Criston Property Services Limited

Company Name	Criston Property Services Limited
Company Status	Active
Company Number	02818077
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)

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	Mrs Alison Jane David
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(4 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Orchard House 207 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Ms Sonya Jane Green
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Mr Michael Ross Mason
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	1 207 Stanley Road Twickenham TW2 5NW

Director Name	Ms Maria Christina Dahmen
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	18 October 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 207 Stanley Road Twickenham TW2 5NW

Secretary Name	Nightingale Page Hickman Bishop (Corporation)
Status	Current
Appointed	30 September 2005(12 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Pearce Clayton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(6 months after company formation)
Appointment Duration	4 years (resigned 08 December 1997)
Role	Civil Servant
Correspondence Address	Flat 5 207 Stanley Road Twickenham TW2 5NW

Secretary Name	Susan Elizabeth Simler
Nationality	British
Status	Resigned
Appointed	15 November 1993(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	2 Orchard House 207 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Howard Rivett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	207 Stanley Road Twickenham Middlesex TW2 5NW

Secretary Name	David Cook-Abbott
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 August 1999)
Role	Secretary
Correspondence Address	16 Duggers Lane Braintree Essex CM7 1BA

Director Name	Tessa Fry-Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 December 2000)
Role	Project Manager
Correspondence Address	Flat 5 Orchard House 207 Stanley Road Twickenham TW2 5NW

Director Name	Susan Elizabeth Simler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1997(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 2003)
Role	Pa/Secretary
Correspondence Address	2 Orchard House 207 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Ms Diane Davidson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 October 2013)
Role	PR Sole Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 3 207 Stanley Road Twickenham TW2 5NW

Secretary Name	Jeremy Michael Brooke
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Surveyor
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Fiona Smith Norris
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2003)
Role	Teacher
Correspondence Address	Flat 5 207 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Alexander Richard Harwood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2006)
Role	Surveyor
Correspondence Address	Flat 5 Orchard House 207 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Miss Nicola Emma Cotton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(13 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 July 2012)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Orchard House 207 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Location

Registered Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

1 at £1	Maria-christiana Dahmen 25.00% Ordinary
1 at £1	Mr M.e. David & Mrs A. Yates 25.00% Ordinary
1 at £1	Mr Michael Mason 25.00% Ordinary
1 at £1	Sonya Green 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,666
Current Liabilities	£733

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 May 2019 (9 pages)
18 October 2019	Appointment of Mr Michael Ross Mason as a director on 18 October 2019 (2 pages)
18 October 2019	Appointment of Ms Maria Christina Dahmen as a director on 18 October 2019 (2 pages)
29 August 2019	Notification of a person with significant control statement (2 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
14 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
28 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (10 pages)
19 May 2016	Registered office address changed from Queensborough House 2 Claremont Road Surbiton KT6 0YQ to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
19 May 2016	Secretary's details changed for Nightingale Page Hickman Bishop on 31 August 2015 (1 page)
19 May 2016	Secretary's details changed for Nightingale Page Hickman Bishop on 31 August 2015 (1 page)
19 May 2016	Registered office address changed from Queensborough House 2 Claremont Road Surbiton KT6 0YQ to First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (6 pages)
28 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (6 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (6 pages)
18 June 2014	Termination of appointment of Diane Davidson as a director (1 page)
18 June 2014	Termination of appointment of Diane Davidson as a director (1 page)
18 June 2014	Appointment of Ms Sonya Jane Green as a director (2 pages)
18 June 2014	Appointment of Ms Sonya Jane Green as a director (2 pages)
10 October 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
10 October 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
12 June 2013	Termination of appointment of Nicola Cotton as a director (1 page)
12 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Termination of appointment of Nicola Cotton as a director (1 page)
12 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
7 December 2011	Director's details changed for Ms Alison Jane Yates on 9 October 2011 (2 pages)
7 December 2011	Director's details changed for Ms Alison Jane Yates on 9 October 2011 (2 pages)
7 December 2011	Director's details changed for Ms Alison Jane Yates on 9 October 2011 (2 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
17 May 2010	Director's details changed for Nicola Emma Cotton on 14 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Nightingale Page Hickman Bishop on 14 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Nightingale Page Hickman Bishop on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Diane Davidson on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicola Emma Cotton on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Alison Jane Yates on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Alison Jane Yates on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Diane Davidson on 14 May 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
29 May 2009	Return made up to 14/05/09; full list of members (5 pages)
29 May 2009	Return made up to 14/05/09; full list of members (5 pages)
2 November 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
23 May 2008	Return made up to 14/05/08; full list of members (5 pages)
23 May 2008	Return made up to 14/05/08; full list of members (5 pages)
27 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
27 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Return made up to 14/05/07; full list of members (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Return made up to 14/05/07; full list of members (3 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
17 October 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
17 October 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
26 September 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 26/09/06 363(353) ‐ Location of register of members address changed (8 pages)
26 September 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 26/09/06 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
18 October 2005	Return made up to 14/05/05; full list of members; amend (7 pages)
18 October 2005	Return made up to 14/05/05; full list of members; amend (7 pages)
13 September 2005	Return made up to 14/05/05; full list of members (7 pages)
13 September 2005	Return made up to 14/05/05; full list of members (7 pages)
11 April 2005	Return made up to 14/05/04; change of members (7 pages)
11 April 2005	Return made up to 14/05/04; change of members (7 pages)
29 September 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
29 September 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
4 June 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
4 June 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
4 June 2003	Director resigned (2 pages)
4 June 2003	Return made up to 14/05/03; full list of members (9 pages)
4 June 2003	Return made up to 14/05/03; full list of members (9 pages)
4 June 2003	Director resigned (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
19 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
19 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
19 August 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 August 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
27 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
9 March 2001	Accounts made up to 31 May 2000 (6 pages)
9 March 2001	Accounts made up to 31 May 2000 (6 pages)
16 June 2000	Return made up to 14/05/00; full list of members (8 pages)
16 June 2000	Return made up to 14/05/00; full list of members (8 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Accounts made up to 31 May 1999 (7 pages)
31 March 2000	Registered office changed on 31/03/00 from: 12 blacks road london W6 9EU (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 12 blacks road london W6 9EU (1 page)
31 March 2000	Accounts made up to 31 May 1999 (7 pages)
31 March 2000	New secretary appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
5 July 1999	Return made up to 14/05/99; no change of members (4 pages)
5 July 1999	Return made up to 14/05/99; no change of members (4 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
9 March 1999	Accounts made up to 31 May 1998 (6 pages)
9 March 1999	Accounts made up to 31 May 1998 (6 pages)
28 September 1998	Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page)
28 September 1998	Accounts made up to 31 May 1997 (6 pages)
28 September 1998	Accounts made up to 31 May 1997 (6 pages)
28 September 1998	Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page)
25 July 1998	Return made up to 14/05/98; full list of members (5 pages)
25 July 1998	Return made up to 14/05/98; full list of members (5 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Return made up to 14/05/97; no change of members (4 pages)
3 November 1997	Return made up to 14/05/97; no change of members (4 pages)
3 November 1997	Director resigned (1 page)
28 August 1997	Accounts made up to 31 May 1996 (6 pages)
28 August 1997	Accounts made up to 31 May 1996 (6 pages)
7 June 1996	Return made up to 14/05/96; full list of members (6 pages)
7 June 1996	Return made up to 14/05/96; full list of members (6 pages)
23 May 1996	Accounts made up to 31 May 1995 (1 page)
23 May 1996	Accounts made up to 31 May 1995 (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 207 stanley road twickenham middlesex TW2 5NW (1 page)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Registered office changed on 20/07/95 from: 207 stanley road twickenham middlesex TW2 5NW (1 page)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
27 June 1995	Return made up to 14/05/95; no change of members (6 pages)
27 June 1995	Return made up to 14/05/95; no change of members (6 pages)
14 May 1993	Incorporation (14 pages)
14 May 1993	Incorporation (14 pages)

Criston Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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