CROWNMEAD PROPERTIES LTD - CADDINGTON


Company Profile Company Filings

Overview

CROWNMEAD PROPERTIES LTD is a Private Limited Company from CADDINGTON and has the status: Active.
CROWNMEAD PROPERTIES LTD was incorporated 32 years ago on 11/10/1991 and has the registered number: 02653278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CROWNMEAD PROPERTIES LTD - CADDINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19-21 MANOR ROAD
CADDINGTON
BEDFORDSHIRE
LU1 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY BENWELL CLARKE Jan 1950 English Director 1993-04-03 CURRENT
VERENA ANGELA CLARKE Nov 1949 Secretary 2005-11-01 CURRENT
MR JONATHAN HARDY SWORN Dec 1948 British Director 1994-05-13 UNTIL 1995-12-18 RESIGNED
MR. JOHN RAYMOND HALL Oct 1947 British Director 1992-03-13 UNTIL 2004-05-10 RESIGNED
JENNIFER GARTHWAITE HALL Jun 1949 British Director 1992-03-13 UNTIL 1993-04-03 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1991-10-11 UNTIL 1991-10-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1991-10-11 UNTIL 1991-10-11 RESIGNED
MR. JOHN RAYMOND HALL Oct 1947 British Secretary 1992-03-13 UNTIL 2001-07-02 RESIGNED
STANLEY JAMES GAIN Sep 1947 British Secretary 2001-07-02 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Verena Angela Clarke 2016-06-30 11/1949 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Henry Benwell Clarke 2016-06-30 1/1950 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Crownmead Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-11-23 31-03-2023 £270,822 Cash £237,319 equity
Crownmead Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-03-2022 £186,638 Cash £156,960 equity
Crownmead Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-03-2021 £139,091 Cash £112,241 equity
Crownmead Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-19 31-03-2020 £78,069 Cash £62,406 equity
Crownmead Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-03-2019 £19,150 Cash £13,557 equity
Crownmead Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-09 31-03-2018 £12,631 Cash £9,369 equity
Crownmead Properties Ltd - Accounts to registrar - small 17.2 2017-07-27 31-03-2017 £13,599 Cash £15,515 equity
Crownmead Properties Ltd - Abbreviated accounts 16.1 2016-07-29 31-03-2016 £21,389 Cash £25,923 equity
Crownmead Properties Ltd - Limited company - abbreviated - 11.6 2015-06-25 31-03-2015 £12,842 Cash £27,648 equity
Abbreviated Company Accounts - CROWNMEAD PROPERTIES LTD 2014-11-04 31-03-2014 £8 equity

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