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Home > England & Wales Companies > CROWNE INVESTMENTS LIMITED
Company Information for

CROWNE INVESTMENTS LIMITED

THE PEER SUITE,, THE HOP EXCHANGE,, 24,SOUTHWARK STREET, LONDON, SE1 1TY,
Company Registration Number
00982055
Private Limited Company
Active

Company Overview

About Crowne Investments Ltd
CROWNE INVESTMENTS LIMITED was founded on 1970-06-15 and has its registered office in 24,southwark Street. The organisation's status is listed as "Active". Crowne Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CROWNE INVESTMENTS LIMITED
 
Legal Registered Office
THE PEER SUITE,
THE HOP EXCHANGE,
24,SOUTHWARK STREET
LONDON
SE1 1TY
Other companies in SE1
 
Filing Information
Company Number 00982055
Company ID Number 00982055
Date formed 1970-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB368310887  
Last Datalog update: 2024-03-07 00:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWNE INVESTMENTS LIMITED
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Companies with same name CROWNE INVESTMENTS LIMITED
The following companies were found which have the same name as CROWNE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWNE INVESTMENTS LLC 6600 W 20TH ST STE 43 Greeley CO 80634 Administratively Dissolved Company formed on the 1994-12-27
CROWNE INVESTMENTS, LLC 353 OAK CLIFF CT - BAY VILLAGE OH 44140 Active Company formed on the 2008-10-17
Crowne Investments, Inc. 710 WHETSTONE STREET MONROEVILLE, AL 36460 Active Company formed on the 1986-12-24
CROWNE INVESTMENTS, LLC 516 CANYON GREEN DR LAS VEGAS NV 89144 Active Company formed on the 2011-12-12
CROWNE INVESTMENTS LLC Delaware Unknown
CROWNE INVESTMENTS INC Delaware Unknown
CROWNE INVESTMENTS LLC Delaware Unknown
CROWNE INVESTMENTS LLC New Jersey Unknown

Company Officers of CROWNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BREEZE
 Company Secretary 2013-09-05
MARTIN BRENDAN BIRRANE
 Director 1970-07-03
HOWARD JAMES DAWSON
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTONY HEWITT WALLWORK
 Company Secretary 2012-12-21 2013-08-30
BRIDGET KATHLEEN BIRRANE
 Director 2006-11-16 2013-03-19
PETER JAMES SMITH
 Company Secretary 1996-05-01 2012-12-21
JAMES JOSEPH BIRRANE
 Director 1979-06-19 2005-04-26
SUSAN ALICE BIRRANE
 Company Secretary 1992-07-14 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRENDAN BIRRANE IOP 04178549 LIMITED Director 2001-06-01 CURRENT 2001-03-13 Liquidation
MARTIN BRENDAN BIRRANE IOP 03300281 LIMITED Director 1997-01-14 CURRENT 1997-01-09 Liquidation
MARTIN BRENDAN BIRRANE GAMBETA PROPERTIES LIMITED Director 1991-12-31 CURRENT 1963-06-04 Active - Proposal to Strike off
MARTIN BRENDAN BIRRANE BIRRANE & PARTNERS LIMITED Director 1991-07-31 CURRENT 1987-02-03 Dissolved 2015-03-24
HOWARD JAMES DAWSON PEER ESHER LIMITED Director 2014-05-21 CURRENT 2014-05-09 Active
HOWARD JAMES DAWSON IOP 09032170 LIMITED Director 2014-05-21 CURRENT 2014-05-09 Liquidation
HOWARD JAMES DAWSON FORMULA ONE LOLA LIMITED Director 2013-03-26 CURRENT 2002-09-18 Dissolved 2014-05-27
HOWARD JAMES DAWSON IOP03500243 LIMITED Director 2013-03-26 CURRENT 1998-01-28 Active - Proposal to Strike off
HOWARD JAMES DAWSON GRAMBLEN PROPERTIES LIMITED Director 2012-11-13 CURRENT 2001-11-09 Active
HOWARD JAMES DAWSON PEER PROPERTY (LEASEHOLD) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
HOWARD JAMES DAWSON PEER PROPERTY LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
HOWARD JAMES DAWSON PEER REAL ESTATE LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
HOWARD JAMES DAWSON TUNCO (2005) LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active - Proposal to Strike off
HOWARD JAMES DAWSON IOP 04178549 LIMITED Director 2001-06-01 CURRENT 2001-03-13 Liquidation
HOWARD JAMES DAWSON SCALING LIMITED Director 2000-07-03 CURRENT 2000-03-09 Liquidation
HOWARD JAMES DAWSON DENBIGH PROPERTIES LIMITED Director 1998-04-23 CURRENT 1967-05-09 Active
HOWARD JAMES DAWSON IOP 03300281 LIMITED Director 1998-04-23 CURRENT 1997-01-09 Liquidation
HOWARD JAMES DAWSON BRIDGESTART PROPERTIES LIMITED Director 1998-04-23 CURRENT 1993-07-14 Liquidation
HOWARD JAMES DAWSON BIRRANE & PARTNERS LIMITED Director 1998-04-23 CURRENT 1986-11-10 Active
HOWARD JAMES DAWSON IOP 02886867 LIMITED Director 1998-04-23 CURRENT 1994-01-12 Liquidation
HOWARD JAMES DAWSON TULKETH GROUP LIMITED Director 1998-04-23 CURRENT 1905-01-13 Active
HOWARD JAMES DAWSON TOWNUNIT LIMITED Director 1998-04-23 CURRENT 1990-03-08 Active
HOWARD JAMES DAWSON PEER SECURITIES LIMITED Director 1998-04-23 CURRENT 1970-06-15 Active
HOWARD JAMES DAWSON LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED Director 1998-04-23 CURRENT 1978-06-23 Active
HOWARD JAMES DAWSON PEER GROUP PLC Director 1997-05-01 CURRENT 1976-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-26CH01Director's details changed for Mrs Susan Alice Birrane on 2021-05-31
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009820550013
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009820550011
2020-07-16PSC02Notification of Peer Group Plc as a person with significant control on 2020-02-05
2020-07-16PSC09Withdrawal of a person with significant control statement on 2020-07-16
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-11-13AA01Current accounting period extended from 31/03/20 TO 31/07/20
2019-11-11AP01DIRECTOR APPOINTED MS AMANDA PHYLLIS BIRRANE
2019-11-04AP01DIRECTOR APPOINTED MR JONATHAN JAMES NEAL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-08-10AP01DIRECTOR APPOINTED MRS SUSAN ALICE BIRRANE
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-13PSC08Notification of a person with significant control statement
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENDAN BIRRANE
2018-06-21PSC07CESSATION OF MARTIN BRENDAN BIRRANE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-18PSC04Change of details for Mr Martin Brendan Birrane as a person with significant control on 2016-04-06
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009820550012
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 009820550011
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-09AP03Appointment of Mr Michael David Breeze as company secretary
2013-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WALLWORK
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-15AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR HOWARD JAMES DAWSON
2013-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET BIRRANE
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN BIRRANE / 27/12/2012
2012-12-24AP03SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK
2012-12-24TM02APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2012-11-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AR0114/07/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27AR0114/07/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-26AR0114/07/10 FULL LIST
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-12AUDAUDITOR'S RESIGNATION
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-23363sRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-22363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-08-07363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-16288bDIRECTOR RESIGNED
2005-08-16363(288)DIRECTOR RESIGNED
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-20363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/03/98
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1999-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-02363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1998-08-18363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-10363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-08-04363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROWNE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-12 Outstanding SANTANDER UK PLC
2015-04-09 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2001-11-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1996-07-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-05-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-02-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-05-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-08-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-08-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-12-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-02-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWNE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CROWNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWNE INVESTMENTS LIMITED
Trademarks
We have not found any records of CROWNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWNE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROWNE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CROWNE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWNE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWNE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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