CROWN ESTATES AND PROPERTIES LIMITED - ESSEX


Company Profile Company Filings

Overview

CROWN ESTATES AND PROPERTIES LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CROWN ESTATES AND PROPERTIES LIMITED was incorporated 27 years ago on 03/09/1996 and has the registered number: 03244968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/03/2024.

CROWN ESTATES AND PROPERTIES LIMITED - ESSEX

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 15/03/2024

Registered Office

249 CRANBROOK ROAD
ESSEX
IG1 4TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE ELIZABETH SLACK Jan 1946 British Director 1996-09-03 CURRENT
MR JAMES MCKENZIE MORRISON DENNEY Sep 1956 British Director 2011-04-14 CURRENT
MR JAMES MCKENZIE MORRISON DENNEY Sep 1956 British Secretary 1998-04-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-03 UNTIL 1996-09-03 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1996-09-03 UNTIL 1998-04-20 RESIGNED
ROBERT CLIVE HILDEBRAND Jan 1957 United Kingdom Director 1998-04-20 UNTIL 2009-06-12 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-09-03 UNTIL 1996-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aitco Management Limited 2023-03-01 Crawley   West Sussex Ownership of shares 75 to 100 percent
Mrs Diane Elizabeth Slack 2016-08-24 1/1946 Ownership of shares 25 to 50 percent
Mr James Mckenzie Morrison Denney 2016-08-24 9/1956 Ownership of shares 25 to 50 percent

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CROWN ESTATES MANAGEMENT LIMITED ESSEX Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
CROWN_ESTATES_AND_PROPERT - Accounts 2024-03-16 31-12-2022 £4,425 Cash £1,755,757 equity
CROWN_ESTATES_AND_PROPERT - Accounts 2022-12-16 31-12-2021 £7,948 Cash £1,634,114 equity
CROWN_ESTATES_AND_PROPERT - Accounts 2021-11-02 31-12-2020 £7,288 Cash £1,607,923 equity
CROWN_ESTATES_AND_PROPERT - Accounts 2021-02-02 31-12-2019 £9,911 Cash £1,510,003 equity
CROWN_ESTATES_AND_PROPERT - Accounts 2019-10-02 31-12-2018 £5,413 Cash £1,439,445 equity
CROWN_ESTATES_AND_PROPERT - Accounts 2018-11-01 31-12-2017 £9,204 Cash £1,551,681 equity
CROWN_ESTATES_AND_PROPERT - Accounts 2017-09-29 31-12-2016 £1,189 Cash £1,113,097 equity
CROWN_ESTATES_AND_PROPERT - Accounts 2016-09-27 31-12-2015 £1,778 Cash £47,720 equity

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