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CROWN MOTORS BUSHEY HEATH (DISTRIBUTORS) LIMITED

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

This company is commonly known as Crown Motors Bushey Heath (distributors) Limited. The company was founded 21 years ago and was given the registration number 04759878. The firm's registered office is in HERTFORDSHIRE. You can find them at 46-52 High Road, Bushey Heath, Hertfordshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CROWN MOTORS BUSHEY HEATH (DISTRIBUTORS) LIMITED
Company Number:04759878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:46-52 High Road, Bushey Heath, Hertfordshire, WD23 1GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Caldwell Road, Watford, WD19 6EP

Secretary01 January 2004Active
34 St Peters Way, Chorleywood, WD3 5QE

Director06 June 2003Active
122 Woodland Drive, Watford, WD1 3DB

Director06 June 2003Active
21 Wilson Street, London, EC2M 2TD

Corporate Secretary28 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 May 2003Active
14 Oakleigh Drive, Croxley Green, Rickmansworth, WD3 3EF

Director28 May 2003Active
10 Church Road, Hauxton, Cambridge, CB2 5HS

Director28 June 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Director12 May 2003Active

People with Significant Control

Mr Timothy Antony Dibbs
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:46-52 High Road, Hertfordshire, WD23 1GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Henry Alfred Monahan
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:46-52 High Road, Hertfordshire, WD23 1GQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-01Resolution

Resolution.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type medium.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type medium.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Resolution

Resolution.

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2014-10-24Accounts

Accounts with accounts type medium.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type medium.

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2013-06-26Change of constitution

Statement of companys objects.

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2013-06-26Capital

Capital name of class of shares.

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