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Home > England & Wales Companies > CROWNMEAD PROPERTIES LTD
Company Information for

CROWNMEAD PROPERTIES LTD

19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE,
Company Registration Number
02653278
Private Limited Company
Active

Company Overview

About Crownmead Properties Ltd
CROWNMEAD PROPERTIES LTD was founded on 1991-10-11 and has its registered office in Caddington. The organisation's status is listed as "Active". Crownmead Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWNMEAD PROPERTIES LTD
 
Legal Registered Office
19-21 MANOR ROAD
CADDINGTON
BEDFORDSHIRE
LU1 4EE
Other companies in LU1
 
Filing Information
Company Number 02653278
Company ID Number 02653278
Date formed 1991-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330383234  
Last Datalog update: 2023-12-07 01:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWNMEAD PROPERTIES LTD
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Company Officers of CROWNMEAD PROPERTIES LTD

Current Directors
Officer Role Date Appointed
VERENA ANGELA CLARKE
Company Secretary 2005-11-01
HENRY BENWELL CLARKE
Director 1993-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY JAMES GAIN
Company Secretary 2001-07-02 2005-10-31
JOHN RAYMOND HALL
Director 1992-03-13 2004-05-10
JOHN RAYMOND HALL
Company Secretary 1992-03-13 2001-07-02
JONATHAN HARDY SWORN
Director 1994-05-13 1995-12-18
JENNIFER GARTHWAITE HALL
Director 1992-03-13 1993-04-03
HOWARD THOMAS
Nominated Secretary 1991-10-11 1991-10-11
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1991-10-11 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BENWELL CLARKE THE APSLEY PAPER TRAIL Director 2017-01-01 CURRENT 1997-08-08 Active
HENRY BENWELL CLARKE REVETMENT LIMITED Director 2008-03-13 CURRENT 2008-03-13 Dissolved 2017-05-23
HENRY BENWELL CLARKE THE MODEL BUS COMPANY LIMITED Director 2007-06-21 CURRENT 2005-08-18 Active - Proposal to Strike off
HENRY BENWELL CLARKE JACKSON-GREEN LIMITED Director 2006-02-24 CURRENT 2004-10-06 Active
HENRY BENWELL CLARKE C-SPACE LTD Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2013-11-26
HENRY BENWELL CLARKE LINDOW MINISTRY TRUST Director 2003-08-18 CURRENT 2003-08-18 Active
HENRY BENWELL CLARKE RAIL ESTATE MANAGEMENT LIMITED Director 1999-08-23 CURRENT 1999-08-23 Active - Proposal to Strike off
HENRY BENWELL CLARKE RAIL ESTATE LIMITED Director 1999-08-09 CURRENT 1995-07-14 Active
HENRY BENWELL CLARKE THE RAIL ESTATE CONSULTANCY LIMITED Director 1998-06-26 CURRENT 1998-06-22 Liquidation
HENRY BENWELL CLARKE MERCY SHIPS - U.K. LIMITED Director 1996-01-17 CURRENT 1996-01-17 Active
HENRY BENWELL CLARKE YOUTH WITH A MISSION LIMITED Director 1992-05-15 CURRENT 1972-04-12 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
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-04AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 42 Wordsworth Road Harpenden Hertfordshire AL5 4AF
2014-04-11SH0125/03/14 STATEMENT OF CAPITAL GBP 8
2014-04-11SH0125/03/14 STATEMENT OF CAPITAL GBP 8
2014-04-11SH0125/03/14 STATEMENT OF CAPITAL GBP 8
2014-04-11SH0125/03/14 STATEMENT OF CAPITAL GBP 8
2014-04-11SH0125/03/14 STATEMENT OF CAPITAL GBP 8
2014-04-11SH0125/03/14 STATEMENT OF CAPITAL GBP 8
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-02AR0111/10/13 ANNUAL RETURN FULL LIST
2012-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05AR0111/10/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-04AR0111/10/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-02AR0111/10/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-02AR0111/10/09 FULL LIST
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-17363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-24363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-16288bSECRETARY RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED
2005-10-19363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-06288bDIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 16 BELMONT HILL LEWISHAM LONDON SE13 5BD
2004-07-29288bDIRECTOR RESIGNED
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-03363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31288bSECRETARY RESIGNED
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-07363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-11-10363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-07SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/98
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-09363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1997-11-07363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-10363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1995-12-29288DIRECTOR RESIGNED
1995-11-14363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-18363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-10-10225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1994-05-20288NEW DIRECTOR APPOINTED
1993-11-24CERTNMCOMPANY NAME CHANGED PEOPLE AND PLACES (GIBRALTAR) LI MITED CERTIFICATE ISSUED ON 25/11/93
1993-10-20363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-07123NC INC ALREADY ADJUSTED 30/03/93
1993-05-07ORES04NC INC ALREADY ADJUSTED 30/03/93
1993-04-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-22363sRETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-04-07ELRESS252 DISP LAYING ACC 17/03/92
1992-04-07ELRESS386 DISP APP AUDS 17/03/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CROWNMEAD PROPERTIES LTD 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 CROWNMEAD PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWNMEAD PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CROWNMEAD PROPERTIES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROWNMEAD PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROWNMEAD PROPERTIES LTD
Trademarks
We have not found any records of CROWNMEAD PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWNMEAD PROPERTIES LTD. 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 (70229 - Management consultancy activities other than financial management) as CROWNMEAD PROPERTIES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CROWNMEAD PROPERTIES LTD 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 CROWNMEAD PROPERTIES LTD 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 CROWNMEAD PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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