CRESSINGHAM PROPERTIES LIMITED

Company summary

Company number: 00480134
Status: ACTIVE
Incorporated / age: 27 March 195076 years
Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELL, Martin Anthony ACTIVE	Secretary	23 Jun 2022				Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
FELL, Martin Anthony ACTIVE	Director	23 Jun 2022		United Kingdom	May 1959	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
FELL, Matthew Ashley ACTIVE	Director	23 Jun 2022		United Kingdom	October 1982	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
WATERS, Elizabeth Kimberley ACTIVE	Director	27 Jul 2023		United Kingdom	May 1984	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
FELL, Christopher John William RESIGNED	Secretary	24 Jan 2007	23 Jun 2022			Fell House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
FELL, Christopher RESIGNED	Secretary		08 Jan 2004			3 Alveston Pastures, Alveston, Stratford Upon Avon, CV37 7RP
FELL, Timothy Dennis Stephen RESIGNED	Secretary	08 Jan 2004	20 Jan 2006			Far End Cottage, Langley Road, Claverdon, Warwick, CV35 8PX
WEST, Michele Elizabeth RESIGNED	Secretary	20 Jan 2006	24 Jan 2007			14 Lawrence Gardens, Kenilworth, Warwickshire, CV8 2GH
FELL, Christopher John William RESIGNED	Director	20 Jan 2006	23 Jun 2022	United Kingdom	August 1955	Fell House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
FELL, Dennis William Spiers RESIGNED	Director		14 Jan 2006		August 1928	Evergreen Rising Lane, Lapworth, Solihull, West Midlands, B94 6HP
FELL, Lily Margaret RESIGNED	Director		20 Feb 2004		August 1932	Evergreen Rising Lane, Lapworth, Solihull, West Midlands, B94 6HP
FELL, Timothy Dennis Stephen RESIGNED	Director	01 Dec 2020	24 Jun 2022	England	December 1953	Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
FELL, Timothy Dennis Stephen RESIGNED	Director	20 Jan 2006	21 Mar 2020	England	August 1953	11, Bakers Mews, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0DH, England

FELL, Martin Anthony ACTIVE
Role: Secretary
Appointed on: 23 Jun 2022
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

FELL, Martin Anthony ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

FELL, Matthew Ashley ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

WATERS, Elizabeth Kimberley ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

FELL, Christopher John William RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 23 Jun 2022
Address: Fell House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY

FELL, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 2004
Address: 3 Alveston Pastures, Alveston, Stratford Upon Avon, CV37 7RP

FELL, Timothy Dennis Stephen RESIGNED
Role: Secretary
Appointed on: 08 Jan 2004
Resigned on: 20 Jan 2006
Address: Far End Cottage, Langley Road, Claverdon, Warwick, CV35 8PX

WEST, Michele Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 24 Jan 2007
Address: 14 Lawrence Gardens, Kenilworth, Warwickshire, CV8 2GH

FELL, Christopher John William RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Fell House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY

FELL, Dennis William Spiers RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2006
Date of birth: August 1928
Address: Evergreen Rising Lane, Lapworth, Solihull, West Midlands, B94 6HP

FELL, Lily Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2004
Date of birth: August 1932
Address: Evergreen Rising Lane, Lapworth, Solihull, West Midlands, B94 6HP

FELL, Timothy Dennis Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: December 1953
Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

FELL, Timothy Dennis Stephen RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 21 Mar 2020
Country of Residence: England
Date of birth: August 1953
Address: 11, Bakers Mews, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0DH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2002	Outstanding
02 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2002	Outstanding
17 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 1987	Outstanding
11 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1987	Satisfied
04 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1971	Outstanding
01 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 1967	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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