UKBizDB.co.uk

CROWTHORNE LIMITED

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

This company is commonly known as Crowthorne Limited. The company was founded 31 years ago and was given the registration number 02734927. The firm's registered office is in WINCHESTER. You can find them at Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CROWTHORNE LIMITED
Company Number:02734927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, Ancells Business Park, Ancells Road, Fleet, England, GU51 2UN

Secretary29 June 2023Active
14 Brinksway, Fleet, GU51 3LZ

Director15 March 2004Active
Beech House, Ancells Business Park, Ancells Road, Fleet, England, GU51 2UN

Director02 June 2023Active
Beech House, Ancells Business Park, Ancells Road, Fleet, England, GU51 2UN

Director02 June 2023Active
1 Westbrook Close, Oakley, Basingstoke, RG23 7HW

Secretary28 July 1992Active
Biopharma House, Winnall Valley Road, Winnall, Winchester, England, SO23 0LD

Secretary23 August 2013Active
31 Arundel Road, Camberley, GU15 1DL

Secretary15 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 July 1992Active
21 The Birches, Farnborough, GU14 9RP

Director28 July 1992Active
Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, United Kingdom, SO23 0LD

Director01 July 2019Active
Biopharma House, Winnall Valley Road, Winnall, Winchester, England, SO23 0LD

Director23 August 2013Active
1 Westbrook Close, Oakley, Basingstoke, RG23 7HW

Director28 July 1992Active
Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, United Kingdom, SO23 0LD

Director01 January 2019Active
Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, United Kingdom, SO23 0LD

Director01 January 2019Active
Biopharma House, Winnall Valley Road, Winnall, Winchester, England, SO23 0LD

Director23 August 2013Active
31 Arundel Road, Camberley, GU15 1DL

Director15 March 2004Active

People with Significant Control

Crowthorne Hi-Tec Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Biopharma House, Winnall Valley Road, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Officers

Appoint person secretary company with name date.

Download
2023-06-05Officers

Termination secretary company with name termination date.

Download
2023-06-05Address

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

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-05-23Accounts

Accounts with accounts type small.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type small.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type small.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type small.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-05-16Accounts

Accounts with accounts type small.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-13Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.