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Crownmead Properties Ltd, LU1 4EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CROWNMEAD PROPERTIES LTD

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

This company is commonly known as Crownmead Properties Ltd. The company was founded 33 years ago and was given the registration number 02653278. The firm's registered office is in CADDINGTON. You can find them at 19-21 Manor Road, , Caddington, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CROWNMEAD PROPERTIES LTD
Company Number:02653278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19-21 Manor Road, Caddington, Bedfordshire, LU1 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Wordsworth Road, Harpenden, AL5 4AF

Secretary01 November 2005Active
42 Wordsworth Road, Harpenden, AL5 4AF

Director03 April 1993Active
285 Montrose Avenue, Welling, DA16 2QU

Secretary02 July 2001Active
16 Belmont Hill, Lewisham, London, SE13 5BD

Secretary13 March 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 October 1991Active
16 Belmont Hill, Lewisham, London, SE13 5BD

Director13 March 1992Active
16 Belmont Hill, Lewisham, London, SE13 5BD

Director13 March 1992Active
Catherine Cottage, Ibstone, High Wycombe, HP14 3XY

Director13 May 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 October 1991Active

People with Significant Control

Mr Henry Benwell Clarke
Notified on:30 June 2016
Status:Active
Date of birth:January 1950
Nationality:English
Country of residence:England
Address:42 Wordsworth Road, Harpenden, England, AL5 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Verena Angela Clarke
Notified on:30 June 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:42 Wordsworth Road, Harpenden, England, AL5 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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