CROWNWOOD PARK MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

CROWNWOOD PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
CROWNWOOD PARK MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03723638. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CROWNWOOD PARK MANAGEMENT COMPANY LIMITED - NEW MILTON

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
29 / 2 28/02/2023 30/11/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES MCMULLAN Nov 1958 British Director 2020-02-12 CURRENT
ORLANDO MURRISH Dec 1959 British Director 2018-07-02 CURRENT
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
STEPHANIE ESCOTT May 1965 British Director 2016-02-23 CURRENT
SARAH ALEXANDRA GAITENS Feb 1972 Secretary 2003-05-19 UNTIL 2006-08-01 RESIGNED
PHILIP GRAHAM Aug 1969 Director 2001-04-27 UNTIL 2002-12-01 RESIGNED
ROBERT CHARLES MIDDLETON Nov 1959 British Director 2001-02-25 UNTIL 2001-05-01 RESIGNED
MRS SALLY ANNE MCMULLAN Jun 1960 British Director 2003-05-20 UNTIL 2014-03-20 RESIGNED
MR MATTHEW CHARLES MCMULLAN Nov 1958 British Director 2001-04-27 UNTIL 2002-09-11 RESIGNED
KAREN ANN MURRISH Jan 1964 English Director 2013-06-25 UNTIL 2016-02-23 RESIGNED
IAN STUART WALLIS Jun 1962 British Secretary 2000-04-26 UNTIL 2000-07-01 RESIGNED
PHILIP GRAHAM Aug 1969 Secretary 2001-04-27 UNTIL 2002-12-01 RESIGNED
ANTHONY PAUL MARTIN Nov 1958 British Director 2002-11-11 UNTIL 2002-11-11 RESIGNED
PAUL JAMES CLAHANE Secretary 2010-03-01 UNTIL 2011-04-01 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 1999-02-25 UNTIL 2000-04-26 RESIGNED
MR MARK CHARLES POSTLE-HACON Jul 1972 British Secretary 2006-08-25 UNTIL 2010-03-08 RESIGNED
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Corporate Secretary 2011-04-01 UNTIL 2023-12-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-02-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-02-25 RESIGNED
ORLANDO MURRISH Dec 1959 British Director 2013-06-25 UNTIL 2016-02-23 RESIGNED
SAMANTHA ELLEN ROOKER Nov 1969 British Director 2001-04-27 UNTIL 2002-02-01 RESIGNED
DAVID JAMES UPTON Dec 1970 British Director 2003-05-19 UNTIL 2004-01-10 RESIGNED
IAN STUART WALLIS Jun 1962 British Director 2001-02-08 UNTIL 2001-04-29 RESIGNED
MR MATTHEW CHARLES MCMULLAN Nov 1958 British Director 2003-05-20 UNTIL 2014-03-20 RESIGNED
STEPHANIE ESCOTT May 1965 British Director 2001-06-21 UNTIL 2003-07-09 RESIGNED
MS LYNN LOVELADY Jul 1965 British Director 2016-02-23 UNTIL 2017-06-07 RESIGNED
SARAH ALEXANDRA GAITENS Feb 1972 Director 2002-03-25 UNTIL 2002-10-08 RESIGNED
MRS PEARL MAVIS WEBB Mar 1940 British Director 2010-05-14 UNTIL 2014-03-20 RESIGNED
MAXINE EDWARDS Jun 1971 British Director 2001-02-21 UNTIL 2001-04-04 RESIGNED
JOHN WILLIAM CRUMP Jul 1955 British Director 2001-05-14 UNTIL 2003-07-09 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 1999-02-25 UNTIL 2000-04-26 RESIGNED
MRS PEARL MAVIS WEBB Mar 1940 British Director 2004-01-01 UNTIL 2004-10-19 RESIGNED
MRS PEARL MAVIS WEBB Mar 1940 British Director 2001-09-19 UNTIL 2002-10-08 RESIGNED
IAN STUART WALLIS Jun 1962 British Director 2000-04-26 UNTIL 2000-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynn Lovelady 2016-04-06 - 2017-07-12 7/1965 Paignton.   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Stephanie Escott 2016-04-06 5/1965 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORRISBROOK PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
BUTLERS WHARF DEVELOPMENT COMPANY LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALVER PARK MANAGEMENT COMPANY LIMITED SOUTHSEA Active MICRO ENTITY 98000 - Residents property management
AXELCOVER LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BUILDING 15 MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
CALSHAW PROPERTIES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BESTZONE LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
BROOKHAIL LAND LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANNANDALE HOUSE MANAGEMENT LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
BOOSTAR LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIL INDUSTRIAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELSIZE PARK DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
BURY GREEN LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAROLINE STREET DEVELOPMENTS LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2023-09-21 28-02-2023 £84 Cash £84 equity
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2022-08-11 28-02-2022 £84 equity
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2021-10-08 28-02-2021 £84 equity
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2020-11-04 28-02-2020 £84 equity
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2019-04-26 28-02-2019 £84 equity
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2018-10-19 28-02-2018 £84 equity
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2017-09-01 28-02-2017 £84 equity
Dormant Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2016-06-22 28-02-2016 £84 equity
Abbreviated Company Accounts - CROWNWOOD PARK MANAGEMENT COMPANY LIMITED 2014-11-26 28-02-2014 £16,102 Cash £23,340 equity

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