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CROWTON PROPERTIES LIMITED

Learn more about CROWTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LONDON ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2TR

CROWTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00782053
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.25
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.03.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 01/10/2015
Form type: CH01
Date: 2015.12.01
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 31/07/2015
Form type: CH01
Date: 2015.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 28/11/2014
Form type: CH03
Date: 2015.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, 3 LONDON HOUSE LONDON ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2TR
Form type: AD01
Date: 2015.11.27
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, CROWTON HOUSE, THE BROADWAY, CROWBOROUGH, EAST SUSSEX, TN6 1DA
Form type: AD01
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.05.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 28/11/2012
Form type: CH01
Date: 2013.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 28/11/2012
Form type: CH03
Date: 2013.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2013.03.07
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.12.23
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.12.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 01/11/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 01/11/2010
Form type: CH03
Date: 2010.12.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.27
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09

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Company directors and board members:

BRENDA ANN TURNER (current)
Secretary, 2003.06.23
3 LONDON ROAD , CROWBOROUGH
TN6 2TR, EAST SUSSEX
ENGLAND
IAN DAVID TURNER (current)
Director, 1994.05.31
3 LONDON ROAD , CROWBOROUGH
TN6 2TR, EAST SUSSEX
ENGLAND
FREDERICK ROSHER KNIGHT (resigned)
Secretary, COMPANY SECRETARY, 1994.05.25 - 2003.06.23
SUNNYSIDE POUNDFIELD ROAD , CROWBOROUGH
TN6 2BE, EAST SUSSEX
IAN DAVID TURNER (resigned)
Secretary, 1991.11.27 - 1994.05.25
2 HARLEQUIN PLACE , CROWBOROUGH
TN6 1HZ, EAST SUSSEX
AMANDA RUBY TURNER (resigned)
Director, 1991.11.27 - 1996.02.20
TOLL FARM HORNEY COMMON , UCKFIELD
EAST SUSSEX
DAVID LEE TURNER (resigned)
Director, 1991.11.27 - 1996.02.20
TOLL FARM HORNEY COMMON , NUTLEY
EAST SUSSEX
IAN DAVID TURNER (resigned)
Director, 1991.11.27 - 1994.05.25
2 HARLEQUIN PLACE , CROWBOROUGH
TN6 1HZ, EAST SUSSEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 1,140,991 £ 1,140,991
Tangible Fixed Assets £ 1,140,991 £ 1,140,991
Current Assets £ 1,133,617 - 32.8 % £ 1,686,981
Tangible Fixed Assets Depreciation £ 9,621 £ 9,621
Debtors £ 25,552 + 1.66 % £ 25,135
Shareholder Funds £ 1,781,709 + 41.07 % £ 1,263,007
Profit Loss Account Reserve £ 1,476,359 + 54.16 % £ 957,657
Revaluation Reserve £ 305,250 £ 305,250
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,781,709 + 41.07 % £ 1,263,007
Total Assets Less Current Liabilities £ 1,781,709 + 41.07 % £ 1,263,007
Net Current Assets Liabilities £ 640,718 + 425.11 % £ 122,016
Creditors Due Within One Year £ 492,899 - 68.5 % £ 1,564,965
Cash Bank In Hand £ 858,065 + 681.18 % £ 109,842
Stocks Inventory £ 250,000 - 83.89 % £ 1,552,004
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,150,612 £ 1,150,612

Companies near to CROWTON PROPERTIES ltd.

Information about the Private Limited Company CROWTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data