CompaniesInTheUK

CRISFIELD PROPERTIES LIMITED

Company number 00604445 ·

Active

5 active / 1 ceased · persons with significant control

Miss Sally Andrews

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-04
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
2, Water Lane, West Malling, Kent, ME19 6HH, England

Mrs Elizabeth Vivienne Russell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-04
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
16, Fauchons Lane, Bearsted, Maidstone, Kent, ME14 4AH, England

Mr Duncan Edward Andrews

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-04
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
High Cote, Maidstone Road, Sutton Valence, Maidstone, Kent, ME17 3LN, England

Mr David Vivian Andrews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
November 1931
Nationality
British
Country of residence
England
Correspondence address
7 Clarendon Place, King Street, Maidstone, Kent, ME14 1BQ, England

Mrs Pamela Jean Clarke Andrews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
February 1933
Nationality
British
Country of residence
England
Correspondence address
7 Clarendon Place, King Street, Maidstone, Kent, ME14 1BQ, England

Ms Helen Emberley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-04
Ceased on
2023-12-20
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Birling Lodge, Ware Street, Weavering, Maidstone, Kent, ME14 5LA, England