CRONDALL PROPERTIES LTD

Key Data

Status

Active

Company No.

01818493

Incorporation date

22/05/1984

Size

Audit Exemption Subsidiary

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1984)

04/04/2026

Voluntary strike-off action has been suspended

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17/03/2026

First Gazette notice for voluntary strike-off

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05/03/2026

Application to strike the company off the register

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11/02/2026

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

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11/02/2026

Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-04 with no updates

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04/02/2025

Confirmation statement made on 2025-02-04 with no updates

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06/01/2025

Registration of charge 018184930006, created on 2024-12-24

View PDF (38 pages)

27/12/2024

Resolutions

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21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

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21/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

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28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/09/2023

Appointment of Mr Mark Daniel Comer as a director on 2023-09-01

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Joel Michael Cadbury on 2023-09-14

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

15/06/2022

Appointment of Mr Joel Michael Cadbury as a director on 2022-06-01

View PDF (2 pages)

15/06/2022

Notification of 360 Oak Limited as a person with significant control on 2022-06-01

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15/06/2022

Cessation of Rosemarie Susan Smythe as a person with significant control on 2022-06-01

View PDF (1 pages)

15/06/2022

Cessation of Victor Bernard Smythe as a person with significant control on 2022-06-01

View PDF (1 pages)

15/06/2022

Termination of appointment of John Alan Wood as a director on 2022-06-01

View PDF (1 pages)

15/06/2022

Registered office address changed from Byrons Lodge Dippenhall Street Crondall Farnham Surrey GU10 5PE England to 4-5 Albany Courtyard London W1J 0HF on 2022-06-15

View PDF (1 pages)

15/06/2022

Termination of appointment of Victor Bernard Smythe as a director on 2022-06-01

View PDF (1 pages)

15/06/2022

Termination of appointment of Rosemarie Susan Smythe as a director on 2022-06-01

View PDF (1 pages)

15/06/2022

Appointment of Mr Robert David Tress Clive as a director on 2022-06-01

View PDF (2 pages)

15/06/2022

Termination of appointment of Rosemarie Susan Smythe as a secretary on 2022-06-01

View PDF (1 pages)

13/05/2022

Amended micro company accounts made up to 2022-03-31

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12/04/2022

Micro company accounts made up to 2022-03-31

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11/04/2022

Satisfaction of charge 3 in full

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14/03/2022

Satisfaction of charge 1 in full

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14/03/2022

Satisfaction of charge 4 in full

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14/03/2022

Satisfaction of charge 2 in full

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14/03/2022

Satisfaction of charge 5 in full

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14/03/2022

All of the property or undertaking has been released and no longer forms part of charge 3

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04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

04/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

20/07/2020

Registered office address changed from The White House 140a Tachbrook Street London SW1V 2NE to Byrons Lodge Dippenhall Street Crondall Farnham Surrey GU10 5PE on 2020-07-20

View PDF (1 pages)

16/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/06/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

09/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Mr John Alan Wood on 2010-01-01

View PDF (2 pages)

27/04/2010

Director's details changed for Victor Bernard Smythe on 2010-01-01

View PDF (2 pages)

27/04/2010

Director's details changed for Rosemarie Susan Smythe on 2010-01-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/05/2008

Return made up to 31/03/08; no change of members

View PDF (8 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/03/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

04/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

03/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

29/03/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/04/2000

Return made up to 31/03/00; full list of members

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12/01/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from: oak park heath lane crondall farnham surrey GU10 5PB

View PDF (1 pages)

18/08/1999

Accounts for a small company made up to 1999-02-28

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09/08/1999

Certificate of change of name

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15/04/1999

Return made up to 31/03/99; full list of members

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27/10/1998

Accounts for a small company made up to 1998-02-28

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21/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

12/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

24/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

06/11/1996

Registered office changed on 06/11/96 from: tresambles knoll road camberley surrey GU15 3SY

View PDF (1 pages)

10/09/1996

Accounts for a small company made up to 1996-02-28

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02/05/1996

Return made up to 31/03/96; full list of members

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22/08/1995

Accounts for a small company made up to 1995-02-28

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01/06/1995

Return made up to 31/03/95; no change of members

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28/09/1994

Accounts for a small company made up to 1994-02-28

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09/06/1994

Return made up to 31/03/94; no change of members

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19/08/1993

Accounts for a small company made up to 1993-02-28

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15/04/1993

Return made up to 31/03/93; full list of members

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16/06/1992

Accounts for a small company made up to 1992-02-29

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16/06/1992

Return made up to 31/03/92; no change of members

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29/10/1991

Return made up to 30/04/91; no change of members

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02/10/1991

Accounts for a small company made up to 1991-02-28

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23/10/1990

Accounts for a small company made up to 1990-02-28

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23/10/1990

Return made up to 31/07/90; full list of members

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16/05/1990

Particulars of mortgage/charge

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12/09/1989

Accounts for a small company made up to 1989-02-28

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12/09/1989

Return made up to 31/03/89; full list of members

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21/06/1988

Accounts for a small company made up to 1988-02-28

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21/06/1988

Return made up to 16/04/88; full list of members

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23/07/1987

Accounts for a small company made up to 1987-02-28

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23/07/1987

Return made up to 20/05/87; full list of members

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01/10/1986

Particulars of mortgage/charge

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09/09/1986

Particulars of mortgage/charge

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21/08/1986

Particulars of mortgage/charge

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22/05/1984

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/02/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.44K
-
0.00
-
-

2022
2
70.62K
-
0.00
-
-

2022
2
70.62K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

70.62K £517.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cadbury, Joel Michael	Director	01/06/2022 - Present	72
Clive, Robert David Tress	Director	01/06/2022 - Present	16
Comer, Mark Daniel	Director	01/09/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRONDALL PROPERTIES LTD

CRONDALL PROPERTIES LTD is an(a) Active company incorporated on 22/05/1984 with the registered office located at 4-5 Albany Courtyard, London W1J 0HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRONDALL PROPERTIES LTD?

CRONDALL PROPERTIES LTD is currently Active. It was registered on 22/05/1984 .

Where is CRONDALL PROPERTIES LTD located?

CRONDALL PROPERTIES LTD is registered at 4-5 Albany Courtyard, London W1J 0HF.

What does CRONDALL PROPERTIES LTD do?

CRONDALL PROPERTIES LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does CRONDALL PROPERTIES LTD have?

CRONDALL PROPERTIES LTD had 2 employees in 2022.

What is the latest filing for CRONDALL PROPERTIES LTD?

The latest filing was on 04/04/2026: Voluntary strike-off action has been suspended.