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CROWBOROUGH WARREN ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crowborough Warren Estate Limited. The company was founded 19 years ago and was given the registration number 05337530. The firm's registered office is in FAVERSHAM. You can find them at 2 Jubilee Way, , Faversham, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:CROWBOROUGH WARREN ESTATE LIMITED
Company Number:05337530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2 Jubilee Way, Faversham, Kent, United Kingdom, ME13 8GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodreeves Cottage, Crowborough Warren, Crowborough, United Kingdom, TN6 1TX

Secretary19 January 2005Active
Coldrums, London Road, Crowborough, England, TN6 2TT

Director19 January 2005Active
Woodreeves Cottage, Crowborough Warren, Crowborough, England, TN6 1TX

Director18 January 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 January 2005Active

People with Significant Control

Mr Christopher John Fitt
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Charles Mathieson Haymes
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Change person director company with change date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Appoint person director company with name date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Address

Change registered office address company with date old address new address.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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