31509. Fully Satisfied
10 June 1954	Delivered on: 16 June 1954 Satisfied on: 23 November 1995 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 1,3,5,7,9, & 11 canon avenue, ilford, essex. Fully Satisfied
21 February 1951	Delivered on: 27 February 1951 Satisfied on: 23 November 1995 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: The hempstead walton bridge road, shepperton, title no: MX115811. Fully Satisfied
29 September 1949	Delivered on: 6 October 1949 Satisfied on: 23 November 1995 Persons entitled: Miss a Hilebrand Classification: Legal charge Secured details: Â£1800. Particulars: Salisbury court, salisbury road, seaford, sussex. Fully Satisfied
10 May 1940	Delivered on: 29 May 1940 Satisfied on: 23 November 1995 Persons entitled: Southern Counties Building Society Classification: Collateral mortgage Secured details: For securing Â£1800 secured by the principal mortgage dated 31 december 1938. Particulars: Land forming part of new redden court farm, with frontage of about 3FT to eastern avenue, hornchurch, essex. Fully Satisfied
29 September 1938	Delivered on: 30 September 1938 Satisfied on: 23 November 1995 Persons entitled: Mrs Jj Pickett Classification: Charge under land reign acts Secured details: Â£3800. Particulars: 1-6 inclusive and 53 - 60 inclusive elmcroft estate, staines road, east bedfont, middlesex. Fully Satisfied
22 August 1977	Delivered on: 7 September 1977 Satisfied on: 23 November 1995 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: Land & buildings at junction of lynmouth ave & parkway chelmsford essex (formerly known as 110 baddow road) as comprised in a conveyance dated 22.8.77. Fully Satisfied
8 August 1977	Delivered on: 15 August 1977 Satisfied on: 23 November 1995 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: Land & buildings at junction of parkway and lynmouth avenue formerly known as 110 baddow road, chelmsford essex, comprised in conveyance dated 8.8.77. Fully Satisfied
17 April 1972	Delivered on: 2 May 1972 Satisfied on: 23 November 1995 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: Ascot hill house,station rd, sunninghill, berkshire & henley house, friern park, friern barnet, middlesex. Fully Satisfied
30 June 1970	Delivered on: 9 July 1970 Satisfied on: 23 November 1995 Persons entitled: Barclays Bank PLC Classification: Charge without instrument Secured details: All moneys due etc. Particulars: Henley house, friern park, friern barnet. Fully Satisfied
2 March 1938	Delivered on: 4 March 1938 Satisfied on: 23 November 1995 Persons entitled: T.J. Reed P.E. Smallwood R. Alsop J. W. Jackson A.H. Middleton J. Peel E.J. George Classification: Mortgage Secured details: Â£2800. Particulars: Selbourne view 202-210A horsenden lane, perivale, ealing, middlesex. Fully Satisfied
15 February 1995	Delivered on: 22 February 1995 Persons entitled: Midland 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: Criterion house, chelmsford, essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
20 August 1986	Delivered on: 1 September 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: Garage site, lynmouth gardens, chelmsford essex. Outstanding

Filing History

13 July 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
23 March 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
24 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
18 October 2018	Director's details changed for Mr Hamish John Talbot Guest on 18 October 2018 (2 pages)
18 October 2018	Notification of a person with significant control statement (2 pages)
18 October 2018	Director's details changed for Alexandra Maria Jones on 18 October 2018 (2 pages)
18 October 2018	Director's details changed for Mrs Rosanna Victoria Guest on 18 October 2018 (2 pages)
21 August 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
21 August 2018	Director's details changed for Mrs Phillipa Carol Talbot Ricks on 21 August 2018 (2 pages)
21 August 2018	Director's details changed for Mrs Phillipa Carol Talbot Ricks on 21 August 2018 (2 pages)
3 May 2018	Secretary's details changed for John Ashley Talbot Guest on 3 May 2018 (1 page)
3 May 2018	Director's details changed for John Ashley Talbot Guest on 3 May 2018 (2 pages)
16 April 2018	Termination of appointment of Amalia Gavina Guest as a director on 26 October 2017 (1 page)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
24 November 2017	Appointment of Mr Hamish John Talbot Guest as a director on 22 June 2017 (2 pages)
24 November 2017	Appointment of Mrs Rosanna Victoria Guest as a director on 6 November 2017 (2 pages)
24 November 2017	Cessation of Phillippa Carole Talbot Ricks as a person with significant control on 22 June 2017 (1 page)
24 November 2017	Appointment of Mr Hamish John Talbot Guest as a director on 22 June 2017 (2 pages)
24 November 2017	Appointment of Mrs Rosanna Victoria Guest as a director on 6 November 2017 (2 pages)
24 November 2017	Cessation of Phillippa Carole Talbot Ricks as a person with significant control on 22 June 2017 (1 page)
5 July 2017	Notification of Phillippa Carole Talbot Ricks as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Phillippa Carole Talbot Ricks as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 38,456 (8 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 38,456 (8 pages)
8 April 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
8 April 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
20 October 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 38,456 (8 pages)
20 October 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 38,456 (8 pages)
12 May 2015	Director's details changed for Alexandra Maria Jones on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from Finsgate, 5/7, Cranwood Street, London, EC1V 9EE. to Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 May 2015 (1 page)
12 May 2015	Director's details changed for Alexandra Maria Jones on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Alexandra Maria Jones on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Alexandra Maria Jones on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Alexandra Maria Jones on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Alexandra Maria Jones on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from Finsgate, 5/7, Cranwood Street, London, EC1V 9EE. to Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 May 2015 (1 page)
10 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
10 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 38,456 (8 pages)
6 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 38,456 (8 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
4 April 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
4 April 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 December 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
23 December 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
5 December 2011	Section 125 reg of members (4 pages)
5 December 2011	Section 125 reg of members (4 pages)
11 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Termination of appointment of Pamela Guest as a director (2 pages)
6 July 2011	Termination of appointment of Pamela Guest as a director (2 pages)
23 June 2011	Termination of appointment of Pamela Guest as a director (1 page)
23 June 2011	Termination of appointment of Pamela Guest as a director (1 page)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
31 March 2010	Appointment of Alexandra Maria Jones as a director (3 pages)
31 March 2010	Appointment of Alexandra Maria Jones as a director (3 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
7 September 2009	Return made up to 20/06/09; full list of members (7 pages)
7 September 2009	Return made up to 20/06/09; full list of members (7 pages)
19 May 2009	Return made up to 20/06/08; full list of members (7 pages)
19 May 2009	Return made up to 20/06/08; full list of members (7 pages)
18 May 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
18 May 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
10 July 2007	Return made up to 20/06/07; no change of members (8 pages)
10 July 2007	Return made up to 20/06/07; no change of members (8 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 November 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 November 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 October 2006	Return made up to 20/06/06; full list of members (14 pages)
31 October 2006	Return made up to 20/06/06; full list of members (14 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 January 2005	Return made up to 20/06/04; full list of members (11 pages)
4 January 2005	Return made up to 20/06/04; full list of members (11 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (11 pages)
26 August 2003	Return made up to 20/06/03; full list of members (10 pages)
26 August 2003	Return made up to 20/06/03; full list of members (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (16 pages)
30 January 2003	Full accounts made up to 31 March 2002 (16 pages)
15 July 2002	Return made up to 20/06/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Return made up to 20/06/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
29 July 2001	Return made up to 20/06/01; no change of members (5 pages)
29 July 2001	Return made up to 20/06/01; no change of members (5 pages)
10 November 2000	Full accounts made up to 31 March 2000 (15 pages)
10 November 2000	Full accounts made up to 31 March 2000 (15 pages)
28 June 2000	Return made up to 20/06/00; full list of members (13 pages)
28 June 2000	Return made up to 20/06/00; full list of members (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
12 July 1999	Return made up to 20/06/99; full list of members (7 pages)
12 July 1999	Return made up to 20/06/99; full list of members (7 pages)
22 July 1998	Full accounts made up to 31 March 1998 (16 pages)
22 July 1998	Full accounts made up to 31 March 1998 (16 pages)
18 June 1998	Return made up to 20/06/98; no change of members (5 pages)
18 June 1998	Return made up to 20/06/98; no change of members (5 pages)
25 January 1998	Full accounts made up to 31 March 1997 (15 pages)
25 January 1998	Full accounts made up to 31 March 1997 (15 pages)
2 July 1997	Return made up to 20/06/97; no change of members (7 pages)
2 July 1997	Return made up to 20/06/97; no change of members (7 pages)
18 October 1996	Full accounts made up to 31 March 1996 (15 pages)
18 October 1996	Full accounts made up to 31 March 1996 (15 pages)
16 June 1996	Return made up to 20/06/96; full list of members (7 pages)
16 June 1996	Return made up to 20/06/96; full list of members (7 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (14 pages)
6 October 1995	Full accounts made up to 31 March 1995 (14 pages)
26 November 1990	Registered office changed on 26/11/90 from: wilec house 82-84 city road london EC1Y 2BJ (1 page)
26 November 1990	Registered office changed on 26/11/90 from: wilec house 82-84 city road london EC1Y 2BJ (1 page)
15 September 1989	Full accounts made up to 31 March 1988 (14 pages)
15 September 1989	Full accounts made up to 31 March 1988 (14 pages)
18 February 1988	Full accounts made up to 31 March 1987 (13 pages)
18 February 1988	Full accounts made up to 31 March 1987 (13 pages)
31 December 1986	Full accounts made up to 31 March 1986 (14 pages)
31 December 1986	Full accounts made up to 31 March 1986 (14 pages)
30 April 1965	Articles of association (5 pages)
30 April 1965	Articles of association (5 pages)
7 October 1937	Incorporation (13 pages)
7 October 1937	Incorporation (13 pages)

Criterion Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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