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CROWNPOINT PROPERTIES LIMITED

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

This company is commonly known as Crownpoint Properties Limited. The company was founded 21 years ago and was given the registration number 04525031. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Warmington House 20 Elgin Gardens, Tiddington Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWNPOINT PROPERTIES LIMITED
Company Number:04525031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Warmington House 20 Elgin Gardens, Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warmington House, 20 Elgin Gardens, Tiddington Road, Statford Upon Avon, CV37 7BG

Secretary04 September 2002Active
Warmington House, 20 Elgin Gardens, Tiddington Road, Stratford Upon Avon, CV37 7BG

Director04 September 2002Active
Warmington House, 20 Elgin Gardens, Tiddington Road, Stratford Upon Avon, CV37 7BG

Director04 September 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary03 September 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director03 September 2002Active

People with Significant Control

Mrs Janet Susan Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Warmington House, 20 Elgin Gardens, Stratford-Upon-Avon, CV37 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Warmington House, 20 Elgin Gardens, Stratford-Upon-Avon, CV37 7BG
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 (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
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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